UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers |
| (b) | On February 21, 2022, Mr. George J. Pedersen notified ManTech International Corporation (the Company) of his decision to retire from the Company’s Board of Directors, effective immediately. Mr. Pedersen stated that there were no disagreements between he and the Company. |
The press release issued by the Company announcing Mr. Pedersen’s retirement from the Company’s Board of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 8.01 | Other Events |
Following Mr. Pedersen’s retirement, the Board of Directors, pursuant to Section 3.2 of the Company’s Third Amended and Restated Bylaws, fixed the number of members of the Board at seven (7) persons, effective February 22, 2022.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit |
Description | |
| 99.1 | ManTech International Corporation press release, dated February 23, 2022 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| ManTech International Corporation | ||||||
| Date: February 23, 2022 |
By: | /s/ Michael R. Putnam | ||||
| Michael R. Putnam | ||||||
| SVP – Corporate & Regulatory Affairs | ||||||