UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of earliest event reported) | | April 22, 2002 |
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SM&A
(Exact name of registrant as specified in its charter)
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California
(State or other jurisdiction of
incorporation) | | 0-23585
(Commission File Number) | | 33-0080929
(IRS Employer Identification No.) |
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4695 MacArthur Court, Eighth Floor, Newport Beach, California
(Address of principal executive offices) | | 92660
(Zip Code) |
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| Registrant’s telephone number, including area code | | (949) 975-1487 |
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(Former name or former address, if changed since last report.)
TABLE OF CONTENTS
Item 5. Other Events.
SM&A, a California corporation (the “Company”), has increased the size of its Board of Directors from five to seven members and appointed Wade R. Olson and Robert J. Untracht to fill the vacancies thus created. Messrs. Olson and Untracht will serve as directors until the annual meeting of the Company’s shareholders scheduled for June 5, 2002, at which time they will stand for election to the Board of Directors.
Item 7. Financial Statements and Exhibits.
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| Exhibit No. | | Description | | | | |
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| 99.1 | | Press Release dated April 22, 2002. |
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.
Date
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| April 22, 2002 | | /s/ CATHY L. WOOD |
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| | | (Signature) |
| | | Cathy L. Wood
Chief Financial Officer |
EXHIBIT INDEX
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| Exhibit No. | | Description | | | | |
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| 99.1 | | Press Release dated April 22, 2002. |
