American Electric Technologies (AETI)

[BSWB]

Form 8-K for AMERICAN ELECTRIC TECHNOLOGIES INC


--------------------------------------------------------------------------------

4-Sep-2007

Other Events, Financial Statements and Exhibits



Item 8.01 Other Events.
On August 28, 2007, registrant announced plans to hold its 2007 annual meeting of stockholders on November 7, 2007. In addition, the registrant notes that stockholders of record as of the close of business on September 10, 2007 will be entitled to vote at the annual meeting or any adjournment thereof. Finally, the registrant announced the deadline for delivering shareholder proposals for the 2007 annual meeting of stockholders is the close of business on September 10, 2007.

On August 29, 2007, registrant announced key personnel changes with the addition of a seasoned executive to its roster and the internal appointment of two new construction services vice presidents to accelerate its strategic focus on the electric and instrumentation construction market.

A copy of the both news releases announcing these matters is attached hereto as Exhibit 99 and hereby incorporated by reference.





Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1 - Press release issued on August 28, 2007, including information furnished pursuant to Item 8.01.

Exhibit 99.2 - Press release issued on August 29, 2007, including information furnished pursuant to Item 8.01.

http://biz.yahoo.com/e/070904/aeti8-k.html