0001209191-14-060768.txt : 20141001 0001209191-14-060768.hdr.sgml : 20141001 20141001215046 ACCESSION NUMBER: 0001209191-14-060768 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140929 FILED AS OF DATE: 20141001 DATE AS OF CHANGE: 20141001 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: Tyler Michele Lynn CENTRAL INDEX KEY: 0001613918 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36341 FILM NUMBER: 141134558 BUSINESS ADDRESS: BUSINESS PHONE: 719-637-5795 MAIL ADDRESS: STREET 1: 655 SPACE CENTER DRIVE CITY: COLORADO SPRINGS STATE: CO ZIP: 80915 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-09-29 0 0001601548 Vectrus, Inc. VEC 0001613918 Tyler Michele Lynn 655 SPACE CENTER DRIVE COLORADO SPRINGS CO 80915 0 1 0 0 SVP, CLO and Secretary Common Stock 345 D Restricted Stock Units 2014-09-29 4 A 0 1701 0.00 A Common Stock 1701 1701 D Restricted Stock Units 2014-09-29 4 A 0 2056 0.00 A Common Stock 2056 2056 D Restricted Stock Units 2014-09-29 4 A 0 4062 0.00 A Common Stock 4062 4062 D Employee Stock Options (Right to Buy) 13.1284 2014-09-29 4 A 0 15785 0.00 A 2023-03-08 Common Stock 15785 15785 D Employee Stock Options (Right to Buy) 24.6142 2014-09-29 4 A 0 4132 0.00 A 2024-03-06 Common Stock 4132 4132 D Reflects common stock of Vectrus, Inc. received with respect to shares of common stock of Exelis Inc. held prior to the spin-off of Vectrus, Inc. from Exelis Inc. Each restricted stock unit ("RSU") represents a contingent right to receive one share of Vectrus, Inc. common stock. Reflects the conversion of an RSU award previously granted by Exelis Inc. on March 6, 2012, into RSUs of Vectrus, Inc. in connection with the spin-off of Vectrus, Inc. The RSUs will fully vest on March 6, 2015. Reflects the conversion of an RSU award previously granted by Exelis Inc. on March 8, 2013, into RSUs of Vectrus, Inc. in connection with the spin-off of Vectrus, Inc. The RSUs will fully vest on March 8, 2016. Reflects the conversion of an RSU award previously granted by Exelis Inc. on March 6, 2014, into RSUs of Vectrus, Inc. in connection with the spin-off of Vectrus, Inc. The RSUs vest in three equal annual installments beginning March 6, 2015. The awarded options vest in three equal annual installments beginning on March 8, 2014. The awarded options vest in three equal annual installments beginning on March 6, 2015. Securities reported herein as having been acquired were equity awards previously granted by Exelis Inc. converted into equity awards of Vectrus, Inc. in connection with the spin-off Vectrus, Inc. from Exelis Inc. /s/ Kathryn Lamping, Attorney-in-Fact 2014-10-01 EX-24.4_540143 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 3rd day of July, 2014. /s/ Michele Tyler ____________________ Signature Sworn to before me this 3rd day of July, 2014. /s/ Katrina Jaime ___________________ Notary Public State of Colorado