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

 

(b)           On February 24, 2009, two members of Analysts International Corporation’s (the “Company”) Board of Directors, Willard W. Brittain and Michael B. Esstman, notified the Company that they will not stand for re-election at the Company’s annual shareholders meeting in 2009.  Both members will remain on the Board until their terms of service expire.

 


 

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:  February 25, 2009

ANALYSTS INTERNATIONAL CORPORATION

 

 

 

/s/ Robert E. Woods

 

Robert E. Woods

 

Senior Vice President, General Counsel and Secretary