Spacehab Inc \WA\ - Current report filing (8-K)
December 06 2007 - 4:56PM
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 3,
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
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(Commission
File Number)
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(I.R.S.
Employer
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incorporation
or organization)
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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.
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. Mr. Moore continued as a director of the Company.
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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.
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SPACEHAB, Incorporated
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December 3, 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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