What changed in this filing

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Item 3. Legal Proceedings

2025-02-11 compared with 2024-02-13 · 39 added, 36 removed, 69 unchanged (52% of the section changed)

5 unchanged sentences

Not applicable.

Leidos Holdings, Inc.

Annual Report

Executive Officers of the Registrant

1 unchanged sentence

All such persons have been elected to serve until their successors are elected and qualified or until their earlier resignation or removal.

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

Name of Officer

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

Bell serves as the Chief Executive Officer of Leidos.

He joined Leidos as CEO in May 3, 2023.

He joined Leidos as CEO on May 3, 2023.

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

7 unchanged sentences

He has served in several capacities throughout his 25-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.

Leidos Holdings, Inc.

Annual Report - 46

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

Kimball 48 Ms.

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.

and Senior Manager in Ernst & Young’s Aerospace and Defense audit practice.

Daniel Atkinson

Atkinson has served as the Senior Vice President, Chief Accounting Officer and Corporate Controller since 2024.

Previously, he served as the Company's Assistant Corporate Controller since June 2021.

Prior to joining Leidos, Mr.

Atkinson was Director of Technical Accounting and Revenue Recognition at Booz Allen Hamilton from April 2018 until June 2021.

He also held key leadership roles within the controller's organization at CSRA, Inc.

from October 2016 to April 2018.

Fasano 59 Mr.

4 unchanged sentences

Fasano served Lockheed Martin Corporation for over 30 years.

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

Antal has served as Executive Vice President and General Counsel since April 2024.

He rejoined Leidos in April 2024 after serving as General Counsel for Rolls-Royce Defense and North America since January 2021.

Prior to joining Leidos, Mr.

Howe was a partner at Fried, Frank, Harris, Shriver & Jacobson LLP, where he served in the firm’s litigation, government contracts, mergers and acquisitions and aerospace and defense practices.

Prior to joining Fried Frank, Mr.

Howe held general counsel positions at TASC, a leading aerospace and defense company, and at Veridian Corporation, a publicly traded company that provided advanced technology services and solutions to the intelligence community, military and homeland defense agencies.

Steve Cook 56 Mr.

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.

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.

Antal served as U.S.

senior counsel for a Canadian based A&E firm, and previously spent 10 years with MWH Global.

He held a variety of leadership roles at MWH, including as Associate General Counsel, Director of Risk Management for the Middle East, and completed a two-year assignment in the UK in operational capacity, where he led the integration of a strategic acquisition and assumed the role of International Managing Director.

Porter 54 Ms.

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

4 unchanged sentences

Prior to joining Leidos, Ms.

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.

Porter served Lockheed Martin Corporation in several capacities, most recently as Director of Energy Initiatives, Corporate Engineering and Technology.

Leidos Holdings, Inc.

Annual Report

T able of Contents

EXECUTIVE OFFICERS OF THE REGISTRANT

Name of Officer

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

Roy Stevens 56 Mr.

3 unchanged sentences

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 - 47

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

He serves on the Board of Directors for the Intelligence and National Security Alliance and Cornerstones as well as the Advisory Board for the Center for a New American Security.

Sanglier 64 Mr.

5 unchanged sentences

Sanglier has also served as a member of The IIA’s Audit Committee, Guidance Development Committee, North American Publications Advisory Committee and multiple task forces.

Maureen Waterston 59 Ms.

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

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

employee and labor relations;

compensation and benefits;

and diversity and inclusion across a global workforce.

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 Chief Human Resources Officer for Otis Elevator Company.

Leslie Fautsch

Fautsch has served as Chief Human Resources Officer of Leidos since October 2024.

Fautsch has held several key leadership roles at Leidos, including Senior Vice President for Human Resources Operations and Total Rewards, Vice President of Human Resources Strategic Operations, and Vice President of Human Resources for corporate and enterprise functions.

Prior to joining Leidos in 2011, she held senior leadership roles in Human Resources management, employee relations, and ethics at Northrop Grumman.

Carlini 59 Mr.

14 unchanged sentences

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.

Leidos Holdings, Inc.

Annual Report

T able of Contents

EXECUTIVE OFFICERS OF THE REGISTRANT

Name of Officer

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

Cindy Gruensfelder 59 Ms.

Gruensfelder has served as the President of the Defense Systems 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.

Steve Hull 55 Mr.

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

6 unchanged sentences

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