Form 8-K HUNTINGTON INGALLS INDUS For: Jul 20

 

 

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)

July 20, 2022

 

HUNTINGTON INGALLS INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware		001-34910		90-0607005
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

Newport News		4101 Washington Avenue Virginia		23607
(Address of principal executive offices)				(Zip Code)

(757) 380-2000

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		HII		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:

 

☐	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.

(b) On and effective July 20, 2022, Philip M. Bilden informed Huntington Ingalls Industries, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors. Mr. Bilden’s decision to resign did not result from any disagreement with the Company relating to the Company’s operations, policies or practices. Since joining the Company’s Board of Directors in 2017, Mr. Bilden has served the Company with distinction, including participating in the stand-up of the Board’s Cybersecurity Committee and later serving as Chairman of the Cybersecurity Committee. The Company thanks Mr. Bilden for his service.

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.

 

				HUNTINGTON INGALLS INDUSTRIES, INC.
Date: July 22, 2022				By:		/s/ Charles R. Monroe, Jr.
						Charles R. Monroe, Jr.
						Corporate Vice President, Associate General Counsel and Secretary