UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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):
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October
29, 2007
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Commission
File No.:
001-13387
AEROCENTURY
CORP.
_________________________________________
(Exact
name of registrant as specified in its charter)
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Delaware
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94-3263974
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(State
or Other Jurisdiction of incorporation)
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(I.R.S.
Employer Identification No.)
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1440
Chapin Avenue, Suite 310
Burlingame,
CA 94010
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94010
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(Address
of principal executive
offices)
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(Zip
Code)
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(650)
340-1888
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Registrant’s
telephone number, including area
code:
|
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:
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement
communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
oPre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02: Election of Director
On
October 26, 2007, the Board of Directors of AeroCentury Corp. approved a
resolution increasing the authorized number of members of the Board of Directors
to 7. The newly created director seat will be added to Class I directors,
who are next up for election at the May 2008 Stockholders' Meeting.
On the same date, by resolution of the Board of Directors, Mr. Roy E Hahn,
managing director of Marbridge Group LLC, was appointed to the vacancy created
by the increase in authorized directors. Mr. Hahn was also appointed to the
Audit Committee of the Board of Directors.
| AEROCENTURY CORP. | ||
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| Date: October 29. 2007 | By: | /s/ Neal D. Crispin |
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| Title: President | ||