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): May 5, 2008

BALLISTIC RECOVERY SYSTEMS, INC.
(Exact name of registrant as specified in its charter)

         
Minnesota   0-15318   41-1372079
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
300 Airport Road
South St. Paul, Minnesota
  55401
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (651) 457-7491

 
 
(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)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 5, 2008, Carl Langr, the Chief Financial Officer for Ballistic Recovery Systems, Inc. (the “Company”), notified the Company of his resignation, effective immediately. Mr. Langr has agreed to assist the Company as a consultant while the Company searches for a replacement.

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 hereunto duly authorized.

BALLISTIC RECOVERY SYSTEMS, INC.

Date: May 9, 2008

By: / s/ Larry Williams                                   
Larry Williams
Chief Executive Officer

 

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