ENGILITY HOLDINGS, INC. (NYSE:EGL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02(d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Katrina McFarland
On June 30, 2017, the Board of Directors (the “Board”) of Engility Holdings, Inc. (the “Company”) voted to appoint The Honorable Mrs. Katharina G. McFarland as an independent director of the Board.Mrs. McFarland will be elected to the class of directors whose terms expire at the Company’s 2018 annual meeting of stockholders, and her term will expire at that time when her successor is duly elected and qualified.
The Board has determined that Mrs. McFarland is an independent director under the New York Stock Exchange listing standards and the Company’s independence guidelines, as set forth in its Corporate Governance Guidelines (available on the Company’s website at www.engilitycorp.com, under Investors — Corporate Governance).
Mrs. McFarland will not receive any additional remuneration for serving on the Board other than the standard fees paid by the Company to all of its non-employee directors as described in the Company’s definitive proxy statement for its 2017 annual meeting of stockholders, filed with the Securities and Exchange Commission on April 12, 2017.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, Mrs. McFarland will be appointed.
There are no arrangements or understandings between Mrs. McFarland and any other person to which she was selected as a director.The Company is not aware of any transaction in which Mrs. McFarland has an interest requiring disclosure under Item 404(a) of Regulation S-K.
