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EX-99 - EXHIBIT 99.1 - ASTROTECH Corpexhibit991.htm

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



Date of Report (Date of earliest event reported): October 30, 2013


Astrotech Corporation

(Exact name of registrant as specified in its charter)


Washington

 

001-34426

 

91-1273737

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)


401 Congress Ave. Suite 1650, Austin, Texas

 

78701

(Address of principal executive offices)

 

(Zip Code)


Registrant’s telephone number, including area code:

(512) 485-9530



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:


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))








Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


Carlisle Kirkpatrick resigned as the Chief Financial Officer, Treasurer and Secretary of the Company effective October 30, 2013. The Company is in the process of negotiating a separation agreement with Mr. Kirkpatrick, the terms of which will be disclosed if and when it is executed.


Item 9.01

Financial Statements and Exhibits.


(d)

Exhibits


99.1

Resignation Letter from Carlisle Kirkpatrick.









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.


 

ASTROTECH CORPORATION

 

 

 

 

 

 

 

 

 

 

 

 

Date: November 1, 2013

By:

 /s/ Thomas B. Pickens III

 

 

Thomas B. Pickens III

 

 

Chairman of the Board and Chief Executive Officer