-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DHKcuT4dls/oYB9rdcaj06wAJ8fLRs4yKtkwT5gJEAcmt28xP84u7wVjwFEcn11e lmZVdwDPZMbSakAPj0h9ng== 0000950136-07-000266.txt : 20070119 0000950136-07-000266.hdr.sgml : 20070119 20070119164120 ACCESSION NUMBER: 0000950136-07-000266 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20070118 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070119 DATE AS OF CHANGE: 20070119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L 3 COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001039101 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 133937436 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-46983 FILM NUMBER: 07541252 BUSINESS ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 1216971111 MAIL ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: L 3 COMMUNICATIONS HOLDINGS INC CENTRAL INDEX KEY: 0001056239 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 133937434 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14141 FILM NUMBER: 07541253 BUSINESS ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2126971111 MAIL ADDRESS: STREET 1: 600 THIRD AVENUE STREET 2: 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 8-K 1 file1.htm

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):   January 18, 2007

L-3 COMMUNICATIONS HOLDINGS, INC.
L-3 COMMUNICATIONS CORPORATION

(Exact Name of Registrants as Specified in Charter)

DELAWARE

(State or Other Jurisdiction of Incorporation)


001-14141
333-46983
13-3937434
13-3937436
(Commission File Number) (IRS Employer Identification No.)
600 THIRD AVENUE, NEW YORK, NEW YORK 10016
(Address of Principal Executive Offices) (Zip Code)

(212) 697-1111

(Registrants’ Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

[    ]  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))



SECTION 5   –  CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02    –  DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On January 18, 2007, L-3 Communications Holdings, Inc. (the ‘‘Company’’) issued a press release announcing the appointment of Ralph G. D’Ambrosio, age 39, as Chief Financial Officer of the Company. As a result of such appointment, Michael T. Strianese, the Company’s President and Chief Executive Officer, will no longer serve as Chief Financial Officer. Mr. D’Ambrosio was the Company’s Vice President of Finance and Principal Accounting Officer since March 11, 2005. He became a Vice President in July 2001 and was Controller from August 2000 until March 11, 2005. The terms of his compensation arrangement are unavailable as of the date of this filing.

A copy of the press release is attached as Exhibit 99 and is incorporated herein by reference.

SECTION 9 –   FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01  FINANCIAL STATEMENTS AND EXHIBITS.

(D) EXHIBITS.


Exhibit
Number
Title
99 Press release, dated January 18, 2007, issued by L-3 Communications Holdings, Inc.

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.


  L-3 COMMUNICATIONS HOLDINGS, INC.
L-3 COMMUNICATIONS CORPORATION
  By:  /s/ Kathleen E. Karelis
  Name:    Kathleen E. Karelis
Title:       Senior Vice President, General Counsel and Corporate Secretary

Dated: January 19, 2007




EX-99 2 file2.htm PRESS RELEASE

Exhibit 99

Contact:  Cynthia Swain
Vice President, Corporate Communications
L-3 Communications
212-697-1111
Contact:   Financial Dynamics
Investors: Eric Boyriven, Alexandra Tramont                                For Immediate Release
Media: Evan Goetz
212-850-5600

L-3 COMMUNICATIONS PROMOTES RALPH G. D’AMBROSIO
 TO CHIEF FINANCIAL OFFICER 

NEW YORK, NY, January 18, 2007 — L-3 Communications (NYSE: LLL) announced that Ralph G. D’Ambrosio has been appointed as Chief Financial Officer (CFO), effective today. The CFO position was formerly held by Michael T. Strianese, who serves as President and Chief Executive Officer of L-3.

‘‘Ralph has been an integral part of the L-3 team since our founding in 1997,’’ said Mr. Strianese. ‘‘Over the years, he has played an invaluable role in ensuring that we achieve our financial goals and has worked closely with L-3’s senior management team and with our businesses to help set the corporation on the path of future growth. Ralph has the proven skills, experience and knowledge of L-3 necessary to help the company continue to grow and create shareholder value. We look forward to his increased contributions in his new position.’’

Mr. D’Ambrosio joined L-3 Communications in August of 1997, and has served in various roles of increasing responsibility within the company’s finance department. He most recently served as L-3’s Vice President of Finance and Principal Accounting Officer. Prior to joining L-3 Communications he was a senior manager in the Accounting and Auditing department at Coopers & Lybrand, LLP.

A summa cum laude graduate of Iona College, Mr. D’Ambrosio received a Bachelor of Business Administration in 1989. He received his Master of Business Administration, with honors, from the Stern School of Business at New York University in 1997. Mr. D’Ambrosio is also a Certified Public Accountant.




L-3 Communications Promotes Ralph D’Ambrosio to Chief Financial Officer    Page 2

Headquartered in New York City, L-3 Communications is a leading provider of Intelligence, Surveillance and Reconnaissance (ISR) systems, secure communications systems, aircraft modernization, training and government services. The company is a leading merchant supplier of a broad array of high technology products, including guidance and navigation, sensors, scanners, fuzes, data links, propulsion systems, simulators, avionics, electro optics, satellite communications, electrical power equipment, encryption, intelligence systems, antennas and microwave components. L-3 also supports a variety of Homeland Security initiatives with products and services. Its customers include the Department of Defense, Department of Homeland Security, selected U.S. Government intelligence agencies and aerospace prime contractors.

To learn more about L-3 Communications, please visit the company’s web site at www.L-3Com.com.

SAFE HARBOR STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995 

Except for historical information contained herein, the matters set forth in this news release are forward-looking statements. Statements that are predictive in nature, that depend upon or refer to events or conditions or that include words such as ‘‘expects,’’ ‘‘anticipates,’’ ‘‘intends,’’ ‘‘plans,’’ ‘‘believes,’’ ‘‘estimates’’ and similar expressions are forward-looking statements. The forward-looking statements set forth above involve a number of risks and uncertainties that could cause actual results to differ materially from any such statement, including the risks and uncertainties discussed in the company’s Safe Harbor Compliance Statement for Forward-looking Statements included in the company’s recent filings, including Forms 10-K and 10-Q, with the Securities and Exchange Commission. The forward-looking statements speak only as of the date made, and the company undertakes no obligation to update these forward-looking statements.

# # #




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