8-K 1 a06-19299_18k.htm FORM 8-K APPOINTMENT TO AUDIT COMMITTEE

 

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):  September 6, 2006

 

DynCorp International Inc.

(Exact name of registrant as specified in charter)

 

Delaware

 

001-32869

 

01-0824791

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

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:

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))

 

 



 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On September 6, 2006, the executive committee of the board of directors (the “Board”) of DynCorp International Inc. (the “Company”) elected Mr. Michael J. Bayer as a director of the Company to fill the vacancy created on the Board by the resignation of Mr. Stephen J. Cannon.  On September 6, 2006, Mr. Herbert J. Lanese, President and Chief Executive Officer of the Company resigned from the audit committee of the Board, and Mr. Bayer was appointed as an independent member of the audit committee of the Board.

 

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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 Inc.

 

 

 

Date: September 7, 2006

 

/s/ Michael J. Thorne

 

 

Michael J. Thorne

 

 

Senior Vice President, Chief Financial

 

 

Officer and Treasurer