Document


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): October 27, 2016

___________________________________________

ERICKSON INCORPORATED
(Exact name of registrant as specified in its charter)
___________________________________________


Delaware
001-35482
93-1307561
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


5550 SW Macadam Avenue, Suite 200 
Portland, Oregon 97239
(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (503) 505-5800

________________

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))









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

Effective October 27, 2016, James Welch resigned from the Board of Directors (the “Board”) of Erickson Incorporated (the “Company”). At the time of resignation, Mr. Welch served on the Compensation and the Nominating and Corporate Governance Committees of the Board.

Effective October 28, 2016, Quinn Morgan resigned from the Board of the Company. At the time of resignation, Mr. Morgan did not serve on any committee of the Board.

Neither Mr. Welch’s nor Mr. Morgan’s decisions were the result of any disagreement with the Company or the Board.




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
 
 
 
 
Dated:
November 2, 2016
 
Erickson Incorporated
 
 
 
 
 
 
 
By:
 
/s/ David Lancelot
 
 
 
 
 
David Lancelot
 
 
 
 
 
Chief Financial Officer