What changed in this filing

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Item 3. Legal Proceedings

2022-02-15 compared with 2021-02-23 · 30 added, 30 removed, 37 unchanged (62% of the section changed)

Legal Proceedings

We have provided information about legal proceedings in which we are involved in "Note 24—Contingencies" of the notes to the consolidated financial statements contained within this Annual Report on Form 10-K.

We have provided information about legal proceedings in which we are involved in "Note 21—Commitments and Contingencies" of the notes to the consolidated financial statements contained within this Annual Report on Form 10-K.

In addition, we are routinely subject to investigations and reviews relating to compliance with various laws and regulations.

Additional information regarding such investigations and reviews is set forth in "Note 24—Contingencies” of the notes to the consolidated financial statements contained within this Annual Report on Form 10-K.

Additional information regarding such investigations and reviews is set forth in "Note 21—Commitments and Contingencies” of the notes to the consolidated financial statements contained within this Annual Report on Form 10-K.

Mine Safety Disclosures

6 unchanged sentences

He joined Leidos as CEO in July 2014.

Krone has held leadership roles at some of the most prominent organizations in aerospace for nearly 40 years, including The Boeing Company, McDonnell Douglas Corp.

Krone has held leadership roles at The Boeing Company, McDonnell Douglas Corp.

and General Dynamics.

He is a member of the Georgia Tech Foundation Board of Trustees, WETA Public Television and Radio in Washington board, the Greater Washington Urban League chapter board, the Business Roundtable and the Aircraft Owners and Pilots Association Foundation’s Board of Advisors.

He serves as the chair of the Professional Services Council, and is a member of the Executive Committee of the Aerospace Industries Association.

Reagan 62 Mr.

Reagan has served as Executive Vice President and Chief Financial Officer since July 2015.

Prior to joining Leidos, from 2012 to 2015, Mr.

Reagan served as Senior Vice President and Chief Financial Officer of Vencore, Inc.

(formerly The SI Organization, Inc.), a provider of information solutions and engineering and analysis services to the U.S.

Intelligence Community, DoD and federal and civilian agencies.

From 2011 to 2012, Mr.

Reagan was Executive Vice President and Chief Financial Officer of PAE, Inc., a provider of mission support services to the U.S.

Reagan is a Certified Public Accountant.

He is a member of the Georgia Tech Foundation Board of Trustees, WETA Public Television and Radio in Washington board, the Greater Washington Urban League chapter advisory board, the Business Roundtable, the Aircraft Owners and Pilots Association Foundation’s Board of Advisors and a member of the Executive Committee of the Aerospace Industries Association.

Leidos Holdings, Inc.

Annual Report - 31

Name of officer Age Position(s) with the company and prior business experience

Christopher R.

Cage has served as Senior Vice President, Chief Accounting Officer and Corporate Controller since June 2019.

He has served in several capacities throughout his 20-year tenure with Leidos, including Chief Financial Officer for the Health Group and, most recently, as Senior Vice President for Financial Planning and Analysis.

Engola 49 Mr.

Engola has served as Executive Vice President and Chief Human Resources Officer and Head of Business Partnerships since January 2019, and before that, as Chief Administrative Officer and Deputy President, Defense and Intelligence Group.

Prior to joining Leidos, Mr.

Engola served Lockheed Martin Corporation for more than 10 years, most recently as Vice President, Transportation & Financial Solutions in their former Information Systems & Global Solutions business.

Cage has served as Executive Vice President and Chief Financial Officer since July 2021.

He has served in several capacities throughout his 23-year tenure with Leidos, including Senior Vice President, Chief Accounting Officer and Corporate Controller, Senior Vice President for Financial Planning and Analysis and Chief Financial Officer for the Health Group.

Kimball 46 Ms.

Kimball has served as Senior Vice President, Chief Accounting Officer and Corporate Controller since July 2021.

Previously, she served as the Company’s Assistant Corporate Controller.

Kimball brings over 20 years of experience leading large teams and has extensive proficiency in accounting, auditing, financial reporting, acquisitions and integrations, as well as business operations.

Prior to joining Leidos, she served as Chief Financial Officer of CACI Products Company Inc.

and senior manager in Ernst & Young’s Aerospace and Defense audit practice.

Fasano 56 Mr.

Fasano has served as Group President for our Defense Group since October 2018, and before that, as Chief Business Development Strategy Officer.

Fasano has served as President for our Defense Group since October 2018, and before that, as Chief Business Development Strategy Officer.

Fasano led the separation from Lockheed Martin and the integration of the Information Systems & Global Solutions Business into Leidos.

1 unchanged sentence

Fasano served Lockheed Martin Corporation for over 30 years.

Leidos Holdings, Inc.

Annual Report - 36

Name of officer Age Position(s) with the company and prior business experience

Howe has served as Executive Vice President and General Counsel since July 2017.

8 unchanged sentences

Prior to joining Dynetics, he spent 25 years with NASA, as Space Shuttle Launch Director and Director of Shuttle Processing, and most recently as the Center Director of NASA Marshall Space Flight Center.

Moos has served as Group President for our Civil Group since February 2020.

Moos has served as President for our Civil Group since February 2020.

He previously served as Senior Vice President and Acting Group President for the Civil Group since October 2019, and before that, as Deputy President and Chief Operations Officer for the Civil Group.

2 unchanged sentences

Porter 51 Ms.

Porter has served as Group President for our Health Group since August 2020 and, before that, as Acting Group President for the Health Group since March 2019.

Porter has served as President for our Health Group since August 2020 and, before that, as Acting Group President for the Health Group since March 2020.

She previously served as Senior Vice President and Operation Manager for Leidos’ Federal Energy and Environment business.

3 unchanged sentences

Porter served Lockheed Martin Corporation for over 20 years in several capacities, most recently as Director of Energy Initiatives, Corporate Engineering & Technology .

Schmanske 58 Ms.

Schmanske has served as Group President for our Intelligence Group since October 2018, and before that, as Chief Administrative Officer and Deputy President and Chief Operations Officer for our Health Group.

Prior to joining Leidos, Ms.

Schmanske served Lockheed Martin Corporation in several capacities, most recently as Vice President of Operations for programs under strategic review, Civil, Defense & Intelligence Solutions.

Roy Stevens 53 Mr.

Stevens has served as President for our Intelligence Group since July 2021, and before that, as Chief of Business Development and Strategy.

Prior to joining Leidos, Mr.

Stevens served Lockheed Martin Corporation in a variety of executive level positions for over 20 years, most recently as Vice President of Global Solutions under the Information Systems & Global Solutions business, and has also been integral to the merger and acquisition of several companies during his career.

He serves on the Board of Directors for Cornerstones.

Leidos Holdings, Inc.

Annual Report - 32

Name of officer Age Position(s) with the company and prior business experience

Paul Engola 50 Mr.

Engola has served as Chief National Security Space Officer since July 2021 and before that, as Executive Vice President and Chief Human Resources Officer and Head of Business Partnerships, and as Chief Administrative Officer and Deputy President, Defense and Intelligence Group.

Prior to joining Leidos, Mr.

Leidos Holdings, Inc.

Annual Report - 33

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings