Basisstatistiken
| CIK | 1601548 |
SEC Filings
SEC Filings (Chronological Order)
| June 1, 2026 |
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): May 29, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fil |
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| June 1, 2026 |
exhibit101-8xkxv2xxrbcxa Exhibit 10.1 AMENDMENT NO. 6 TO FIRST LIEN CREDIT AGREEMENT AMENDMENT NO. 6 TO FIRST LIEN CREDIT AGREEMENT, dated as of May 29, 2026 (this “Amendment”), by and among V2X LLC (f/k/a Vertex Aerospace Services LLC), a Delaware limited liability company (the “Borrower”), V2X INTERMEDIATE LLC (f/k/a Vertex Aerospace Intermediate LLC), a Delaware limited liability company (“Hold |
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| May 11, 2026 |
Calculation of Filing Fee Tables S-3 V2X, Inc. Table 1: Newly Registered and Carry Forward Securities ☑Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective |
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| May 11, 2026 |
V2X, Inc. 2,004,569 Shares of Common Stock, par value $0.01 per share Underwriting Agreement Exhibit 1.1 EXECUTION VERSION V2X, Inc. 2,004,569 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York May 7, 2026 Morgan Stanley & Co. LLC 1585 Broadway, 29th Floor New York, New York 10036 As Representatives of the several Underwriters, Ladies and Gentlemen: The shareholder of V2X, Inc., a corporation organized under the laws of Indiana (the “Company”), nam |
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| May 11, 2026 |
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): May 7, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 11, 2026 |
2,004,569 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 12, 2022) 2,004,569 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,004,569 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not r |
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| May 8, 2026 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-267223 V2X, INC. ANNOUNCES Pricing of OfFering OF Approximately 2.0 million SHARES OF COMMON STOCK IN SECONDARY OFFERING BY Vertex Aerospace RESTON, Va., May 7, 2026 /PRNewswire/ - V2X, Inc. (NYSE:VVX) (“V2X”), a leading provider of global mission solutions, announced today the pricing of the previously announced und |
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| May 7, 2026 |
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): May 7, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 7, 2026 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-267223 V2X, INC. ANNOUNCES SALE OF Approximately 2.0 million SHARES OF COMMON STOCK IN SECONDARY OFFERING BY Vertex Aerospace RESTON, Va., May 7, 2026 /PRNewswire/ - V2X, Inc. (NYSE:VVX) (“V2X”), a leading provider of global mission solutions, announced today the sale of 2,004,569 shares of its common stock on an und |
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| May 4, 2026 |
v2xq12026pressreleasevf 1 PRESS RELEASE V2X Reports First Quarter 2026 Results First Quarter Financial Highlights Revenue of $1. |
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| May 4, 2026 |
Exhibit 10.1 V2X, INC. Third Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of February 27, 2025 PERFORMANCE STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company” or “V2X”) and ###GRANTEENAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now |
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| May 4, 2026 |
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): May 4, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 4, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2026 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| March 19, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 19, 2026 |
V2X, Inc. 2025 ANNUAL REPORTLETTER TO OUR SHAREHOLDERS Dear Shareholders: We delivered a successful year across the business, supporting our customers’ missions while meeting our commitments to shareholders and employees. Our financial performance in 2025 underscores the strength of our strategy and alignment with national security priorities for readiness and modernization. In 2025, revenue grew |
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| March 19, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| February 23, 2026 |
v2xq42025pressreleasevf 1 PRESS RELEASE V2X Reports Fourth Quarter 2025 Results Fourth Quarter Financial Highlights • Revenue of $1. |
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| February 23, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 23, 2026 |
V2X, Inc. Non-Employee Director Compensation Effective May 8, 2025 Exhibit 10.38 V2X, Inc. Non-Employee Director Compensation Effective May 8, 2025 All equity compensation to be granted on the date of the applicable V2X, Inc. Annual Meeting of Shareholders for services from that date through the day prior to the date of the subsequent V2X, Inc. Annual Meeting of Shareholders. Annual Compensation – All Directors $270,000 Cash Retainer Portion $105,000 Restricted S |
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| February 23, 2026 |
EXHIBIT 21 SUBSIDIARIES Set forth below are the names of subsidiaries of V2X, Inc. |
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| February 23, 2026 |
V2X, INC. PERFORMANCE STOCK UNIT – 2024 TSR AWARD AGREEMENT Exhibit 10.36 V2X, INC. PERFORMANCE STOCK UNIT – 2024 TSR AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Participant” or “Executive”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate of the Company as an employee, and in recognition of the Participant’s v |
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| February 23, 2026 |
Exhibit 10.37 V2X, INC. Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of October 27, 2022 PERFORMANCE STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###GRANTEENAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed |
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| February 23, 2026 |
V2X, INC. PERFORMANCE STOCK UNIT – 2023 TSR AWARD AGREEMENT Exhibit 10.33 V2X, INC. PERFORMANCE STOCK UNIT – 2023 TSR AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Participant” or “Executive”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate of the Company as an employee, and in recognition of the Participant’s v |
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| February 23, 2026 |
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): February 23, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| January 8, 2026 |
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): January 7, 2026 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 13, 2025 |
2,250,000 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 12, 2022) 2,250,000 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,250,000 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not r |
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| November 13, 2025 |
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): November 12, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| November 13, 2025 |
V2X, Inc. 2,250,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement Exhibit 1.1 V2X, Inc. 2,250,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York November 12, 2025 RBC Capital Markets, LLC 200 Vesey Street, 8th Floor New York, New York 10281 As Representatives of the several Underwriters, Ladies and Gentlemen: The shareholder of V2X, Inc., a corporation organized under the laws of Indiana (the “Company”), named in Sche |
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| November 13, 2025 |
Calculation of Filing Fee Tables S-3 V2X, Inc. Table 1: Newly Registered and Carry Forward Securities ☑Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective |
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| November 12, 2025 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-267223 V2X, INC. ANNOUNCES SALE OF 2.25 million SHARES OF COMMON STOCK IN SECONDARY OFFERING BY Vertex Aerospace RESTON, Va., November 12, 2025 /PRNewswire/ - V2X, Inc. (NYSE:VVX) (“V2X”), a leading provider of global mission solutions, announced today the sale of 2.25 million shares of its common stock on an underwr |
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| November 6, 2025 |
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): November 6, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 3, 2025 |
shreveskennethseparatio Exhibit 10.1 same instrument. A signature made on a faxed or electronic copy of the Agreement, or a signature transmitted by facsimile or email shall have the same effect as an original signature. PLEASE READ CAREFULLY. THIS AGREEMENT CONTAINS A RELEASE OF KNOWN AND UNKNOWN CLAIMS. IN WITNESS WHEREOF, and intending to be legally bound thereby, the Parties have set their han |
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| November 3, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 3, 2025 |
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): November 3, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 3, 2025 |
q32025pressreleasevf 1 Exhibit 99.1 PRESS RELEASE V2X Delivers Solid Third Quarter Results with Record Revenue Third Quarter and Recent Highlights • Record revenue of $1.17 billion, up 8% y/y • Net income of $24.6 million; Adjusted net income1 of $43.7 million, up 6% y/y • Adjusted EBITDA1 of $85.2 million, with a margin of 7.3% • Diluted EPS of $0.77; Adjusted diluted EPS1 of $1.37, up 6% y/y • R |
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| September 11, 2025 |
144 0001936847 XXXXXXXX LIVE 0001601548 V2X, Inc. 001-36341 1875 CAMPUS COMMONS DRIVE SUITE 305 RESTON VA 20191 571-481-2000 Vertex Aerospace Holdco LLC Affiliate COMMON STOCK RBC CAPITAL MARKETS LLC 250 NICOLLET MALL, SUITE 1700 MINNEAPOLIS MN 55401 1700000 93415000 31509821 09/10/2025 NYSE COMMON STOCK 07/05/2022 Merger Issuer N 18500001 07/05/2022 Merger Consideration Y 09/11/2025 /s/ Stan Edme |
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| August 14, 2025 |
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): August 13, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| August 11, 2025 |
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): August 8, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| August 11, 2025 |
2,000,000 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 12, 2022) 2,000,000 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,000,000 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not r |
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| August 11, 2025 |
V2X, Inc. 2,000,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement Exhibit 1.1 V2X, Inc. 2,000,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York August 8, 2025 RBC Capital Markets, LLC 200 Vesey Street, 8th Floor New York, New York 10281 As Representatives of the several Underwriters, Ladies and Gentlemen: The shareholder of V2X, Inc., a corporation organized under the laws of Indiana (the “Company”), named in Schedul |
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| August 11, 2025 |
Calculation of Filing Fee Tables S-3 V2X, Inc. Table 1: Newly Registered and Carry Forward Securities ☑Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective |
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| August 8, 2025 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-267223 V2X, INC. ANNOUNCES SALE OF 2.0 million SHARES OF COMMON STOCK IN SECONDARY OFFERING BY Vertex Aerospace MCLEAN, Va., August 8, 2025 /PRNewswire/ - V2X, Inc. (NYSE:VVX) (“V2X”), a leading provider of global mission solutions, announced today the sale of 2.0 million shares of its common stock on an underwritten |
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| August 4, 2025 |
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): August 4, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| August 4, 2025 |
q22025pressreleasevf 1 Exhibit 99.1 PRESS RELEASE V2X Delivers Solid Second Quarter Results and Increases Full-Year Adjusted EPS1 Guidance Second Quarter and Recent Highlights • Revenue of $1.08 billion and net income of $22.4 million • Adjusted net income1 of $42.3 million, up 61% y/y • Adjusted EBITDA1 of $82.4 million, with a margin of 7.6% • Diluted EPS of $0.70; Adjusted diluted EPS1 of $1.33 |
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| August 4, 2025 |
Exhibit 10.2 Director Award Agreement V2X, INC. THIRD AMENDMENT AND RESTATEMENT OF THE V2X, INC. 2014 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Executive Director NOTICE OF RESTRICTED STOCK UNIT AWARD V2X, INC. (the “Company”) grants to the Director named below, in accordance with the terms of the Third Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan ( |
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| August 4, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 29, 2025 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) V2X, Inc. (Exact Name of Registrant as Specified in its Charter) Table I: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.01 |
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| May 29, 2025 |
As filed with the Securities and Exchange Commission on May 29, 2025 As filed with the Securities and Exchange Commission on May 29, 2025 Registration No. |
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| May 19, 2025 |
Financial Statements and Exhibits, Other Events 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): May 15, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fil |
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| May 19, 2025 |
2,000,000 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 12, 2022) 2,000,000 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,000,000 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not r |
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| May 19, 2025 |
Exhibit 1.1 Execution Version V2X, Inc. 2,000,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York May 15, 2025 RBC Capital Markets, LLC 200 Vesey Street, 8th Floor New York, New York 10281 As Representatives of the several Underwriters, Ladies and Gentlemen: The shareholder of V2X, Inc., a corporation organized under the laws of Indiana (the “Company”), |
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| May 15, 2025 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-267223 V2X, INC. ANNOUNCES SALE OF 2,000,000 SHARES OF COMMON STOCK IN SECONDARY OFFERING BY Vertex Aerospace MCLEAN, Va., May 15, 2025 /PRNewswire/ - V2X, Inc. (NYSE:VVX) (“V2X”), a leading provider of global mission solutions, announced today the sale of 2 million shares of its common stock on an underwritten basis |
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| May 12, 2025 |
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): May 7, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 12, 2025 |
V2X Approves Share Repurchase Program RESTON, Va., May 12, 2025 — V2X, Inc. (NYSE:VVX) today announced that its Board of Directors has approved a share repurchase program under which the Company may purchase, from time to time, up to $100 million of the Company’s common stock for a three- year term ending on May 12, 2028. Jeremy C. Wensinger, President and Chief Executive Officer of V2X stated, “W |
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| May 5, 2025 |
1 PRESS RELEASE V2X Delivers First Quarter Results and Reaffirms Full-Year Guidance First Quarter Highlights Revenue of $1. |
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| May 5, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 5, 2025 |
Exhibit 10.1 V2X, INC. Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of October 27, 2022 RESTRICTED STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employ |
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| May 5, 2025 |
exhibit107bjornsonjsepar 1 January 3, 2025 SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS This Separation Agreement and General Release of Claims (“Agreement”) is made by and between Jo Ann Bjornson (“Executive”), and V2X, Inc. |
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| May 5, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 5, 2025 |
1 October 18, 2024 SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS This Separation Agreement and General Release of Claims (“Agreement”) is made by and between Kevin T. |
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| May 5, 2025 |
Exhibit 10.2 V2X, INC. Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of October 27, 2022 PERFORMANCE STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###GRANTEENAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employed |
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| May 5, 2025 |
Smith Letter Agreement, dated November 11, 2014 between the Company and Michael J. Smith. *+ exhibit108-smithmikeoffe TRUE TO YOUR MISSION 11 November 2014 Mr. Michael Smith Dear Mike, Lam pleased to confirm our offer to you for the position of Director of Investor Relations, Vectrus Systems Corporation, reporting to Matthew M. Klein, Senior Vice President & Chief Financial Officer, Vectrus Systems· Corporation. Your starting.annual base salary will be $200,000 and your date of hire will |
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| April 21, 2025 |
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): April 17, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| April 3, 2025 |
EXHIBIT 10.1 AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT NO. 1 TO CREDIT AGREEMENT, dated as of March 31, 2025 (this “Amendment”), by and among VERTEX AEROSPACE SERVICES LLC (f/k/a Vertex Aerospace Services Corp.), a Delaware limited liability company (the “Borrower”), VERTEX AEROSPACE INTERMEDIATE LLC, a Delaware limited liability company (“Holdings”), the other Loan Parties party hereto, the A |
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| April 3, 2025 |
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): March 31, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| March 20, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 20, 2025 |
V2X, Inc. 2024 ANNUAL REPORT GO TOWARDS TOMORROWLETTER TO OUR SHAREHOLDERS Our 2024 performance demonstrates the value V2X brings to its customers, our positioning in key theaters, alignment to missions of high consequence, and ability to execute on our commitments to shareholders. I’d like to recognize the over 16,000 V2X employees for all their contributions through the year, which resulted in V |
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| March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy S |
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| February 24, 2025 |
Execution Version AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT, dated as of January 2, 2025 (this “Amendment”), by and among VERTEX AEROSPACE SERVICES LLC (f/k/a Vertex Aerospace Services Corp.), a Delaware limited liability company (the “Borrower”), VERTEX AEROSPACE INTERMEDIATE LLC, a Delaware limited liability company (“Holdings”), the other Loan |
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| February 24, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 24, 2025 |
q42024pressreleasev6f 1 PRESS RELEASE V2X Reports Record Revenue in Fourth Quarter 2024, Driving Strong Year-End Performance Fourth Quarter Highlights Record revenue of $1. |
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| February 24, 2025 |
V2X, Inc. Senior Executive Severance Pay Plan, as Amended and Restated as of December 11, 2024 Exhibit 10.23 V2X, INC. SENIOR EXECUTIVE SEVERANCE PAY PLAN (Amended and Restated as of October 30, 2024) 1. Purpose The purpose of this V2X, Inc. Senior Executive Severance Pay Plan (the “Plan”), as amended and restated, is to assist in occupational transition by providing severance pay for employees covered by the Plan whose employment is terminated under conditions set forth in the Plan. The Pl |
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| February 24, 2025 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries of V2X, Inc. |
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| February 24, 2025 |
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): February 24, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| February 24, 2025 |
V2X Prohibition Against Insider Trading and Trading Windows Policy+ Document Title: Document Type: Prohibition Against Insider Trading and Trading Windows Policy Policy (POL) VExM Subsection or Program Name Legal Document # 1. |
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| February 12, 2025 |
EX-99 2 exhibit99.txt Exhibit 99 Pursuant to the instructions in Item 7 of Schedule 13G, the following table lists the identity and Item 3 classification, if applicable, of each relevant entity that beneficially owns shares of the security class being reported on this Schedule 13G. Entity ITEM 3 Classification FIAM LLC IA Fidelity Institutional Asset Management Trust Company BK Fidelity Management |
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| February 4, 2025 |
EX-24 2 PowerOfAttorney.txt EXHIBIT 24: POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, BlackRock, Inc., a corporation duly organized under the laws of the State of Delaware, United States (the "Company"), does hereby make, constitute and appoint each of Eric Andruczyk, Richard Cundiff, R. Andrew Dickson, III, Spencer Fleming, Laura Hildner, David Maryles, Christopher Meade, Charles Park, Jam |
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| February 4, 2025 |
BlackRock Life Limited BlackRock Advisors, LLC Aperio Group, LLC BlackRock Institutional Trust Company, National Association BlackRock Asset Management Ireland Limited BlackRock Financial Management, Inc. |
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| January 6, 2025 |
EXHIBIT 10.1 Execution Version AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT AMENDMENT NO. 5 TO FIRST LIEN CREDIT AGREEMENT, dated as of January 2, 2025 (this “Amendment”), by and among VERTEX AEROSPACE SERVICES LLC (f/k/a Vertex Aerospace Services Corp.), a Delaware limited liability company (the “Borrower”), VERTEX AEROSPACE INTERMEDIATE LLC, a Delaware limited liability company (“Holdings”), t |
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| January 6, 2025 |
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): January 2, 2025 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 18, 2024 |
VVX / V2X, Inc. / American Industrial Partners Capital Fund VI, L.P. - SC 13D/A Activist Investment SC 13D/A 1 d863980dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4) V2X, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title |
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| November 14, 2024 |
Exhibit 1.1 V2X, Inc. 2,500,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York November 12, 2024 Robert W. Baird & Co. Incorporated 777 E. Wisconsin Avenue Milwaukee, Wisconsin 53202 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 Morgan Stanley & Co. LLC 1585 Broadway, 29th Floor New York, NY 10036 As Representatives of the severa |
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| November 14, 2024 |
Financial Statements and Exhibits, Other Events 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): November 12, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| November 14, 2024 |
2,500,000 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 1, 2022) 2,500,000 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,500,000 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not re |
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| November 12, 2024 |
SUBJECT TO COMPLETION, DATED NOVEMBER 12, 2024 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. |
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| November 7, 2024 |
VVX / V2X, Inc. / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.8 V2X INC COMMON STOCK Cusip #92242T101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92242T101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 3,197,488 Item 6: 0 Item 7: 3,198,631 Item 8: 0 Item 9: 3,198,631 I |
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| November 7, 2024 |
VVX / V2X, Inc. / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.7 V2X INC COMMON STOCK Cusip #92242T101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92242T101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 2,994,398 Item 6: 0 Item 7: 2,997,474 Item 8: 0 Item 9: 2,997,474 I |
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| November 4, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 4, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 4, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 4, 2024 |
1 Exhibit 99.1 PRESS RELEASE V2X Reports Strong Third Quarter Results with Record Revenue, Net Income, and Adjusted EBITDA1 Third Quarter Highlights Record revenue of $1.08 billion, up 8% y/y Indo-Pacific revenue growth of 31% y/y driven by increased demand Operating income of $49.9 million; Adjusted operating income1 of $76.9 million Record net income of $15.1 million, up $21.5 million y/ |
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| September 16, 2024 |
VVX / V2X, Inc. / American Industrial Partners Capital Fund VI, L.P. - SC 13D/A Activist Investment SC 13D/A 1 d896010dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3) V2X, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title |
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| September 12, 2024 |
Financial Statements and Exhibits, Other Events 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): September 12, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employ |
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| September 10, 2024 |
VVX / V2X, Inc. / American Industrial Partners Capital Fund VI, L.P. - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2) V2X, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 92242 |
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| September 9, 2024 |
Exhibit 1.1 V2X, Inc. 2,000,000 Shares of Common Stock, par value $0.01 per share Underwriting Agreement New York, New York September 4, 2024 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 Morgan Stanley & Co. LLC 1585 Broadway, 29th Floor New York, NY 10036 Robert W. Baird & Co. Incorporated 777 E. Wisconsin Avenue Milwaukee, Wisconsin 53202 As Representatives of the severa |
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| September 9, 2024 |
Other Events, Financial Statements and Exhibits 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): September 4, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| September 6, 2024 |
2,000,000 Shares V2X, Inc. Common Stock TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. 333-267223 PROSPECTUS SUPPLEMENT (To Prospectus dated September 1, 2022) 2,000,000 Shares V2X, Inc. Common Stock The selling shareholder identified herein is offering 2,000,000 shares of our common stock, par value $0.01 per share (“common stock”). We are not selling any shares under this prospectus supplement and we will not re |
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| September 4, 2024 |
SUBJECT TO COMPLETION, DATED SEPTEMBER 4, 2024 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. |
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| August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| August 6, 2024 |
1 PRESS RELEASE V2X Reports Second Quarter Results with Record Revenue Second Quarter and Recent Highlights • Record revenue of $1. |
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| August 6, 2024 |
Separation Agreement and General Release of Claims between Charles L. Prow dated June 7, 2024 *+ Exhibit 10.3 SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMS This Separation Agreement and General Release of Claims and Exhibit (collectively, the "Agreement") is made by and between Charles L. Prow ("Executive"), and V2X, Inc. (the "Company"), individually each a “Party” and together “Parties.” WHEREAS, the Executive is party to an offer letter with Vectrus, Inc. (“Vectrus”), dated as of Nove |
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| August 6, 2024 |
Exhibit 10.2 DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT THIS AGREEMENT is made as of 14 June, 2024 between V2X, Inc., an Indiana corporation (the “Corporation”), and Jeremy Wensinger (the “Indemnitee”). WITNESSETH THAT: WHEREAS, it is in the Corporation’s best interest to attract and retain capable directors and officers; WHEREAS, both the Corporation and the Indemnitee recognize the increased |
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| August 6, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| June 11, 2024 |
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 6, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission File Number) (IRS |
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| June 3, 2024 |
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): May 30, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fil |
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| June 3, 2024 |
exhibit101-v2xaipxamendm Exhibit 10.1 Execution Version AMENDMENT NO. 4 TO FIRST LIEN CREDIT AGREEMENT AMENDMENT NO. 4 TO FIRST LIEN CREDIT AGREEMENT, dated as of May 30, 2024 (this “Amendment”), by and among VERTEX AEROSPACE SERVICES LLC (f/k/a Vertex Aerospace Services Corp.), a Delaware limited liability company (the “Borrower”), VERTEX AEROSPACE INTERMEDIATE LLC, a Delaware limited liability c |
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| May 13, 2024 |
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): May 9, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 13, 2024 |
Exhibit 99.1 V2X, Inc. Announces Executive Leadership Transition Jeremy Wensinger Appointed President and CEO, Succeeding Chuck Prow MCLEAN, Va., May 13, 2024 – V2X, Inc. (NYSE: VVX), a leading provider of global mission solutions, announced today that Jeremy Wensinger has been appointed President, Chief Executive Officer and a member of the company’s Board of Directors, succeeding Chuck Prow. Thi |
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| May 13, 2024 |
Exhibit 10.1 May 5, 2024 Mr. Jeremy Wensinger Dear Jeremy; The purpose of this letter is to set forth the terms and conditions of your offer of employment for the position of President and Chief Executive Officer of V2X, Inc. (the “Company” or “V2X”); effective June 17, 2024 or such earlier date as mutually agreed to by you and the Company (the “Effective Date”). 1. POSITION AND DUTIES. You will s |
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| May 10, 2024 |
Submission of Matters to a Vote of Security Holders 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): May 9, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 7, 2024 |
Exhibit 10.2 V2X, INC. Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of October 27, 2022 RESTRICTED STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employ |
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| May 7, 2024 |
1 PRESS RELEASE V2X Delivers Solid First Quarter Results First Quarter 2024 Summary • Revenue up 7. |
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| May 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 7, 2024 |
Exhibit 10.1 January 12, 2024 SEPARATION AGREEMENT AND RELEASE OF CLAIMS This Separation Agreement and Release of Claims (“Agreement”) is made by and between William W. Beard (“Mr. Beard”), and V2X, Inc. (“V2X”). WHEREAS Mr. Beard and V2X mutually desire to end Mr. Beard’s employment with V2X; and WHEREAS Mr. Beard and V2X desire to settle fully and finally, without admission of liability, any and |
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| May 7, 2024 |
Exhibit 10.3 V2X, INC. PERFORMANCE STOCK UNIT – 2024 TSR AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Participant” or “Executive”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate of the Company as an employee, and in recognition of the Participant’s va |
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| March 20, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy S |
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| March 20, 2024 |
2023 ANNUAL REPORTLETTER TO OUR SHAREHOLDERS In 2023, we made significant progress advancing V2X as a leader in our market while extending our record of revenue growth and profitability expansion. |
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| March 5, 2024 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries of V2X, Inc. |
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| March 5, 2024 |
1 PRESS RELEASE V2X Delivers Solid Fourth Quarter and Full-Year 2023 Results Fourth Quarter 2023 Summary • Reported record revenue of $1. |
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| March 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 5, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fi |
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| March 5, 2024 |
o Exhibit 97 to the Company's Annual Report on Form 10-K filed on March 5, 2024) Exhibit 97 V2X, INC. CLAWBACK POLICY The Board of Directors (the “Board”) of V2X, Inc. (the “Company”) believes that it is appropriate for the Company to adopt this Clawback Policy (the “Policy”) to be applied to the Executive Officers of the Company and adopts this Policy to be effective as of the Effective Date. 1.Definitions For purposes of this Policy, the following definitions shall apply: a) |
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| March 5, 2024 |
Exhibit 10.15 SEPARATION AGREEMENT AND RELEASE OF CLAIMS This Separation Agreement and Release of Claims ("Agreement") is made by and between Susan D. Lynch ("Ms. Lynch"), and V2X, Inc. ("V2X"). WHEREAS, Ms. Lynch's employment ended with V2X effective September 28, 2023; and WHEREAS, Ms. Lynch and V2X desire to settle fully and finally, without admission of liability, any and all claims that Ms. L |
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| March 5, 2024 |
Description of Non-Employee Director Annual Compensation*+ Exhibit 10.30 V2X, Inc. 2023-2024 Non-Employee Director Compensation Effective May 4, 2023 All compensation to be granted on the date of the applicable V2X, Inc. Annual Meeting of Shareholders for services from that date through the day prior to the date of the subsequent V2X, Inc. Annual Meeting of Shareholders. Annual Compensation – All Directors $240,000 Cash Retainer Portion $90,000 Restricted |
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| March 5, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| February 9, 2024 |
VVX / V2X, Inc. / FMR LLC Passive Investment SCHEDULE 13G Amendment No.6 V2X INC COMMON STOCK Cusip #92242T101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92242T101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 2,507,440 Item 6: 0 Item 7: 2,508,334 Item 8: 0 Item 9: 2,508,334 Item 11: 8.041% Item 12 |
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| January 16, 2024 |
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): January 12, 2024 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| December 15, 2023 |
United States securities and exchange commission logo December 15, 2023 Shawn Mural Chief Financial Officer V2X, Inc. |
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| November 22, 2023 |
November 22, 2023 VIA EDGAR CORRESPONDENCE Ms. Nasreen Mohammed Mr. Adam Phippen Office of Trade & Services Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Mail Stop 4631 Washington, D.C. 20549 Re: V2X, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Form 8-K dated November 6, 2023 File No. 001-36341 Dear Ms. Mohammed and Mr. Phipp |
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| November 7, 2023 |
United States securities and exchange commission logo November 7, 2023 Shawn Mural Chief Financial Officer V2X, Inc. |
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| November 6, 2023 |
1 Exhibit 99.1 PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X Announces Third Quarter 2023 Results Third Quarter 2023 Summary • Reported record revenues of $1.0 billion, up 5% y/y • Awarded bookings of $1.3 billion, increasing backlog to a record high of $13.3 billion • Reported operating income of $21.0 million; adjusted operating income1 of $59.5 million • Adjuste |
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| November 6, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 6, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 6, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| October 4, 2023 |
Execution Version AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT AMENDMENT NO. 3 TO FIRST LIEN CREDIT AGREEMENT, dated as of October 3, 2023 (this “Amendment”), by and among VERTEX AEROSPACE SERVICES CORP., a Delaware corporation (the “Borrower”), VERTEX AEROSPACE INTERMEDIATE LLC, a Delaware limited liability company (“Holdings”), the other Loan Parties party hereto, the Additional Lender (as def |
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| October 4, 2023 |
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): October 3, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| October 2, 2023 |
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): September 28, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employ |
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| October 2, 2023 |
Exhibit 10.1 September 28, 2023 Mr. Shawn Mural Dear Shawn: I am pleased to extend an offer of employment with V2X, Inc. as Senior Vice President, Chief Financial Officer. This is a full-time, salaried (exempt from overtime) position reporting to Charles L. Prow, President & Chief Executive Officer, V2X, Inc. Your hours worked in this position may fluctuate, and each weekly portion of your annual |
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| October 2, 2023 |
Shawn Mural Named Senior Vice President and Chief Financial Officer at V2X Exhibit 99.1 Shawn Mural Named Senior Vice President and Chief Financial Officer at V2X McLean, Va. (October 2, 2023) – /PRNewswire/ - V2X, Inc. (NYSE: VVX), today announced Shawn Mural has been appointed as its Senior Vice President and Chief Financial Officer (CFO). In this role, Mural will oversee all finance and accounting functions, including controllership, finance operations, planning, tax, |
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| August 8, 2023 |
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): August 8, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| August 8, 2023 |
Exhibit 10.1 V2X, INC. SECOND AMENDMENT AND RESTATEMENT OF THE V2X, INC. 2014 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-employee Director NOTICE OF RESTRICTED STOCK UNIT AWARD V2X, INC. (the “Company”) grants to the Director named below, in accordance with the terms of the Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan (the “Plan”) and this Res |
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| August 8, 2023 |
1 PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X Announces Strong Second Quarter 2023 Results Second Quarter 2023 Highlights: • Revenue of $977.9 million, up 10.2% y/y on a pro forma basis • Awarded significant bookings of $2.1 billion, driving backlog +10% sequentially to $13.0 billion • Reported operating income of $34.3 million; adjusted operating income1 of $70. |
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| August 8, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 9, 2023 |
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): May 4, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer File |
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| May 9, 2023 |
pressreleasemay9 1 Exhibit 99.1 PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X Announces Strong First Quarter 2023 Results First Quarter 2023 Highlights: • Revenue of $943.5 million, up 12.0% y/y on a pro forma basis • Continued expansion in the Pacific driving strong revenue growth of ~300% y/y • Awarded new contracts valued at ~$600 million and secured ~$250 milli |
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| May 9, 2023 |
Exhibit 10.4 V2X, INC. SPECIAL PERFORMANCE STOCK UNIT – 2023 STOCK PRICE AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Participant” or “Executive”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate of the Company as an employee, and in recognition of the |
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| May 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 9, 2023 |
Exhibit 10.3 V2X, INC. Second Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan, as amended and restated as of October 27, 2022 RESTRICTED STOCK UNIT AWARD AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Grantee”), WITNESSETH: WHEREAS, the Grantee is now employ |
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| May 9, 2023 |
Exhibit 10.2 SEPARATION AGREEMENT AND RELEASE OF CLAIMS This Separation Agreement and Release of Claims (“Agreement”) is made by and between Richard Mendoza (“Mr. Mendoza”), and V2X, Inc. (“V2X”). WHEREAS, Mr. Mendoza and V2X mutually desire to end Mr. Mendoza’s employment with V2X; and WHEREAS, Mr. Mendoza and V2X desire to settle fully and finally, without admission of liability, any and all cla |
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| May 9, 2023 |
Exhibit 10.5 V2X, INC. PERFORMANCE STOCK UNIT – 2023 TSR AWARD AGREEMENT THIS AGREEMENT (the “Agreement”), effective as of ###GRANTDATE###, by and between V2X, Inc. (the “Company”) and ###PARTICIPANTNAME### (the “Participant” or “Executive”), WITNESSETH: WHEREAS, the Participant is now employed by the Company or an Affiliate of the Company as an employee, and in recognition of the Participant’s va |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy S |
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| March 20, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
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| March 20, 2023 |
2022 2022 ANNUAL REPORT ANNUAL REPORTSafe Harbor Statement Certain material presented herein includes forward-looking statements intended to qualify for the safe harbor from liability established by the Private Securities Litigation Reform Act of 1995. |
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| March 2, 2023 |
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): February 28, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employe |
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| March 2, 2023 |
Boyle Letter Agreement, dated October 3, 2018 between the Company and Kevin T. Boyle *+ Exhibit 10.14 October 3, 2018 Mr. Kevin T. Boyle [Redacted] Dear Kevin: I am pleased to confirm our offer of employment with Vectrus, Inc. as Chief Legal Officer & General Counsel. This is a salaried, exempt position reporting to Charles L. Prow, President & Chief Executive Officer, Vectrus, Inc. Your hours in this position may fluctuate, and each weekly portion of your annual salary will compensa |
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| March 2, 2023 |
Exhibit 10.28 VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (Stock Settled) THIS AGREEMENT (the “Agreement”), effective as of July 5, 2022, by and between Vectrus, Inc. (the “Company”) and [●] (the “Grantee”), WITNESSETH: WHEREAS, the Grantee originally received an award of an option (the “Option”) to purchase a certain number of shares of common stock of Vertex Aerospa |
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| March 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| March 2, 2023 |
Shreves Letter Agreement, dated September 29, 2017 between the Company and Kenneth W. Shreves*+ Exhibit 10.15 September 29, 2017 Mr. Kenneth W. Shreves [Redacted] Dear Ken: I am pleased to confirm our offer of employment with Vectrus, Inc. for the position of Vice President, Business Development for Facilities at Vectrus, Inc. based in Colorado Springs. This is a salaried, exempt position reporting to Susan L. Deagle, Senior Vice President & Chief Growth Officer at Vectrus, Inc. Your hours i |
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| March 2, 2023 |
creditagreement Exhibit 10.1 CREDIT AGREEMENT DATED AS OF FEBRUARY 28, 2023 AMONG VERTEX AEROSPACE SERVICES CORP., AS THE BORROWER, VERTEX AEROSPACE INTERMEDIATE LLC, AS HOLDINGS, THE LENDERS PARTY HERETO, AND BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT, SWINGLINE LENDER, COLLATERAL AGENT AND L/C ISSUER CITIBANK, N.A., CITIZENS BANK, NATIONAL ASSOCIATION, ROYAL BANK OF CANADA, REGIONS BANK, TRUI |
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| March 2, 2023 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries of V2X, Inc. |
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| March 2, 2023 |
Exhibit 4.3 DESCRIPTION OF V2X, INC.’S SECURITIES The following summary of the material terms of the common stock of V2X, Inc. (the “Company,” “we,” “us,” or “our”) does not purport to be complete. For a complete description, we refer you to our amended and restated articles of incorporation (the “Articles”), our amended and restated by-laws (the “By-laws”) and the Indiana Business Corporation Law |
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| March 2, 2023 |
Exhibit 10.16 ACKNOWLEDGMENT OF RECEIPT I acknowledge receiving a copy of this Separation Agreement and Complete Release of Liability on January 6, 2023. I have been advised of the following: 1) I have forty-five (45) days to consider the Agreement. 2) I have the opportunity to discuss with V2X Inc. any questions or concerns I may have over the terms or language of the Agreement. 3) I have been ad |
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| March 2, 2023 |
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): March 2, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fi |
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| March 2, 2023 |
q42022pressreleasevf PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X Announces Fourth Quarter and Full-Year 2022 Results On July 5, 2022 (“Closing Date”), Vectrus, Inc. (“Vectrus”) completed its merger (“the Merger”) with Vertex Aerospace Services Holding Corp. (“Vertex”), thereby forming V2X, Inc. Fourth quarter “reported results” reflect the contributi |
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| February 13, 2023 |
VEC / Vectrus Inc / Polar Asset Management Partners Inc. Passive Investment SC 13G/A 1 V2X.txt Securities and Exchange Commission, Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* (Name of Issuer) V2X, INC. (FORMERLY VECTRUS INC.) (Title of Class of Securities) Common stock, par value $0.01 per share (CUSIP Number) 92242T101 (Date of Event Which Requires Filing of this Statement) 12/31/2022 Check the appropriate box to design |
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| February 10, 2023 |
VEC / Vectrus Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* V2X Inc (Name of Issuer) Common Stock (Title of Class of Securities) 92242T101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| February 9, 2023 |
VEC / Vectrus Inc / FMR LLC Passive Investment SC 13G/A 1 filing.txt SCHEDULE 13G Amendment No.5 V2X INC COMMON STOCK Cusip #92242T101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92242T101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 2,023,066 Item 6: 0 Item 7: 2,023,836 Item 8: 0 Item 9: 2,023,836 I |
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| January 17, 2023 |
Other Events, Shareholder Director Nominations 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): January 17, 2023 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 8, 2022 |
1 PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X Reports Strong Third Quarter 2022 Results On July 5, 2022 (?Closing Date?), Vectrus, Inc. (?Vectrus?) completed its merger (?the Merger?) with Vertex Aerospace Services Holding Corp. (?Vertex?), thereby forming V2X, Inc. Third quarter ?reported results? reflect the contributions of Vectrus from July 1, 20 |
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| November 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 8, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| November 4, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) V2X, Inc. (Exact Name of Registrant as Specified in its Charter) Table I: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.01 |
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| November 4, 2022 |
As filed with the Securities and Exchange Commission on November 4, 2022 As filed with the Securities and Exchange Commission on November 4, 2022 Registration No. |
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| October 28, 2022 |
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): October 27, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| September 15, 2022 |
EXHIBIT 99.6 Schedule of Transactions Name of Account Date of Transaction Nature of Transaction Quantity of Shares Price Per Share Lightship 9/12/2022 Purchase 10,672 $36.6117 (1) Lightship 9/12/2022 Purchase 16,351 $37.8460 (2) Lightship 9/13/2022 Purchase 16,586 $37.9700 (3) Lightship 9/13/2022 Purchase 146,487 $39.3661 (4) Lightship 9/13/2022 Purchase 117,040 $40.2766 (5) Lightship 9/13/2022 Pu |
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| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 1) V2X, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 92242T 101 (CU |
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| September 15, 2022 |
Amended Joint Filing Agreement EXHIBIT 99.5 Amended Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the U.S. Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other reporting persons on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the shares of common stock, par value $0.01 per share, of V2X, In |
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| September 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box ? Preliminary Proxy Statement ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to Rule 14a-1 |
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| September 13, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Definitive Proxy Statement ? ? Definitive Additional Materials ? ? Soliciting Materi |
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| September 8, 2022 |
United States securities and exchange commission logo September 8, 2022 Kevin Boyle Chief Legal Officer, General Counsel & Corporate Secretary V2X, Inc. |
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| September 8, 2022 |
V2X, Inc. 7901 Jones Branch Drive, Suite 700 McLean, VA 22102 V2X, Inc. 7901 Jones Branch Drive, Suite 700 McLean, VA 22102 September 8, 2022 VIA EMAIL & EDGAR Jennie Beysolow Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: V2X, Inc. (the ?Company?) Registration Statement on Form S-3 (Registration No. 333-267223) Dear Ms. Beysolow: Pursuant to Rule 461(a) of the General Rules and Regulations un |
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| September 1, 2022 |
Exhibit 99.1 Vertex Aerospace Services Holding Corp. Consolidated Financial Statements For the Years Ended December 31, 2021 and December 31, 2020 1 Table of Contents Page Independent auditor?s report 3 Financial statements Consolidated balance sheets 5 Consolidated statements of operations 6 Consolidated statements of comprehensive income 7 Consolidated statements of changes in stockholders? equi |
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| September 1, 2022 |
Exhibit 99.5 V2X, Inc. (giving effect to the merger) Unaudited Pro Forma Combined Financial Information As of and for the six months ended July 1, 2022 and the year ended December 31, 2021 Table of Contents Page Financial statements Pro Forma Combined Balance Sheets as of July 1, 2022 (unaudited) 2 Pro Forma Combined Statements of Income for the six months ended July 1, 2022 (unaudited) 3 Pro Form |
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| September 1, 2022 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 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 5, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission |
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| September 1, 2022 |
As filed with the Securities and Exchange Commission on September 1, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 1, 2022 Registration No. |
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| September 1, 2022 |
Exhibit 99.3 MISSION CRITICAL SOLUTIONS AND TRAINING SERVICES BUSINESS (A Business of Raytheon Technologies Corporation) Combined Financial Statements As of and for the years ended December 31, 2020 and 2019 (With Report of Independent Auditors Thereon) MISSION CRITICAL SOLUTIONS AND TRAINING SERVICES BUSINESS TABLE OF CONTENTS Page No. Report of Independent Auditors 2 Combined Balance Sheets as o |
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| September 1, 2022 |
Exhibit 99.4 MISSION CRITICAL SOLUTIONS AND TRAINING SERVICES BUSINESS (A Business of Raytheon Technologies Corporation) Condensed Combined Financial Statements As of and for the nine months ended September 30, 2021 MISSION CRITICAL SOLUTIONS AND TRAINING SERVICES BUSINESS TABLE OF CONTENTS Page No. Condensed Combined Balance Sheet as of September 30, 2021 2 Condensed Combined Statement of Operati |
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| September 1, 2022 |
Exhibit 99.2 VERTEX AEROSPACE SERVICES HOLDING CORP. Consolidated Financial Statements For the Periods Ended July 3, 2022 and June 25, 2021 Table of Contents Page Financial statements Consolidated balance sheets 3 Consolidated statements of operations 4 Consolidated statements of comprehensive income 5 Consolidated statements of changes in stockholders? equity 6 Consolidated statements of cash flo |
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| September 1, 2022 |
EX-FILING FEES 6 tm2224556d2ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) V2X, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share(2) Proposed Maximum Aggregate Offe |
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| August 19, 2022 |
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): August 18, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer |
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| August 19, 2022 |
Exhibit 10.1 DIRECTOR?S INDEMNIFICATION AGREEMENT THIS AGREEMENT is made as of , between V2X, Inc., an Indiana corporation (the ?Corporation?), and (the ?Indemnitee?). WITNESSETH THAT: WHEREAS, it is in the Corporation?s best interest to attract and retain capable directors; WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted |
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| August 10, 2022 |
VEC / Vectrus Inc / FMR LLC Passive Investment SCHEDULE 13G Amendment No.4 V2X INC COMMON STOCK Cusip #92242T101 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [x] Rule 13d-1(b) [ ] Rule 13d-1(c) [ ] Rule 13d-1(d) Cusip #92242T101 Item 1: Reporting Person - FMR LLC Item 2: (a) [ ] (b) [ ] Item 4: Delaware Item 5: 1,567,021 Item 6: 0 Item 7: 1,567,821 Item 8: 0 Item 9: 1,567,821 Item 11: 5.150% Item 12 |
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| August 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001 |
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| August 9, 2022 |
Exhibit 99.1 1 PRESS RELEASE CONTACT: V2X, Inc. Mike Smith, CFA 719-637-5773 [email protected] V2X (Formerly Vectrus) Reports Strong Second Quarter 2022 Results Important Note: On July 5, 2022, Vectrus, Inc. closed on the merger with The Vertex Company (?the Transaction?) and in connection with the closing was renamed V2X, Inc. ?Reported results? reflect the contributions of Vectrus, Inc. |
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| August 9, 2022 |
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): August 9, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer F |
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| August 9, 2022 |
Q2?22 Earnings Presentation \ \ 1 Second Quarter 2022 Results T R U S T E D W H E R E V E R T H E M I S S I O N L E A D S A u g u s t 9 , 2 0 2 2 Q2?22 Earnings Presentation \ \ 2 Disclaimers FORWARD-LOOKING STATEMENTS This presentation contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended (the Exchange Act), and Section 27A of the Securities Act of 1933, as amended (the Securities Act), and the Private Securities Litigation Reform Act of 1995 and, as such, may involve risks and uncertainties. |
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| August 9, 2022 |
VEC / Vectrus Inc / BlackRock Inc. Passive Investment us92242t1016080822.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 10) V2X, INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 92242T101 - (CUSIP Number) July 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| August 9, 2022 |
Letter from Deloitte & Touche LLP to the Securities and Exchange Commission, dated August 9, 2022 August 9, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of V2X, Inc.'s Form 8-K dated August 9, 2022, and have the following comments: 1.We agree with the statements made in the first through fifth paragraphs. 2.We have no basis on which to agree or disagree with the statements made in the sixth paragraph. Yours trul |
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| July 15, 2022 |
VEC / Vectrus Inc / American Industrial Partners Capital Fund VI, L.P. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. ) V2X, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 92242T 101 (CUS |
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| July 15, 2022 |
EXHIBIT 99.4 Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the U.S. Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other reporting persons on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the shares of common stock, par value $0.01 per share, of V2X, Inc., an I |
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| July 5, 2022 |
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 5, 2022 V2X, Inc. (Exact Name of Registrant as Specified in Its Charter) Indiana (State or Other Jurisdiction of Incorporation) 001-36341 38-3924636 (Commission (IRS Employer Fil |
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| July 5, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) V2X, Inc. (Exact Name of Registrant as Specified in its Charter) Table I: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.01 |
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| July 5, 2022 |
Exhibit 10.5 ABL CREDIT AGREEMENT Conformed through First Amendment to ABL Credit Agreement, dated as of May 17, 2019, Second Amendment to ABL Credit Agreement, dated as of May 17, 2021, Third Amendment to ABL Credit Agreement, dated as of December 6, 2021 and Fourth Amendment to ABL Credit Agreement, dated as of July 5, 2022 ABL CREDIT AGREEMENT DATED AS OF JUNE 29, 2018 AMONG VERTEX AEROSPACE SE |
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| July 5, 2022 |
Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS of Vectrus, Inc. (As amended effective July 5, 2022) 1. SHAREHOLDERS. 1.1????????????Place of Shareholders? Meetings and Participation in Meetings by Remote Communication. All meetings of the shareholders of Vectrus, Inc. (the ?Corporation?) shall be held at such place or places, if any, within or outside the state of Indiana, as may be fixed by the |
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| July 5, 2022 |
Exhibit 10.1 Execution Version MANAGEMENT SERVICES AGREEMENT THIS MANAGEMENT SERVICES AGREEMENT (this ?Agreement?) is made effective as of July 5, 2022, by and between Vectrus, Inc., an Indiana corporation (the ?Company?), and AIP, LLC, a Delaware limited liability company (?AIP?). Background Subject to the terms and conditions of this Agreement, the Company desires to retain AIP to provide certai |
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| July 5, 2022 |
Exhibit 10.4 Execution Version SECOND LIEN CREDIT AGREEMENT Dated as of December 6, 2021 among VERTEX AEROSPACE SERVICES CORP., as the Borrower, VERTEX AEROSPACE INTERMEDIATE LLC, as Holdings, THE LENDERS PARTY HERETO, and ROYAL BANK OF CANADA, as Administrative Agent and Collateral Agent TABLE OF CONTENTS Page ARTICLE I. Definitions and Accounting Terms 1 Section 1.01 Defined Terms 1 Section 1.02 |
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| July 5, 2022 |
Exhibit 4.2 EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT by and among VERTEX AEROSPACE HOLDCO LLC the Persons listed on Schedule A hereto under the heading MANAGEMENT, ALLY COMMERCIAL FINANCE, LLC and VECTRUS, INC. Dated as of July 5, 2022 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, this ?Agreement |
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| July 5, 2022 |
Exhibit 10.3 FIRST LIEN CREDIT AGREEMENT Dated as of December 6, 2021 as amended by amendment no. 1 to first lien credit agreement, dated as of July 5, 2022 among VERTEX AEROSPACE SERVICES CORP., as the Borrower, VERTEX AEROSPACE INTERMEDIATE LLC, as Holdings, THE LENDERS PARTY HERETO, and ROYAL BANK OF CANADA, as Administrative Agent and Collateral Agent RBC CAPITAL MARKETS,1 MORGAN STANLEY SENIO |
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| July 5, 2022 |
Exhibit 10.2 DIRECTOR?S INDEMNIFICATION AGREEMENT THIS AGREEMENT is made as of , between V2X, Inc., an Indiana corporation (the ?Corporation?), and (the ?Indemnitee?). WITNESSETH THAT: WHEREAS, it is in the Corporation?s best interest to attract and retain capable directors; WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted |
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| July 5, 2022 |
Exhibit 4.1 EXECUTION VERSION SHAREHOLDERS AGREEMENT by and among VECTRUS, INC. and THE SHAREHOLDERS THAT ARE SIGNATORIES HERETO Dated as of July 5, 2022 SHAREHOLDERS AGREEMENT THIS SHAREHOLDERS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, this ?Agreement?), dated as of July 5, 2022, is made by and among Vectrus, Inc., an Indiana corporation (the ?Company? |
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| July 5, 2022 |
As filed with the Securities and Exchange Commission on July 5, 2022 As filed with the Securities and Exchange Commission on July 5, 2022 Registration No. |
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| July 5, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Vectrus and Vertex Complete Combination, Establishing V2X as a Leading Provider of Critical Mission Solutions Globally MCLEAN, Va., July 5, 2022 ? V2X, Inc. (NYSE: VEC) (?V2X? or the ?Company?) today announced the successful completion of Vectrus? combination with The Vertex Company (?Vertex?), creating a leading provider of critical mission solutions and support |
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| July 5, 2022 |
Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF V2X, INC. (As Amended Effective July 5, 2022) ARTICLE First The name of the corporation is V2X, Inc. (the ?Corporation?). ARTICLE Second The name of the registered agent of the Corporation is CT Corporation System. ARTICLE Third The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organ |
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| June 15, 2022 |
Exhibit 99.1 Vectrus Shareholders Approve Combination with Vertex Following Transaction Close, Newly Combined Company Will be Renamed V2X, Inc.; to Trade on NYSE under New Ticker: VVX COLORADO SPRINGS, Colo., June 15, 2022 ? Vectrus, Inc. (NYSE: VEC) today announced that based on voting results from the Special Meeting of Shareholders held today, Vectrus shareholders voted to approve the combinati |
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| June 15, 2022 |
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 15, 2022 VECTRUS, INC. (Exact name of Registrant as specified in its charter) Indiana 001-36341 38-3924636 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 8, 2022 |
DEFA14A 1 tm2217735d3defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Ru |
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| June 6, 2022 |
ATTORNEY WORK PRODUCT PRIVILEGED AND CONFIDENTIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 10, 2022 |
DEFA14A 1 tm2210280d4defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (a |
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| May 10, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| May 10, 2022 |
Exhibit 99.1 1 PRESS RELEASE CONTACT: Vectrus Mike Smith, CFA 719-637-5773 [email protected] Vectrus Announces Solid First Quarter Results ? Q1 revenue +5.2% Y/Y to $456.5 million ? Operating income of $5.2 million; Adjusted EBITDA margin1 of 4.0% ? Q1 fully diluted EPS of $0.24; Adjusted diluted EPS1 of $1.01 ? Several key wins expand and solidify work with Army, Navy, and National Securi |
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| May 10, 2022 |
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): May 10, 2022 VECTRUS, INC. (Exact name of Registrant as specified in its charter) Indiana 001-36341 38-3924636 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 10, 2022 |
VECTRUS 1st Quarter 2022 Results Chuck Prow ? President and Chief Executive Officer Susan Lynch ? Senior Vice President and Chief Financial Officer May 10, 2022 vectrus. |
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| May 9, 2022 |
DEFM14A 1 tm2210280-3defm14a.htm DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only ( |
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| April 27, 2022 |
EX-FILING FEES 2 tm2210280d2ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables SCHEDULE 14A (Form Type) VECTRUS, INC. (Exact Name of Registrant as Specified in its Charter) Table 1 — Transaction Value Proposed Maximum Aggregate Value of Transaction Fee Rate Amount of Filing Fee Fees to Be Paid $ 722,750,941 (1)(2) $92.70 per $1,000,000 $ 66,999.01 (3) Fees Previously Pai |
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| April 27, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? D |
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| April 8, 2022 |
VEC / Vectrus Inc / BlackRock Inc. Passive Investment us92242t1016040722.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 9) VECTRUS INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 92242T101 - (CUSIP Number) March 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| April 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001- |
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| March 8, 2022 |
VEC Vertex Employee Letter To: All Vectrus Employees From: Chuck Prow, CEO Subject: Vectrus to Combine with Vertex Date: March 7, 2022 Dear Vectrus Colleagues, Today marks an important next step in the future of Vectrus. |
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| March 8, 2022 |
ATTRACTIVE FINANCIAL PROFILE (2021 PRO FORMA) Clearly Identified Cost Synergies and Incremental Revenue Opportunities Expect to achieve ~$20M in annualized pre-tax net cost synergies by 2024 Meaningful incremental revenue growth opportunities across key addressable markets in operations and logistics, aerospace, training and technology Greater Scale and Improved Competitive Positioning Enhanced ab |
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| March 8, 2022 |
3.7.22 Vectrus Social Media Posts Twitter: Link Here Exhibit 99.3 3.7.22 LinkedIn: Link Here 3.7.22 Facebook: Link Here |
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| March 8, 2022 |
Exhibit 99.6 ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. Merger Agreement On March 7, 2022, Vectrus, Inc. (the "Company") entered into an Agreement and Plan of Merger (the "Merger Agreement") by and among the Company, Vertex Aerospace Services Holding Corp. (?Vertex?), Andor Merger Sub LLC (?Merger Sub LLC?) and Andor Merger Sub Inc. (?Merger Sub Inc.?), pursuant to which, on the terms |
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| March 8, 2022 |
exhibit992-vecvertexempl VEC Vertex Employee FAQ 1. What can you tell me about Vertex? • Vertex operates in over 125 locations worldwide and its offerings include all levels of aviation maintenance, worldwide contractor logistics support, systems engineering and integration, specialized onsite mission execution, high consequence training programs for defense and commercial clients, and integrated |
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| March 8, 2022 |
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): March 7, 2022 VECTRUS, INC. (Exact name of Registrant as specified in its charter) Indiana 001-36341 38-3924636 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 8, 2022 |
Corrected Transcript 1-877-FACTSET www.callstreet.com Total Pages: 13 Copyright ? 2001-2022 FactSet CallStreet, LLC 07-Mar-2022 Vectrus, Inc. (VEC) Q4 2021 Earnings Call - Vectrus and Vertex Merger Call Exhibit 99.5 Vectrus, Inc. (VEC) Q4 2021 Earnings Call - Vectrus and Vertex Merger Call Corrected Transcript 07-Mar-2022 1-877-FACTSET www.callstreet.com 2 Copyright ? 2001-2022 FactSet CallStreet, |
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| March 7, 2022 |
EXHIBIT 31.2 CERTIFICATIONS PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Susan D. Lynch, certify that: 1.I have reviewed this annual report on Form 10-K of Vectrus, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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| March 7, 2022 |
EXHIBIT 10.1 FORM OF SHAREHOLDERS AGREEMENT by and among VECTRUS, INC. and THE SHAREHOLDERS THAT ARE SIGNATORIES HERETO Dated as of [?], 2022 SHAREHOLDERS AGREEMENT THIS SHAREHOLDERS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, this ?Agreement?), dated as of [?], 2022, is made by and among Vectrus, Inc., an Indiana corporation (the ?Company?), and the shar |
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| March 7, 2022 |
EXHIBIT 10.2 FORM OF REGISTRATION RIGHTS AGREEMENT by and among VERTEX AEROSPACE HOLDCO LLC the Persons listed on Schedule A hereto under the heading MANAGEMENT, ALLY COMMERCIAL FINANCE, LLC and VECTRUS, INC. Dated as of [], 2022 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (as it may be amended from time to time in accordance with the terms hereof, this ?Agreement?) is made as |
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| March 7, 2022 |
Vectrus and Vertex to Combine to Create a Global Leader in Mission-Essential Solutions March 7, 2022 EXHIBIT 99. |
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| March 7, 2022 |
Vectrus and Vertex to Combine, Creating a Global Leader in Mission-Essential Solutions Creates a Leading Government Services Company with 2021 Pro Forma Revenue of Approximately $3. |
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| March 7, 2022 |
exhibit991vec-12312021xe Exhibit 99.1 1 PRESS RELEASE CONTACT: Vectrus Mike Smith, CFA 719-637-5773 [email protected] Vectrus Announces Fourth Quarter and Full-Year 2021 Results • 2021 revenue +28% Y/Y to $1,784 million; Q4 revenue +18% Y/Y to $419.4 million • 2021 Operating income of $62.0 million; Adjusted EBITDA margin1 of 4.7% • 2021 fully diluted EPS of $3.86; Q4 fully diluted EPS of |
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| March 7, 2022 |
Exhibit 32.1 Certification of President and Chief Executive Officer CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) In connection with the Annual Report on Form 10-K of Vectrus, Inc. (the “Company”) for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned certifies, |
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| March 7, 2022 |
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): March 7, 2022 VECTRUS, INC. (Exact name of Registrant as specified in its charter) Indiana 001-36341 38-3924636 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 7, 2022 |
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): March 7, 2022 VECTRUS, INC. (Exact name of Registrant as specified in its charter) Indiana 001-36341 38-3924636 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 7, 2022 |
EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT AND RELATED COMPANIES Set forth below are the names of subsidiaries and related organizations of Vectrus, the respective jurisdiction in which each was organized (in the case of subsidiaries) and the name under which each does business (if other than the names of the entity itself). |
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| March 7, 2022 |
Vectrus and Vertex to Combine to Create a Global Leader in Mission-Essential Solutions March 7, 2022 EXHIBIT 99. |
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| March 7, 2022 |
Exhibit 10.27 VECTRUS, INC. SPECIAL SENIOR EXECUTIVE SEVERANCE PAY PLAN (amended and restated as of February 24, 2021) 1.Purpose The purpose of this Vectrus, Inc. Special Senior Executive Severance Pay Plan ("Plan"), as amended and restated, is to assist in occupational transition by providing Severance Benefits, as defined herein, for employees covered by the Plan whose employment is terminated u |
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| March 7, 2022 |
EXHIBIT 31.1 CERTIFICATIONS PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Charles L. Prow, certify that: 1.I have reviewed this annual report on Form 10-K of Vectrus, Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such |
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| March 7, 2022 |
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER by and among VERTEX AEROSPACE SERVICES HOLDING CORP., VECTRUS, INC., ANDOR MERGER SUB INC. and ANDOR MERGER SUB LLC Dated as of March 7, 2022 i TABLE OF CONTENTS ARTICLE I THE MERGERS? CLOSING? EFFECTIVE TIMES Section 1.01 The First Merger ......................................................................................................3 Section 1.02 Th |
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| March 7, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-36 |
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| March 7, 2022 |
Exhibit 32.2 Certification of Senior Vice President and Chief Financial Officer CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) In connection with the Annual Report on Form 10-K of Vectrus, Inc. (the “Company”) for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned |
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| March 7, 2022 |
Exhibit 4.1 to our Annual Report DESCRIPTION OF VECTRUS, INC.?S SECURITIES The following summary of the material terms of the common stock of Vectrus, Inc. (the ?Company,? ?we,? ?us,? or ?our?) does not purport to be complete. For a complete description, we refer you to our amended and restated articles of incorporation (the ?Articles?), our amended and restated by-laws (the ?By-laws?) and the Indiana Business Corporation Law (?I |