Item 308T of
Regulation S-B.
PART
II -- OTHER INFORMATION
ITEM
1. LEGAL
PROCEEDINGS
None.
ITEM
2. UNREGISTERED
SALES OF EQUITY SECURITIES AND USE OF PROCEEDS
No
further disclosure required.
ITEM
3. DEFAULTS
UPON SENIOR SECURITIES
None.
ITEM
4. SUBMISSION
OF MATTERS TO A VOTE OF SECURITY HOLDERS
The
annual meeting of the shareholders of SpaceDev, Inc. was held on August 10,
2007. The following proposals were presented:
PROPOSAL
1: Election of nine directors:
|
Nominee
|
For
|
Withheld
|
|
Sirangelo,
Mark
|
27,722,179
|
150,390
|
|
Slansky,
Richard
|
19,066,072
|
8,806,497
|
|
Benson,
Jim
|
24,598,458
|
3,274,111
|
|
Blake,
Curt
|
19,045,451
|
8,827,118
|
|
Estes,
Howell
|
19,061,562
|
8,811,007
|
|
Huntress,
Wesley
|
19,045,836
|
8,826,733
|
|
McClendon,
Scott
|
27,650,603
|
221,966
|
|
Tibbitts,
Scott
|
19,000,791
|
8,871,778
|
|
Walker,
Robert
|
19,144,131
|
8,728,438
|
PROPOSAL
2: Ratification of selection of PKF, Certified Public
Accountants,
|
For
|
Against
|
Abstain
|
|
27,690,037
|
83,085
|
99,446
|
PROPOSAL
3: Reincorporation from Colorado to Delaware.
|
For
|
Against
|
Abstain
|
Broker
Nonvotes
|
|
16,806,009
|
552,863
|
103,241
|
10,410,456
|
ITEM
5. OTHER
INFORMATION
None
of
our property was damaged in the October 2007 wildfires in the San Diego/Poway
area.
ITEM
6. EXHIBITS
|
Exhibit
No.
|
Description
|
Filed
Herewith
|
Incorporated
by Reference
|
Form
|
Date
Filed with SEC
|
Exhibit
No.
|
|
3.1
|
Certificate
of Incorporation of SpaceDev, Inc., a Delaware corporation
|
X
|
8-K
|
Aug.
24, 2007
|
3.1
|
|
|
3.2
|
Bylaws
of SpaceDev, Inc., a Delaware corporation
|
X
|
8-K
|
Aug.
24, 2007
|
3.2
|
|
|
10.1
|
Agreement
and Plan of Merger, dated as of August 20, 2007, between SpaceDev
Colorado
and SpaceDev Delaware
|
X
|
8-K
|
Aug.
24, 2007
|
10.1
|
|
|
10.2
|
Stock
Purchase Agreement, entered into as of September 14, 2007, by and
between
SpaceDev, Inc. and MT Aerospace AG and OHB Technology AG.
|
X
|
8-K
|
Sep.
19, 2007
|
99.1
|
|
|
10.3
|
Stockholder
Agreement, entered into as of September 19, 2007, by and between
SpaceDev,
Inc. and MT Aerospace AG and OHB Technology AG.
|
X
|
8-K
|
Sep.
19, 2007
|
99.2
|
|
|
31.1
|
Rule
13a-14(a) certification of Chief Executive Officer
|
X
|
||||
|
31.2
|
Rule
13a-14(a) certification of Chief Financial Officer
|
X
|
||||
|
32.1
|
Section
1350/Rule 13a-14(b) certifications
|
X
|
SIGNATURES
In
accordance with the requirements of the Exchange Act, the Registrant caused
this
report to be signed on its behalf by the undersigned thereunto duly
authorized.
SpaceDev,
Inc.
Registrant
Dated: November
9,
2007 By: /s/ Mark N.
Sirangelo
Mark
N.
Sirangelo
Chief
Executive Officer
Dated: November
9,
2007 By: /s/ Richard
B. Slansky
Richard
B. Slansky
President
& Chief Financial Officer