Attached files
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| EX-99.1 - EXHIBIT 99.1 - CSRA Inc. | eh1600730_ex9901.htm |
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 23, 2016
CSRA INC.
(Exact name of Registrant as specified in its charter)
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Nevada
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001-37494
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47-4310550
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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3170 Fairview Park Drive
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22042
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Falls Church, Virginia
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(Zip Code)
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(Address of Principal Executive Offices)
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Registrant’s telephone number, including area code
703-641-2000
(Former Name or Former Address, 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 (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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
June 23, 2016, CSRA Inc. (the “Company”) issued a press release announcing that Michael J. Lawrie, member and the
Chairman of the Board of Directors (the “Board of Directors”) informed the Board of Directors that he will resign
as Chairman and as a member of the Board of Directors, effective as of the Company’s next annual meeting of
stockholders to be held on August 9, 2016 (the “Annual Meeting”). As a result, effective as of the Annual
Meeting, Mr. Lawrie will no longer serve as the Company’s Chairman or as a director. Nancy Killefer, who currently
serves as the Company’s Lead Independent Director, has been elected to succeed Mr. Lawrie, pending her re-election
to the Board of Directors at the Annual Meeting. In connection with Mr. Lawrie’s pending resignation, the Board
of Directors voted to decrease the size of the Board of Directors from eleven to ten directors, effective as of the
Annual Meeting.
Further details are contained in the press release, which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements Exhibits.
(d) Exhibits.
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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 thereto duly authorized.
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CSRA INC.
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Dated: June 23, 2016
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By:
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/s/ William J. Haynes II | |
| Name: | William J. Haynes II | ||
| Title: | Executive Vice President, General Counsel and Secretary | ||
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press Release, dated June 23, 2016 |
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