0001140361-21-016267.txt : 20210506 0001140361-21-016267.hdr.sgml : 20210506 20210506180258 ACCESSION NUMBER: 0001140361-21-016267 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210506 FILED AS OF DATE: 20210506 DATE AS OF CHANGE: 20210506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Luebke William CENTRAL INDEX KEY: 0001659728 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38395 FILM NUMBER: 21899401 MAIL ADDRESS: STREET 1: 15052 CONFERENCE CENTER DRIVE CITY: CHANTILLY STATE: VA ZIP: 20151 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Perspecta Inc. CENTRAL INDEX KEY: 0001724670 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 823141520 STATE OF INCORPORATION: NV FISCAL YEAR END: 0402 BUSINESS ADDRESS: STREET 1: 14295 PARK MEADOW DRIVE CITY: CHANTILLY STATE: VA ZIP: 20151 BUSINESS PHONE: (571) 313-6000 MAIL ADDRESS: STREET 1: 14295 PARK MEADOW DRIVE CITY: CHANTILLY STATE: VA ZIP: 20151 FORMER COMPANY: FORMER CONFORMED NAME: Ultra SC Inc. DATE OF NAME CHANGE: 20171207 4 1 form4.xml FORM 4 X0306 4 2021-05-06 true 0001724670 Perspecta Inc. PRSP 0001659728 Luebke William PERSPECTA INC. 14295 PARK MEADOW DRIVE CHANTILLY VA 20151 true PAO & Controller Common Stock 2021-05-06 4 A 0 37147 A 71218 D Common Stock 2021-05-06 4 D 0 71218 D 0 D Represents shares of common stock (each, a "Share"), par value $0.01 per share, of Perspecta Inc. (the "Company") that are subject to performance-based restricted stock units ("PSUs"). Pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), among the Company, Jaguar ParentCo Inc. ("Parent") and Jaguar Merger Sub Inc. ("Merger Sub"), on May 6, 2021, Merger Sub merged with and into the Company, with the Company surviving the merger as a wholly owned subsidiary of Parent (the "Merger"). Pursuant to the Merger Agreement, each PSU outstanding immediately prior to the consummation of the Merger became fully vested, for each PSU granted in fiscal 2019, at maximum performance and, for any other PSU, at target performance, and was canceled and converted into the right to receive, for each Share subject to such then-vested PSU, $29.35 in cash without interest and less any applicable tax withholdings. Pursuant to the Merger Agreement, at the effective time of the Merger, each Share was canceled and converted into the right to receive $29.35 in cash without interest and less any applicable tax withholdings. /s/ James L. Gallagher, Attorney-in-Fact 2021-05-06