0001601548-21-000028.txt : 20210308 0001601548-21-000028.hdr.sgml : 20210308 20210308172825 ACCESSION NUMBER: 0001601548-21-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210304 FILED AS OF DATE: 20210308 DATE AS OF CHANGE: 20210308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Minton-Package Corinne CENTRAL INDEX KEY: 0001832594 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36341 FILM NUMBER: 21723114 MAIL ADDRESS: STREET 1: 2424 GARDEN OF THE GODS ROAD CITY: COLORADO SPRINGS STATE: CO ZIP: 80919 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: 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 4 1 wf-form4_161524248902491.xml FORM 4 X0306 4 2021-03-04 0 0001601548 Vectrus, Inc. VEC 0001832594 Minton-Package Corinne 2424 GARDEN OF THE GODS ROAD SUITE 300 COLORADO SPRINGS CO 80919 0 1 0 0 SVP, Enterprise Vectrus, Inc. Common Stock 2021-03-04 4 M 0 961 0 A 1842 D Vectrus, Inc. Common Stock 2021-03-04 4 F 0 282 58.75 D 1560 D Vectrus, Inc. Common Stock 2021-03-05 4 M 0 743 0 A 2303 D Vectrus, Inc. Common Stock 2021-03-05 4 F 0 224 59.05 D 2079 D Vectrus, Inc. Common Stock 2021-03-05 4 M 0 472 0 A 2551 D Vectrus, Inc. Common Stock 2021-03-05 4 F 0 143 59.50 D 2408 D Restricted Stock Units 2021-03-04 4 M 0 961 0 D Vectrus, Inc. Common Stock 961.0 961 D Restricted Stock Units 2021-03-04 4 A 0 2145 0 A Vectrus, Inc. Common Stock 2145.0 2145 D Restricted Stock Units 2021-03-05 4 M 0 743 0 D Vectrus, Inc. Common Stock 743.0 0 D Restricted Stock Units 2021-03-05 4 M 0 472 0 D Vectrus, Inc. Common Stock 472.0 942 D These restricted stock units ("RSUs") convert to Vectrus, Inc. common stock on a one-for-one basis. These securities were previously granted on March 4, 2019 and vest in three equal annual installments beginning on March 4, 2020. The awarded RSUs will vest in three equal annual installments beginning on March 4, 2022. These securities were previously granted on March 5, 2018 and vest in three equal annual installments beginning on March 5, 2019. These securities were previously granted on March 5, 2020 and vest in three equal annual installments beginning on March 5, 2021. /s/ Courtney A. Schoch, Attorney-in-Fact 2021-03-08 EX-24 2 ex-24.htm MINTON-PACKAGE POA

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

    The undersigned does hereby nominate, constitute and appoint Kevin T. Boyle,  Courtney A. Schoch, Francis A. Peloso or Tracy Hanavan, 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 ownership 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, including Form ID, or any amendments thereto, 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 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 this 10th day of November, 2020.

/s/ Corinne Minton-Package
_________________________
Name:  Corinne Minton-Package