-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Gd+CsVzDP/NfLO82hU/0rsm6cR2JdDOHF0EdcQKadqyyypdlPIKnQaaUxwGY9CMb PydpuxT9o1c18XRU7dno7A== 0001104659-08-073378.txt : 20081126 0001104659-08-073378.hdr.sgml : 20081126 20081126120042 ACCESSION NUMBER: 0001104659-08-073378 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081125 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081126 DATE AS OF CHANGE: 20081126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPACEHAB INC \WA\ 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27206 FILM NUMBER: 081216390 BUSINESS ADDRESS: STREET 1: 907 GEMINI CITY: HOUSTON STATE: TX ZIP: 77058 BUSINESS PHONE: 7135585000 MAIL ADDRESS: STREET 1: 907 GEMINI CITY: HOUSTON STATE: TX ZIP: 77058 8-K 1 a08-29361_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 (Date of earliest event reported) November 25, 2008

 

SPACEHAB, Incorporated

(Exact name of registrant as specified in its charter)

 

Washington

 

0-27206

 

91-1273737

(State or other jurisdiction

 

(Commission

 

(IRS Employer

Of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

907 Gemini Street, Houston, Texas

 

77058

(Address of principal executive offices)

 

(Zip Code)

 

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

 

 

(Former name or former address, if changed since last report.)

 

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))

 

 

 


 

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 November 25, 2008, Mr. Barry A. Williamson notified SPACEHAB, Incorporated (the “Company”) of his decision not to stand for re-election to the board of directors of the Company at the Company’s 2008 Annual Meeting of Shareholders (the “Annual Meeting”). Mr. Williamson will continue to serve as director until the Annual Meeting. Mr. Williamson’s decision not to stand for re-election is not a result of a disagreement with the Company related to the Company’s operations, policies, or practices.

 

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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.

 

 

SPACEHAB, Incorporated

 

 

 

 

Date: November 26, 2008

By:

       /s/ Brian K. Harrington

 

 

     Brian K. Harrington

 

 

     Senior Vice President, Chief Financial Officer,

 

 

     Secretary and Treasurer

 

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