The company said its board on September 12, 2024 increased the size of the board to 13 members and elected Tina W. Jonas as a director, effective September 25, 2024.

1. 01

   The company said its board on September 12, 2024 increased the size of the board to 13 members and elected Tina W. Jonas as a director, effective September 25, 2024.

2. 02

   Leidos said the board determined that Jonas is independent and meets the New York Stock Exchange's independence requirements. It said Jonas has served on the board's Audit and Finance Committee since September 25, 2024.

3. 03

   Leidos said Jonas will be compensated under the standard arrangements for non-employee directors described in the proxy statement filed on March 12, 2024. It also said there are no arrangements or understandings tied to her selection, and no transactions requiring disclosure under Item 404(a).

4. 04

   Leidos said Jonas spent more than 20 years in the federal government, including as Undersecretary of Defense (Comptroller) at the Department of Defense and as assistant director and chief financial officer at the Federal Bureau of Investigation.

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Original filing

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