secwatch / observer
8-K filed July 5, 2022, 7:59 PM ET ticker VVX CIK 0001601548
M&A confidence high sentiment neutral materiality 0.80

V2X (fka Vectrus) completes Vertex merger; new ticker VVX; AIP owns 58%

V2X, Inc.

Executive movements

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

Appointed

Dino Cusumano

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
Appointed

Bradford Boston

non-voting advisor
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
The Company also exercised its right, pursuant to Section 1.07 of the Merger Agreement, to appoint Bradford Boston as a non-voting advisor to the board.
Departed

Louis Giuliano

Chairman of the board of directors
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
the following directors resigned from the Company’s board of directors, effective as of the Closing: Louis Giuliano
Departed

Bradford Boston

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
Bradford Boston (who was the chairperson of the Company’s Compensation and Personnel Committee and a member of the Company’s Strategy Committee prior to the Closing)
Appointed

Joel Rotroff

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
Appointed

Eric M. Pillmore

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
Departed

William Murdy

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
William Murdy (who was a member of the Audit and Nominating and Governance and Strategy Committees prior to the Closing)
Appointed

Stephan L. Waechter

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
Appointed

Mary L. Howell

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
Appointed

Neil Snyder

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
Appointed

Phillip C. Widman

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
Appointed

John "Ed" Boyington, Jr.

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
Appointed

Melvin F. Parker

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
Appointed

Lee Evangelekos

Director
VVX · V2X, Inc.
Effective
2022-07-05
Filed
July 5, 2022, 7:59 PM ET
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dino Cusumano was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bradford Boston was appointed as non-voting advisor at V2X, Inc..

Action
appointed
Role
non-voting advisor
Exact text from the filing
The Company also exercised its right, pursuant to Section 1.07 of the Merger Agreement, to appoint Bradford Boston as a non-voting advisor to the board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Louis Giuliano resigned as Chairman of the board of directors at V2X, Inc..

Action
resigned
Role
Chairman of the board of directors
Exact text from the filing
the following directors resigned from the Company’s board of directors, effective as of the Closing: Louis Giuliano
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Bradford Boston resigned as Director at V2X, Inc..

Action
resigned
Role
Director
Exact text from the filing
Bradford Boston (who was the chairperson of the Company’s Compensation and Personnel Committee and a member of the Company’s Strategy Committee prior to the Closing)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joel Rotroff was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Eric M. Pillmore was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William Murdy resigned as Director at V2X, Inc..

Action
resigned
Role
Director
Exact text from the filing
William Murdy (who was a member of the Audit and Nominating and Governance and Strategy Committees prior to the Closing)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephan L. Waechter was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mary L. Howell was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Neil Snyder was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Phillip C. Widman was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John "Ed" Boyington, Jr. was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Melvin F. Parker was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by the Company (including Mary L. Howell, Melvin F. Parker, Eric M. Pillmore, Stephan L. Waechter and Phillip C. Widman)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Evangelekos was appointed as Director at V2X, Inc..

Action
appointed
Role
Director
Exact text from the filing
five of whom were appointed by Vertex (including John “Ed” Boyington, Jr., Dino Cusumano, Lee Evangelekos, Joel Rotroff and Neil Snyder)
View on SEC.gov

V2X, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-22-077110
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.