0001225208-24-002549.txt : 20240220 0001225208-24-002549.hdr.sgml : 20240220 20240220190312 ACCESSION NUMBER: 0001225208-24-002549 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240215 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dunford Joseph F Jr CENTRAL INDEX KEY: 0001803694 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11437 FILM NUMBER: 24655732 MAIL ADDRESS: STREET 1: C/O 6801 ROCKLEDGE DRIVE CITY: BETHESDA STATE: MD ZIP: 20817 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LOCKHEED MARTIN CORP CENTRAL INDEX KEY: 0000936468 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 521893632 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6801 ROCKLEDGE DR CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3018976000 MAIL ADDRESS: STREET 1: 6801 ROCKLEDGE DRIVE CITY: BETHESDA STATE: MD ZIP: 20817 4 1 doc4.xml X0508 4 2024-02-15 0000936468 LOCKHEED MARTIN CORP LMT 0001803694 Dunford Joseph F Jr 6801 ROCKLEDGE DRIVE BETHESDA MD 20817 1 0 Phantom Stock Units 2024-02-15 4 A 0 401.7773 A Common Stock 401.7773 2143.0493 I Lockheed Martin Directors Equity Plan Phantom stock units convert to common stock on a one-for-one basis. In accordance with the Lockheed Martin Corporation Amended and Restated Directors Equity Plan, each non-employee director received an award of phantom stock units, which award is exempt under Rule 16b-3. The phantom stock units were acquired at $423.12 per share and vest 50% on June 30 following the award date and 50% on December 31 following the award date. All unvested awards will vest in full upon retirement due to the age limitation in the bylaws, death, disability or change in control, or one-third upon failure to stand for reelection. Settlement in cash or stock (as elected by the director) will occur upon the Reporting Person's termination of service, except that non-employee directors who have satisfied our stock ownership guidelines may elect to have the payment of awards (together with any dividend equivalents thereon) made on the first business day of April following vesting of the award. Holdings as of reportable transaction date include additional acquisitions through dividend reinvestment. Exhibit 24, Substitute Power of Attorney Joseph F. Dunford, Jr., by John E. Stevens, Attorney-in-fact 2024-02-20 EX-24 2 substitutepoa.txt DocuSign Envelope ID: 9CCC399F-0550-45C9-B6DE-9EF7B7A61F90 Substitute Power of Attorney Pursuant to written powers of attorney (each a Power of Attorney) by the individuals listed below, the undersigned, Maryanne R. Lavan, has been constituted and appointed the lawful attorney-in-fact and agent of the individuals, with full power of substitution and re-substitution, to execute and file documents with the Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act and Rule 144 of the Securities Act of 1933, with respect to equity securities of Lockheed Martin Corporation and with such further powers as specified in each Power of Attorney. Individual Date of Power of Attorney Daniel F. Akerson January 24, 2020 David B. Burritt January 24, 2020 Timothy S. Cahill September 30, 2022 Bruce A. Carlson January 24, 2020 John M. Donovan October 26, 2021 Joseph F. Dunford, Jr. February 10, 2020 James O. Ellis, Jr. January 24, 2020 Thomas J. Falk January 24, 2020 Ilene S. Gordon January 24, 2020 Stephanie C. Hill June 11, 2020 Vicki A. Hollub January 24, 2020 Jeh C. Johnson January 15, 2020 Maryanne R. Lavan January 16, 2020 Robert M. Lightfoot, Jr. December 15, 2021 Jesus Malave, Jr. February 2, 2022 H. Edward Paul III June 6, 2022 Debra L. Reed-Klages November 1, 2019 Evan T. Scott June 6, 2022 Frank A. St. John January 16, 2020 James D. Taiclet January 24, 2020 Gregory M. Ulmer November 29, 2020 Patricia E. Yarrington June 3, 2021 In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints John E. Stevens as a substitute attorney-in-fact, on behalf of the individuals listed above, with the full power of substitution, to exercise and execute all of the powers granted or conferred to the undersigned in each Power of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned herself in each Power of Attorney. This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned. IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of June 27, 2023. Signature: Name: Maryanne R. Lavan