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): April 23, 2008
SM&A
(Exact name of registrant as specified in its charter)
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| Delaware
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0-23585
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33-0080929 |
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| (State or other jurisdiction
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(Commission
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(IRS Employer |
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File Number)
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Identification No.) |
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4695 MacArthur Court, 8th Floor, Newport Beach, California
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92660 |
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(Address of principal executive offices)
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(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
On April 23, 2008, SM&A, a Delaware corporation, issued a press release
urging stockholders to support the slate of directors re-nominated by the Company. The Company announced its annual meeting will be held at 9:00 a.m.
on Friday, May 23, 2008 at 4685 MacArthur Court, Suite 380, Newport Beach, California 92660. A copy of the press release
is attached as Exhibit 99.1 to this Form 8-K.
SM&A and its directors and executive officers may be deemed to be participants in the solicitation
of proxies from the stockholders of SM&A in connection with the issuance of the attached press
release. Information regarding the interests of these directors and executive officers in any such
solicitation will be included in any proxy statement filed by SM&A in connection with the election
of directors of SM&A at its 2008 annual meeting of stockholders.
ALL STOCKHOLDERS OF SM&A ARE ADVISED TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER
DOCUMENTS RELATED TO THE SOLICITATION OF PROXIES BY SM&A FROM THE STOCKHOLDERS OF SM&A FOR USE
AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS OF SM&A WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL
CONTAIN IMPORTANT INFORMATION REGARDING THE ELECTION OF DIRECTORS AND OTHER MATTERS. THE DEFINITIVE PROXY STATEMENT AND FORM OF PROXY WILL BE MAILED TO STOCKHOLDERS OF SM&A
AND WILL, ALONG WITH OTHER RELEVANT DOCUMENTS, BE AVAILABLE AT NO CHARGE ON THE SEC’S WEB SITE AT
HTTP://WWW.SEC.GOV. IN ADDITION, SM&A WILL PROVIDE COPIES OF THE DEFINITIVE PROXY STATEMENT WITHOUT
CHARGE UPON REQUEST.
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| Item 9.01 |
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Financial Statements and Exhibits. |
Press Release dated April 23, 2008.