ManTech International Corporation (NASDAQ:MANT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangement of Principal Officers
Item 5.02(d) Election of New Director
The Board of Directors (the “Board”) of ManTech International Corporation, Inc. ( the “Company”), at a meeting held on May 21, 2019, appointed Mr. Peter B. LaMontagne to serve on the Company’s Board, with such appointment becoming effective immediately following the conclusion of the May 21st Board meeting. In connection with his appointment, no committee assignments for Mr. LaMontagne were contemplated by the Board.
There are no arrangements or understandings between Mr. LaMontagne and any other person to which he was selected as a director. Neither Mr. LaMontagne nor any of his immediate family members is a party to any transaction required to be disclosed to Item 404(a) of Regulation S-K.
In connection with his appointment, Mr. LaMontagne was granted 4,000 shares of restricted stock, which will fully vest upon the earlier of (i) the end of the 2019-2020 Board Term, or (ii) the one-year anniversary of the date of grant, consistent with the grants to the other non-employee directors. Mr. LaMontagne will also participate in the same non-employee director compensation programs applicable to the Board’s other non-employee directors. Additional information regarding the Company’s non-employee director compensation programs can be found in our most recent proxy statement, which was filed with the SEC on April 12, 2019.
About ManTech International Corporation (NASDAQ:MANT)
ManTech International Corporation is a provider of technologies and solutions for national security programs for the intelligence community; the departments of Defense, State, Homeland Security, Health and Human Services, Veterans Affairs and Justice, including the Federal Bureau of Investigation (FBI); the space community, and other United States Government customers. The Company offers an array of information technology (IT) and technical services solutions under contracts with the United States Government. It supports national security missions and provides services to over 50 federal government agencies under approximately 1,000 contracts. Its solutions and services include cybersecurity; software and systems development; enterprise information technology; multi-disciplined intelligence; program protection and mission assurance; systems engineering; test and evaluation (T&E), and command, control, communications, computers, intelligence, surveillance and reconnaissance (C4ISR).
