form8-k.htm

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


October 27, 2009
Date of Report  (Date of earliest event reported)


ECOLOGY AND ENVIRONMENT, INC.
(Exact name of registrant as specified in its charter)


Commission File Number 1-9065


New York
  
16-0971022
(State or other jurisdiction of incorporation or organization)
  
(IRS Employer Identification Number)
     
368 Pleasant View Drive
    
Lancaster, New York
  
14086
(Address of principal executive offices)
  
(Zip code)

(716) 684-8060
(Registrant's telephone number, including area code)


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):

□
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 8.01    Other Events.

On October 27, 2009, Ecology and Environment, Inc. (the "Company") filed a Current Report on Form 8-K (date of Report October 15, 2009), after its due date of October 21, 2009, reporting that Harvey J. Gross, a non-executive director, was choosing not to stand for re-election as a Class B Director at the Annual Meeting of Shareholders on January 21, 2010 but that he would serve out his term until then.
 

 
 
 

.

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 thereunto duly authorized.

  Date:
October 27, 2009
ECOLOGY AND ENVIRONMENT, INC.
 
 
/s/ Ronald L. Frank
  
   
Executive Vice President