0001601548-20-000135.txt : 20201104 0001601548-20-000135.hdr.sgml : 20201104 20201104162400 ACCESSION NUMBER: 0001601548-20-000135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20201029 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20201104 DATE AS OF CHANGE: 20201104 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36341 FILM NUMBER: 201287033 BUSINESS ADDRESS: STREET 1: 2424 GARDEN OF THE GODS ROAD STREET 2: SUITE 300 CITY: COLORADO SPRINGS STATE: CO ZIP: 80919 BUSINESS PHONE: 719-591-3600 MAIL ADDRESS: STREET 1: 2424 GARDEN OF THE GODS ROAD STREET 2: SUITE 300 CITY: COLORADO SPRINGS STATE: CO ZIP: 80919 FORMER COMPANY: FORMER CONFORMED NAME: Exelis MSCO Inc. DATE OF NAME CHANGE: 20140303 8-K 1 a8-kreceoseverancedraft113.htm 8-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 29, 2020

VECTRUS, INC.

(Exact name of Registrant as specified in its charter)

Indiana
0001-36341
38-3924636
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

2424 Garden of the Gods Road, Suite 300
Colorado Springs, CO 80919
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (719) 591-3600

Not Applicable
(Former name or former address, if changed since last report)
Securities Registered Under Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of each exchange on which registered
Common Stock, Par Value $0.01 Per Share
VEC
New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨







ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)

On and effective October 29, 2020, the Board of Directors of Vectrus, Inc. (the “Company”) approved and adopted an amendment to the Company’s Senior Executive Severance Pay Plan (the “Plan”), to amend the severance payable to the Company’s President and Chief Executive Officer (“CEO”) in the event of the CEO’s termination under the terms of the Plan. The amendment to the Plan provides that the CEO’s severance pay shall be equal to the combination of the CEO’s Base Salary and Target Annual Incentive Plan Bonus (as defined in the Plan) multiplied by the “months of severance” shown in the schedule to the Plan.

The foregoing summary of the amendment to the Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the amendment to the Plan, attached hereto as Exhibit 10.1 and incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.
 
Description
 
* Indicates management contract or compensatory plan or arrangement.





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: November 4, 2020
 
VECTRUS, INC.
 
By:
/s/ Courtney A. Schoch
 
Its:
Deputy General Counsel and
Corporate Secretary



EX-10.1 2 ex101amend1toseniorexecp.htm EXHIBIT 10.1 ex101amend1toseniorexecp
Exhibit 10.1 VECTRUS, INC. AMENDMENT NO. 1 to SENIOR EXECUTIVE SEVERANCE PAY PLAN (Dated as of October 29, 2020) 1. Purpose The purpose of this Amendment No. 1 (“Amendment”) to the Vectrus, Inc. Senior Executive Severance Pay Plan (the “Plan”), is to amend the terms of the severance pay for the President and Chief Executive Officer (the “CEO”), who is currently covered by the Plan, if such officer is terminated under the conditions set forth in the Plan. 2. Amendment to the Plan Section 4 of the Plan shall be amended to add the following: “Severance pay for the President and Chief Executive Officer (“CEO”) shall be equal to the combination of the CEO’s Base Pay and Target Annual Incentive Plan Bonus (as defined below) multiplied by the “Months of Severance” shown in the schedule below based upon the CEO’s Years of Service as of the Scheduled Termination Date. Years of Service Months of Severance Less than 4 12 4 13 5 14 6 15 7 16 8 17 9 or more 18 “CEO Base Pay” shall mean the CEO’s annual base salary rate paid or in effect as of the Scheduled Termination Date, divided by twelve (12). “Target Annual Incentive Plan Bonus” shall mean the CEO’s Target Annual Incentive Plan Bonus at a performance factor of 100%.”  


 
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%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4 M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11 M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4 M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11 M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4 M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11 M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4 M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11 M10 4444 %%%% !1110 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