Spacehab Inc \WA\ - Current report filing (8-K)
07 Dezember 2007 - 10:41PM
Edgar (US Regulatory)
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
December 4, 2007
(Date of earliest event reported)
SPACEHAB,
Incorporated
(Exact name of registrant as specified in its charter)
Washington
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0-27206
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91-1273737
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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12130 State Highway 3,
Building 1
Webster, Texas 77598
(Address of principal
executive offices, including zip code)
(713) 558-5000
(Registrants telephone
number, including area code)
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 December 4, 2007, Mr. Roscoe Moore resigned as a
director of SPACEHAB, Incorporated (the Company). Mr. Moore was not an Independent
Director as determined by the Board of Directors and did not serve on any
committee of the Companys Board of Directors.
At a meeting of the Board of Directors on December 1,
2007, the Board approved a plan of reorganization that included elimination of
the position of Executive Vice President and Chief Strategic and Technical
Officer held by Roscoe M. Moore, an Executive Officer of the Company, to be
effective as of December 21, 2007.
In a letter dated December 4, 2007, to Mr. Barry
Williamson, Chairman of the Board of Directors of the Company, Mr. Moore stated
his disagreements with the Companys Board of Directors and with management.
The issues reflected in Mr. Moores letter of resignation were the subjects of
extended discussion and deliberations at meetings of the Board of Directors
attended by Mr. Moore and were resolved through a consensus of a majority of
directors.
A copy of Mr. Moores letter of December 4, 2007 is
being filed as Exhibit 99.1 to this Current Report and is incorporated by
reference as if fully set forth herein.
A copy of this Current Report on Form 8-K has been
provided to Mr. Moore in advance to filing.
Section 9 Financial Statements and Exhibits
Item 9.01. Financial
Statements and Exhibits
(d) Exhibits.
The following exhibits are filed herewith:
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.
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SPACEHAB,
Incorporated
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December
4, 2007
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By:
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/s/
Brian K. Harrington
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Brian
K. Harrington
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Sr.
Vice President and Chief Financial Officer
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