-----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, GT7s1s4YCjJFVrVhe1I1u5VQzHZ5yKK8OBMuHjDsZGAy2ZewZYbg3eJWbCrtq1xu 3VTdiQUCzaKjrFRjB7h+/g== 0001104659-07-081285.txt : 20071108 0001104659-07-081285.hdr.sgml : 20071108 20071108171451 ACCESSION NUMBER: 0001104659-07-081285 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20071107 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: 20071108 DATE AS OF CHANGE: 20071108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYNCORP INTERNATIONAL INC. CENTRAL INDEX KEY: 0001338916 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 010824791 STATE OF INCORPORATION: DE FISCAL YEAR END: 0405 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32869 FILM NUMBER: 071226891 BUSINESS ADDRESS: STREET 1: 3190 FAIRVIEW PARK DRIVE, SUITE 700 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: 75063 FORMER COMPANY: FORMER CONFORMED NAME: DynCorp International Inc DATE OF NAME CHANGE: 20050915 8-K 1 a07-28926_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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):  November 7, 2007

 

DynCorp International Inc.

(Exact name of registrant as specified in charter)

 

Delaware

001-32869

01-0824791

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

3190 Fairview Park Drive, Suite 700,

Falls Church, Virginia
(Address of principal executive offices)

 

22042
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 7, 2007, the Board of Directors (the “Board”) of DynCorp International Inc. (the “Company”) elected General Peter J. Schoomaker (U.S. Army Ret.) to serve as a Class II director of the Company, to serve until 2008.  The Board has determined that General Schoomaker is an independent director under the New York Stock Exchange listing standards.

 

On November 8, 2007, the Company issued a press release announcing the election.  The full text of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

 

Item 9.01.      Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1            Press Release dated November 8, 2007.

 

 

 

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: November 8, 2007

/s/ Michael J. Thorne

 

Michael J. Thorne

 

Senior Vice President and Chief Financial Officer

 

 

 

2


EX-99.1 2 a07-28926_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

FOR IMMEDIATE RELEASE:                                                                                           Contact:  Gregory Lagana

November 8, 2007                                                                                                                                                                  60;                                                                                                571. 722. 0210

 

 

Former Army Chief of Staff General Peter Schoomaker

Joins Board of DynCorp International

 

 

FALL CHURCH, Va. — November 8, 2007 — DynCorp International Inc. (NYSE:DCP) has named General Peter J. Schoomaker, U.S. Army (Retired) to its board of directors.

 

Gen. Schoomaker was the U.S. Army’s 35th Chief of Staff from August 2003 to April 2007 and spent 31 years in a variety of command and staff assignments with both conventional and special operations forces. He participated in operations including Desert One in Iran, Urgent Fury in Grenada, Just Cause in Panama, Desert Shield/Desert Storm in Southwest Asia, and Uphold Democracy in Haiti.  He also supported various worldwide joint contingency operations, including those in the Balkans, Afghanistan and Iraq.

 

“We are extremely fortunate to have someone of Gen. Schoomaker’s experience and caliber joining our board at this time,” said DynCorp International chairman Robert B. McKeon. “Pete’s leadership skills and in-depth knowledge of our nation’s security challenges will be a tremendous contributor to the continued growth of DynCorp International.”

 

Currently, Gen. Schoomaker serves on the advisory boards of Camber Corp. and EWA-GSI. He also serves on the board of directors of CAE USA, the U.S. subsidiary of CAE Canada.

 

Gen. Schoomaker is also a director of the non-profit organization Special Operations Warrior Foundation, which provides free college scholarship grants, financial aid, and educational counseling to the children of military Special Operations personnel killed in operational missions or training accidents.

 

Gen. Schoomaker’s awards and decorations include the Defense Distinguished Service Medal, two Army Distinguished Service Medals, four Defense Superior Service Medals, three Legions of Merit, two Bronze Star Medals, two Defense Meritorious Service Medals, three Meritorious Service Medals, the Joint Service Commendation Medal, Joint Service Achievement Medal, Combat Infantryman Badge, Master Parachutist Badge and HALO Wings, the Special Forces Tab, and the Ranger Tab.

 

Gen. Schoomaker is a graduate of the University of Wyoming, where he received a Bachelor of Science degree in education.  He also holds a Master of Arts Degree in Management from

 

 



 

Central Michigan University and an Honorary Doctorate of Laws from Hampden-Sydney College.

 

About DynCorp International

DynCorp International (NYSE:DCP) is a provider of specialized mission-critical services to civilian and military government agencies worldwide, and operates major programs in law enforcement training and support, security services, base operations, aviation services, contingency operations, and logistics support.  Headquartered in Falls Church, Va., DynCorp International has approximately 14,000 employees worldwide. For more information, visit www.dyn-intl.com.

 

 

# # #

 

 

 

 

 

 

 

 

 

 

2


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