ASTROTECH Corp — Board/Management Information 2007

May 15, 2007

8-K 1 a07-14296_18k.htm 8-K

*UNITED STATES SECURITIES AND EXCHANGE COMMISSION* Washington, D.C. 20549

*FORM 8-K*

*CURRENT REPORT*

*Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934*

*Date of Report May 10, 2007* (Date of earliest event reported)

*SPACEHAB, Incorporated* (Exact name of registrant as specified in its charter)

Washington	0-27206	91-1273737
(State or other
jurisdiction of	(Commission File
Number)	(I.R.S. Employer
incorporation or
organization)		Identification
Number)

*12130 State Highway 3, Building 1 Webster, Texas 77598* (Address of principal executive offices, including zip code)

*(713) 558-5000* (Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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*Section 8 – Other Events*

*Item 8.01. Other Events*

On Thursday, May 10, 2007, the Board of Directors of SPACEHAB, Inc. appointed Mr. Mark Adams to the Company’s Corporate Governance and Nominating Committee as a replacement for Mr. Barry Williamson. Mr. Adams will serve as Chairman of the Committee, replacing Mr. Myron Goins. Mr. Goins will remain as a member of the Committee. Mr. Williamson remains Chairman of the Company’s Board of Directors. It was also identified that Mr. Adams has been declared an independent member of the Board.

1

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*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ Brian K. Harrington
Brian K. Harrington
Sr. Vice President and Chief Financial Officer

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