VSE appoints Edward Dolanski to board; new employment agreements for CEO Cuomo and CFO Griffin

VSE CORP

Board expanded to nine; Edward Dolanski, former Boeing/CEO of Aviall, appointed independent director effective Jan 1, 2022.
CEO John Cuomo's amended agreement: base salary $800k, term through Jan 2025, target equity award 220% of salary, 2x severance on non-CIC termination.
CFO Stephen Griffin's amended agreement: base salary $430k, term through Jan 2024, target bonus 65% of salary, 1.5x severance.
President VSE Aviation Benjamin Thomas and President Wheeler Fleet Solutions Chad Wheeler also received amended employment agreements.
Severance multiples increase to 2.25x (CEO) and 2x (CFO) upon change-in-control termination.

item 5.02 item 9.01

Executive movements

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Appointed

Edward P. Dolanski

Director

VSEC · VSE CORP

Effective: 2022-01-01
Filed: December 9, 2021, 6:59 PM ET

the Board appointed Edward P. Dolanski to serve as an independent director of the Company, commencing January 1, 2022

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Edward P. Dolanski was appointed as Director at VSE CORP.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Edward P. Dolanski to serve as an independent director of the Company, commencing January 1, 2022

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VSE CORP filing history →

Source: SEC EDGAR

accession 0000102752-21-000093

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