UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
|
|
(State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
|
|
|
|||
|
|
|
|
||
|
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code
(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):
|
|
|
|
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
|
|
|
|
|
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
|
|
|
|
|
|
|
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
|
|
|
|
|
|
|
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
|
|
|
|
|
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
|
|
|
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 20, 2022, Astrotech Corporation (the “Company”) was informed of the death of director Mr. Ronald W. Cantwell, who passed away on April 19, 2022. Mr. Cantwell served as a board member since 2015 and was the Chair of the Company’s Audit Committee as well as a member of the Compensation Committee and the Corporate Governance and Nominating Committee.
Thomas B. Pickens, III, Chairman of the Board and Chief Executive Officer, stated, “On behalf of the Company, its entire board of directors, and the management team, I would like to acknowledge Ron’s dedication and service to the Company. Ron was an outstanding director, and he will be greatly missed. We are thankful for his guidance, wisdom, and outstanding leadership. I have worked with Ron since 1988 and knew him to be incredibly honest, hardworking, kind and a respected advisor. We extend our sincerest condolences to Ron’s family.”
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.
|
|
Astrotech Corporation |
|
|
|
|
|
|
|
|
|
By: |
/s/ Thomas B. Pickens III |
|
|
|
Name: |
Thomas B. Pickens III |
|
|
|
Title: |
Chairman of the Board and Chief |
|
|
|
|
Executive Officer |
|
Date: April 26, 2022