V2X, Inc.
For the period ended May 8, 2025. Filed Mar 20, 2025.
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May 8, 2025 · Filed Mar 20, 2025
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Contents
Code of Conduct
Company to reimburse American Industrial Partners for its reasonable, documented and customary out-of-pocket expenses incurred in the ordinary course while performing such services, and to indemnify American Industrial Partners for certain matters related to the provision of services, but does not require the Company to pay any management or transaction fees or other compensation to American Industrial Partners. During 2024, we did not request or render any services under this agreement.
Transition Services Agreement
As part of the Merger, V2X acquired certain contracts, including a Transition Services Agreement (“TSA”) with Crestview Aerospace LLC (“Crestview”), which was previously divested to AIP Fund VI. For the years ended December 31, 2023 and 2024, the Company recorded $2.8 million and $ 0.7 million, respectively, of income related to the services provided under this TSA with Crestview.
CHARITABLE CONTRIBUTION CONFLICT OF INTEREST POLICY
The Company and the Board adopted a Charitable Contribution Conflict of Interest Policy for Directors, Director nominees and senior management. The policy requires approval by the Nominating and Governance Committee for donations by the Company to any nonprofit organization, charity or private foundation in an amount or having a value over $10,000 if any Director, Director nominee or
any of their immediate family members serves as a director, trustee, executive, advisor, or in other capacities with the organization. In addition, such approval is required in the case of a donation over that limit to an entity by a Director, Director nominee or member of senior management where another Director or member of senior management is similarly associated with the organization. We are not aware of any donations that required approval under this policy in 2024.
CODE OF CONDUCT
The Company has adopted the Code of Conduct which applies to all employees, including our President and CEO, Chief Financial Officer and Principal Accounting Officer, and to our Directors.
The Code of Conduct is posted on our website at: https://investors.gov2x.com/governance/
governance-documents/default.aspx.
The Company will disclose within four business days any substantive amendments to or waivers from the Code of Conduct for its CEO, Chief Financial Officer, Principal Accounting Officer, or persons performing similar functions, by posting such information on our website athttps://www.gov2x.com rather than by filing a Form 8-K. In 2024, there were no substantive changes to or waivers of the Code of Conduct for the President and CEO, Chief Financial Officer, Principal Accounting Officer or persons performing similar functions. A copy of the Code of Conduct will be provided, free of charge, to any shareholder upon request to the Corporate Secretary.
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