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DUCOMMUN INC DE

For the period ended Jun 29, 2024. Filed Aug 8, 2024.

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About this filing

A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.

Jun 29, 2024 · Filed Aug 8, 2024

DCO$135.25+2.1%Stored close · as of Nov 6, 2026

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Item 6. Exhibits

Exhibit

No. Description

3.1 Restated Certificate of Incorporation filed with the Delaware Secretary of State on May 29, 1990. Incorporated by reference to Exhibit 3.1 to Form 10-K for the year ended December 31, 1990.

3.2 Certificate of Amendment of Certificate of Incorporation filed with the Delaware Secretary of State on May 27, 1998. Incorporated by reference to Exhibit 3.2 to Form 10-K for the year ended December 31, 1998.

3.3 Amended and Restated Bylaws of Ducommun Incorporated, dated as of June 28, 2024.

*10.1 2024 Employee Stock Incentive Plan. Incorporated by reference to Exhibit 10.1 to Form 8-K filed on April 25, 2024.

*10.2 Key Executive Severance Agreement, dated May 9, 2024, between Ducommun Incorporated and Stephen G. Oswald. Incorporated by reference to Exhibit 99.1 to Form 8-K filed on May 10, 2024.

*10.3 Form of Key Executive Severance Agreement between Ducommun Incorporated and each of its executive officers (except Stephen G. Oswald). Incorporated by reference to Exhibit 99.2 to Form 8-K filed on May 10, 2024.

*10.4 Form of Performance Stock Unit Agreement for 2024 and after.

*10.5 Form of Cash-Based Long-Term Incentive Award Agreement for 2024 and after.

*10.6 Form of Revenue Performance Stock Unit Agreement for 2024 and after.

*10.7 Form of Revenue Performance Cash-Based Long-Term Incentive Award Agreement for 2024 and after.

*10.8 Form of Restricted Stock Unit Agreement (for NQDCP Participants) for 2024 and after.

*10.9 Form of Stock Option Agreement for 2024 and after.

31.1 Certification of Principal Executive Officer.

31.2 Certification of Principal Financial Officer.

32 Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

101.INS Inline XBRL Instance Document with Embedded Linkbase Documents - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL

104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

  • Indicates an executive compensation plan or arrangement.
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.