8-K filed December 21, 2022, 6:59 PM ET ticker DRS CIK 0001833756

leadership confidence high sentiment neutral materiality 0.35

Leonardo DRS board changes: Carey reappointed, Brothers appointed, Townsend named Lead Outside Director

Leonardo DRS, Inc.

David W. Carey reappointed as proxy holder director for term expiring Dec 31, 2025.
Dr. Louis R. Brothers appointed proxy holder director effective Jan 1, 2023, replacing Peter A. Marino.
Frances F. Townsend appointed Lead Outside Director effective Jan 1, 2023, replacing Mr. Carey in that role.
Brothers assigned to Audit Committee and Government Security Committee; Carey chairs Government Security.

item 5.02

Executive movements

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

Appointed

Louis R. Brothers

proxy holder director

DRS · Leonardo DRS, Inc.

Effective: 2023-01-01
Filed: December 21, 2022, 6:59 PM ET

appointed Dr. Louis R. Brothers, each as a proxy holder director to the Board of Directors of the Company

Appointed

Frances F. Townsend

Lead Outside Director

DRS · Leonardo DRS, Inc.

Effective: 2023-01-01
Filed: December 21, 2022, 6:59 PM ET

Concurrently, effective January 1, 2023, the Board appointed Ms. Frances F. Townsend to serve as Lead Outside Director of the Board until earlier resignation or removal, replacing Mr. Carey in such function.

Departed

Peter A. Marino

proxy holder director

DRS · Leonardo DRS, Inc.

Effective: 2022-12-31
Successor: Louis R. Brothers
Filed: December 21, 2022, 6:59 PM ET

whose term is due to expire on December 31, 2022 at which point he will cease to be a proxy holder director

Role change

David W. Carey

Lead Outside Director

DRS · Leonardo DRS, Inc.

Effective: 2023-01-01
Successor: Frances F. Townsend
Filed: December 21, 2022, 6:59 PM ET

Concurrently, effective January 1, 2023, the Board appointed Ms. Frances F. Townsend to serve as Lead Outside Director of the Board until earlier resignation or removal, replacing Mr. Carey in such function.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Louis R. Brothers was appointed as proxy holder director at Leonardo DRS, Inc..

Action: appointed
Role: proxy holder director

Exact text from the filing

appointed Dr. Louis R. Brothers, each as a proxy holder director to the Board of Directors of the Company

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Frances F. Townsend was appointed as Lead Outside Director at Leonardo DRS, Inc..

Action: appointed
Role: Lead Outside Director

Exact text from the filing

Concurrently, effective January 1, 2023, the Board appointed Ms. Frances F. Townsend to serve as Lead Outside Director of the Board until earlier resignation or removal, replacing Mr. Carey in such function.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter A. Marino departed as proxy holder director at Leonardo DRS, Inc..

Action: ceased to be
Role: proxy holder director

Exact text from the filing

whose term is due to expire on December 31, 2022 at which point he will cease to be a proxy holder director

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David W. Carey changed role as Lead Outside Director at Leonardo DRS, Inc..

Action: replaced
Role: Lead Outside Director

Exact text from the filing

Concurrently, effective January 1, 2023, the Board appointed Ms. Frances F. Townsend to serve as Lead Outside Director of the Board until earlier resignation or removal, replacing Mr. Carey in such function.

View on SEC.gov

Leonardo DRS, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-032399

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