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):
|
October 31, 2008
|
Commission File No.: 001-13387
AEROCENTURY CORP.
_________________________________________
(Exact name of registrant as specified in its charter)
|
Delaware
|
94-3263974
|
|
(State or
Other Jurisdiction of incorporation)
|
(I.R.S.
Employer Identification No.)
|
|
1440 Chapin Avenue, Suite 310
Burlingame, CA 94010
|
94010
|
|
(Address of
principal executive offices)
|
(Zip
Code)
|
|
(650) 340-1888
|
|
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: Departure
of Director or Certain Officers
On
October 31, 2008, Marc Anderson notified the Company of his intention to resign
from the Board of Directors of the Company and his position as Senior Vice
President and Chief Operating Officer of the Company on December 31,
2008. These resignations will be concurrent with Mr. Anderson’s
departure from JetFleet Management Corp. ("JMC"), the management company for the
Company, upon the expiration of Mr. Anderson's current employment contract term
with JMC on December 31, 2008.
JMC and
Mr. Anderson have entered into a six-month renewable consulting agreement,
effective January 1, 2009. The consulting agreement provides for Mr.
Anderson to provide transition assistance to JMC.
The
Company does not currently intend to name a successor Chief Operating Officer,
as the duties of Chief Operating Officer will be assumed, as of January 1, 2009,
by the Company's President and Chief Executive Officer, Neal D.
Crispin.
| AEROCENTURY CORP. | ||
| |
|
|
| Date: November 5, 2008 | By: | /s/ Neal D. Crispin |
|
|
||
| Title: President | ||