UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________
FORM 8-K/A
_____________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 18, 2015
______________________________________
LEIDOS HOLDINGS, INC.
LEIDOS, INC.
(Exact name of registrant as specified in its charter)
_______________________________________

DELAWARE
 
001-33072
000-12771
 
20-3562868
95-3630868
 
 
 
 
 
(State or other Jurisdiction of
Incorporation)
 
(Commission
File Numbers)
 
(IRS Employer
Identification Nos.)

 
 
 
11951 Freedom Drive, Reston, Virginia
 
20190
 
 
 
(Address of Principal Executive Offices)
 
(Zip Code)
Registrants’ telephone number, including area code: (571) 526-6000
N/A
 (Former names or former addresses if changed since last report.)
________________________________________
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:
 
 
 
 
¨
 
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))






Explanatory Note
The sole purpose of this amendment to the registrants’ Current Report on Form 8-K, previously filed on December 21, 2015, is to correct the effective date of Mr. Sharp’s resignation to January 8, 2016.

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

(b)    On December 18, 2015, Kenneth P. Sharp informed Leidos Holdings, Inc. and Leidos, Inc. that he will resign as the registrants’ Senior Vice President, Chief Accounting Officer and Corporate Controller effective January 8, 2016, in order to accept a position at another company. James C. Reagan, the company’s Chief Financial Officer, will assume the responsibilities of principal accounting officer pending the appointment of a successor to Mr. Sharp.






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.
 
 
 
 
 
LEIDOS HOLDINGS, INC.
 
 
By:
 /s/ Raymond L. Veldman
 
 
Name:
Raymond L. Veldman
 
 
Title:
Senior Vice President, Deputy General Counsel and Secretary


 
LEIDOS, INC.
 
 
By:
 /s/ Raymond L. Veldman
 
 
Name:
 Raymond L. Veldman
 
 
Title:
Senior Vice President, Deputy General Counsel and Secretary


Dated:  December 22, 2015