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): June 1,
2009
ATS
Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
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000-51552
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11-3747850
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(State
or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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7925 Jones Branch Drive, McLean,
Virginia
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22102
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (571)
766-2400
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:
¨ 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 (17 CFR
240.14d-2(b))
¨ 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; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
On June
1, 2009, the Company announced that Ginger Lew has submitted her resignation as
a director of ATS Corporation (the “Company”), effective May 31,
2009. Ms. Lew has served as a director since June 11,
2007. Ms. Lew’s resignation is due to her assuming a position in the
Obama Administration.
On June
1, 2009, the Company also announced that the Board of Directors appointed Kevin
Flannery as a new director to the Board, filling the vacancy that resulted from
Ginger Lew’s resignation. Mr. Flannery joins the Company’s Board as
an independent director and will serve as a member of the Audit
Committee. He will serve until the election of directors at the
Company’s 2012 annual meeting of stockholders.
Mr. Flannery
has over 40 years of experience in both operational and financial management
roles in a variety of industries.
There is no arrangement or
understanding between Mr. Flannery and any other person pursuant to which he was
appointed as a director of the Company. In connection with his
service, Mr. Flannery will receive the Company’s standard director compensation
package. He does not have any other material arrangements or
transactions with related persons required to be disclosed pursuant to Item
404(a) of Regulation S-K.
The Company issued a press release on
June 1, 2009 announcing Ms. Lew’s resignation and Mr. Flannery’s appointment to
the Board. A copy of the press release is attached as Exhibit 99.1
hereto.
Item
9.01 Financial
Statements and Exhibits
(d)
Exhibits
99.1 Press
Release dated June 1, 2009
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: June
1, 2009
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ATS
CORPORATION
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By:
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/s/ Dr. Edward H.
Bersoff
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Dr.
Edward H. Bersoff
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Chairman,
President and
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Chief
Executive Officer
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