GENERAL DYNAMICS CORP false 0000040533 0000040533 2024-03-05 2024-03-05

 

 

 

LOGO

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) March 7, 2024 (March 5, 2024)

 

 

GENERAL DYNAMICS CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   1-3671   13-1673581

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

11011 Sunset Hills Road, Reston, Virginia   20190
(Address of Principal Executive Offices)   (Zip Code)

(703) 876-3000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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))

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. ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading

Symbol

  

Name of each exchange

on which registered

Common Stock   GD   New York Stock Exchange

 

 

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 5, 2024, General Dynamics Corporation (the “company”) issued a press release announcing that Mark C. Roualet, Executive Vice President, Combat Systems, informed the company of his intent to retire on April 30, 2024 (the “Retirement Effective Date”).

On March 5, 2024, the Compensation Committee of the Board of Directors of the company approved: (i) certain equity-based awards for Mr. Roualet with a grant date of March 6, 2024, comprised of non-statutory stock options and restricted stock units (collectively, the “Grants”) under the company’s Amended and Restated 2012 Equity Compensation Plan (the “Plan”), and (ii) a waiver of a provision in the form of award agreements governing the Grants regarding forfeiture of grants in the event a grantee is not continuously employed for nine (9) months following the grant date.

In addition, the company and Mr. Roualet expect to enter into a consulting agreement following his Retirement Effective Date, pursuant to which Mr. Roualet will provide advisory consulting services to the company through December 31, 2024, and receive a monthly payment of $36,500.

The foregoing description of Mr. Roualet’s Grants does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan and the applicable award agreements.

 

Item 9.01

Financial Statements and Exhibits.

 

(d)

Exhibits

 

104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

 

GENERAL DYNAMICS CORPORATION
By:  

/s/ Gregory S. Gallopoulos

  Gregory S. Gallopoulos
 

Senior Vice President, General Counsel and

Secretary

(Authorized Officer)

Dated: March 7, 2024

v3.24.0.1
Document and Entity Information
Mar. 05, 2024
Cover [Abstract]  
Entity Registrant Name GENERAL DYNAMICS CORP
Amendment Flag false
Entity Central Index Key 0000040533
Document Type 8-K
Document Period End Date Mar. 05, 2024
Entity Incorporation State Country Code DE
Entity File Number 1-3671
Entity Tax Identification Number 13-1673581
Entity Address, Address Line One 11011 Sunset Hills Road
Entity Address, City or Town Reston
Entity Address, State or Province VA
Entity Address, Postal Zip Code 20190
City Area Code (703)
Local Phone Number 876-3000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Security 12b Title Common Stock
Trading Symbol GD
Security Exchange Name NYSE
General Dynamics (NYSE:GD)
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