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    V2X Inc. filed SEC Form 8-K: Leadership Update

    6/11/24 4:30:58 PM ET
    $VVX
    Diversified Commercial Services
    Consumer Discretionary
    Get the next $VVX alert in real time by email
    false0001601548NYSE00016015482024-06-062024-06-06

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549



    FORM 8-K



    CURRENT REPORT
    Pursuant to Section 13 or 15(d)
    of The Securities Exchange Act of 1934

    Date of report (Date of earliest event reported): June 6, 2024



    V2X, Inc.
    (Exact Name of Registrant as Specified in Its Charter)



    Indiana
    (State or Other Jurisdiction of Incorporation)

    001-36341

    38-3924636
    (Commission File Number)

    (IRS Employer Identification No.)

    7901 Jones Branch Drive, Suite 700
    McLean, VA 22102
    (Address of Principal Executive Offices) (Zip Code)

    (571) 481-2000
    (Registrant's Telephone Number, Including Area Code)

    Securities Registered Under Section 12(b) of the Act:

    Title of each class
    Trading
    symbol(s)
    Name of each exchange on which registered
    Common Stock, Par Value $0.01 Per Share
    VVX
    New York Stock Exchange



    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

    ☐
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



    Item 5.02
    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    Resignation of Charles L. Prow as Member of the Board of Directors

    On June 6, 2024, Mr. Charles “Chuck” L. Prow resigned from his position as a Class I Director of the Company’s Board of Directors, effective June 16, 2024 . The Company previously reported Mr. Prow’s separation as President and Chief Executive Officer of the Company, which will also be effective June 16, 2024. Mr. Prow’s resignation as a Class I Director is not a result of any disagreement with the Company on any matter relating to its operations, policies or practices.


    SIGNATURE

    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.

    Dated: June 11, 2024
    V2X, INC.



    By:
    /s/ Kevin T. Boyle


    Kevin T. Boyle


    Chief Legal Officer, General Counsel and Corporate Secretary



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