Indiana | 38-3924636 | |||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Large accelerated filer | o | Accelerated filer | þ | ||
Non-accelerated filer | o | (Do not check if a smaller reporting company) | Smaller reporting company | o |
Exhibit Number | Description of Document | ||||
4.1 | Amended and Restated Articles of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K filed on September 16, 2014). | ||||
4.2 | Amended and Restated By-Laws of the Company (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K filed on September 16, 2014) | ||||
4.3 | Vectrus, Inc. 2014 Omnibus Incentive Plan* | ||||
4.4 | Vectrus Inc., 2014 Omnibus Incentive Plan (As Amended and Restated as of May 13, 2016) (incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on May 16, 2016) | ||||
5.1 | Opinion of Barnes & Thornburg LLP* | ||||
23.1 | Consent of Deloitte Touche LLP* | ||||
23.2 | Consent of Barnes & Thornburg LLP (included as part of Exhibit 5.1)* | ||||
*Previously filed in the Registration Statement on September 24, 2014. |
Vectrus, Inc. | |||||
By: | /s/ Michele L. Tyler | ||||
Name: | Michele L. Tyler | ||||
Title: | Senior Vice President, Chief Legal Officer and Corporate Secretary |
SIGNATURE | TITLE | DATE |
/s/ Kenneth W. Hunzeker Kenneth W. Hunzeker | Chief Executive Officer and President, Director | May 13, 2016 |
/s/ Matthew M. Klein Matthew M. Klein | Senior Vice President, Chief Financial Officer and Principal Accounting Officer | May 13, 2016 |
/s/ Louis J. Giuliano Louis J. Giuliano | Director | May 13, 2016 |
/s/ Bradford J. Boston Bradford J. Boston | Director | May 13, 2016 |
/s/ Mary L. Howell Mary L. Howell | Director | May 13, 2016 |
/s/ William F. Murdy William F. Murdy | Director | May 13, 2016 |
/s/ Melvin F. Parker Melvin F. Parker | Director | May 13, 2016 |
/s/ Eric M. Pillmore Eric M. Pillmore | Director | May 13, 2016 |
/s/ Stephen L. Waechter Stephen L. Waechter | Director | May 13, 2016 |
/s/ Phillip C. Widman Phillip C. Widman | Director | May 13, 2016 |
Exhibit Number | Description of Document | ||||
4.1 | Amended and Restated Articles of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K filed on September 16, 2014). | ||||
4.2 | Amended and Restated By-Laws of the Company (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K filed on September 16, 2014) | ||||
4.3 | Vectrus, Inc. 2014 Omnibus Incentive Plan* | ||||
4.4 | Vectrus Inc., 2014 Omnibus Incentive Plan (As Amended and Restated as of May 13, 2016) (incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on May 16, 2016) | ||||
5.1 | Opinion of Barnes & Thornburg LLP* | ||||
23.1 | Consent of Deloitte Touche LLP* | ||||
23.2 | Consent of Barnes & Thornburg LLP (included as part of Exhibit 5.1)* | ||||
*Previously filed in the Registration Statement on September 24, 2014. |