0001001907-17-000083.txt : 20171221 0001001907-17-000083.hdr.sgml : 20171221 20171221160846 ACCESSION NUMBER: 0001001907-17-000083 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20171221 DATE AS OF CHANGE: 20171221 EFFECTIVENESS DATE: 20171221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASTROTECH Corp CENTRAL INDEX KEY: 0001001907 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] IRS NUMBER: 911273737 STATE OF INCORPORATION: WA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34426 FILM NUMBER: 171269555 BUSINESS ADDRESS: STREET 1: 201 W. 5TH STREET STREET 2: SUITE 1275 CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: 5124859530 MAIL ADDRESS: STREET 1: 201 W. 5TH STREET STREET 2: SUITE 1275 CITY: AUSTIN STATE: TX ZIP: 78701 FORMER COMPANY: FORMER CONFORMED NAME: ASTROTECH Corp \WA\ DATE OF NAME CHANGE: 20090310 FORMER COMPANY: FORMER CONFORMED NAME: SPACEHAB INC \WA\ DATE OF NAME CHANGE: 19951006 DEFR14A 1 defr14a.htm ASTC DEFR14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A Information
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the Registrant S
Filed by a Party other than the Registrant o

Check the appropriate box:
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Preliminary Proxy Statement
£
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
£
Definitive Proxy Statement
S
Definitive Additional Materials
£
Soliciting Material Pursuant to §240.14a-12

Astrotech Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Astrotech Corporation
 
Amendment No. 1 to Proxy Statement
for 2017 Annual Meeting of Stockholders
 
 
EXPLANATORY NOTE
This Amendment No. 1 to Schedule 14A is being filed to amend the definitive proxy statement of Astrotech Corporation for its 2017 Annual Meeting of Stockholders, which was filed with the Securities and Exchange Commission on October 26, 2017, in order to correct the disclosure regarding the number of shares of Common Stock required to approve “Proposal 2 -The reincorporation of the Company from the State of Washington to the State of Delaware.” The statutory requirement that such proposal must be approved by two-thirds (2/3) of the shares of Common Stock outstanding on the record date remains unchanged.
CHANGES TO PROXY STATEMENT
The following section of the proxy statement on page 6 is accordingly amended and restated as follows:
Vote Required for Reincorporation
The approval of the reincorporation of the Company from the State of Washington to the State of Delaware requires the vote of two-thirds (2/3) of the shares of Common Stock outstanding on the record date, which requires the approval of the holders of 2,739,025 shares of Common Stock outstanding on the record date. Abstentions will have the effect of a vote “Against” Proposal 2.