0001628280-20-002111.txt : 20200224
0001628280-20-002111.hdr.sgml : 20200224
20200224161813
ACCESSION NUMBER: 0001628280-20-002111
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200214
FILED AS OF DATE: 20200224
DATE AS OF CHANGE: 20200224
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Moos James Robert
CENTRAL INDEX KEY: 0001803941
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33072
FILM NUMBER: 20644525
MAIL ADDRESS:
STREET 1: 11951 FREEDOM DRIVE
CITY: RESTON
STATE: VA
ZIP: 20190
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Leidos Holdings, Inc.
CENTRAL INDEX KEY: 0001336920
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 203562868
FISCAL YEAR END: 0103
BUSINESS ADDRESS:
STREET 1: 11951 FREEDOM DRIVE
CITY: RESTON
STATE: VA
ZIP: 20190
BUSINESS PHONE: 571-526-6000
MAIL ADDRESS:
STREET 1: 11951 FREEDOM DRIVE
CITY: RESTON
STATE: VA
ZIP: 20190
FORMER COMPANY:
FORMER CONFORMED NAME: SAIC, Inc.
DATE OF NAME CHANGE: 20050823
3
1
wf-form3_158257907558845.xml
FORM 3
X0206
3
2020-02-14
0
0001336920
Leidos Holdings, Inc.
LDOS
0001803941
Moos James Robert
11951 FREEDOM DRIVE
RESTON
VA
20190
0
1
0
0
Group President
Common Stock
27410
D
Common Stock
3621.7573
I
by Key Executive Stock Deferral Plan
Stock Option (Right to Buy)
33.8177
2017-03-04
2023-03-03
Common Stock
1127.0
D
Stock Option (Right to Buy)
53.54
2018-03-03
2024-03-02
Common Stock
2134.0
D
Stock Option (Right to Buy)
63.76
2019-03-02
2025-03-01
Common Stock
2267.0
D
Stock Option (Right to Buy)
62.43
2020-03-08
2026-03-07
Common Stock
4151.0
D
Includes restricted share units previously awarded.
Includes restricted share units previously awarded.
The option award vests in four equal annual installments beginning March 4, 2017.
The option award vests in four equal annual installments beginning March 3, 2018.
The option award vests in four equal annual installments beginning on March 2, 2019.
The option award vests in four equal annual installments beginning on March 8, 2020.
/s/ Raymond L. Veldman, Attorney-in-Fact
2020-02-24
EX-24
2
jrmoospoaf.txt
POA
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Jerald S.
Howe, Jr., Raymond L. Veldman, and Ramune M. Kligys, signing
singly, as the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments theret o, 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 by Section 16(a) of the Securities Exchange Act of
1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an executive officer and/or director of Leidos Holdings, Inc.
(the "Company''), Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities and Exchange Act of 1934 and the rules thereunder,
as the same may be amended from time to time;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the
execution of any such Form 3, 4 or 5 and the timely filing of such Form
with the SEC and any other authority; and
(4) take any other action of any type whatsoever with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in
his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform each and every act and thing
whatsoever requisite, necessary and proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact, or his or her substitute
or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorney-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming any of the undersigned's responsibilities to comply
with Section 16 of the Securities and Exchange Act of 1934 and the
rules thereunder, as the same may be amended from time to time.
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 to the foregoing attorneys-in? fact.
/s/ James R. Moos
James R. Moos