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 (Date of earliest event reported)

October 3, 2007

 

SM&A

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-23585

 

33-0080929

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

4695 MacArthur Court, 8th Floor, Newport

 

 

Beach, California

 

92660

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code

(949) 975-1550

 

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 CFR 240.13e-4(c))

 

 



 

INFORMATION TO BE INCLUDED IN THE REPORT

 

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

 

On August 30, 2007, the Company announced G. Timothy Bauman, Executive Vice President, Sales & Marketing, had informed the President and Chief Executive Officer of SM&A that he planned to resign from his position during the fourth quarter of 2007.

 

Mr. Bauman ‘s last day of employment was October 3, 2007.

 

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SIGNATURE

 

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.

 

 

 

 

 

 

SM&A

 

 

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

 

 

Date:

 

 

 

 

 

October 9, 2007

 

/s/ Steve D. Handy

 

 

 

 

(Signature)

 

 

 

 

Steve D. Handy

 

 

 

 

Senior Vice President, Chief Financial Officer and Secretary

 

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