-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FJzhBBjf5s2Tg+cvkmCvPi/nkc1yWZYzvBV7iBcY2jGhSlr5k1znzVXJe5a+hjVa k8hz3ayySE2a7NA4fQsQpQ== 0000950136-06-009996.txt : 20061204 0000950136-06-009996.hdr.sgml : 20061204 20061204172229 ACCESSION NUMBER: 0000950136-06-009996 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20061204 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061204 DATE AS OF CHANGE: 20061204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L 3 COMMUNICATIONS HOLDINGS INC CENTRAL INDEX KEY: 0001056239 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 133937434 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14141 FILM NUMBER: 061255111 BUSINESS ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2126971111 MAIL ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L 3 COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001039101 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 133937436 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-46983 FILM NUMBER: 061255112 BUSINESS ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 1216971111 MAIL ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 8-K 1 file1.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

Date of Report (date of earliest event reported): December 4, 2006

L-3 COMMUNICATIONS HOLDINGS, INC.
L-3 COMMUNICATIONS CORPORATION

(Exact Name of Registrants as Specified in Charter)

DELAWARE

(State or Other Jurisdiction of Incorporation)


001-14141
333-46983
13-3937434
13-3937436
(Commission File Number) (IRS Employer Identification No.)

600 THIRD AVENUE, NEW YORK, NEW YORK                                        10016

(Address of Principal Executive Offices)                                                        (Zip Code)

(212) 697-1111

(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 (see General Instruction A.2. below):

[    ]  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))



Section 5    —  Corporate Governance and Management
Item 5.02    —  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On December 4, 2006, L-3 Communications Holdings, Inc. (the ‘‘Company’’) issued a press release announcing that Kathleen E. Karelis has been appointed Senior Vice President, General Counsel and Secretary effective today.

Christopher C. Cambria, formerly the Company’s Senior Vice President, General Counsel and Secretary, will continue with the Company in the position of Senior Vice President and Senior Counsel for Mergers and Acquisitions.

A copy of the press release is attached as Exhibit 99 and is incorporated herein by reference.

Section 9    —  Financial Statements and Exhibits
Item 9.01    —  Financial Statements and Exhibits.

(D)    Exhibits.


Exhibit
Number
Title
99 Press release, dated December 4, 2006, issued by L-3 Communications Holdings, Inc.



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.

L-3 COMMUNICATIONS HOLDINGS, INC.
L-3 COMMUNICATIONS CORPORATION
By:  /s/ Allen E. Danzig                            
Name: Allen E. Danzig
Title: Assistant General Counsel −
Securities and Assistant Secretary



EX-99.1 2 file2.htm PRESS RELEASE

Exhibit 99

Contact:  Cynthia Swain
Vice President, Corporate Communications
L-3 Communications
212-697-1111

For Immediate Release

Contact:  Financial Dynamics
Investors: Eric Boyriven, Alexandra Tramont
Media: Evan Goetz
212-850-5600

L-3 COMMUNICATIONS APPOINTS KATHLEEN E. KARELIS GENERAL COUNSEL

NEW YORK, NY, December 4, 2006 — L-3 Communications (NYSE: LLL) announced that Kathleen E. Karelis has been appointed Senior Vice President, General Counsel and Corporate Secretary effective today. Ms. Karelis, age 46, was most recently a Senior Partner with the law firm of Jenner & Block in Washington, D.C. She has represented L-3 and many other Government contractors in the full range of issues faced by the leaders in the defense and aerospace community.

‘‘Kathleen brings with her a tremendous amount of experience and expertise, and we are fortunate to have her join L-3,’’ said Michael T. Strianese, President and Chief Executive Officer and Chief Financial Officer of L-3. ‘‘Her extensive knowledge of the aerospace and defense industry and her broader background in the types of matters we face daily make her an excellent addition to our team. We look forward to her contributions going forward.’’

Christopher C. Cambria will continue with the Company in the position of Senior Vice President and Senior Counsel for Mergers and Acquisitions. ‘‘Chris has been very instrumental in L-3’s growth over the years and we expect he will continue to be a major contributor to our success in the future,’’ concluded Mr. Strianese.

Headquartered in New York City, L-3 Communications is a leading provider of Intelligence, Surveillance and Reconnaissance (ISR) systems, secure communications systems, aircraft modernization, training and government services. The Company is a leading merchant supplier of a broad array of high technology products, including guidance and navigation, sensors, scanners, fuzes, data links, propulsion systems, simulators, avionics, electro optics, satellite communications, electrical power equipment, encryption, signal intelligence, antennas and microwave components. L-3 also supports a variety of Homeland Security initiatives with products and services. Its customers include the Department of Defense, Department of Homeland Security, selected U.S. Government intelligence agencies and aerospace prime contractors.

To learn more about L-3 Communications, please visit the company’s web site at www.L-3com.com.




SAFE HARBOR STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995

Except for historical information contained herein, the matters set forth in this news release are forward-looking statements. Statements that are predictive in nature, that depend upon or refer to events or conditions or that include words such as ‘‘expects,’’ ‘‘anticipates,’’ ‘‘intends,’’ ‘‘plans,’’ ‘‘believes,’’ ‘‘estimates’’ and similar expressions are forward-looking statements. The forward-looking statements set forth above involve a number of risks and uncertainties that could cause actual results to differ materially from any such statement, including the risks and uncertainties discussed in the company's Safe Harbor Compliance Statement for Forward-looking Statements included in the company's recent filings, including Forms 10-K and 10-Q, with the Securities and Exchange Commission. The forward-looking statements speak only as of the date made, and the company undertakes no obligation to update these forward-looking statements.

# # #




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-----END PRIVACY-ENHANCED MESSAGE-----