0001209191-14-056807.txt : 20140908
0001209191-14-056807.hdr.sgml : 20140908
20140908163344
ACCESSION NUMBER: 0001209191-14-056807
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140908
FILED AS OF DATE: 20140908
DATE AS OF CHANGE: 20140908
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vectrus, 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: 655 SPACE CENTER DRIVE
CITY: COLORADO SPRINGS
STATE: CO
ZIP: 80915
BUSINESS PHONE: 719-591-3600
MAIL ADDRESS:
STREET 1: 655 SPACE CENTER DRIVE
CITY: COLORADO SPRINGS
STATE: CO
ZIP: 80915
FORMER COMPANY:
FORMER CONFORMED NAME: Exelis MSCO Inc.
DATE OF NAME CHANGE: 20140303
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McGregor Janet
CENTRAL INDEX KEY: 0001618693
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36341
FILM NUMBER: 141091349
BUSINESS ADDRESS:
BUSINESS PHONE: 719-637-4540
MAIL ADDRESS:
STREET 1: 655 SPACE CENTER DRIVE
CITY: COLORADO SPRINGS
STATE: CO
ZIP: 80915
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2014-09-08
1
0001601548
Vectrus, Inc.
VEC
0001618693
McGregor Janet
655 SPACE CENTER DRIVE
COLORADO SPRINGS
CO
80915
1
0
0
0
/s/ Kathryn Lamping, Attorney-in-Fact
2014-09-08
EX-24.3_537886
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
The undersigned does hereby nominate, constitute and appoint Michele Tyler,
Kathryn Lamping, or Laura Thumen 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 onwership
of securities of Vectrus, 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, 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, inlcuding Form ID, or any amendments thereto, and any other documents
necessary or approporiate 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.
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, and shall remain in effect until
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys in fact.
IN WITNESS WHEREOF, I have hereunto set my hand the 4th day of September, 2014.
/s/ Janet McGregor
_____________________
Signature
Sworn to before me this 4th day of September, 2014.
/s/ Carolyn Cullen
_____________________
Notary Public
Commonwealth of Virginia