Edgar Filing: SRA INTERNATIONAL INC

SRA INTERNATIONAL, INC.

Date: January 4, 2008

/s/ STEPHEN C. HUGHES

Stephen C. Hughes

Chief Financial Officer and Executive Vice President for Operations

Form 8-K

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): December 28, 2007

SRA INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-31334

54-1360804

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

4300 Fair Lakes Court

Fairfax, Virginia

22033

(Address of Principal Executive Offices)

(Zip Code)

(Registrant’s telephone number, including area code): (703) 803-1500

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:

¨	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))

SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Delbert C. Staley notified SRA International, Inc. (the “Company”) on December 28, 2007 that he will resign from the Board of Directors (the “Board”) of the Company for health reasons. Mr. Staley, who has served as a director of the Company since 1996, does not currently serve on any committees of the Board. Mr. Staley’s resignation is effective immediately.

The Company is currently seeking a replacement for Mr. Staley and expects to announce a new director in the upcoming weeks.

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.