secwatch / observer
8-K filed October 3, 2024, 7:59 PM ET ticker AMTM CIK 0002011286
M&A confidence high sentiment neutral materiality 0.90

Amentum Holdings, Inc. (AMTM): M&A transaction — Amentum Holdings completes Reverse Morris Trust merger with Jacobs' CMS and C&I businesses

Amentum Holdings, Inc.

item 1.01item 2.01item 5.01item 5.02item 5.03item 7.01item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Justin Johnson

Other Named Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
Appointed

Travis B. Johnson

Chief Financial Officer and Chief Accounting Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Appointed

General Ralph E. Eberhart

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Sandra E. Rowland

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Alan E. Goldberg

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Departed

Michael Hsu

Other Named Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
Appointed

Jill Bruning

Chief Technology Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Appointed

John Heller

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Connor Wentzell

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

John Heller

Chief Executive Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Appointed

Leslie Ireland

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Sean Mullen

Chief Growth Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Appointed

Barbara L. Loughran

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Christopher M.T. Thompson

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Departed

Bob Pragada

Other Named Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
Departed

Priya Howell

Other Named Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
Appointed

Russell Triedman

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Departed

Kevin Berryman

Other Named Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
Appointed

John Vollmer

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Benjamin Dickson

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

General Vincent K. Brooks

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Appointed

Steven J. Demetriou

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
Departed

Stephen Arnette

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
Appointed

Stuart I. Young

Chief Legal Officer
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Appointed

Steven J. Demetriou

Executive Chair
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
Departed

Bob Pragada

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
Departed

Kevin Berryman

Director
AMTM · Amentum Holdings, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin Johnson resigned as other_named_officer at Amentum Holdings, Inc..

Action
resigned
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Travis B. Johnson was elected as Chief Financial Officer and Chief Accounting Officer at Amentum Holdings, Inc..

Action
elected
Role
Chief Financial Officer and Chief Accounting Officer
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

General Ralph E. Eberhart was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra E. Rowland was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alan E. Goldberg was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Hsu resigned as other_named_officer at Amentum Holdings, Inc..

Action
resigned
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jill Bruning was elected as Chief Technology Officer at Amentum Holdings, Inc..

Action
elected
Role
Chief Technology Officer
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Heller was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Connor Wentzell was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Heller was elected as Chief Executive Officer at Amentum Holdings, Inc..

Action
elected
Role
Chief Executive Officer
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Leslie Ireland was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sean Mullen was elected as Chief Growth Officer at Amentum Holdings, Inc..

Action
elected
Role
Chief Growth Officer
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara L. Loughran was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher M.T. Thompson was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bob Pragada resigned as other_named_officer at Amentum Holdings, Inc..

Action
resigned
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Priya Howell resigned as other_named_officer at Amentum Holdings, Inc..

Action
resigned
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Russell Triedman was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Berryman resigned as other_named_officer at Amentum Holdings, Inc..

Action
resigned
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Kevin Berryman, Priya Howell, Michael Hsu, Justin Johnson and Bob Pragada resigned as officers of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Vollmer was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Benjamin Dickson was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

General Vincent K. Brooks was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Steven J. Demetriou was elected as Director at Amentum Holdings, Inc..

Action
elected
Role
Director
Exact text from the filing
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Arnette resigned as Director at Amentum Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stuart I. Young was elected as Chief Legal Officer at Amentum Holdings, Inc..

Action
elected
Role
Chief Legal Officer
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
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Executive change SEC 8-K Item 5.02 confidence 0.95

Steven J. Demetriou was elected as Executive Chair at Amentum Holdings, Inc..

Action
elected
Role
Executive Chair
Exact text from the filing
the following individuals were elected as officers of the Company in each case until their successors are chosen and qualify in their stead or until their earlier death, resignation or removal: ● Jill Bruning, Chief Technology Officer ● Steven J. Demetriou, Executive Chair ● John Heller, Chief Executive Officer ● Travis B. Johnson, Chief Financial Officer and Chief Accounting Officer ● Sean Mullen, Chief Growth Officer ● Stuart I. Young, Chief Legal Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bob Pragada resigned as Director at Amentum Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Berryman resigned as Director at Amentum Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Amentum Holdings, Inc.: Amended and restated the certificate of incorporation, including changing the company name from Amazon Holdco Inc. to Amentum Holdings, Inc.

Change
charter amendment
Exact text from the filing
Effective as of the consummation of the Merger, the Company amended and restated its certificate of incorporation (the “Charter”), including to change its name from “Amazon Holdco Inc.” to “Amentum Holdings, Inc.”
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Amentum Holdings, Inc.: Amended and restated the bylaws, effective immediately after the charter amendment.

Change
bylaw amendment
Exact text from the filing
and also amended and restated its bylaws to take effect immediately following the effectiveness of the amended and restated Charter.
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M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

Amentum Holdings, Inc. underwent a change of control involving Jacobs Solutions Inc. for issuance of shares of common stock of the Company and a cash payment of $1,000,000,000, subject to adjustment (closed 2024-09-27).

Action
change of control
Counterparty
Jacobs Solutions Inc.
Consideration
issuance of shares of common stock of the Company and a cash payment of $1,000,000,000, subject to adjustment
Closing
2024-09-27
Exact text from the filing
(the “Reorganization”) in exchange for the issuance by the Company of shares of common stock, par value $0.01 per share, of the Company (“Common Stock”) and a cash payment of $1,000,000,000, subject to adjustment based on the levels of cash, debt and working capital in the SpinCo Business at closing (the “SpinCo Payment”), (2) thereafter, Jacobs distributed shares of
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

Amentum Holdings, Inc. completed an acquisition involving Jacobs Solutions Inc. for issuance of shares of common stock of the Company and a cash payment of $1,000,000,000, subject to adjustment (closed 2024-09-27).

Action
acquisition
Counterparty
Jacobs Solutions Inc.
Consideration
issuance of shares of common stock of the Company and a cash payment of $1,000,000,000, subject to adjustment
Closing
2024-09-27
Exact text from the filing
(the “Reorganization”) in exchange for the issuance by the Company of shares of common stock, par value $0.01 per share, of the Company (“Common Stock”) and a cash payment of $1,000,000,000, subject to adjustment based on the levels of cash, debt and working capital in the SpinCo Business at closing (the “SpinCo Payment”), (2) thereafter, Jacobs distributed shares of
View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

Amentum Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0000950157-24-001361
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