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
December 20, 2007
Date of Report (date of earliest event reported)
CUBIC CORPORATION
(Exact name of Registrant as specified in
charter)
|
Delaware |
1-8931 |
95-1678055 |
9333 Balboa Avenue
San Diego, California 92123
(Address of principal executive offices)
Registrant’s telephone number, including area code: (858) 277-6780
N/A
(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 communication 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 14-d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). |
|
|
|
|
o |
Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
Item 5.02. Election of Director.
Cubic Corporation announces a forthcoming change in its Board of Directors.
Effective on February 26, 2008, the date of Cubic’s Annual Meeting of Shareholders, Bruce G. Blakley, CPA, will be elected as an independent director and will serve on the Audit and Compliance Committee, as its Chair and as the Audit Committee Financial Expert, and on the Executive Compensation Committee. Robert D. Weaver, CPA, who has been Chair of the Audit and Compliance Committee is retiring from the Board on that date.
2
SIGNATURE
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.
|
|
|
CUBIC CORPORATION |
|
|
|
|
|
|
|
Date |
December 20, 2007 |
|
|
|
|
|
/s/ William L. Hoese |
|
|
|
|
William L. Hoese |
|
|
|
|
VP, Corporate Secretary & |
|
3