-----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, AO+TaTC1ZKJqlf4fhFkR3sxq0vCnRyeOZxwa2XdFRzKDf6t3vLXu4PRR2l3MA6Jo CaLmT7Ar29jr//KNkZGElQ== 0001104659-08-004081.txt : 20080123 0001104659-08-004081.hdr.sgml : 20080123 20080123153833 ACCESSION NUMBER: 0001104659-08-004081 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080123 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080123 DATE AS OF CHANGE: 20080123 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: 08544535 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 a08-3524_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

 

January 23, 2008
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.)

 

400 Crown Colony Drive, Suite 104, Quincy, MA 02169
(Address of principal executive offices) (Zip Code)

 

(617) 472-2805
(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:

 

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 8.01 Other Events

 

Harbor Acquisition Corporation (the “Company”) previously announced that its stockholders had adjourned the Company’s reconvened stockholders’ meeting until Wednesday, January 23, 2008.

 

On January 23, 2008, the Company issued a press release announcing that its stockholders, by a majority vote of the shares represented at the reconvened meeting, approved the further adjournment of the special meeting until 10:00 a.m. on Wednesday, January 30, 2008 at the offices of Davis, Malm & D’Agostine, P.C., One Boston Place, 37th Floor, Boston, Massachusetts.

 

A copy of the press release is attached as an Exhibit to this report.

 

Item 9.01. Financial Statements and Exhibits

 

(d)           Exhibits.

 

Exhibit No.

 

Description

99.1

 

Press Release dated January 23, 2008.

 

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 CORPORATION

 

 

Date: January 23, 2008

By:

/s/ Robert J. Hanks

 

 

Name:

Robert J. Hanks

 

Title:

Chief Executive Officer

 

3



 

EXHIBIT INDEX

 

Number

 

Description

 

 

 

99.01

 

Press release dated January 23, 2008

 

4


EX-99.01 2 a08-3524_1ex99d01.htm EX-99.01

Exhibit 99.01

 

For Immediate Release

 

HARBOR ACQUISITION CORPORATION ANNOUNCES
FURTHER ADJOURNMENT OF ITS SPECIAL MEETING OF STOCKHOLDERS TO

JANUARY 30, 2008

 

BOSTON, MA   January 23, 2008 – Harbor Acquisition Corporation (Amex: HAC; HAC.U; HAC.WS; “Harbor”) announced today that, at the reconvened session of the special meeting of its stockholders held at 10:00 a.m. (Eastern Standard Time) on Wednesday, January 23, 2008, the stockholders, by a majority vote of the shares represented at the meeting, approved the further adjournment of the special meeting until 10 a.m. (Eastern Standard Time) on Wednesday, January 30, 2008. The further adjournment of the special meeting will provide Harbor stockholders with additional time to consider and vote on Harbor’s proposed acquisition of Elmet Technologies, Inc. and related matters as described in Harbor’s proxy statement dated November 30, 2007 and the supplement thereto dated January 11, 2008 which Harbor has previously mailed to all of its stockholders.

 

The reconvened special meeting on January 30, 2008 will be held at the offices of Davis, Malm & D’Agostine, P.C., One Boston Place, 37th Floor, Boston, Massachusetts, the same location as described in the original notice for the special meeting.

 

Harbor encourages all its stockholders to review Harbor’s definitive proxy statement dated November 30, 2007 and the supplement thereto dated January 11, 2008, and to vote at the reconvened special meeting.

 

About Elmet Technologies, Inc.

 

Originally founded in 1929, Elmet became an independent company in early 2004 when its current CEO Jack Jensen led the management buyout of Elmet from its former parent, Philips Electronics North America Corporation. Under Jensen and his management team, Elmet has enjoyed growth by providing innovative refractory metal solutions to OEMs serving such industries as data storage, semiconductor, medical, electronics and lighting.  Elmet now employs approximately 240 personnel, including highly-skilled sales, design, engineering, and production professionals at its Lewiston, Maine headquarters. Elmet’s products are typically custom-engineered components used in products such as medical imaging devices, silicon wafer chip manufacturing equipment, and specialty commercial and residential lighting applications.

 

About Harbor Acquisition Corporation

 

Based in Boston, Harbor is a publicly traded, special purpose acquisition corporation (“SPAC”) formed to acquire a company in the industrial or consumer products sectors. The contemplated transaction is subject to shareholder approval, and certain other closing conditions. Upon completion of the transaction, Harbor intends to change its corporate name to Elmet Technologies Corporation.

 



 

Not a Proxy Statement

 

This press release is not a proxy statement or a solicitation of proxies from the holders of common stock of Harbor and does not constitute an offer of any securities of Harbor for sale.  Any solicitation of proxies will be made only by the definitive proxy statement and the supplement thereto that Harbor has mailed to all stockholders, each as filed with the Securities and Exchange Commission.  INVESTORS AND SECURITY HOLDERS ARE ADVISED TO READ THE DEFINITIVE PROXY STATEMENT AND SUCH SUPPLEMENT BECAUSE THEY CONTAIN IMPORTANT INFORMATION.  Investors and security holders may obtain a free copy of the definitive proxy statement, the supplement and other documents filed by Harbor at the Securities and Exchange Commission’s web site at http://www.sec.gov.

 

Forward Looking Statements

 

This press release includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the “Securities Act”), and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).  These forward-looking statements are based on current expectations and projections about future events and no party assumes an obligation to update any such forward-looking statements. These forward-looking statements are subject to known and unknown risks, uncertainties and assumptions about Harbor and Elmet that may cause actual results to be materially different from any future results expressed or implied by such forward-looking statements. In some cases, you can identify forward-looking statements by terminology such as “may,” “should,” “could,” “would,” “expect,” “plan,” “anticipate,” “believe,” “estimate,” “continue,” or the negative of such terms or other similar expressions. Factors that might cause our future results to differ from those statements include, but are not limited to, delays may require Harbor to obtain an extension from Elmet and its stockholders to the date by which the acquisition of Elmet must be consummated, which Elmet and its stockholders may be unwilling to provide; delays may require Harbor to obtain an extension of the commitment from its bank lenders, which such lenders may be unwilling to provide, the failure of Harbor’s stockholders to approve the acquisition and the transactions contemplated thereby; the number and percentage of Harbor’s stockholders voting against the acquisition and electing to exercise their conversion rights; changing interpretations of generally accepted accounting principles; costs associated with continued compliance with government regulations; legislation or regulatory environments, requirements or changes adversely affecting the businesses in which Elmet is engaged; the continued ability of Elmet to successfully execute its business plan; as well as other relevant risks detailed in Harbor’s filings with the Securities and Exchange Commission.

 

Contact:

Robert Hanks

Chief Executive Officer

Harbor Acquisition Corporation

 



 

617.472-2805 ext. 8411

 

or

 

Devlin Lander

Integrated Corporate Relations

415.292.6855

 

Source:  Harbor Acquisition Corporation

 


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