ASTROTECH Corp — Board/Management Information 2007

Jan 19, 2007

8-K 1 a07-2094_38k.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 January 19, 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 5 – Corporate Governance and Management*

*Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

On January 19, 2007, Michael Bain, Senior Vice President and Chief Operating Officer resigned from the Company and entered into a Severance Agreement terminating his Employment Contract.

Also, on January 19, 2007, Michael Chewning, Senior Vice President of the Company’s Flight Services unit resigned from the Company and entered into a Severance Agreement terminating his Employment Contract.

The Company expects that James Royston, Executive Vice President of the Company, will assume many of Messrs. Bain’s and Chewning’s duties. Further information on Mr. Royston can be found in the Company’s 8-K filed with the Securities and Exchange Commission on January 4, 2007 and is incorporated herein by reference.

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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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