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): March 4, 2010
Breeze-Eastern Corporation
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   001-07872   95-4062211
State or Other Jurisdiction of
Incorporation of Organization)
  (Commission
File Number)
  (IRS Employer
Identification Number)
     
700 Liberty Ave
Union, New Jersey

(Address of Principal Executive Offices)
  07083
(Zip Code)
Registrant’s telephone number, including area code: (908) 688-2440
 
(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 (see General Instruction A.2. below):
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.
     On March 4, 2010, the Company and Gerald C. Harvey agreed that he would retire as our Executive Vice President, General Counsel and Secretary, effective March 31, 2010. Mr. Harvey served as an officer of the Company since 1996.
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.
         
  BREEZE-EASTERN CORPORATION
 
 
Dated: April 8, 2010   /s/ Mark D. Mishler    
  Mark D. Mishler   
  Senior Vice President, Chief Financial Officer, Treasurer and Secretary