Leidos Holdings Elects New Directors and Officers

Ticker: LDOS · Form: 8-K · Filed: 2025-01-14T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-appointment, director-election

TL;DR

Leidos just swapped out some execs and board members, effective Jan 13th. New officers appointed.

AI Summary

Leidos Holdings, Inc. announced on January 14, 2025, that effective January 13, 2025, the company elected new directors and appointed new officers. The filing also includes information regarding compensatory arrangements for certain officers and financial statements and exhibits.

Why It Matters

Changes in board and officer composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing primarily concerns routine corporate governance changes and does not indicate any immediate financial distress or significant operational shifts.

Key Players & Entities

FAQ

What specific changes were made to the board of directors and officer positions?

The filing indicates the election of new directors and the appointment of certain officers, effective January 13, 2025, but does not list the specific individuals or their new roles in this excerpt.

Are there any details on the compensatory arrangements for the newly appointed officers?

The filing states that information regarding compensatory arrangements of certain officers is included, but the specific details are not provided in this excerpt.

What is the significance of the 'Financial Statements and Exhibits' item listed?

This indicates that the company is providing accompanying financial statements and other exhibits as part of this Form 8-K filing.

When did Leidos Holdings, Inc. change its name from SAIC, Inc.?

Leidos Holdings, Inc. was formerly known as SAIC, Inc., and the date of the name change was August 23, 2005.

What is Leidos Holdings' primary business classification?

Leidos Holdings, Inc. is classified under SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN with the SIC code 7373.

From the Filing

0001628280-25-001451.txt : 20250114 0001628280-25-001451.hdr.sgml : 20250114 20250114092726 ACCESSION NUMBER: 0001628280-25-001451 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250114 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250114 DATE AS OF CHANGE: 20250114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Leidos Holdings, Inc. CENTRAL INDEX KEY: 0001336920 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] ORGANIZATION NAME: 06 Technology IRS NUMBER: 203562868 FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33072 FILM NUMBER: 25527925 BUSINESS ADDRESS: STREET 1: 1750 PRESIDENTS STREET CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: 571-526-6000 MAIL ADDRESS: STREET 1: 1750 PRESIDENTS STREET CITY: RESTON STATE: VA ZIP: 20190 FORMER COMPANY: FORMER CONFORMED NAME: SAIC, Inc. DATE OF NAME CHANGE: 20050823 8-K 1 ldos-20250114.htm 8-K ldos-20250114 0001336920 false 0001336920 2025-01-14 2025-01-14 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): January 14, 2025 (January 13, 2025) LEIDOS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33072 20-3562868 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 1750 Presidents Street, Reston, Virginia 20190 (Address of principal executive office) (Zip Code)   ( 571 ) 526-6000 (Registrants' 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:   ☐ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common stock, par value $.0001 per share LDOS New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ FORM 8-K   Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On January 13, 2025, Gerard A. Fasano, Chief Growth Officer of Leidos Holdings, Inc. (the “Company”), informed the Company of his intention to retire from the Company, effective April 4, 2025, following a distinguished career of over 40 years. Item 9.01. Financial Statements and Exhibits. (i) Exhibits Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL and contained in Exhibit 101. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on i

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