Leidos expands board to 13, elects VADM Nancy Ann Norton; appoints Daniel Atkinson as CAO

Leidos Holdings, Inc.

Board increased to 13 members; elected VADM Nancy Ann Norton effective Jan 1, 2024. She is independent and also serves on FedEx board.
Norton retired as DISA director and JFHQ-DODIN commander, overseeing global networks and 8,000+ personnel.
Daniel Atkinson appointed SVP, Chief Accounting Officer and Corporate Controller, effective upon filing of FY 2023 10-K.
Atkinson receives base salary of $340k, target cash bonus of 50% of base, and annual equity grant of $204k (PSUs, RSUs, options).
Carly Kimball remains CAO until effective date; becomes Chief Performance Officer on Jan 1, 2024.

item 5.02 item 9.01

Executive movements

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

Appointed

Daniel A. Atkinson IV

Senior Vice President, Chief Accounting Officer and Corporate Controller

LDOS · Leidos Holdings, Inc.

Filed: December 14, 2023, 6:59 PM ET

appointed Daniel A. Atkinson IV, age 45, as the Company's Senior Vice President, Chief Accounting Officer and Corporate Controller, to be effective upon the filing of the Company's Annual Report on Form 10-K for the year ended December 29, 2023 (the " Effective Date ").

Role change

Carly E. Kimball

Chief Performance Officer

LDOS · Leidos Holdings, Inc.

Effective: 2024-01-01
Filed: December 14, 2023, 6:59 PM ET

Carly E. Kimball will continue to serve as the Company's Chief Accounting Officer and Corporate Controller until the Effective Date, in addition to her new role as Chief Performance Officer, which will be effective January 1, 2024.

Appointed

Nancy Ann Norton

Director

LDOS · Leidos Holdings, Inc.

Effective: 2024-01-01
Filed: December 14, 2023, 6:59 PM ET

elected Vice Admiral (Retired) Nancy Ann Norton as a Director of the Company, effective January 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel A. Atkinson IV was appointed as Senior Vice President, Chief Accounting Officer and Corporate Controller at Leidos Holdings, Inc..

Action: appointed
Role: Senior Vice President, Chief Accounting Officer and Corporate Controller

Exact text from the filing

appointed Daniel A. Atkinson IV, age 45, as the Company's Senior Vice President, Chief Accounting Officer and Corporate Controller, to be effective upon the filing of the Company's Annual Report on Form 10-K for the year ended December 29, 2023 (the " Effective Date ").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Carly E. Kimball was appointed as Chief Performance Officer at Leidos Holdings, Inc..

Action: appointed
Role: Chief Performance Officer

Exact text from the filing

Carly E. Kimball will continue to serve as the Company's Chief Accounting Officer and Corporate Controller until the Effective Date, in addition to her new role as Chief Performance Officer, which will be effective January 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Ann Norton was elected as Director at Leidos Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

elected Vice Admiral (Retired) Nancy Ann Norton as a Director of the Company, effective January 1, 2024.

View on SEC.gov

Leidos Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-041498

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