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): January 11, 2012
| GTSI Corp. |
(Exact name of registrant as specified in its charter)
| Delaware | 1-34871 | 54-1248422 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 2553 Dulles View Drive, #100 Herndon, Virginia 20171-5219 (703) 502-2000 |
(Address of principal executive offices, including zip code)
Registrant’s 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 (see General Instruction A.2. below):
| ¨ | 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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
GTSI Corp. (“GTSI”) director Lee Johnson notified GTSI on January 11, 2012 that he will retire from the GTSI Board of Directors (“the Board”), effective as of GTSI’s 2012 Annual Meeting of the Stockholders. Mr. Johnson has served as a member of the Board since 1996, and previously served on the Board’s Nominating and Governance Committee and as Chairman of the Board’s Audit Committee.
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.
| GTSI Corp. | ||||||
| By: | /s/ Peter Whitfield | |||||
| Peter Whitfield | ||||||
| Chief Financial Officer | ||||||
Date: January 18, 2012