L3harris Technologies, Inc 8-K, filed Jul 22, 2022
L3harris Technologies, Inc. (LHX)
8-K
2022-07-22
For: 2022-07-22
View Original
Added on
April 10, 2026
About this 8-K
L3harris Technologies, Inc filed this 8-K on July 22, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: 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): July 22, 2022 (July 21, 2022)
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (321 ) 727-9100
| No change | ||
| (Former name or former address, if changed since last report) | ||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |||||
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. | |||||
Emerging growth company | |||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ | ||||
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On July 21, 2022 on the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of L3Harris Technologies, Inc. (the “Company”), the Board elected Ms. Christina L. Zamarro, 50, as a director to serve on the Board. Her addition expands the Company’s Board to fourteen. Ms. Zamarro has served as Vice President, Finance and Treasurer of The Goodyear Tire & Rubber Company (NASDAQ:GT) (“Goodyear”), an American multinational tire manufacturing company, since April 2020. Prior to her current position, she served in various senior executive financial management positions at Goodyear, including Vice President, Corporate Financial Planning, Analysis and Investor Relations from 2018 to 2020; Vice President, Investor Relations from 2014 to 2018, and Assistant Treasurer Capital Market and Risk Management from 2010 to 2014. Prior to joining Goodyear, she held various financial positions of increasing responsibility over 8 years at Ford Motor Company. Ms. Zamarro’s initial term as a director on the Board commenced July 21, 2022 and expires at the Company’s 2023 Annual Meeting of Shareholders. Ms. Zamarro was not appointed to any committees of the Board at this time.
As a non-employee director on the Board, Ms. Zamarro will be compensated for service as a director in accordance with the Summary of Annual Compensation of L3Harris Technologies, Inc. Non-Employee Directors, effective as of January 1, 2022, filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on August 4, 2021 and incorporated in this Item 5.02(d) by reference. There are no arrangements or understandings between Ms. Zamarro and any other persons pursuant to which Ms. Zamarro was selected as a director, and there are no transactions in which the Company was or is to be a participant and in which Ms. Zamarro had or will have a direct or indirect material interest that are required to be reported pursuant to Item 404(a) of Regulation S-K. A copy of the press release announcing the election of Ms. Zamarro to the Board is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in this Item 5.02(d) by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is filed herewith:
| Exhibit Number | Description | ||||
| 104 | Cover Page Interactive Data File formatted in Inline XBRL | ||||
| 99.1 | |||||
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
L3HARRIS TECHNOLOGIES, INC. | ||||||||||||||||||||
| By: | /s/ Scott T. Mikuen | |||||||||||||||||||
| Name: | Scott T. Mikuen | |||||||||||||||||||
| Date: July 22, 2022 | Title: | Senior Vice President, General Counsel and Secretary | ||||||||||||||||||
2
News Release BOD-22-137 Exhibit 99.1 Contact Information: Jim Burke Media Relations Jim.Burke@L3Harris.com 321-727-9131 L3Harris Elects Goodyear Tire & Rubber Company Finance VP Christina L. Zamarro to Board of Directors MELBOURNE, Fla., July 21, 2022 — L3Harris Technologies (NYSE:LHX) today announced that Christina L. Zamarro, Vice President, Finance and Treasurer at The Goodyear Tire & Rubber Company, has been elected to its Board of Directors. Her addition expands the L3Harris Board to 14 members. “Christina is a strong finance leader with experience in strategy, business operations, mergers and acquisitions, capital markets and international transactions,” said Christopher E. Kubasik, Chair and CEO. “Her professional background and skillsets will be tremendous assets as we continue to expand our global market presence and reposition our company as a Trusted Disruptor within the defense industry.” Zamarro, 50, oversees Goodyear’s global treasury, strategic planning & analysis, risk management and investor relations functions. She is responsible for the company’s capital allocation management, including Goodyear’s global debt and pension asset portfolios. Additionally, Zamarro led the company’s $2.8 billion acquisition and financing of Cooper Tire in 2021. Zamarro joined Goodyear in 2007 and has held key roles in strengthening the company’s financial position, including Assistant Treasurer, Capital Markets and Risk Management, where she was responsible for Goodyear’s global capital markets, creditor relations, risk management and pension asset management. In 2014, she was named Vice President, Investor Relations, and in 2018 added responsibility for Goodyear’s Financial Planning & Analysis function. Prior to Goodyear, she held finance positions at Ford Motor Company.
BOD-22-137 Zamarro earned a bachelor’s degree in economics from Ohio Wesleyan University and a master’s degree in business administration from Vanderbilt University’s Owen Graduate School of Management. “I am excited to join L3Harris’ Board of Directors as the company continues its strategy to rapidly introduce innovative new technologies and to help transform the defense industry both domestically and internationally,” said Zamarro. “I look forward to serving on an already strong Board made up of members with diversified backgrounds and broad industry and functional experience.” Biography High resolution photograph About L3Harris Technologies L3Harris Technologies is an agile global aerospace and defense technology innovator, delivering end-to-end solutions that meet customers’ mission-critical needs. The company provides advanced defense and commercial technologies across space, air, land, sea and cyber domains. L3Harris has approximately $17 billion in annual revenue and 47,000 employees, with customers in more than 100 countries. L3Harris.com. # # #