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): February 8, 2008
SMITH-MIDLAND CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware | 1-13752 | 54-1727060 |
(State or Other Jurisdiction | (Commission | (I.R.S. Employer |
of Incorporation) | File Number) | Identification Number) |
5119 Catlett Road, P.O. Box 300, Midland, Virginia | 22728 |
(Address of Principal Executive Offices) | (Zip Code) |
(540) 439-3266
(Registrant’s telephone number, including area code)
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):
[ ] 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 (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 8, 2008, Alan Shutt resigned as Chief Financial Officer of Smith-Midland Corporation to pursue other interests.
An interim Chief Financial Officer from a prominent financial consulting company will be appointed while an active search is being conducted for a highly qualified Chief Financial Officer.
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.
SMITH-MIDLAND CORPORATION
By: /s/ Rodney I. Smith
Rodney I. Smith
Chief Executive Officer and
President
Date: February 12, 2008