Harbor Acquisition Corp. - Current report filing (8-K)
12 4월 2008 - 5:43AM
Edgar (US Regulatory)
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
April 10,
2008
Date of Report (Date of earliest event reported
)
HARBOR
ACQUISITION CORPORATION
(Exact name of
registrant as specified in its charter)
Delaware
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001-32688
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56-2518836
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(State or other
jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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400 Crown Colony Drive, Suite 104, Quincy, MA
02169
(Address of
principal executive offices) (Zip Code)
(
617) 472-2805
(Registrants telephone number, including area code)
(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:
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
FR 240.13e-4(c))
Item
8.01 Other Events
Harbor Acquisition
Corporations (AMEX: HAC) stockholders voted to approve the dissolution of
Harbor and its proposed plan of liquidation, as presented in the Harbor proxy
statement dated March 20, 2008, at the special meeting of the stockholders
held on April 10, 2008. This
approval was a necessary condition to Harbors distributing its net assets to
holders of common shares issued in its initial public offering.
Harbor is a special
purpose acquisition company established for the purpose of acquiring one or
more operating businesses. Harbors
Board of Directors had adopted the proposed plan of liquidation subject to
stockholder approval and Harbor is in the process of filing a certificate of
dissolution with the Delaware Secretary of State for the purpose of effecting
its dissolution.
Harbor will subsequently
announce by a subsequent press release the record date for determining the
shareholders entitled to receive liquidating distributions. No payments will be made in respect of Harbors
outstanding warrants or to any of Harbors initial stockholders with respect to
the shares owned by them prior to the initial public offering.
Following the
dissolution, Harbor will also begin the process of delisting its securities from
the American Stock Exchange and deregistering from the Securities Exchange
Commission. As a result, Harbor will no
longer be a public reporting company.
2
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.
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HARBOR
ACQUISITION CORPORATION
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Date: April 11, 2008
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By:
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/s/ Robert J. Hanks
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Name:
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Robert J. Hanks
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Title:
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Chief Executive Officer
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3
Harbor Acquisition Corp. (AMEX:HAC)
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Harbor Acquisition Corp. (AMEX:HAC)
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