0001225208-24-002550.txt : 20240220
0001225208-24-002550.hdr.sgml : 20240220
20240220190324
ACCESSION NUMBER: 0001225208-24-002550
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240215
FILED AS OF DATE: 20240220
DATE AS OF CHANGE: 20240220
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FALK THOMAS J
CENTRAL INDEX KEY: 0001222890
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11437
FILM NUMBER: 24655733
MAIL ADDRESS:
STREET 1: P O BOX 619100
CITY: DALLAS
STATE: TX
ZIP: 752619100
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LOCKHEED MARTIN CORP
CENTRAL INDEX KEY: 0000936468
STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 521893632
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6801 ROCKLEDGE DR
CITY: BETHESDA
STATE: MD
ZIP: 20817
BUSINESS PHONE: 3018976000
MAIL ADDRESS:
STREET 1: 6801 ROCKLEDGE DRIVE
CITY: BETHESDA
STATE: MD
ZIP: 20817
4
1
doc4.xml
X0508
4
2024-02-15
0000936468
LOCKHEED MARTIN CORP
LMT
0001222890
FALK THOMAS J
6801 ROCKLEDGE DRIVE
BETHESDA
MD
20817
1
0
Phantom Stock Units
2024-02-15
4
A
0
401.7773
A
Common Stock
401.7773
14000.4373
I
Lockheed Martin Directors Equity Plan
Phantom stock units convert to common stock on a one-for-one basis.
In accordance with the Lockheed Martin Corporation Amended and Restated Directors Equity Plan, each non-employee director received an award of phantom stock units, which award is exempt under Rule 16b-3. The phantom stock units were acquired at $423.12 per share and vest 50% on June 30 following the award date and 50% on December 31 following the award date. All unvested awards will vest in full upon retirement due to the age limitation in the bylaws, death, disability or change in control, or one-third upon failure to stand for reelection. Settlement in cash or stock (as elected by the director) will occur upon the Reporting Person's termination of service, except that non-employee directors who have satisfied our stock ownership guidelines may elect to have the payment of awards (together with any dividend equivalents thereon) made on the first business day of April following vesting of the award.
Holdings as of reportable transaction date include additional acquisitions through dividend reinvestment.
Exhibit 24, Substitute Power of Attorney
Thomas J. Falk, by John E. Stevens, Attorney-in-fact
2024-02-20
EX-24
2
substitutepoa.txt
DocuSign Envelope ID: 9CCC399F-0550-45C9-B6DE-9EF7B7A61F90
Substitute Power of Attorney
Pursuant to written powers of attorney (each a Power of Attorney) by the
individuals listed below, the undersigned, Maryanne R. Lavan, has been
constituted and appointed the lawful attorney-in-fact and agent of the
individuals, with full power of substitution and re-substitution, to execute and
file documents with the Securities and Exchange Commission pursuant to Section
16 of the Securities Exchange Act and Rule 144 of the Securities Act of 1933,
with respect to equity securities of Lockheed Martin Corporation and with such
further powers as specified in each Power of Attorney.
Individual
Date of Power of Attorney
Daniel F. Akerson
January 24, 2020
David B. Burritt
January 24, 2020
Timothy S. Cahill
September 30, 2022
Bruce A. Carlson
January 24, 2020
John M. Donovan
October 26, 2021
Joseph F. Dunford, Jr.
February 10, 2020
James O. Ellis, Jr.
January 24, 2020
Thomas J. Falk
January 24, 2020
Ilene S. Gordon
January 24, 2020
Stephanie C. Hill
June 11, 2020
Vicki A. Hollub
January 24, 2020
Jeh C. Johnson
January 15, 2020
Maryanne R. Lavan
January 16, 2020
Robert M. Lightfoot, Jr.
December 15, 2021
Jesus Malave, Jr.
February 2, 2022
H. Edward Paul III
June 6, 2022
Debra L. Reed-Klages
November 1, 2019
Evan T. Scott
June 6, 2022
Frank A. St. John
January 16, 2020
James D. Taiclet
January 24, 2020
Gregory M. Ulmer
November 29, 2020
Patricia E. Yarrington
June 3, 2021
In accordance with the authority granted under each Power of Attorney, including
the power of substitution, the undersigned hereby appoints John E. Stevens as
a substitute attorney-in-fact, on behalf of the individuals listed above, with
the full power of substitution, to exercise and execute all of the powers
granted or conferred to the undersigned in each Power of Attorney.
For the avoidance of doubt, the foregoing appointment shall not serve as a
revocation of the powers granted to the undersigned herself in each Power of
Attorney.
This Substitute Power of Attorney shall remain in full force and effect unless
and until revoked by the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney
to be executed as of June 27, 2023.
Signature:
Name: Maryanne R. Lavan