8-K

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) April 1, 2009

ATC TECHNOLOGY CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	0-21803	95-4486486
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1400 Opus Place, Suite 600, Downers Grove, Illinois	60515
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code (630) 271-8100

(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-4(c))

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Forward-Looking Statement Notice

This Current Report on Form 8-K contains forward-looking statements (as such term is defined in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934) and information relating to us that are based on the current beliefs of our management as well as assumptions made by and information currently available to management, including those related to the markets for our products, general trends in our operations or financial results, plans, expectations, estimates and beliefs.  These statements reflect our judgment as of the date of this Current Report with respect to future events, the outcome of which is subject to risks, which may have a significant impact on our business, operating results or financial condition.  Readers are cautioned that these forward-looking statements are inherently uncertain.  Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein.  We undertake no obligation to update forward-looking statements.  The factors that could cause actual results to differ are discussed in our Annual Report on Form 10-K for the year ended December 31, 2008 and our other filings made with the SEC.

Item 8.01. Other Events.

On April 1, 2009, ATC Technology Corporation (“ATC”) issued a press release (a copy of which is attached as Exhibit 99) announcing the appointment of Edward Stewart as the non-executive Chairman of its Board of Directors effective June 3, 2009 subject to Mr. Stewart’s re-election to the Board of Directors at ATC’s annual meeting of stockholders.

Mr. Stewart has been a member of the Board of Directors since December 2004 and the Lead Director since January 1, 2009.  He also currently serves on the Audit Committee.  Mr. Stewart will succeed Donald T. Johnson, Jr., who has been Chairman since June 2005, when Mr. Johnson retires on June 3, 2009.

Item 9.01. Financial Statements and Exhibits.

Exhibit 99:  Press release dated April 1, 2009

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.

Dated:  April 1, 2009	ATC TECHNOLOGY CORPORATION
	By:	/s/ Joseph Salamunovich
		Joseph Salamunovich
		Title:  Vice President

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EX-99

         EXHIBIT 99

	NEWS RELEASE
ATC Technology Corporation	For Immediate Release
Announces Selection of Edward Stewart as Non-Executive
Chairman of the Board of Directors	For more information:
	Mary Ryan
	630.663.8283
	maryan@corpatc.com

Downers Grove, Illinois, Wednesday, April 1, 2009 – ATC Technology Corporation (ATC) (NASDAQ:ATAC-GS), today announced that its Board of Directors has selected Edward Stewart as its non-executive Chairman effective as of the Company’s Annual Meeting on June 3, 2009, assuming his reelection to the Board by shareholders.

Ed has been a member of the Board of Directors since December 2004 and the Lead Director since January 1, 2009. He also currently serves on the Audit Committee. He will succeed Don Johnson, who has been Chairman since June 2005, when Don retires on June 3, 2009.

Todd Peters, President and CEO said, “I am pleased that Ed has agreed to assume the role of Chairman of ATC’s Board of Directors in what has been planned as an orderly transition of leadership. He brings to the position a wealth of experience garnered during his 37-year career with General Electric at the most senior levels of management and finance. He will be the first independent director to serve in this pivotal role. I look forward to working closely with Ed and the rest of the Board in setting the direction for ATC. I am grateful to Don for his leadership over the past five years as Chairman and CEO.”

ATC Technology Corporation is headquartered in Downers Grove, Illinois. The Company provides comprehensive engineered solutions for logistics and refurbishment services to the consumer electronics industries and the light and medium/heavy-duty vehicle service parts markets.

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