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):  January 18, 2008

 

SM&A

(Exact name of registrant as specified in its charter)

 

 

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 (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))

 

 

Item 8.01 Other Events.

 

On January 18, 2008, SM&A, a Delaware corporation issued a press release announcing the employment by SM&A of former Chairman of the Joint Chiefs of Staff General Peter Pace as President and CEO of SM&A’s subsidiary, SM&A Strategic Advisors, Inc.

 

SM&A also announced that General Pace was appointed to the Board of Directors of SM&A, filling a vacancy on the Board.

 

Item 9.01 Financial Statements and Exhibits.

 

Press Release dated January 18, 2008.

 

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Exhibit List

 

Exhibit No.		Description
99.l		Press release dated January 18, 2008

 

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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.

 

 

January 18, 2008	SM&A
	By:	/s/ Daniel R. Hart
		Name:	Daniel R. Hart
		Title:	Interim Chief Financial Officer and Secretary

 

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