Amentum Holdings Inc
For the period ended Sep 27, 2024. Filed Dec 17, 2024.
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FY2024 · Filed Dec 17, 2024
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Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
Not applicable.
Part III
The Information required by Items 10, 11, 12, 13 and 14 of Part III of Form 10-K has been omitted in reliance on General Instruction G(3) and is incorporated herein by reference to our proxy statement to be filed with the SEC pursuant to Regulation 14A promulgated under the Securities Exchange Act of 1934, as amended, as set forth below. The following information regarding the Company’s directors and executive officers is provided pursuant to Exchange Act Rule 14a-3(b)(8):
| DIRECTORS | |
|---|---|
| John Heller | Steven J. Demetriou |
| Chief Executive Officer | Executive Chair |
| Amentum Holdings, Inc. | Amentum Holdings, Inc. |
| General Vincent K. Brooks | Benjamin Dickson |
| U.S. Army, Retired | Managing Director |
| American Securities LLC | |
| General Ralph E. (Ed) Eberhart | Alan E. Goldberg |
| U.S. Air Force, Retired | Co-Founder and Chief Executive Officer |
| Lindsay Goldberg | |
| Leslie Ireland | Barbara L. Loughran |
| Former Assistant Secretary of the Treasury for Intelligence | Former Partner |
| and Analysis and the National Intelligence Manager for | PricewaterhouseCoopers LLP |
| Threat Finance for the Office of the Director of National | |
| Intelligence | |
| Sandra E. Rowland | Christopher M.T. Thompson |
| Former Senior Vice President and Chief Financial Officer | Former Chairman and Chief Executive Officer |
| Xylem Inc. | Gold Fields Ltd. |
| Russell Triedman | John Vollmer |
| Managing Partner | Former Chief Executive Officer, Amentum |
| Lindsay Goldberg | |
| Connor Wentzell | |
| Principal | |
| American Securities LLC | |
| OFFICERS AND EXECUTIVES | |
|---|---|
| John Heller | Steven J. Demetriou |
| Chief Executive Officer | Executive Chair |
| Stephen A. Arnette | Travis B. Johnson |
| Chief Operating Officer | Chief Financial Officer |
| Sean Mullen | Stuart I. Young |
| Chief Growth Officer | Chief Legal Officer |
| Jill Bruning | |
| Chief Technology Officer | |
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