VSE appoints Anita D. Britt and Lloyd E. Johnson as independent directors

VSE CORP

Board increased from 9 to 11 directors effective July 19, 2022, to accommodate appointments.
Anita D. Britt, former CFO of Perry Ellis International, brings corporate finance and capital markets expertise.
Lloyd E. Johnson, former Global Managing Director at Accenture, brings M&A, internal audit, and commercial operations experience.
Appointments part of succession planning; Board expected to return to 9 directors after potential retirements.
Following appointments, 8 of 9 directors will be independent, and 4 are from diverse communities.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Anita D. Britt

Independent Director

VSEC · VSE CORP

Effective: 2022-07-19
Filed: July 21, 2022, 7:59 PM ET

Pursuant to the By-Laws, and based on the recommendation of the Nominating & Corporate Governance Committee of the Board (the “ NCGC ”), the Board appointed each of Anita D. Britt and Lloyd E. Johnson to serve as an independent director of the Company, commencing July 19, 2022, and extending until the next annual meeting of the Company’s stockholders.

Appointed

Lloyd E. Johnson

Independent Director

VSEC · VSE CORP

Effective: 2022-07-19
Filed: July 21, 2022, 7:59 PM ET

Pursuant to the By-Laws, and based on the recommendation of the Nominating & Corporate Governance Committee of the Board (the “ NCGC ”), the Board appointed each of Anita D. Britt and Lloyd E. Johnson to serve as an independent director of the Company, commencing July 19, 2022, and extending until the next annual meeting of the Company’s stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Anita D. Britt was appointed as Independent Director at VSE CORP.

Action: appointed
Role: Independent Director

Exact text from the filing

Pursuant to the By-Laws, and based on the recommendation of the Nominating & Corporate Governance Committee of the Board (the “ NCGC ”), the Board appointed each of Anita D. Britt and Lloyd E. Johnson to serve as an independent director of the Company, commencing July 19, 2022, and extending until the next annual meeting of the Company’s stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lloyd E. Johnson was appointed as Independent Director at VSE CORP.

Action: appointed
Role: Independent Director

Exact text from the filing

Pursuant to the By-Laws, and based on the recommendation of the Nominating & Corporate Governance Committee of the Board (the “ NCGC ”), the Board appointed each of Anita D. Britt and Lloyd E. Johnson to serve as an independent director of the Company, commencing July 19, 2022, and extending until the next annual meeting of the Company’s stockholders.

View on SEC.gov

VSE CORP filing history →

Source: SEC EDGAR

accession 0000102752-22-000045

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