DLH Holdings Corp. (NASDAQ:DLHC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 12, 2017, the Board of Directors (the “Board”) of DLH Holdings Corp. (the “Company”) elected James P. Allen to its Board, effective immediately. In connection with this appointment, the Board expanded its size to eight directors. Mr. Allen will serve for an initial term expiring at the Company’s annual meeting of shareholders to be held in 2018 and until his successor shall have been elected and qualified, or until his earlier resignation or removal.

Mr. Allen has worked for over 40 years as a senior financial executive in the aerospace, defense and federal government information technology services industry. He previously served as executive vice president and chief financial officer of Global Defense Technology& Systems, Inc. (now known as Sotera Defense Solutions, Inc.), a provider of mission-critical systems and services to the national security agencies of the Federal Government. Prior to that, Mr.Allen served as the chief financial officer of Veridian Corporation, GRC International, Inc. and CACI International Inc., publicly traded companies in the Federal IT services sector.

As of the time of the filing of this Current Report on Form 8-K, no determination has been made as to which Board committees, if any, Mr. Allen will be appointed. There are no agreements or understandings between Mr. Allen and any other person to which he was appointed to the Board. Mr. Allen is not a party to any transaction, or series of transactions, required to be disclosed to Item404(a)of Regulation S-K. Mr. Allen will participate in the non-employee director compensation arrangements applicable to all non-employee directors of the Company as previously disclosed in the Company’s filings with the SEC, most recently in its definitive proxy statement dated December 29, 2016.

On July 18, 2017, the Company issued a press release announcing the election of Mr. Allen to the Board. A copy of this press release is attached hereto as Exhibit99.1 and incorporated by reference to Item 5.02 of this Current Report on Form 8-K.

The following exhibit is attached to this Current Report on Form8-K:

DLH Holdings Corp. ExhibitEX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit Exhibit 99.1For Immediate ReleaseAerospace and Defense Executive Jim Allen Joins DLH Board of DirectorsAtlanta,…To view the full exhibit click here