secwatch / observer
8-K filed November 2, 2023, 7:59 PM ET ticker KTOS CIK 0001069258
leadership confidence high sentiment neutral materiality 0.55

Kratos appoints Brad Boyd and Dan Hagen to Board; directors Judd and Liberatore retire

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

item 5.02item 9.01

Executive movements

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

Appointed

Brad Boyd

Director
KTOS · KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Effective
2023-11-01
Filed
November 2, 2023, 7:59 PM ET
On November 1, 2023, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, elected retired Army Col. Brad Boyd and Dan Hagen to the Board, effective immediately.
Departed

Samuel Liberatore

Director
KTOS · KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Effective
2023-11-01
Filed
November 2, 2023, 7:59 PM ET
On October 30, 2023, Samuel Liberatore informed the Board of his decision to retire from the Board and in connection with his retirement resign from the Board and all related committees, effective November 1, 2023.
Appointed

Dan Hagen

Director
KTOS · KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Effective
2023-11-01
Filed
November 2, 2023, 7:59 PM ET
On November 1, 2023, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, elected retired Army Col. Brad Boyd and Dan Hagen to the Board, effective immediately.
Departed

Jane Judd

Director
KTOS · KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Effective
2023-11-01
Filed
November 2, 2023, 7:59 PM ET
Jane Judd informed the board of directors (the “Board”) of Kratos Defense & Security Solutions, Inc. (the “Company”) of her decision to retire from the Board and in connection with her retirement resign from the Board and all related committees, effective November 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brad Boyd was elected as Director at KRATOS DEFENSE & SECURITY SOLUTIONS, INC..

Action
elected
Role
Director
Exact text from the filing
On November 1, 2023, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, elected retired Army Col. Brad Boyd and Dan Hagen to the Board, effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel Liberatore retired as Director at KRATOS DEFENSE & SECURITY SOLUTIONS, INC..

Action
retired
Role
Director
Exact text from the filing
On October 30, 2023, Samuel Liberatore informed the Board of his decision to retire from the Board and in connection with his retirement resign from the Board and all related committees, effective November 1, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dan Hagen was elected as Director at KRATOS DEFENSE & SECURITY SOLUTIONS, INC..

Action
elected
Role
Director
Exact text from the filing
On November 1, 2023, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, elected retired Army Col. Brad Boyd and Dan Hagen to the Board, effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jane Judd retired as Director at KRATOS DEFENSE & SECURITY SOLUTIONS, INC..

Action
retired
Role
Director
Exact text from the filing
Jane Judd informed the board of directors (the “Board”) of Kratos Defense & Security Solutions, Inc. (the “Company”) of her decision to retire from the Board and in connection with her retirement resign from the Board and all related committees, effective November 1, 2023.
View on SEC.gov

KRATOS DEFENSE & SECURITY SOLUTIONS, INC. filing history →

Source: SEC EDGAR
accession 0001069258-23-000063
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