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   <TITLE>hamilton8k11608.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>UNITED STATES</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">WASHINGTON, D.C. 20549</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=5>FORM 8-K</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>CURRENT REPORT</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Pursuant to Section 13 or 15(d)</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>of the Securities Exchange Act of 1934</FONT></B></TD></TR></TABLE>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Date of Report (Date of Earliest Event Reported): </FONT><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>January 16, 2008</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=6>Global Aircraft Solutions, Inc.</FONT></B></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Exact Name of Registrant as Specified in Charter)</FONT></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Nevada</FONT></B>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>000-28575</FONT></B>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>84-1108499</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(State of Incorporation)</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Commission File</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(IRS Employer</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Number)</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Identification No.)</FONT>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>P.O. Box 23009 Tucson, AZ 85734</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Address of principal executive offices)</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>(520) 294-3481</FONT></B></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Registrant&#146;s telephone number, including area code)</FONT></P>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2></FONT></B></TD></TR></TABLE>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Former Name or Former Address if Changed Since Last Report)</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>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 (</FONT><I><FONT face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif" size=2>see </FONT></I><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>General Instruction A.2. below): </FONT></P>
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     <TD vAlign=top noWrap><FONT face=Wingdings-Regular,WingDings size=2>o</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT> </TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD vAlign=top noWrap><FONT face=Wingdings-Regular,WingDings size=2>o</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT> </TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD vAlign=top noWrap><FONT face=Wingdings-Regular,WingDings size=2>o</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). </FONT></TD></TR>
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     <TD vAlign=top noWrap background=""></TD>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD vAlign=top noWrap background=""><FONT face=Wingdings-Regular,WingDings size=2>o</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2> </FONT></TD>
     <TD width="100%" background="">
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -14(c).</FONT></P>
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<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</FONT></B></P>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">On January 14, 2008, Global Aircraft Solutions, Inc. (&#147;Global&#148;) announced that, Gordon &#147;Dito&#148; Hamilton, current Director of Global, was appointed as Chief
Executive Officer of each of Global&#146;s two wholly owned subsidiaries, Hamilton Aerospace Technologies, Inc. (&#147;HAT&#148;) and World Jet Corporation (&#147;World Jet&#148;) effective January 11, 2008. </FONT></P>
<P align="left">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Mr. Hamilton, 54, is the son of Hamilton Aviation founder, Gordon B. Hamilton, and literally grew up in the aviation business. Mr. Hamilton joined Hamilton Aviation full time as Vice
President, Marketing after graduating with honors from the University of Chicago in 1978. Gordon became President and Chief Executive Officer of Hamilton Aviation in 1993; a position that he held until joining the board of directors of Global in
March 2003.</FONT></P>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The HAT employment agreement is for an initial term of three (3) years and shall automatically renew for successive one (1) year periods upon each anniversary unless, not later than
60 days prior to any renewal date, either HAT or Mr. Hamilton provides written notice that it does not intend to renew the agreement. Pursuant to the agreement, Mr. Hamilton will receive a base annual salary of &#36;160,000.00, subject to annual
review. In addition, upon completion of each year of service, Mr. Hamilton will be awarded 125,000 shares of Global common stock.</FONT></P>
<P align="left">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The World Jet employment agreement is for an initial term of three (3) years and shall automatically renew for successive one (1) year periods upon each anniversary unless, not later
than 60 days prior to any renewal date, either World Jet or Mr. Hamilton provides written notice that it does not intend to renew the agreement. Pursuant to the agreement, Mr. Hamilton will receive a base annual salary of &#36;90,000.00, subject to
annual review. In addition, upon completion of each year of service, Mr. Hamilton will be awarded 75,000 shares of Global common stock.</FONT></P>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to both employment agreements, Mr. Hamilton will also be eligible for discretionary cash and/or stock bonuses as determined from time to time by HAT&#146;s and World
Jet&#146;s Board of Directors.</FONT></P>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the agreements, Mr. Hamilton is also eligible to participate in health and welfare benefit plans; paid vacation; and participation in any stock option plan, stock purchase
plan or any similar incentive plan offered by each of HAT and World Jet.</FONT></P>
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<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">After the first 6 months of employment, HAT or World Jet may terminate the employment agreement if, in the reasonable judgment of HAT or World Jet, Mr. Hamilton becomes unable to
satisfactorily perform his duties and responsibilities for a period of 180 days because of mental or physical disability whereby HAT and/or World Jet shall then pay to Mr. Hamilton a lump sum in an amount equal to 6 months base salary plus stock in
an amount equal the amount of stock that would have been earned had Mr. Hamilton completed the year of service in the year in which such termination takes place. If Mr. Hamilton is terminated for cause, he shall only be entitled to his base salary
earned, but unpaid through the date of termination. In the event of a change in control, Mr. Hamilton shall be entitled to continue his employment under the terms and conditions of the employment agreements.</FONT></P>
<P align="left">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">No arrangement or understanding exists between Mr. Hamilton and any other person pursuant to which Mr. Hamilton was selected as an officer of HAT and World Jet</FONT></P>
<P align="center">2</P>

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     <TD noWrap><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>ITEM 9.01. Financial Statements and Exhibits</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(c)</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Exhibits</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=1>Exhibit No.</FONT></B>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=1>Document</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>99.1</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Press Release of Global Aircraft Solutions, Inc. issued January 14, 2008.</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SIGNATURES</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>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. </FONT></P>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Date: January 16, 2008</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Global Aircraft Solutions, Inc.</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Registrant)</FONT>&nbsp; </TD></TR>
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     <TD colSpan=5>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>By:</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ John Sawyer</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Name: John Sawyer</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Title: President</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=center>3</P>
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hamilton8k11608.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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):
January 16, 2008
Global Aircraft Solutions, Inc.
(Exact Name of Registrant as Specified in Charter)
Nevada
000-28575
84-1108499
(State of Incorporation)
(Commission File
(IRS Employer
Number)
Identification No.)
P.O. Box 23009 Tucson, AZ 85734
(Address of principal executive offices)
(520) 294-3481
(Registrant's telephone number, including area code)
(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 (
see
General Instruction A.2. below):
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 -14(c).
ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 14, 2008, Global Aircraft Solutions, Inc. ("Global") announced that, Gordon "Dito" Hamilton, current Director of Global, was appointed as Chief
Executive Officer of each of Global's two wholly owned subsidiaries, Hamilton Aerospace Technologies, Inc. ("HAT") and World Jet Corporation ("World Jet") effective January 11, 2008.
Mr. Hamilton, 54, is the son of Hamilton Aviation founder, Gordon B. Hamilton, and literally grew up in the aviation business. Mr. Hamilton joined Hamilton Aviation full time as Vice
President, Marketing after graduating with honors from the University of Chicago in 1978. Gordon became President and Chief Executive Officer of Hamilton Aviation in 1993; a position that he held until joining the board of directors of Global in
March 2003.
The HAT employment agreement is for an initial term of three (3) years and shall automatically renew for successive one (1) year periods upon each anniversary unless, not later than
60 days prior to any renewal date, either HAT or Mr. Hamilton provides written notice that it does not intend to renew the agreement. Pursuant to the agreement, Mr. Hamilton will receive a base annual salary of $160,000.00, subject to annual
review. In addition, upon completion of each year of service, Mr. Hamilton will be awarded 125,000 shares of Global common stock.
The World Jet employment agreement is for an initial term of three (3) years and shall automatically renew for successive one (1) year periods upon each anniversary unless, not later
than 60 days prior to any renewal date, either World Jet or Mr. Hamilton provides written notice that it does not intend to renew the agreement. Pursuant to the agreement, Mr. Hamilton will receive a base annual salary of $90,000.00, subject to
annual review. In addition, upon completion of each year of service, Mr. Hamilton will be awarded 75,000 shares of Global common stock.
Pursuant to both employment agreements, Mr. Hamilton will also be eligible for discretionary cash and/or stock bonuses as determined from time to time by HAT's and World
Jet's Board of Directors.
Pursuant to the agreements, Mr. Hamilton is also eligible to participate in health and welfare benefit plans; paid vacation; and participation in any stock option plan, stock purchase
plan or any similar incentive plan offered by each of HAT and World Jet.
After the first 6 months of employment, HAT or World Jet may terminate the employment agreement if, in the reasonable judgment of HAT or World Jet, Mr. Hamilton becomes unable to
satisfactorily perform his duties and responsibilities for a period of 180 days because of mental or physical disability whereby HAT and/or World Jet shall then pay to Mr. Hamilton a lump sum in an amount equal to 6 months base salary plus stock in
an amount equal the amount of stock that would have been earned had Mr. Hamilton completed the year of service in the year in which such termination takes place. If Mr. Hamilton is terminated for cause, he shall only be entitled to his base salary
earned, but unpaid through the date of termination. In the event of a change in control, Mr. Hamilton shall be entitled to continue his employment under the terms and conditions of the employment agreements.
No arrangement or understanding exists between Mr. Hamilton and any other person pursuant to which Mr. Hamilton was selected as an officer of HAT and World Jet
2
ITEM 9.01. Financial Statements and Exhibits
(c)
Exhibits
Exhibit No.
Document
99.1
Press Release of Global Aircraft Solutions, Inc. issued January 14, 2008.
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.
Date: January 16, 2008
Global Aircraft Solutions, Inc.
(Registrant)
By:
/s/ John Sawyer
Name: John Sawyer
Title: President
3