-----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, O2/6gE2yvp324jDNVNEEZnUZTfsR5NesbWECt6E6u8EQiq6Z2pk0ba3WLcD2e4z1 tf6vW7kUtDB/LIGQKxm6GA== 0001104659-06-061595.txt : 20060918 0001104659-06-061595.hdr.sgml : 20060918 20060918132751 ACCESSION NUMBER: 0001104659-06-061595 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060901 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060918 DATE AS OF CHANGE: 20060918 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DynCorp International LLC CENTRAL INDEX KEY: 0001333142 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 522287126 STATE OF INCORPORATION: DE FISCAL YEAR END: 0405 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-127343 FILM NUMBER: 061095200 BUSINESS ADDRESS: STREET 1: 3190 FAIRVIEW PARK DRIVE, SUITE 350 CITY: FALLS CHURCH STATE: VA ZIP: 22042 BUSINESS PHONE: 972-871-6723 MAIL ADDRESS: STREET 1: 8445 FREEPORT PARKWAY, SUITE 400 CITY: IRVING STATE: TX ZIP: 22042 8-K 1 a06-19791_18k.htm FORM 8-K CONSULTING SERVICES AGREEMENT

 

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):  September 1, 2006

DynCorp International LLC

(Exact name of registrant as specified in its charter)

Delaware

 

333-127343

 

52-2287126

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

3190 Fairview Park Drive, Suite 350, Falls Church, Virginia

 

22042

(Address of principal executive offices)

 

(Zip code)

Registrant’s telephone number, including area code:  (571) 722-0210

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:

¨            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))

 



Item 1.01.  Entry into a Material Definitive Agreement.

On September 1, 2006, DynCorp International LLC, the operating company of DynCorp International Inc. (the “Company”), entered into a consulting agreement (the “Consulting Agreement”) with General Anthony C. Zinni, a member of the Company’s board of directors.  Pursuant to the Consulting Agreement, the Company will pay General Zinni $25,000 per month and General Zinni will provide strategic and other consulting services as mutually agreed between General Zinni and the Company’s chief executive officer.  The Consulting Agreement is effective as of September 1, 2006 and shall continue in effect until terminated.  Either party may terminate the Consulting Agreement by providing 60 days’ prior written notice to the other party.

The Consulting Agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01.  Financial Statements And Exhibits.

(d) Exhibits.

10.1                                                               Consulting Agreement, effective as of September 1, 2006, between DynCorp International LLC and General Anthony C. Zinni. (Previously filed as an exhibit to DynCorp International Inc.’s Form 8-K filed with the SEC on September 18, 2006.)

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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.

 

DynCorp International LLC

 

 

Date: September 18, 2006

/s/ Michael J. Thorne

 

 

Michael J. Thorne

 

Senior Vice President, Chief Financial Officer and
Treasurer

 

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