-----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, J1W1/aDS0Mr/JOE7Mj+hK1xLcJEnf3jSW/aNQUIGvYWIrw1FXYWNnKybz9N66CWf OpKYE49rjxnVEKY1I/PmjQ== 0001362310-09-002761.txt : 20090225 0001362310-09-002761.hdr.sgml : 20090225 20090225170005 ACCESSION NUMBER: 0001362310-09-002761 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090219 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090225 DATE AS OF CHANGE: 20090225 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: 09634491 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: 09634490 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 c81640e8vk.htm FORM 8-K Filed by Bowne Pure Compliance
 
 

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): February 19, 2009

L-3 COMMUNICATIONS HOLDINGS, INC.
L-3 COMMUNICATIONS CORPORATION
 (Exact name of registrant as specified in its charter)
         
DELAWARE   001-14141
333-46983		   13-3937434
13-3937436
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
600 THIRD AVENUE, NEW YORK, NEW YORK
   10016
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 697-1111
 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1

 

SECTION 5 — CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 19, 2009, the Compensation Committee (the “Compensation Committee”) of the Board of Directors of L-3 Communications Holdings, Inc. (the “Company”) approved discretionary bonuses for the fiscal year ended December 31, 2008 under the Company’s annual incentive program for senior executives for the following named executive officers:
         
Name and Position1   2008 Cash Bonus Award  
Michael T. Strianese
Chairman, President and Chief
Executive Officer
   $ 2,750,000  
 
        
Ralph G. D’Ambrosio
Vice President and
Chief Financial Officer
   $ 650,000  
 
        
Carl E. Vuono
Senior Vice President
and President of the
L-3 Services Group
   $ 1,000,000  
 
     
1  
As disclosed in the Company’s Form 8-K filed on April 25, 2008, Robert W. Drewes (the Company’s former Senior Vice President and President of the Integrated Systems Group) retired effective August 4, 2008. As disclosed in the Company’s Form 8-K filed on May 29, 2008, Kathleen E. Karelis (the Company’s former Senior Vice President, General Counsel and Corporate Secretary) assumed a new position with the Company and effective as of that date was no longer considered an executive officer of the Company. Accordingly, Mr. Drewes and Ms. Karelis no longer participate in, and the Compensation Committee did not approve, any bonus award for these individuals under the annual incentive program for senior executives administered by the Committee.

 

 

 

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/ Ralph G. D'Ambrosio    
    Name:   Ralph G. D'Ambrosio   
    Title:   Vice President and Chief Financial Officer   
 
Dated: February 25, 2009

 

 

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