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): August 20, 2007
VSE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation or Organization)
0-3676 54-0649263
(Commission File Number) (I.R.S. Identification Number)
2550 Huntington Avenue
Alexandria, Virginia 22303-1499
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (703) 960-4600
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))
VSE CORPORATION
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective August 15, 2007, the Board of Directors of VSE Corporation (the
"Board") elected retired U.S. Air Force General Ralph E. "Ed" Eberhart to the
Board. Prior to Mr. Eberhart's election, the Board had increased the size of
the Board from seven members to eight members. The Board is now composed
of eight members.
The Board has also appointed General Eberhart to serve as a member on its
Planning, Compensation, and Nominating and Corporate Governance Committees.
A copy of the August 20, 2007 press release announcing the election of
General Eberhart is attached to this Current Report on Form 8-K as Exhibit 99.1.
The information contained in this press release shall not be deemed to be
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor
shall such press release be deemed incorporated by reference in any filing under
the Securities Act of 1933, as amended, except as shall be expressly set forth
by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number
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99.1 VSE Corporation Press Release dated August 20, 2007,
announcing the election of retired U.S. Air Force General
Ralph E. "Ed" Eberhart to the VSE Board of Directors
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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 thereunto duly authorized.
VSE CORPORATION
(Registrant)
Date: August 21, 2007 By: /s/ C. S. Weber
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C. S. Weber
Secretary
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