What changed in this filing

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Item 3. Legal Proceedings

2024-02-13 compared with 2023-02-14 · 41 added, 36 removed, 64 unchanged (55% of the section changed)

9 unchanged sentences

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

Krone is Chairman and Chief Executive Officer of Leidos.

He joined Leidos as CEO in July 2014.

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, National Air and Space Museum board, Lear Corporation board, the National Academy of Engineering, the Business Roundtable and the Executive Committee of the Aerospace Industries Association.

Bell serves as the Chief Executive Officer of Leidos.

He joined Leidos as CEO in May 3, 2023.

Bell has held leadership roles as President – Defense Rolls-Royce plc;

Chairman and CEO – Rolls-Royce North America (Rolls-Royce) since February 2018.

Prior to that, Mr.

Bell was Senior Vice President of global sales and marketing for defense, space and security at The Boeing Company (Boeing) from 2015.

Before joining Boeing in 2015, Mr.

Bell was President of Rolls-Royce Defense Aerospace, having joined as President, Customer Business, North America in mid-2012.

Christopher R.

5 unchanged sentences

Kimball 48 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.

Kimball has served as the Executive Vice President, Chief Performance Officer since January 2024.

In addition, she served as Senior Vice President, Chief Accounting Officer and Corporate Controller since July 2021.

Kimball also served as the Company’s Assistant Corporate Controller.

Kimball has over 25 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.

1 unchanged sentence

Fasano 58 Mr.

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

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

Fasano has served as Executive Vice President, Chief Growth Officer since January 2024.

Previously, he served as President for our Defense Group since October 2018.

Fasano also served as the Company's Chief of Business Development and Strategy Officer, and led the separation from the Lockheed Martin Corporation and the integration of the Information Systems & Global Solutions Business into Leidos.

Prior to joining Leidos, Mr.

Fasano served Lockheed Martin Corporation for over 30 years.

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

Howe has served as Executive Vice President and General Counsel since July 2017 and as Corporate Secretary since September 2023.

Prior to joining Leidos, Mr.

3 unchanged sentences

Steve Cook 56 Mr.

Cook has served as President of the Dynetics Group since April 2022.

Cook has served as President for Leidos Dynetics (formerly Dynetics Group) since April 2022.

He previously served as Deputy Group President and Operations Manager of the Leidos Innovations Center from February 2020 to March 2022.

He joined Dynetics in 2009 as the director of space technologies before leading the Dynetics Space Division and then later overseeing Dynetics’ corporate development efforts.

Prior to joining Dynetics, Mr.

Cook enjoyed a long and successful career at NASA, serving in such roles as the deputy manager of NASA’s Marshall Space Transportation Programs and Projects Office as well as the manager of the Ares Projects Office at the Marshall Space Flight Center in Huntsville.

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.

Prior to that, Mr.

Moos has served Leidos for over 20 years in several capacities, including Senior Vice President and General Manager of Leidos' former Engineering Solutions Group.

Porter 52 Ms.

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.

Cook joined Dynetics in 2009 as the director of space technologies before leading the Dynetics Space Division and then later overseeing Dynetics’ corporate development efforts.

Prior to joining Dynetics, he enjoyed a long and successful career at NASA, serving in such roles as the deputy manager of NASA’s Marshall Space Transportation Programs and Projects Office as well as the manager of the Ares Projects Office at the Marshall Space Flight Center in Huntsville.

Porter has served as President for the Health and Civil Sector since January 2024.

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

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

Prior to that role, Ms.

1 unchanged sentence

Prior to joining Leidos, Ms.

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

Porter served Lockheed Martin Corporation for over 20 years in several capacities, most recently as Director of Army IT, a portfolio of IT programs for the U.S.

Roy Stevens 55 Mr.

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

Stevens has served as President for the National Security Sector since January 2024.

Previously, he 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.

4 unchanged sentences

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

Debbie Opiekun 60 Ms.

Opiekun has served as Chief Business Development Officer since August 2021, and before that, as Senior Vice President and Operations Manager of Leidos’ Military and Veterans Health Solutions business.

She previously served as Leidos Deputy Health Group President and Senior Vice President Capture Operations and Excellence.

Prior to joining Leidos, Ms.

Opiekun served Lockheed Martin Corporation in a variety of positions for over 30 years, most recently as Director Capture Operations and Excellence.

Sanglier 63 Mr.

2 unchanged sentences

Sanglier served as Senior Director, Internal Audit with Raytheon Technologies from November 2016 to June 2022 and as a Partner with Ernst & Young’s Advisory practice serving private and public organizations in the technology, manufacturing and professional services industries during June 2008 to December 2010.

He currently serves as Chair of the North American Board and a member of the Global Board of the Institute of Internal Auditors ("IIA").

He previously served as Chair of the North American Board and a member of the Global Board of the Institute of Internal Auditors ("IIA") from April 2022 to March 2023.

He has been involved as a volunteer leader with the IIA since becoming a member in 2011.

2 unchanged sentences

Waterston has served as Chief Human Resources Officer for Leidos since March 2022.

Waterston brings over 25 years of experience overseeing talent, recruitment, and development;

Waterston has over 25 years of experience overseeing talent, recruitment, and development;

employee and labor relations;

2 unchanged sentences

Prior to joining Leidos, Ms.

Waterston served as Chief Human Resources Officer for Pratt & Whitney from November 2015 to March 2022, Chief Human Resources Officer for United Technologies Building & Industrial Systems and Global Chief Human Resources Officer for Otis Elevator Company.

Waterston served as Chief Human Resources Officer for Pratt & Whitney from November 2015 to March 2022, Chief Human Resources Officer for United Technologies Building & Industrial Systems and Chief Human Resources Officer for Otis Elevator Company.

Carlini 59 Mr.

3 unchanged sentences

Previously, Mr.

Carlini served at Northrop Grumman Electronic Systems as Vice President of Advanced Development Programs between July 2002 to May 2006.

Carlini served at Northrop Grumman Electronic Systems from July 2002 to May 2006, with his last position being Vice President of Advanced Development Programs.

He also served at the Defense Advanced Research Projects Agency (DARPA) for six years, with his last position being Director of the Special Projects Office.

2 unchanged sentences

Victoria Schmanske 61 Ms.

Schmanske has served as the Executive Vice President of Leidos Corporate Operations since July 2021, and before that, as President for the Intelligence Group.

Schmanske has served as the President of the Commercial and International Sector since January 2024.

Previously, she served as the Executive Vice President of Leidos Corporate Operations since July 2021, and before that, as President for the Intelligence Group.

Schmanske has also served as the Leidos Chief Administrative Officer and Deputy President and Chief Operations Officer for the Health Group.

1 unchanged sentence

Schmanske served Lockheed Martin Corporation for over 30 years, most recently as Vice President for Operations IS&GS.

She serves on multiple outside boards to include Intelligence and National Security Alliance, U.S.

Geospatial Intelligence Foundation and The Women’s Center.

She serves on multiple outside boards to include the University of Virginia School of Data Science Advisory Board, the Virginia Engineering Foundation Board of Directors, and The Women’s Center.

Cindy Gruensfelder

Gruensfelder has served as the President of the Defense System Sector since January 2024.

Gruensfelder has extensive Aerospace and Defense leadership expertise, serving for more than 30 years in a variety of leadership roles at Boeing, and its heritage company, McDonnell Douglas.

She served as Vice President and General Manager of the Missile and Weapon Systems ("MWS"), division of Boeing Defense, Space & Security, from April 2021 to November 2022, and prior to that role, as Vice President of Weapons for the MWS division from October 2018 to April 2021.

Hull has served as the President for the Digital Modernization Sector since January 2024.

Previously, he served as Executive Vice President and Operations Manager for Enterprise and Cyber Solutions at Leidos from March 2022 through December 2023, and Chief Information Officer ("CIO") at Leidos from August 2016 through March 2022.

Prior to joining Leidos, Mr.

Hull served as the CIO of the Lockheed Martin Corporation's Information Systems & Global Solutions business area from January 2013 through August 2016, ensuring operations and security of IT systems for over 20,000 employees.

Hull has over 30 years of experience in the IT field.

Leidos Holdings, Inc.

1 unchanged sentence

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