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BWX Technologies, Inc. Board/Management Information 2021

Oct 20, 2021

30361_rns_2021-10-20_989e0513-dcef-4798-88ea-c232983b9aac.zip

Board/Management Information

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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 20, 2021

BWX TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)


Delaware 001-34658 80-0558025
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
800 Main Street , 4th Floor
Lynchburg , Virginia 24504
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: ( 980 ) 365-4300


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 (see General Instruction A.2. below):

¨ 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: — Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value BWXT New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. ¨

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Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 20, 2021, John A. Fees, Chairman of the Board of Directors (“Board”) of BWX Technologies, Inc. (“BWXT” or “Company”), notified the Board of his intent to retire at the conclusion of his current term at the 2022 Annual Meeting of Stockholders on May 3, 2022 (“Annual Meeting”), concluding his nearly 43 years with the Company. The Board will elect a new chairman on or before the date of the Annual Meeting. Mr. Fees’ retirement was not the result of any dispute or disagreement with the Company on any matter relating to its operations, policies or practices.

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SIGNATURES

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.

BWX TECHNOLOGIES, INC.
By: /s/ Thomas E. McCabe
Thomas E. McCabe
Senior Vice President, General Counsel and Secretary

October 20, 2021

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