UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 16, 2013
ENGILITY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
001-35487 |
45-3854852 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 3750 Centerview Drive Chantilly, Virginia |
20151 | |||
| (Address of principal executive offices) | (Zip Code) |
(703) 708-1400
(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 (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)) |
Item 3.01. Notice of Failure to Satisfy a Continued Listing Rule or Standard.
On April 16, 2013, Engility Holdings, Inc. (the “Company”) received a letter from the New York Stock Exchange (the “NYSE”) notifying the Company that the Company did not provide timely notice to the NYSE of the record date for the Company’s upcoming 2013 Annual Meeting of Shareholders at least ten days prior to the record date for the meeting as required by Sections 204.21 and 401.02 of the NYSE Listed Company Manual.
The Company notes that this isolated incident occurred due to administrative error and the Company believes it has been and is in compliance with all other NYSE rules applicable to it. The Company confirms that the record date for its 2013 Annual Meeting of Shareholders to be held on May 23, 2013 continues to be March 28, 2013.
SIGNATURE
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.
| Engility Holdings, Inc. | ||||||
| Date: April 17, 2013 | By: | /s/ Jon Brooks | ||||
| Name: | Jon Brooks | |||||
| Title: | Vice President, Deputy General Counsel and | |||||
| Assistant Secretary | ||||||