-----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, Qs0JZBr9ARDmr+8GADBfLUBb8ZoLaLzLBq8Pow8AdQGFt60+SqSjoQkC19zv9HhX nKw+xVhLf/Gq5Daa2mVfxw== 0001104659-06-051643.txt : 20060804 0001104659-06-051643.hdr.sgml : 20060804 20060804165827 ACCESSION NUMBER: 0001104659-06-051643 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060804 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060804 DATE AS OF CHANGE: 20060804 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Harbor Acquisition Corp. CENTRAL INDEX KEY: 0001331945 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 562518836 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32688 FILM NUMBER: 061006517 BUSINESS ADDRESS: STREET 1: ONE BOSTON PLACE STREET 2: SUITE 3630 CITY: BOSTON STATE: MA ZIP: 02108 BUSINESS PHONE: 617-624-8409 MAIL ADDRESS: STREET 1: ONE BOSTON PLACE STREET 2: SUITE 3630 CITY: BOSTON STATE: MA ZIP: 02108 8-K 1 a06-17476_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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

August 4, 2006
Date of Report (Date of earliest event reported)


HARBOR ACQUISITION
CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

001-32688

56-2518836

(State or other jurisdiction of
incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)

One Boston Place, Suite 3630, Boston, MA 02108
 (Address of principal executive offices) (Zip Code)

(617) 624-8409
(Registrant’s telephone number, including area code)


Not Applicable
(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:

 

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 FR 240.13e-4(c))

 

 



 

Item 5.02. Departure of Directors or Principal; Election of Directors; Appointment of Principal Officers.

(d)           On July 19, 2006, the Board of Directors of Harbor Acquisition Corporation (the “Company”) approved increasing the size of the Board of Directors from five to six members and elected Edward Cady as a new director, to be effective upon the completion of filings with the Securities and Exchange Commission, which was on August 2, 2006, to fill the vacancy created by increasing the size of the Board of Directors.  There is no arrangement or understanding between Mr. Cady and any other persons pursuant to which Mr. Cady was selected as a director.  The committee(s) of the Board of Directors on which Mr. Cady will serve has not yet been determined, however, Mr. Cady is expected to serve on the Audit Committee.  The registrant is not aware of any transactions requiring disclosure under Item 404(a) of Regulation S-K.  Mr. Cady will be deemed to be an “independent director” in accordance with the American Stock Exchange Company Guide.

                Mr. Cady is currently Chairman of Lindapter North America, a distribution-engineering firm he founded in 1995.  He is also a partner in Preferred Capital Source, a private equity firm focusing on angel and later stage investments.  Mr. Cady was a principle in the management leveraged buyout of Unistrut Corporation from GTE in 1986.  Unistrut was subsequently acquired by Tyco Corporation.

Item 9.01. Financial Statements and Exhibits

(d)           Exhibits.

 

 

 

Exhibit No.

 

Description

99.1

 

Press Release dated August 4, 2006

 

2



 

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.

 

 

HARBOR ACQUISITION CORP.

 

 

 

 

Date: August 4, 2006

By:

/s/ Robert J. Hanks

 

 

Name:

Robert J. Hanks

 

Title:

Chief Executive Officer

 

 

 

 

3



 

EXHIBIT INDEX

 

Number

 

Description

 

 

 

99.01

 

Press Release dated August 4, 2006

 

4


EX-99.1 2 a06-17476_1ex99d1.htm EX-99

 

Exhibit 99.1

 

For Immediate Release

 

Company Contact:

 

Robert Hanks

Chief Executive Officer

617-624-8409

rhanks@harborpartners.com

 

 

 

Harbor Acquisition Corporation Announces New Board Member

 

BOSTON — (BUSINESS WIRE) — August 4, 2006 — Harbor Acquisition Corporation (AMEX: HAC; HAC.U; HAC.WS), announced today that Edward Cady has been elected to the Company’s Board of Directors, expanding the Board to six members.

 

Mr. Cady is currently Chairman of Lindapter North America, a distribution-engineering firm he founded in 1995.  He is also a partner in Preferred Capital Source, a private equity firm focusing on angel and later stage investments.  He was a principle in the management leveraged buyout of Unistrut Corporation from GTE in 1986.  Unistrut was subsequently acquired by Tyco Corporation.

 

“We are pleased that Edward has joined our Board,” said John Carson, Chairman of the Board of Harbor Acquisition.  “His more than  35 years of experience in the construction products industry, along with his extensive business and broad financial markets experience, including advising companies on mergers, acquisitions and initial public offerings, will be a great asset to Harbor.”

 

 

About Harbor Acquisition Corporation:

Harbor Acquisition Corporation, a special purpose acquisition company, is organized to acquire one or more companies in the industrial product or consumer products industries.

 

Investors may contact Harbor at invest@harborpartners.com.  An investment profile about Harbor Acquisition may be found at www.harboracquisition.com.

 

 

Safe Harbor Regarding Forward Looking Statements

Any statements contained in this press release that do not describe historical facts may constitute forward-looking statements as that term is defined by the United States Private Securities Litigation Reform Act of 1995. Any such forward-looking statements contained herein are based on current expectations, but are subject to a number of risks and uncertainties that may cause actual results to differ materially from expectations, including those risks and uncertainties detailed in the Company’s filings with the Securities and Exchange Commission. These statements are not guarantees of future performance, and readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this release. The Company undertakes no obligation to update publicly any forward- looking statements.

 

Contacts:

Devlin Lander/Brad Cohen

Integrated Corporate Relations

203-682-8200

 


-----END PRIVACY-ENHANCED MESSAGE-----