Form 8-K

-----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, TcKnTAAZiWbwpmcci2CdvYJqSX+IIqXOSVVXDs0sL6q4/q888xZOtEL6Jx5eJLHo q2a4tREk7MPxagIik5PZpQ== 0001193125-06-053810.txt : 20060314 0001193125-06-053810.hdr.sgml : 20060314 20060314170313 ACCESSION NUMBER: 0001193125-06-053810 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060314 ITEM INFORMATION: Other Events FILED AS OF DATE: 20060314 DATE AS OF CHANGE: 20060314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DynCorp International LLC CENTRAL INDEX KEY: 0001333142 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 522287126 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-127343 FILM NUMBER: 06685691 BUSINESS ADDRESS: STREET 1: 8445 FREEPORT PARKWAY, SUITE 400 CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: (817) 302-1460 MAIL ADDRESS: STREET 1: 8445 FREEPORT PARKWAY, SUITE 400 CITY: IRVING STATE: TX ZIP: 75063 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): March 14, 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.)

8445 Freeport Parkway, Suite 400,

Irving, Texas

75063

(Address of principal executive offices)

(Zip Code)

(817) 302-1460

Registrant’s telephone number, including area code

N/A

(Former name, former address and former fiscal year, 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 (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 14-a-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 8.01 Other Events.

On March 14, 2006, the Board of Directors (the “Board”) of our parent company, DynCorp International Inc. (the “Company”), elected three new directors, Marc Grossman, Herbert J. Lanese and Charles Ream (the “New Directors”), after increasing the number of directors from ten to thirteen.

As non-employee directors, the New Directors will receive the same compensation paid to other non-employee directors of the Company, as disclosed in the Company’s Registration Statement on Form S-1 (as amended), initially filed with the SEC on September 28, 2005, including Class B membership interests in DIV Holding LLC.

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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: March 14, 2006		/s/ Michael J. Thorne
		Michael J. Thorne
		Senior Vice President, Chief Financial Officer, and Treasurer (principal financial and accounting officer)

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