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Section 1: 8-K (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 14, 2018

VECTRUS, INC.

(Exact name of Registrant as specified in its charter)

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

2424 Garden of the Gods Road, Suite 300, Building E
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)

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.

(b) Vectrus, Inc. (the “Company”) appointed Kevin T. Boyle as Senior Vice President, Chief Legal Officer and General Counsel of the Company, effective October 15, 2018. On October 14, 2018, Michele L. Tyler notified the Company of her resignation from her position as Senior Vice President, Chief Legal Officer and Corporate Secretary, effective on that date. Ms. Tyler will remain employed by the Company as a Senior Vice President to assist the Company during a transition period to be agreed upon between Ms. Tyler and the Company.


ITEM 7.01. Regulation FD Disclosure.

On October 17, 2018, the Company issued a press release announcing the appointment of Kevin T. Boyle as Senior Vice President, Chief Legal Officer and General Counsel of the Company, effective October 15, 2018. A copy of the press release is attached hereto as Exhibit 99.1

The information in this Item 7.01 (including Exhibit 99.1) shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
  

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is furnished as an exhibit to this Current Report on Form 8-K:

Exhibit
No.        Description
99.1        Press release of Vectrus, Inc. dated October 17, 2018






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: October 17, 2018
VECTRUS, INC.
 
By:
/s/ Kathryn S. Lamping
 
Its:
Assistant Secretary



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Section 2: EX-99.1 (EXHIBIT 99.1)

Exhibit
PRESS RELEASE
395382579_vec8k10162018991image1.gif



FOR IMMEDIATE RELEASE
Contact:
Mike Smith, CFA
(719) 637-5773
michael.smith@vectrus.com

 
Vectrus Appoints Kevin Boyle as Senior Vice President, Chief Legal Officer and General Counsel

COLORADO SPRINGS, Colo., October 17, 2018 - Vectrus, Inc. (NYSE: VEC) announced that Kevin Boyle has been appointed senior vice president, chief legal officer and general counsel. Boyle has a proven track record of delivering innovative, strategic, and business-oriented solutions to complex legal, business, and regulatory issues. Boyle succeeds Michele Tyler, who will remain employed by the Company as a senior vice president to assist the company during a transition period.

"Kevin brings deep experience and capabilities that will accelerate progress towards our strategy and business performance objectives,” said Chuck Prow, Vectrus president and chief executive officer. On behalf of all of us at Vectrus, I’d like to thank Michele for her leadership and contributions to the company over the past decade.”

Kevin was most recently senior vice president, general counsel and secretary for Vencore, Inc., a $1.2 billion provider of information solutions, cyber security, engineering and analytics for the U.S. government and intelligence community. He led Vencore through its initial public offering (IPO) and then through a strategic transaction process, resulting in the merger of Vencore with the U.S. public sector business of DXC Technology and Key Point Government Solutions to create Perspecta, Inc.

Prior to Vencore, Boyle was senior vice president, general counsel and secretary with Alion Science & Technology, a global engineering and technology solutions company for federal and international customers. Boyle also served as general counsel for MCR and Vangent, Inc. - global providers of professional services across the federal government and international markets. Earlier in his career, he held similar senior positions with public and private technology services and product companies, including General Dynamics Information Technology, Anteon International Corporation and InterWorld Corporation.

Boyle received his Juris Doctor degree from Tulane Law School and his Bachelor of Arts degree from Yale University.




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About Vectrus
Vectrus is a leading, global government services company with a history in the services market that dates back more than 70 years. The company provides facility and logistics services, and information technology and network communication services to U.S. government customers around the world. Vectrus is differentiated by operational excellence, superior program performance, a history of long-term customer relationships, and a strong commitment to their mission success. Vectrus is headquartered in Colorado Springs, Colo., and includes about 6,700 employees spanning 177 locations in 21 countries. In 2017, Vectrus generated sales of $1.1 billion. For more information, visit the company’s website at www.vectrus.com or connect with Vectrus on Facebook, Twitter, LinkedIn and YouTube.



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