SM&A (Form: 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

     
Date of Report (Date of Earliest Event Reported):   January 26, 2005

SM&A
__________________________________________
(Exact name of registrant as specified in its charter)

     
California 0-23585 33-0080929
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. 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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On January 25, 2005, SM&A, A California corporation , issued a press release announcing that Mr. Robert Rodin was appointed to the Board of Directors, replacing former Board Member, John R. Woodhull, effective January 24, 2005.

A copy of the press release is furnished as Exhibit 99.1 to this report.





Item 9.01. Financial Statements and Exhibits.

Press Release dated January 25, 2005, issued by SM&A.





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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.

         
    SM&A
          
January 26, 2005   By:   /s/ Cathy L. Wood
       
        Name: Cathy L. Wood
        Title: EVP, CFO & Secty

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Exhibit Index


     
Exhibit No.   Description
 
99.1
  Press Release dated January 25, 2005, issued by SM&A