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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): May 23, 2008
SM&A
 
(Exact name of registrant as specified in its charter)
         
Delaware   0-23585   33-0080929
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
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 (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))
 
 

 


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Item 8.01 Other Events.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
Exhibit 99.1


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Item 8.01 Other Events.
On May 23, 2008, SM&A, a Delaware corporation, issued a press release announcing the results of its annual meeting of stockholders. 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 May 23, 2008, 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.
         
May 23, 2008   SM&A
 
 
  By:   /s/ James R. Eckstaedt    
    Name:   James R. Eckstaedt   
    Title:   Executive Vice President, Finance Chief Financial Officer   

 


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EXHIBIT INDEX
     
Exhibit No.   Description
99.1
  Press Release dated May 23, 2008, issued by SM&A.