EMBRAER S.A. — Foreign Filer Report 2007

Apr 25, 2007

6-K 1 v072471_6k.htm

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of April, 2007

Commission File Number: 333-132289

Embraer - Brazilian Aviation Company

(Translation of registrant's name into English)

EMBRAER - EMPRESA BRASILEIRA DE AERONÁUTICA S.A.

Av. Brigadeiro Faria Lima, 2170

12227-901 São José dos Campos, São Paulo, Brazil

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F x Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: Yes o No x

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): ______

This report on Form 6-K shall be incorporated by reference in the Registration Statements (Registration Nos. 333-141629 and 333-139521), as amended, filed by Embraer-Empresa Brasileira de Aeronáutica S.A. under the Securities Act of 1933, as amended, or the Securities Act, to the extent not superseded by documents or reports subsequently filed by Embraer-Empresa Brasileira de Aeronáutica S.A. under the Securities Act or the Securities Exchange Act of 1934, as amended.

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, thereunto duly authorized.

| /s/ ANTONIO

LUIZ PIZARRO MANSO
Name:
Antonio Luiz Pizarro Manso
Title:
Executive Vice-President Corporate
and
Chief Financial Officer

EXHIBIT INDEX

1. Resolutions for Annual General Shareholders’ Meeting, dated April 23, 2007.