-----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, Qi3GQM1a4VeIlLynAFn2km+4S9Ymy25QUuafKvBKcNK5mH2hwrxP9knRkTaCMrGg vvOg95fBvePN8aiBn440Mg== 0001181431-05-064010.txt : 20051201 0001181431-05-064010.hdr.sgml : 20051201 20051201172809 ACCESSION NUMBER: 0001181431-05-064010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051201 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: 20051201 DATE AS OF CHANGE: 20051201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANTECH INTERNATIONAL CORP CENTRAL INDEX KEY: 0000892537 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 221852179 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49604 FILM NUMBER: 051238452 BUSINESS ADDRESS: STREET 1: 12015 LEE JACKSON MEMORIAL HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22033-3300 BUSINESS PHONE: 703-218-6000 MAIL ADDRESS: STREET 1: 12015 LEE JACKSON MEMORIAL HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22033-3300 8-K 1 rrd98792.htm APPOINTMENT OF CFO UNITED STATES

 

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): November 30, 2005

 

ManTech International Corporation

(Exact name of registrant as specified in its charter)

Delaware

000-49604

22-1852179

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

   

12015 Lee Jackson Highway, Fairfax, VA

22033

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: (703) 218-6000

 

_________________________________________________

(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 (see General Instruction A.2.):

[ ] 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Appointment of Kevin M. Phillips

On November 30, 2005, the Company's Board of Directors appointed Mr. Kevin M. Phillips to serve as the Company's Chief Financial Officer. Previously, on August 26, 2005, the Company had announced the appointment of Mr. Phillips to serve as the Company's Chief Financial Officer on an interim basis, while the Company's Audit Committee conducted a formal search for qualified candidates.

The information required by Item 5.02(c)(2) of Form 8-K was previously provided by the Company in connection with the Company's Form 8-K filed with the SEC on August 26, 2005.

Item 9.01 Financial Statements and Exhibits

(c)     Exhibits.

   

Exhibit No.

 

Description of Exhibit

   

99.1*

 

ManTech International Corporation Press Release, dated December 1, 2005, announcing the appointment of Kevin M. Phillips as Chief Financial Officer of the Company.

   

* Filed herewith

 

 

 

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.

   
 

ManTech International Corporation

   
   

Date: December 1, 2005

By: /s/ Kevin M. Phillips

 

Kevin M. Phillips

 

Chief Financial Officer

 

 

EX-99.1 2 rrd98792_10053.htm PRESS RELEASE FOR IMMEDIATE RELEASE:

FOR IMMEDIATE RELEASE:

For additional information contact:

Mark Root Joe Cormier

Executive Director, Corporate Communications VP, M&A and Investor Relations

off: 703-218-8397; cell: 703-407-9393 703-218-8258

mark.root@mantech.com joe.cormier@mantech.com

ManTech Names Kevin M. Phillips Chief Financial Officer

FAIRFAX, Virginia, December 1, 2005 -- ManTech International Corporation (Nasdaq:MANT), a leading provider of innovative technologies and solutions focused on mission-critical national security programs for the Intelligence Community and the Departments of Defense, State, Homeland Security, Justice and other U.S. federal government customers announced today that Kevin M. Phillips, the company's Corporate Vice President and Chief of Staff has been named Chief Financial Officer (CFO). Mr. Phillips served as the interim CFO for ManTech since August when the Audit Committee of ManTech's Board of Directors began a search for the position. The ManTech Board of Directors unanimously selected Mr. Phillips after considering other outside candidates.

"The Board looked at a number of highly qualified candidates for the position," said George J. Pedersen, Chairman of the Board and Chief Executive Officer, ManTech International Corporation. "Kevin did an exceptional job as the interim CFO providing continuity to the finance and accounting department. He quickly demonstrated his exceptional knowledge of ManTech's financial operations and his extensive experience in government contracting. We look forward to his leadership and his active role in helping ManTech to continue its strong growth into the future."

"Kevin has been an integral part of ManTech's leadership team during our rapid growth and recent acquisitions over the past several years, and he played a critical role in many aspects of the financial and operational components of our business," said Robert A. Coleman, President and Chief Operating Officer, ManTech International Corporation. "His experience with all facets of our organization, his management skills and his proven financial acumen are a great complement to the management team."

Mr. Phillips was formerly the CFO of CTX Corporation, which was acquired by ManTech in December 2002. He spent seven years in executive management at CTX Corporation and prior to that held various roles including controller positions with IT services providers to the government. Mr. Phillips has over 18 years of experience in government contracting. He is a graduate of the College of William and Mary.

 

About ManTech International Corporation:

Headquartered in Fairfax, Virginia, ManTech International Corporation is a leading provider of innovative technologies and solutions for mission-critical national security programs for the Intelligence Community and the Departments of Defense, State, Homeland Security, Justice and other U.S. federal government customers. ManTech's expertise includes systems engineering, systems integration, technology and software development, enterprise security architecture, information assurance, intelligence operations support, network and critical infrastructure protection, information technology, communications integration and engineering support. The company supports the advanced telecommunications systems that are used in Operation Iraqi Freedom and in other parts of the world; provides the physical and cyber security to protect U.S. embassies all over the world; has developed a secure, collaborative communications system for the U.S. Department of Homeland Security; and is helping the Department of Justice's U. S. Marshals Service deploy a common, office automation system. With projected 2005 revenues of approximately $1 billion and over 6,000 highly qualified employees, the company operates in the United States and 38 countries worldwide. In 2004, ManTech was selected by Business Week magazine as one of the Top 100 Hot Growth Companies and ranked by VARBusiness magazine as one of its Top 50 Fastest-Growing Solution Providers. Additional information on ManTech can be found at www.mantech.com.

Forward-Looking Information:

Statements and assumptions made in this press release, which do not address historical facts, constitute "forward-looking" statements that ManTech believes to be within the definition in the Private Securities Litigation Reform Act of 1995 and involve risks and uncertainties, many of which are outside of our control. Such forward-looking statements are subject to factors that could cause actual results to differ materially from those anticipated results. For a discussion of such risks and uncertainties, please refer to the section titled "Risks Related to the Company's Business" in ManTech's Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 16, 2005, and, from time to time, in ManTech's other filings with the Securities and Exchange Commission, including among others, its reports on Form 10-Q and Form 8-K. The forward-looking statements included in this news release are only made as of the date of this news release and ManTech undertakes no obligation to publicly up date any of the forward-looking statements made herein, whether as a result of new information, subsequent events or circumstances, changes in expectations or otherwise.

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