UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 13, 2025, the Board of Directors (the “Board”) of Karman Holdings Inc., a Delaware corporation (the “Company” or “Karman”), appointed Mary Petryszyn, 63, to the Board for a term commencing on such date. Ms. Petryszyn will serve until the first annual meeting of the stockholders following the effective date of the initial public offering of the Company, when, subject to nomination by the Board, she will be a nominee for election to the Board by a vote of the Company’s shareholders. As of the date hereof, Ms. Petryszyn has not been assigned to any committees of the Board.
Ms. Petryszyn will receive annual compensation for her service on the Board in accordance with the Company’s director compensation policy, the material terms of which policy, currently in effect, are disclosed under the “Compensation of Directors” of the Company’s Annual Report on Form 10-K, filed with the U.S. Securities and Exchange Commission on April 10, 2025. The Company has entered into an Indemnification and Advance Agreement with Ms. Petryszyn, in substantially the same form entered into with the other directors of the Company.
There are no other arrangements or understandings between Ms. Petryszyn and any other person pursuant to which Ms. Petryszyn was selected as a director. Ms. Petryszyn is not a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
| Item 9.01 | Financial Statements and Exhibits. |
The following exhibits are furnished as part of this report:
| Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Karman Holdings Inc. | ||||||
| Date: May 16, 2025 | By: | /s/ Mike Willis | ||||
| Mike Willis | ||||||
| Chief Financial Officer | ||||||