0001628280-23-016412.txt : 20230508 0001628280-23-016412.hdr.sgml : 20230508 20230508160825 ACCESSION NUMBER: 0001628280-23-016412 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230504 FILED AS OF DATE: 20230508 DATE AS OF CHANGE: 20230508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WIDMAN PHILLIP CENTRAL INDEX KEY: 0001189614 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36341 FILM NUMBER: 23897782 MAIL ADDRESS: STREET 1: C/O TEREX CORP STREET 2: 200 NYALA FARM ROAD CITY: WESTPORT STATE: CT ZIP: 06880 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: V2X, Inc. CENTRAL INDEX KEY: 0001601548 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 383924636 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7901 JONES BRANCH DRIVE STREET 2: SUITE 700 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: (571) 481-2000 MAIL ADDRESS: STREET 1: 7901 JONES BRANCH DRIVE STREET 2: SUITE 700 CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: Vectrus, Inc. DATE OF NAME CHANGE: 20140408 FORMER COMPANY: FORMER CONFORMED NAME: Exelis MSCO Inc. DATE OF NAME CHANGE: 20140303 4 1 wf-form4_168357649005092.xml FORM 4 X0407 4 2023-05-04 0 0001601548 V2X, Inc. VVX 0001189614 WIDMAN PHILLIP 7901 JONES BRANCH DRIVE SUITE 700 MCLEAN VA 22102 1 0 0 0 0 V2X, Inc. Common Stock 2023-05-04 4 M 0 3816 A 36395 D Restricted Stock Units 2023-05-04 4 M 0 3816 0 D V2X, Inc. Common Stock 3816.0 0 D Restricted Stock Units 2023-05-04 4 A 0 3506 0 A V2X, Inc. Common Stock 3506.0 3506 D These restricted stock units ("RSUs") convert into V2X, Inc. common stock on a one-for-one basis. These RSUs were previously granted on May 13, 2022 and fully vested on May 4, 2023. Each RSU represents a contingent right to receive one share of V2X, Inc. common stock. Reflects an award of RSUs, which are scheduled to vest on the earlier of the date of the V2X, Inc. 2024 Annual Shareholders' Meeting and May 4, 2024. Exhibit 24.1 - Power of Attorney /s/ Kevin T. Boyle, Attorney-in-Fact 2023-05-08 EX-24 2 pwidmansec16poa-conforme.htm WIDMAN POA SEPT 2022 pwidmansec16poa-conforme
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned does hereby nominate, constitute and appoint Kevin T. Boyle, Sarita B. Malakar or Jennifer Jiang, or any of them, his or her true and lawful attorney and agent to do any and all acts and things and execute and file any and all instruments which said attorneys and agents, or any of them, may deem necessary or advisable to enable the undersigned (in his or her individual capacity or in any other capacity) to comply with the Securities Exchange Act of 1934 (the "34 Act") and the Securities Act of 1933 (the "33 Act") and any requirements of the Securities and Exchange Commission (the "SEC") in respect thereof, in connection with the preparation, execution and/or filing of (i) any report or statement of beneficial ownership or changes in beneficial ownership of securities of V2X, Inc., an Indiana corporation (the "Company"), that the undersigned (in his or her individual capacity or in any other capacity) may be required to file pursuant to Section 16(a) of the 34 Act, including any report or statement on Form 3, Form 4 or Form 5, or to any amendment thereto, (ii) any report or notice required under Rule 144 of the 33 Act, including Form 144, or any amendment thereto, with respect to securities of the Company, and (iii) any and all other documents or instruments that may be necessary or desirable in connection with or in furtherance of any of the foregoing, including Form ID, or any amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required pursuant to Section 16(a) of the 34 Act or any rule or regulation of the SEC, such power and authority to extend to any form or forms adopted by the SEC in lieu of or in addition to any of the foregoing and to include full power and authority to sign the undersigned's name in his or her individual capacity or otherwise, hereby ratifying and confirming all that said attorneys and agents, or any of them, shall do or cause to be done by virtue thereof. The undersigned acknowledges that the foregoing attorneys and agents, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the 34 Act or Rule 144 of the 33 Act. This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in such matters, which prior authorizations are hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of August, 2022. /s/ Phillip C. Widman


 
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