Basic Stats
| LEI | 5TZLZ6WJTBVJ0QWBG121 |
| CIK | 1501585 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Huntington Ingalls Industries, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| July 31, 2025 |
hiiq22025earningspresent Q2 2025 Earnings Call Chris Kastner President and CEO Tom Stiehle EVP and CFO July 31, 2025 Recently launched Virginia-class submarine Arkansas (SSN 800) Exhibit 99. |
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| July 31, 2025 |
HII Reports Second Quarter 2025 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Second Quarter 2025 Results NEWPORT NEWS, Va. (July 31, 2025) - HII (NYSE: HII) today reported results for the second quarter of fiscal 2025. Highlights •Second quarter revenues were $3.1 billion •Second quarter net earnings wer |
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| July 31, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUNT |
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| July 31, 2025 |
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) July 31, 2025 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| July 29, 2025 |
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) July 29, 2025 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| July 29, 2025 |
Nick Stanage Joins HII Board of Directors Exhibit 99.1 NEWS RELEASE Contacts: Danny Hernandez [email protected] (202) 264-7143 Nick Stanage Joins HII Board of Directors NEWPORT NEWS, Va., (July 29, 2025) — HII (NYSE: HII), announced today that former chairman, CEO and president of Hexcel Corporation Nick Stanage was elected to the company’s board of directors. “We are pleased to welcome Nick to the board of HII,” said Kirk Dona |
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| June 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of the registrant as specified in its charter) Delaware 1-34910 90-0607005 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 4101 Washington Avenue Newport News, Virginia 23607 (Ad |
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| May 30, 2025 |
lict Minerals Report of Huntington Ingalls Industries, Inc. Exhibit 1.01 CONFLICT MINERALS REPORT This Conflict Minerals Report (“CMR”) for the reporting period of January 1 to December 31, 2024, is provided in accordance with Rule 13p-1 (the "Rule") under the Securities Exchange Act of 1934, as amended. COMPANY BACKGROUND Huntington Ingalls Industries, Inc. (“HII,” the “Company,” “we,” “us,” or “our”) is a global, all-domain defense partner, building and |
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| May 5, 2025 |
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) May 5, 2025 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 5, 2025 |
Restated Certificate of Incorporation of Huntington Ingalls Industries, Inc., Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF HUNTINGTON INGALLS INDUSTRIES, INC. Huntington Ingalls Industries, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: 1.The name of the Corporation is Huntington Ingalls Industries, Inc. The Corporation was originally incorporated |
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| May 5, 2025 |
Exhibit 3.2 RESTATED BYLAWS OF HUNTINGTON INGALLS INDUSTRIES, INC. (A Delaware Corporation) ARTICLE I OFFICES Section 1.01 Registered Office. The registered office of Huntington Ingalls Industries, Inc. (the “Corporation”) shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.02 Principal Executive Office. The principal executive office of the Corporation shall be locate |
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| May 1, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUN |
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| May 1, 2025 |
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) May 1, 2025 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 1, 2025 |
HII Reports First Quarter 2025 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports First Quarter 2025 Results NEWPORT NEWS, Va. (May 1, 2025) - HII (NYSE: HII) today reported results for the first quarter of fiscal 2025. Highlights •First quarter revenues were $2.7 billion •First quarter net earnings were $149 |
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| May 1, 2025 |
Q1 2025 Earnings Call Chris Kastner President and CEO Tom Stiehle EVP and CFO May 1, 2025 Q1 2025 EARNINGS Cautionary Statement Regarding Forward-looking Statements Statements in this presentation and in our other filings with the SEC, as well as other statements we may make from time to time, other than statements of historical fact, constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| March 31, 2025 |
As filed with the Securities and Exchange Commission on March 31, 2025 As filed with the Securities and Exchange Commission on March 31, 2025 Registration No. |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| February 6, 2025 |
Exhibit 4.10 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Description of Common Stock General The Restated Certificate of Incorporation (the “Restated Certificate”) of Huntington Ingalls Industries, Inc. (the “Company,” “us,” “we,” or “our”), as amended, authorizes the issuance of up to 150,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), and |
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| February 6, 2025 |
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) February 6, 2025 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| February 6, 2025 |
HII Reports Fourth Quarter and Full Year 2024 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] (202) 264-7108 Christie Thomas (Investors) [email protected] (757) 380-2104 HII Reports Fourth Quarter and Full Year 2024 Results •Revenues were $3.0 billion in the fourth quarter, $11.5 billion in 2024 •Diluted earnings per share was $3.15 in the fourth quarter, $13.96 in 2024 •Backlog of $48.7 billion at year |
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| February 6, 2025 |
Exhibit 19 CP NO. A11 PAGE 1 of 11 CORPORATE POLICY DATE 08/24/23 Subject: Insider Trading Process Owner Primary Responsibility – President and Chief Executive Officer Functional Responsibility – Corporate Vice President, Associate General Counsel and Secretary Authorization This document is authorized by the President and Chief Executive Officer (“CEO”) for a period of three years. At the end of |
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| February 6, 2025 |
List of subsidiaries of Huntington Ingalls Industries, Inc. Exhibit 21.1 SUBSIDIARIES OF HUNTINGTON INGALLS INDUSTRIES, INC. Name of Subsidiary Jurisdiction of Organization Avondale Engineering & Construction Company Delaware CEMC Enterprise, LLC Delaware Enlighten IT Consulting LLC Maryland Fleet Services Holding Corp. Delaware Gray Research, Inc. Alabama H&B Defence Pty Ltd Australia HII (AUS) Holding Company Pty Ltd Australia HII Energy Inc. Virginia HI |
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| February 6, 2025 |
Exhibit 22 List of Subsidiary Guarantors of Registered Securities of Huntington Ingalls Industries, Inc. |
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| February 6, 2025 |
hiiq42024earningspresent Q4 2024 Earnings Call Chris Kastner President and CEO Tom Stiehle EVP and CFO February 6, 2025 Exhibit 99. |
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| February 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-34910 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact |
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| November 18, 2024 |
Exhibit 1.1 Execution Version $1,000,000,000 Huntington Ingalls Industries, Inc. 5.353% Senior Notes due 2030 5.749% Senior Notes due 2035 Underwriting Agreement November 13, 2024 J.P. Morgan Securities LLC BofA Securities, Inc. Mizuho Securities USA LLC Scotia Capital (USA) Inc. U.S. Bancorp Investments, Inc. Wells Fargo Securities, LLC As Representatives of the several Underwriters listed in Sch |
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| November 18, 2024 |
Exhibit 4.1 Execution Version HUNTINGTON INGALLS INDUSTRIES, INC. THE GUARANTORS LISTED ON SCHEDULE I and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION INDENTURE Dated as of November 18, 2024 SENIOR DEBT SECURITIES CROSS-REFERENCE TABLE1 Section of Trust Indenture Act of 1939, as amended Section of Indenture 310(a) 6.09 310(b) 6.08 6.10 310(c) Inapplicable 311(a) 6.13 311(b) 6.13 311(c) Inapplicab |
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| November 18, 2024 |
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) November 18, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation |
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| November 18, 2024 |
EX-5.3 Exhibit 5.3 111 S. Calvert Street, 27th Floor Baltimore, MD 21202-6174 TEL 410.528.5600 FAX 410.528.5650 www. ballardspahr.com November 18, 2024 Enlighten IT Consulting LLC c/o Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, Virginia 23607 Re: Enlighten IT Consulting LLC, a Maryland limited liability company (the “Company”) — Issuance by Huntington Ingalls Industrie |
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| November 18, 2024 |
Exhibit 4.2 Execution Version 5.353% SENIOR NOTES DUE 2030 5.749% SENIOR NOTES DUE 2035 FIRST SUPPLEMENTAL INDENTURE Dated as of November 18, 2024 among HUNTINGTON INGALLS INDUSTRIES, INC., as the Issuer, THE GUARANTORS PARTY HERETO, and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01. Definitions |
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| November 14, 2024 |
Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-281250 PROSPECTUS SUPPLEMENT (To Prospectus dated August 5, 2024) $1,000,000,000 Huntington Ingalls Industries, Inc. 5.353% Senior Notes due 2030 5.749% Senior Notes due 2035 We are offering $500,000,000 aggregate principal amount of our senior notes due 2030 (the “2030 notes”) and $500,000,000 aggregate principal am |
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| November 14, 2024 |
Exhibit 107 Calculation of Filing Fee Tables 424(b)(5) (Form Type) Huntington Ingalls Industries, Inc. |
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| November 13, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Huntington Ingalls Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 446413106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the a |
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| November 13, 2024 |
Subject to Completion Preliminary Prospectus Supplement dated November 13, 2024 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-281250 The information in this preliminary prospectus supplement and accompanying prospectus is not complete and may be changed. This prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not soliciting an offer to buy these securities in any jurisdiction where the of |
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| November 13, 2024 |
FWP 1 d814149dfwp.htm FWP Issuer Free Writing Prospectus dated November 13, 2024 Filed Pursuant to Rule 433 Registration Statement No. 333-281250 PRICING TERM SHEET Huntington Ingalls Industries, Inc. Pricing Term Sheet November 13, 2024 5.353% Senior Notes due 2030 5.749% Senior Notes due 2035 This pricing term sheet (the “Pricing Term Sheet”) supplements the prospectus supplement issued by Hunti |
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| November 7, 2024 |
Exhibit 99.1 NEWS RELEASE Contacts: Danny Hernandez [email protected] (202) 264-7143 HII Names Kari Wilkinson to Lead Newport News Shipbuilding Jennifer Boykin to Retire; Brian Blanchette to Lead Ingalls Shipbuilding NEWPORT NEWS, Va., (Nov 6, 2024) — HII (NYSE: HII), the nation’s largest military shipbuilder, announced today that its Board of Directors has elected Kari Wilkinson to ser |
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| November 7, 2024 |
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) November 5, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| October 31, 2024 |
hiiq32024earningspresent HII Q3 2024 Earnings October 31, 2024 Chris Kastner President & CEO Tom Stiehle Executive Vice President & CFO Exhibit 99. |
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| October 31, 2024 |
HII Reports Third Quarter 2024 Results and Provides Updated Outlook Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Third Quarter 2024 Results and Provides Updated Outlook NEWPORT NEWS, Va. (October 31, 2024) - HII (NYSE: HII) today reported results for the third quarter of fiscal 2024 and provided an update on its outlook. Highlights •Third |
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| October 31, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 |
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| October 31, 2024 |
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 31, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| September 17, 2024 |
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) September 17, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporatio |
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| September 17, 2024 |
Exhibit 10.1 Execution Version SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of September 17, 2024 among HUNTINGTON INGALLS INDUSTRIES, INC., The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Issuing Bank, and JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A., MIZUHO BANK, LTD., PNC BANK, NATIONAL ASSOCIATION, TD BANK, N.A. THE BANK OF NOVA SCOTIA, TRUIST BANK |
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| August 5, 2024 |
Form of Senior Indenture (including form of Guarantee) Exhibit 4.1 HUNTINGTON INGALLS INDUSTRIES, INC. THE GUARANTORS LISTED ON SCHEDULE I and Trustee INDENTURE Dated as of SENIOR DEBT SECURITIES CROSS-REFERENCE TABLE1 Section of Trust Indenture Act of 1939, as amended Section of Indenture 310(a) 6.09 310(b) 6.08 6.10 310(c) Inapplicable 311(a) 6.13 311(b) 6.13 311(c) Inapplicable 312(a) 4.01 4.04 312(b) 4.04(c) 312(c) 4.04(c) 313(a) 4.03 313(b) 4 |
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| August 5, 2024 |
Form of Subordinated Indenture (including form of Guarantee) Exhibit 4.3 HUNTINGTON INGALLS INDUSTRIES, INC. THE GUARANTORS LISTED ON SCHEDULE I and Trustee INDENTURE Dated as of SUBORDINATED DEBT SECURITIES CROSS-REFERENCE TABLE 1 Section of Trust Indenture Act of 1939, as amended Section of Indenture 310(a) 6.09 310(b) 6.08 6.10 310(c) Inapplicable 311(a) 6.13 311(b) 6.13 311(c) Inapplicable 312(a) 4.01 4.04 312(b) 4.04(c) 312(c) 4.04(c) 313(a) 4.03 |
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| August 5, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Huntington Ingalls Industries, Inc. |
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| August 5, 2024 |
Consent of Ballard Spahr LLP (included in Exhibit 5.3) EX-5.3 Exhibit 5.3 111 S. Calvert Street 27th Floor Baltimore, MD 21202-6174 Tel 410.528.5600 Fax 410.528.5650 www.ballardspahr.com August 5, 2024 Enlighten IT Consulting LLC c/o Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, Virginia 23607 Re: Enlighten IT Consulting LLC, a Maryland limited liability company (the “Company”) – Registration Statement on Form S-3 pertain |
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| August 5, 2024 |
Exhibit 3.44 AMENDED AND RESTATED BYLAWS of HII MISSION TECHNOLOGIES CORP. a Delaware corporation (hereinafter referred to as the “Company”) ARTICLE I - OFFICES Section 1.1 Location. The address of the registered office of the Company in the State of Delaware and the name of the registered agent at such address shall be as specified in the Certificate of Incorporation or, if subsequently changed, |
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| August 5, 2024 |
As filed with the Securities and Exchange Commission on August 5, 2024 As filed with the Securities and Exchange Commission on August 5, 2024 Registration No. |
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| August 5, 2024 |
Exhibit 3.45 SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ALION SCIENCE AND TECHNOLOGY CORPORATION FIRST. The name of the corporation is: Alion Science and Technology Corporation (the “Corporation”). The name under which the Corporation was formed was “Beagle Holdings, Inc.” The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the Stat |
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| August 5, 2024 |
Exhibit 3.43 Enlighten IT Consulting LLC a Maryland Limited Liability Company AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of June 29, 2023 THE MEMBERSHIP INTERESTS REPRESENTED BY THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH |
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| August 1, 2024 |
HII Q2 2024 Earnings August 1, 2024 Chris Kastner President & CEO Tom Stiehle Executive Vice President & CFO Exhibit 99. |
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| August 1, 2024 |
HII Reports Second Quarter 2024 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Second Quarter 2024 Results •Record second quarter revenues of $3.0 billion, up 6.8% compared to second quarter 2023 •Operating income of $189 million, up 21.2% compared to second quarter 2023 •Net earnings of $173 million or $4 |
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| August 1, 2024 |
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) August 1, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| August 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUNT |
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| July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 1, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| May 31, 2024 |
Exhibit 1.01 CONFLICT MINERALS REPORT This Conflict Minerals Report (“CMR”) for the reporting period of January 1 to December 31, 2023, is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). COMPANY BACKGROUND Huntington Ingalls Industries, Inc. (“HII,” the “Company,” “we,” “us,” or “our”) is a global, all-domain defense partner, building and delivering t |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of the registrant as specified in its charter) DELAWARE 1-34910 (State or other jurisdiction of incorporation) (Commission File Number) 4101 WASHINGTON AVENUE, NEWPORT NEWS, VIRGINIA 23607 (Address of principal executive offices) (Zip code) T |
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| May 6, 2024 |
Third Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan Exhibit 99.4 THIRD AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (“Plan”) incorporates changes to reflect (i) the reorganization of the Company’s Mission Technologies division, and (ii) participating employers as of January 1, 2023. Effective January 1, 2023, the Plan is hereby amended as |
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| May 6, 2024 |
Exhibit 99.12 SIXTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES FINANCIAL SECURITY AND SAVINGS PROGRAM This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries Financial Security and Savings Program (the “Plan”) is intended to (A) retroactively amend the Plan as of the Spin-Off date to conform to administrative practice as permitted under Revenue Procedure 2021-30 |
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| May 6, 2024 |
Exhibit 99.11 FIFTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES FINANCIAL SECURITY AND SAVINGS PROGRAM This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries Financial Security and Savings Program (the “Plan”) is intended to clarify certain changes to the definition of Compensation for a defined period and to make any related changes as necessary. I. Effective as |
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| May 6, 2024 |
As filed with the Securities and Exchange Commission on May 6, 2024 As filed with the Securities and Exchange Commission on May 6, 2024 Registration No. |
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| May 6, 2024 |
Exhibit 99.9 THIRD AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. FINANCIAL SECURITY AND SAVINGS PROGRAM This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Financial Security and Savings Program (the “Plan”) is intended to update certain hardship withdrawal procedures, as required by law, and to make certain other clarifying changes. The Plan is amen |
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| May 6, 2024 |
Exhibit 99.10 FOURTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES FINANCIAL SECURITY AND SAVINGS PROGRAM This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries Financial Security and Savings Program (the “Plan”) is intended to make certain clarifying changes. The Plan is amended as follows: I. Effective as of January 1, 2020, the first sentence of Section 8.03 of |
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| May 6, 2024 |
Fourth Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan Exhibit 99.5 FOURTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (“Plan”) incorporates changes to reflect (i) benefit changes in light of the reorganization of the Company’s Mission Technologies division, and (ii) participating employers as of July 1, 2023. Effective July 1, 2023, the Pl |
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| May 6, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Huntington Ingalls Industries, Inc. |
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| May 2, 2024 |
HII Q1 2024 Earnings Chris Kastner HII President & CEO Tom Stiehle HII Executive Vice President & CFO May 2, 2024 Exhibit 99. |
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| May 2, 2024 |
HII Reports First Quarter 2024 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports First Quarter 2024 Results •Record first quarter revenues of $2.8 billion, up 4.9% compared to first quarter 2023 •Operating income of $154 million, up 9.2% compared to first quarter 2023 •Net earnings of $153 million or $3.87 d |
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| May 2, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUN |
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| May 2, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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) May 1, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 2, 2024 |
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) May 2, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| March 21, 2024 |
Vote “Yes” on Shareholder Proposal No. 5 Huntington Ingalls Industries (HII) Shareholder Alert Voluntary submission by John Chevedden, POB 2673, Redondo Beach, CA 90278 Huntington Ingalls shareholder since 2013. |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| March 19, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only ( |
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| February 13, 2024 |
HII / Huntington Ingalls Industries, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01149-huntingtoningallsind.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Huntington Ingalls Industries Inc Title of Class of Securities: Common Stock CUSIP Number: 446413106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropr |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Huntington Ingalls Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 446413106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 1, 2024 |
List of subsidiaries of Huntington Ingalls Industries, Inc. Exhibit 21.1 SUBSIDIARIES OF HUNTINGTON INGALLS INDUSTRIES, INC. Name of Subsidiary Jurisdiction of Organization Ownership Percentage Avondale Engineering & Construction Company Delaware 100% CEMC Enterprise, LLC Delaware 100% Commonwealth Technology Innovation LLC Virginia 100% Enlighten IT Consulting LLC Maryland 100% Fleet Services Holding Corp. Delaware 100% Gray Research, Inc. Alabama 100% H& |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-34910 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registran |
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| February 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 1, 2024 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| February 1, 2024 |
HII Reports Fourth Quarter and Full Year 2023 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Fourth Quarter and Full Year 2023 Results •Fourth quarter revenues grew 13% year over year, to a record $3.2 billion •Record 2023 revenues of $11.5 billion, grew 7.3% year over year •Diluted earnings per share was $6.90 for the |
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| February 1, 2024 |
Huntington Ingalls Industries, Inc. Compensation Recovery Policy. EXHIBIT 97 Huntington Ingalls Industries, Inc. Dodd-Frank Compensation Recovery Policy This Compensation Recovery Policy (this “Policy”) is adopted by Huntington Ingalls Industries, Inc. (the “Company”) in accordance with Section 303A.14 of the New York Stock Exchange (“NYSE”) Listed Company Manual (“Section 303A.14”), which implements Rule 10D-1 under the Securities Exchange Act of 1934, as amend |
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| February 1, 2024 |
HII Q4 2023 Earnings February 1, 2024 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| February 1, 2024 |
Exhibit 4.10 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Description of Common Stock General The Restated Certificate of Incorporation (the “Restated Certificate”) of Huntington Ingalls Industries, Inc. (the “Company,” “us,” “we,” or “our”), as amended, authorizes the issuance of up to 150,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), and |
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| February 1, 2024 |
EXHIBIT 10.36 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN (“PLAN”) These Terms and Conditions (“Terms”) apply to certain “Restricted Performance Stock Rights” (“RPSRs”) granted by Huntington Ingalls Industries, Inc. (the “Company”) in 20. If you were granted an RPSR award by the |
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| February 1, 2024 |
Huntington Ingalls Industries, Inc. Amended and Restated Directors' Compensation Policy EXHIBIT 10.41 HUNTINGTON INGALLS INDUSTRIES, INC. AMENDED AND RESTATED DIRECTORS' COMPENSATION POLICY Directors of Huntington Ingalls Industries, Inc., a Delaware corporation (the "Company"), who are not employed by the Company or one of its subsidiaries (''non-employee directors") are entitled to the compensation set forth below for their service as a member of the Board of Directors (the "Board" |
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| February 1, 2024 |
Exhibit 22 List of Subsidiary Guarantors of Registered Securities of Huntington Ingalls Industries, Inc. |
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| February 1, 2024 |
EXHIBIT 10.38 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 CLIFF VESTING RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN (“PLAN”) These Terms and Conditions (“Terms”) apply to certain “Restricted Stock Rights” (“RSRs”) granted by Huntington Ingalls Industries, Inc. (the “Company”) in 20. If you were granted an RSR award by the Company in 2 |
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| February 1, 2024 |
EXHIBIT 10.37 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RATABLE VESTING RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN (“PLAN”) These Terms and Conditions (“Terms”) apply to certain “Restricted Stock Rights” (“RSRs”) granted by Huntington Ingalls Industries, Inc. (the “Company”) in 20. If you were granted an RSR award by the Company in |
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| December 19, 2023 |
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) December 15, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| November 2, 2023 |
HII Reports Third Quarter 2023 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Third Quarter 2023 Results •Record third quarter revenues of $2.8 billion, up 7.2% compared to third quarter 2022 •Net earnings of $148 million or $3.70 diluted earnings per share •Third quarter free cash flow1 of $293 million • |
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| November 2, 2023 |
Exhibit 10.2 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO NON-EMPLOYEE DIRECTOR STOCK UNITS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN (“Plan”) These Terms and Conditions (“Terms”) apply to stock units (“Stock Units”) granted by Huntington Ingalls Industries, Inc. (the “Company”) to its directors who are not employed by the Company or one of its subsidiaries. T |
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| November 2, 2023 |
hiiq32023earningspresent HII Q3 2023 Earnings November 2, 2023 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| November 2, 2023 |
Exhibit 10.1 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO NON-EMPLOYEE DIRECTOR STOCK GRANT UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN (“Plan”) These Terms and Conditions (“Terms”) apply to Shares of the Company’s common stock granted by Huntington Ingalls Industries, Inc. (the “Company”) to its directors who are not employed by the Company or one of its subsidiaries. |
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| November 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 |
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| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 2, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| October 5, 2023 |
HII Elects Craig Faller to Board of Directors Exhibit 99.1 NEWS RELEASE Contact: Danny Hernandez 202-264-7143 [email protected] HII Elects Craig Faller to Board of Directors NEWPORT NEWS, Va., (Oct. 5, 2023) — HII (NYSE: HII) announced today that Adm. Craig S. Faller (U.S. Navy, Ret.) was elected to the company’s board of directors, effective Oct. 3, 2023. Faller retired from the Navy in 2021 following 38 years of service. Serving |
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| October 5, 2023 |
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 2, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| August 3, 2023 |
HII Reports Second Quarter 2023 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Second Quarter 2023 Results •Record second quarter revenues of $2.8 billion, up 4.7% compared to second quarter 2022 •Net earnings of $130 million or $3.27 diluted earnings per share •Company reaffirms shipbuilding and Mission T |
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| August 3, 2023 |
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) August 3, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| August 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUNT |
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| August 3, 2023 |
HII Q2 2023 Earnings August 3, 2023 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| May 31, 2023 |
EX-1.01 Exhibit 1.01 CONFLICT MINERALS REPORT This Conflict Minerals Report (“CMR”) for the reporting period of January 1 to December 31, 2022, is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). COMPANY BACKGROUND Huntington Ingalls Industries, Inc. (“HII”, the “Company”, “we”, “us”, or “our”) is a global, all-domain defense partner, building and deli |
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| May 31, 2023 |
SD OMB APPROVAL OMB Number: 3235-0697 Expires: July 31, 2024 Estimated average burden hours per response 477. |
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| May 5, 2023 |
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) May 2, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 4, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUN |
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| May 4, 2023 |
HII Reports First Quarter 2023 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports First Quarter 2023 Results •Record first quarter revenues of $2.7 billion, up 3.8% compared to first quarter 2022 •Net earnings of $129 million or $3.23 diluted earnings per share •Awarded $1.3 billion contract for amphibious tr |
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| May 4, 2023 |
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) May 4, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 4, 2023 |
hiiq12023earningspresent HII Q1 2023 Earnings May 4, 2023 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| April 28, 2023 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 1 THIS AMENDMENT NO. 1 (this “Amendment”), dated as of April 24, 2023, is entered into among HUNTINGTON INGALLS INDUSTRIES, INC., a Delaware corporation (the “Borrower”), JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”) and the lenders party to the Credit Agreement (as defined below) (the “Lenders |
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| April 28, 2023 |
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) April 24, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| April 28, 2023 |
EX-10.2 Exhibit 10.2 Execution Version AMENDMENT NO. 1 THIS AMENDMENT NO. 1 (this “Amendment”), dated as of April 24, 2023, is entered into among HUNTINGTON INGALLS INDUSTRIES, INC., a Delaware corporation (the “Borrower”), JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”) and the lenders party to the Credit Agreement (as defined below) (the “Lenders |
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| March 20, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte |
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| March 20, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule |
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| February 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Huntington Ingalls Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 446413106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 9, 2023 |
HII / Huntington Ingalls Industries Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01113-huntingtoningallsind.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Huntington Ingalls Industries Inc. Title of Class of Securities: Common Stock CUSIP Number: 446413106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the approp |
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| February 9, 2023 |
HII Reports Fourth Quarter and Full Year 2022 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Fourth Quarter and Full Year 2022 Results •Revenues were $2.8 billion in the fourth quarter, $10.7 billion in 2022 •Diluted earnings per share was $3.07 in the fourth quarter, $14.44 in 2022 •Cash from operations was $766 millio |
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| February 9, 2023 |
Huntington Ingalls Industries, Inc. Amended and Restated Directors' Compensation Policy. EXHIBIT 10.41 HUNTINGTON INGALLS INDUSTRIES, INC. AMENDED AND RESTATED DIRECTORS' COMPENSATION POLICY Directors of Huntington Ingalls Industries, Inc., a Delaware corporation (the "Company"), who are not employed by the Company or one of its subsidiaries (''non-employee directors") are entitled to the compensation set forth below for their service as a member of the Board of Directors (the "Board" |
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| February 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 9, 2023 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| February 9, 2023 |
List of subsidiaries of Huntington Ingalls Industries, Inc. Exhibit 21.1 SUBSIDIARIES OF HUNTINGTON INGALLS INDUSTRIES, INC. Name of Subsidiary Jurisdiction of Organization Ownership Percentage Avondale Engineering & Construction Company Delaware 100% CEMC Enterprise, LLC Delaware 100% Commonwealth Technology Innovation LLC Virginia 100% Enlighten IT Consulting LLC Maryland 100% Fleet Services Holding Corp. Delaware 100% Gray Research, Inc. Alabama 100% HI |
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| February 9, 2023 |
HII Q4 2022 Earnings February 9, 2023 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| February 9, 2023 |
Exhibit 4.10 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Description of Common Stock General The Restated Certificate of Incorporation (the “Restated Certificate”) of Huntington Ingalls Industries, Inc. (the “Company,” “us,” “we,” or “our”), as amended, authorizes the issuance of up to 150,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), and |
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| February 9, 2023 |
List of subsidiary guarantors of registered securities of Huntington Ingalls Industries, Inc. Exhibit 22 List of Subsidiary Guarantors of Registered Securities of Huntington Ingalls Industries, Inc. |
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| February 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-34910 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registran |
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| February 9, 2023 |
EXHIBIT 10.42 HUNTINGTON INGALLS INDUSTRIES, INC. DIRECTOR COMPENSATION POLICY AMENDED AND RESTATED BOARD DEFERRED COMPENSATION POLICY Stock Retainer Elections by Directors. A Director who has met his or her Ownership Guideline under the Directors’ Compensation Policy may elect (the “Stock Retainer Election”) by the date that the Administrator prescribes (the “Election Deadline”) to receive one hu |
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| December 20, 2022 |
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) December 16, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation |
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| December 9, 2022 |
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) December 5, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| December 9, 2022 |
HII ELECTS LEO DENAULT TO BOARD OF DIRECTORS Exhibit 99.1 Contact: Danny Hernandez (202) 580-9086 [email protected] HII ELECTS LEO DENAULT TO BOARD OF DIRECTORS NEWPORT NEWS, Va., (Dec. 9, 2022) ? HII (NYSE:HII) announced today that current executive chairman and former chief executive officer of Entergy Corporation Leo Denault was elected to the company?s board of directors, effective December 5, 2022. Denault has 40-years of exp |
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| November 9, 2022 |
Exhibit 99.10 SIXTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the Huntington Ingalls Industries, Inc. Newport News Operations Employee |
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| November 9, 2022 |
Exhibit 99.9 FIFTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees (the ?Plan?) is intended to update certain hardship withdrawal procedures, as require |
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| November 9, 2022 |
Second Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. Exhibit 99.3 SECOND AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (?Plan?) incorporates changes to (i) add an after-tax match feature for eligible employees of HII?s Mission Technologies division (formerly known as Technical Solutions division), (ii) provide a new match and non-discretion |
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| November 9, 2022 |
First Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. Exhibit 99.2 FIRST AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (?Plan?) incorporates changes to reflect (i) the merger of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the Huntington Ingalls Industries, Inc. |
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| November 9, 2022 |
Huntington Ingalls Industries Savings Plan, as amended and restated effective July 1, 2021. Exhibit 99.1 HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN Amendment and Restatement Effective as of July 1, 2021 TABLE OF CONTENTS Page ARTICLE 1 INTRODUCTION 1 Section 1.01 Introduction 1 Section 1.02 Spin-Off 1 Section 1.03 Transfer of Assets and Liabilities, Service Credit 2 Section 1.04 Plan Mergers 2 ARTICLE 2 DEFINITIONS 6 Section 2.01 Account 6 Section 2.02 Active Participant 6 Section 2.03 A |
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| November 9, 2022 |
Second Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. Exhibit 99.3 SECOND AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (?Plan?) incorporates changes to (i) add an after-tax match feature for eligible employees of HII?s Mission Technologies division (formerly known as Technical Solutions division), (ii) provide a new match and non-discretion |
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| November 9, 2022 |
As filed with the Securities and Exchange Commission on November 9, 2022 As filed with the Securities and Exchange Commission on November 9, 2022 Registration No. |
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| November 9, 2022 |
Second Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. Exhibit 99.3 SECOND AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (?Plan?) incorporates changes to (i) add an after-tax match feature for eligible employees of HII?s Mission Technologies division (formerly known as Technical Solutions division), (ii) provide a new match and non-discretion |
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| November 9, 2022 |
First Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. Exhibit 99.2 FIRST AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (?Plan?) incorporates changes to reflect (i) the merger of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the Huntington Ingalls Industries, Inc. |
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| November 9, 2022 |
Exhibit 99.10 SIXTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the Huntington Ingalls Industries, Inc. Newport News Operations Employee |
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| November 9, 2022 |
As filed with the Securities and Exchange Commission on November 9, 2022 As filed with the Securities and Exchange Commission on November 9, 2022 Registration No. |
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| November 9, 2022 |
As filed with the Securities and Exchange Commission on November 9, 2022 As filed with the Securities and Exchange Commission on November 9, 2022 Registration No. |
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| November 9, 2022 |
Huntington Ingalls Industries Savings Plan, as amended and restated effective July 1, 2021. Exhibit 99.1 HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN Amendment and Restatement Effective as of July 1, 2021 TABLE OF CONTENTS Page ARTICLE 1 INTRODUCTION 1 Section 1.01 Introduction 1 Section 1.02 Spin-Off 1 Section 1.03 Transfer of Assets and Liabilities, Service Credit 2 Section 1.04 Plan Mergers 2 ARTICLE 2 DEFINITIONS 6 Section 2.01 Account 6 Section 2.02 Active Participant 6 Section 2.03 A |
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| November 9, 2022 |
Exhibit 99.9 FIFTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees (the ?Plan?) is intended to update certain hardship withdrawal procedures, as require |
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| November 9, 2022 |
Huntington Ingalls Industries Savings Plan, as amended and restated effective July 1, 2021. Exhibit 99.1 HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN Amendment and Restatement Effective as of July 1, 2021 TABLE OF CONTENTS Page ARTICLE 1 INTRODUCTION 1 Section 1.01 Introduction 1 Section 1.02 Spin-Off 1 Section 1.03 Transfer of Assets and Liabilities, Service Credit 2 Section 1.04 Plan Mergers 2 ARTICLE 2 DEFINITIONS 6 Section 2.01 Account 6 Section 2.02 Active Participant 6 Section 2.03 A |
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| November 9, 2022 |
Exhibit 99.9 FIFTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees (the ?Plan?) is intended to update certain hardship withdrawal procedures, as require |
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| November 9, 2022 |
Exhibit 99.10 SIXTH AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES, INC. NEWPORT NEWS OPERATIONS SAVINGS (401(k)) PLAN FOR UNION ELIGIBLE EMPLOYEES This amendment to the October 1, 2015 restatement of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the Huntington Ingalls Industries, Inc. Newport News Operations Employee |
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| November 9, 2022 |
First Amendment to the July 1, 2021 Restatement of the Huntington Ingalls Industries Savings Plan. EX-99.2 5 d677777dex992.htm EX-99.2 Exhibit 99.2 FIRST AMENDMENT TO THE HUNTINGTON INGALLS INDUSTRIES SAVINGS PLAN This amendment to the July 1, 2021 restatement of the Huntington Ingalls Industries Savings Plan (“Plan”) incorporates changes to reflect (i) the merger of the Huntington Ingalls Industries, Inc. Newport News Operations Savings (401(k)) Plan for Union Eligible Employees, including the |
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| November 8, 2022 |
Exhibit 3.1 RESTATED BYLAWS OF HUNTINGTON INGALLS INDUSTRIES, INC. (A Delaware Corporation) ARTICLE I OFFICES Section 1.01 Registered Office. The registered office of Huntington Ingalls Industries, Inc. (the ?Corporation?) shall be fixed in the Certificate of Incorporation of the Corporation. Section 1.02 Principal Executive Office. The principal executive office of the Corporation shall be locate |
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| November 8, 2022 |
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) November 2, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| November 3, 2022 |
HII Q3 2022 Earnings November 3, 2022 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Cautionary Statement Regarding Forward-looking Statements 2 Statements in this presentation, other than statements of historical fact, constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| November 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 |
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| November 3, 2022 |
HII Reports Third Quarter 2022 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Third Quarter 2022 Results ?Revenues were $2.6 billion in the quarter ?Net earnings of $138 million or $3.44 diluted earnings per share ?Narrows FY22 revenue guidance ranges ?Reaffirms shipbuilding operating margin1 guidance, re |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 3, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| August 4, 2022 |
HII Q2 2022 Earnings August 4, 2022 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Exhibit 99. |
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| August 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUNT |
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| August 4, 2022 |
Exhibit 10.5 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN ("PLAN") These Terms and Conditions (''Terms") apply to certain "Restricted Stock Rights" ("RSRs") granted by Huntington Ingalls Industries, Inc. (the "Company") in 20 . If you were granted an RSR award by the Company in 20 ? the date |
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| August 4, 2022 |
HII Reports Second Quarter 2022 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports Second Quarter 2022 Results ?Revenues were $2.7 billion in the quarter ?Net earnings of $178 million or $4.44 diluted earnings per share ?Free cash flow1 of $208 million in the quarter ?Reaffirms FY22 shipbuilding revenue1 and s |
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| August 4, 2022 |
Exhibit 10.2 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN ("PLAN") These Terms and Conditions ("Terms") apply to certain "Restricted Performance Stock Rights" ("RPSRs") granted by Huntington Ingalls Industries, Inc. (the "Company") in 20 . If you were granted an RPSR award by the |
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| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) August 4, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| August 4, 2022 |
Exhibit 10.4 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN ("PLAN") These Terms and Conditions ("Terms") apply to certain "Restricted Stock rughts" ("RSRs") granted by Huntington Ingalls Industries, Inc. (the "Company") in 20 . If you were granted an RSR award by the Company in 20 ? the date o |
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| August 4, 2022 |
Exhibit 10.3 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO 20 RESTRICTED STOCK RIGHTS GRANTED UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN ("PLAN") These Terms and Conditions ("Terms") apply to certain "Restricted Stock Rights" ("RSRs") granted by Huntington Ingalls Industries, Inc. (the "Company") in 20 . If you were granted an RSR award by the Company in 20 ? the date o |
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| August 4, 2022 |
Exhibit 10.6 HUNTINGTON INGALLS INDUSTRIES, INC. TERMS AND CONDITIONS APPLICABLE TO NON-EMPLOYEE DIRECTOR STOCK GRANT UNDER THE 2022 LONG-TERM INCENTIVE STOCK PLAN ("Plan") These Terms and Conditions ("Terms") apply to Shares of the Company's common stock granted by Huntington Ingalls Industries, Inc. (the "Company'') to its directors who are not employed by the Company or one of its subsidiaries. |
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| July 22, 2022 |
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) July 20, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 1 |
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| June 13, 2022 |
As filed with the Securities and Exchange Commission on June 13, 2022 As filed with the Securities and Exchange Commission on June 13, 2022 Registration No. |
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| June 13, 2022 |
As filed with the Securities and Exchange Commission on June 13, 2022 S-8 POS 1 d286082ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on June 13, 2022 Registration No. 333-183326 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-183326 Huntington Ingalls Industries, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 90-0607005 (S |
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| June 13, 2022 |
EX-FILING FEES 4 d286080dexfilingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Huntington Ingalls Industries, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1—Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price |
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| May 31, 2022 |
OMB APPROVAL OMB Number: 3235-0697 Expires: July 31, 2024 Estimated average burden hours per response 477. |
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| May 31, 2022 |
EX-1.01 2 d335225dex101.htm EX-1.01 Exhibit 1.01 CONFLICT MINERALS REPORT This Conflict Minerals Report (“CMR”) for the reporting period of January 1 to December 31, 2021, is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). COMPANY BACKGROUND Huntington Ingalls Industries, Inc. (“HII”, the “Company”, “we”, “us”, or “our”) is America’s largest military |
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| May 23, 2022 |
Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-264833 PROSPECTUS Huntington Ingalls Industries, Inc. Offer to Exchange up to $600,000,000 2.043% Senior Notes due 2028 that have been registered under the Securities Act of 1933, as amended (the ?Securities Act?), for any and all of our outstanding unregistered 2.043% Senior Notes due 2028 and up to $400,000,000 0.670% Senior |
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| May 18, 2022 |
Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, VA 23607 May 18, 2022 CORRESP 1 filename1.htm Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, VA 23607 May 18, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Huntington Ingalls Industries, Inc. Registration Statement on Form S-4 File No. 333-264833 Request for Acceleration Ladies and Gentlemen: Pursuant to Rule 461 |
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| May 11, 2022 |
Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, VA 23607 Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, VA 23607 May 11, 2022 Via EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Huntington Ingalls Industries, Inc. (the “Company”) Registration Statement on Form S-4 Registration No. 333-264833. Ladies and Gentlemen: This letter is sent on behalf of Huntington |
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| May 10, 2022 |
Exhibit 3.90 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION Office of the Clerk August 23, 2018 BETH EPSTEIN UCC RETRIEVALS, INC. 7288 HANOVER GREEN DR MECHANICSVILLE, VA 23111 RECEIPT RE: Commonwealth Technology LLC ID: S772171 - 7 DCN: 18-08-22-1208 Dear Customer: This is your receipt for $100.00 covering the fees for filing articles of entity conversion with this office. This is also you |
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| May 10, 2022 |
Exhibit 3.95 ARTICLES OF CONVERSION OF ENLIGHTEN IT CONSULTING INC. A MARYLAND CORPORATION INTO ENLIGHTEN IT CONSULTING LLC A MARYLAND LIMITED LIABILITY COMPANY (Pursuant to the Section 3-901 et seq. of the Maryland General Corporation Code) The undersigned corporation DOES HEREBY CERTIFY THAT: 1. The name of the Maryland corporation is Enlighten IT Consulting Inc. 2. The date of the filing of the |
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| May 10, 2022 |
Form of Letter to Registered Holders and The Depository Trust Company Participants Exhibit 99.2 LETTER TO REGISTERED HOLDERS AND THE DEPOSITORY TRUST COMPANY PARTICIPANTS Relating to HUNTINGTON INGALLS INDUSTRIES, INC. Offer to Exchange up to $600,000,000 2.043% Senior Notes due 2028 that have been registered under the Securities Act of 1933, as amended (the ?Securities Act?), for any and all of our outstanding unregistered 2.043% Senior Notes due 2028 and up to $400,000,000 0.6 |
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| May 10, 2022 |
Exhibit 3.82 State of Delaware Secretary of State Division of Corporations Delivered 09:26 AM 08/19/2015 FILED 09:22 AM 08/19/2015 SRV 151189120 ? 3444444 FILE CERTIFICATE OF MERGER MERGING DYSART MERGER SUB, INC., a Delaware corporation WITH AND INTO ALION SCIENCE AND TECHNOLOGY CORPORATION, a Delaware corporation August 19, 2015 Pursuant to Section 251 of the Delaware General Corporation Law (th |
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| May 10, 2022 |
Exhibit 3.85 State of Delaware Secretary of State Division of Corporations Delivered 06:30 PM 01/03/2017 FILED 06:30 PM 01/03/2017 SR 20170026997 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of M |
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| May 10, 2022 |
EX-3.88 14 d315086dex388.htm EX-3.88 Exhibit 3.88 State of Delaware Secretary of State Division of Corporations Delivered 06:40 PM 01/03/2017 FILED 06:40 PM 01/03/2017 SR 20170027008 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation ex |
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| May 10, 2022 |
Table of Contents Registration No. 333? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HUNTINGTON INGALLS INDUSTRIES, INC.* (Exact name of registrant as specified in its charter) * The co-registrants listed on the next page are also included in this registration statement as additional registrants. Delaware 3 |
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| May 10, 2022 |
Consent of Ballard Spahr LLP (included in Exhibit 5.3) Exhibit 5.3 300 East Lombard Street, 18th Floor Baltimore, MD 21202-3268 TEL 410.528.5600 FAX 410.528.5650 www.ballardspahr.com May 10, 2022 Enlighten IT Consulting LLC c/o Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, Virginia 23607 Re: Enlighten IT Consulting LLC, a Maryland limited liability company (the ?Company?) ? Offer by Huntington Ingalls Industries, Inc., a Del |
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| May 10, 2022 |
Articles of Organization of Commonwealth Technology LLC, dated August 23, 2018. Exhibit 3.91 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF COMMONWEALTH TECHNOLOGY, INCORPORATED ARTICLE 1 NAME The name of the corporation is Commonwealth Technology, Incorporated (the ?Corporation?). ARTICLE 2 PURPOSES The purposes for which the Corporation is formed are: (a) To carry on a business of performing mechanical, electro-mechanical, and electronic research and development and the |
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| May 10, 2022 |
Exhibit 3.94 Articles of Incorporation 11/1/2007 ARTICLES OF INCORPORATION FOR A STOCK CORPORATION FIRST: The undersigned Daniela Balan whose address is c/o LegalZoom, 7083 Hollywood Blvd., Suite 180, Los Angeles, CA 90028 , being at least eighteen years of age, do(es) hereby form a corporation under the laws of the State of Maryland. SECOND: The name of the corporation is Enlighten IT Consulting |
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| May 10, 2022 |
Articles of Incorporation of MacAulay-Brown, Inc., dated May 7, 1979 EX-3.96 22 d315086dex396.htm EX-3.96 Exhibit 3.96 |
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| May 10, 2022 |
Operating Agreement of Enlighten IT Consulting LLC, dated December 21, 2016 Exhibit 3.102 Enlighten IT Consulting LLC a Maryland Limited Liability Company LIMITED LIABILITY COMPANY AGREEMENT Dated as of December 21 2016 THE MEMBERSHIP INTERESTS REPRESENTED BY THIS LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH INTERESTS MAY NOT BE SOLD, ASSIGNED, P |
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| May 10, 2022 |
Exhibit 3.59 State of Delaware Secretary of State Division of Corporations Delivered 01:55 PM 12/17/2020 FILED 01:55 PM 12/17/2020 SR 20208685284 - File Number 4470338 CERTIFICATE OF MERGER MERGING HII UNMANNED MARITIME SYSTEMS INC., a Delaware corporation WITH AND INTO HYDROID, INC., a Delaware corporation (Pursuant to Section 251 of the General Corporation Law of the State of Delaware) Hydroid, |
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| May 10, 2022 |
Exhibit 3.92 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION ARTICLES OF AMENDMENT CHANGING THE NAME OF A VIRGINIA LIMITED LIABILITY COMPANY By the Members The undersigned, on behalf of the limited liability company set forth below, pursuant to ? 13.1-1014 of the Code of Virginia, states as follows: 1. The current name of the limited liability company, as it appears on the records of the Sta |
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| May 10, 2022 |
Operating Agreement of Commonwealth Technology Innovation LLC, dated July 20, 2020. Exhibit 3.93 LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF COMMONWEALTH TECHNOLOGY INNOVATION LLC This Limited Liability Company Operating Agreement (this ?Agreement?) of Commonwealth Technology Innovation LLC, a Virginia limited liability company (the ?Company?), is made and entered into as of July 20, 2020, by MacAulay-Brown, Incorporated, an Ohio corporation, as the sole member (the ?Member? |
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| May 10, 2022 |
Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action to be taken, you should immediately consult your broker, bank manager, lawyer, accountant, investment advisor or other professional adviser. LETTER OF TRANSMITTAL Relating to HUNTINGTON INGALLS INDUSTRIES, INC. Offer to Exchange up to $600,000,000 2.043% Senior Notes due 2028 tha |
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| May 10, 2022 |
Exhibit 99.3 LETTER TO CLIENTS Relating to HUNTINGTON INGALLS INDUSTRIES, INC. Offer to Exchange up to $600,000,000 2.043% Senior Notes due 2028 that have been registered under the Securities Act of 1933, as amended (the ?Securities Act?), for any and all of our outstanding unregistered 2.043% Senior Notes due 2028 and up to 400,000,000 0.670% Senior Notes due 2023 that have been registered under |
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| May 10, 2022 |
Merger of MacB Enterprise Solutions, Inc. with and into MacAulay-Brown, Inc., dated June 29, 2016 Exhibit 3.100 |
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| May 10, 2022 |
Exhibit 3.83 State of Delaware Secretary of State Division of Corporations Delivered 10:46 AM 07/18/2016 FILED 10:46 AM 07/18/2016 SR 20164947161 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of M |
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| May 10, 2022 |
Bylaws of Alion Science and Technology Corporation, dated November 19, 2018 Exhibit 3.101 BYLAWS of ALION SCIENCE AND TECHNOLOGY CORPORATION Revised: November 2019 BYLAWS of ALION SCIENCE AND TECHNOLOGY CORPORATION a Delaware corporation (hereinafter referred to as the ?Company?) ARTICLE I - OFFICES Section 1.1. Location. The address of the registered office of the Company in the State of Delaware and the name of the registered agent at such address shall be as specified |
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| May 10, 2022 |
Exhibit 3.89 State of Delaware Secretary of State Division of Corporations Delivered 06:43 PM 01/03/2017 FILED 06:43 PM 01/03/2017 SR 20170027012 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of M |
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| May 10, 2022 |
Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(B)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E |
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| May 10, 2022 |
Exhibit 3.103 State of Delaware Secretary of State Division of Corporations Delivered 06:34 PM 01/03/2017 FILED 06:34 PM 01/03/2017 STATE OF DELAWARE SR 20170027001 - File Number 3444444 CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of |
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| May 10, 2022 |
Exhibit 3.21 State of Delaware Secretary of State Division of Corporations Delivered 12:25 PM 12/17/2020 FILED 12:25 PM 12/17/2020 SR 20208683426 - File Number 2058433 CERTIFICATE OF OWNERSHIP AND MERGER MERGING NOVONICS CORPORATION, a California corporation WITH AND INTO HII DEFENSE AND FEDERAL SOLUTIONS, INC., a Delaware corporation (Pursuant to Section 253 of the General Corporation Law of the |
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| May 10, 2022 |
Exhibit 3.81 FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of ALION SCIENCE AND TECHNOLOGY CORPORATION (Pursuant to Section 102 of the General Corporation Law of the State of Delaware) FIRST: The name of the corporation is: Alion Science and Technology Corporation (the ?Corporation?). SECOND: The address of the registered office of the Corporation in the State of Delaware is 615 South Du |
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| May 10, 2022 |
Exhibit 3.87 State of Delaware Secretary of State Division of Corporations Delivered 06:38 PM 01/03/2017 FILED 06:38 PM 01/03/2017 SR 20170027003 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of M |
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| May 10, 2022 |
Consent of Hahn Loeser & Parks LLP (included in Exhibit 5.4) Exhibit 5.4 May 10, 2022 MacAulay-Brown, Inc. c/o Huntington Ingalls Industries, Inc. 4101 Washington Avenue Newport News, VA 23607 Re: Exchange Offer of $600,000,000 aggregate principal amount of new 2.043% Senior Notes due 2028 (the ?New 2028 Notes?) in exchange for an equal amount of outstanding 2.043% Senior Notes due 2028 (the ?Old 2028 Notes? and, together with the New 2028 Notes, the ?2028 |
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| May 10, 2022 |
EX-FILING FEES 40 d315086dexfilingfees.htm EX-FILING FEES Calculation of Filing Fee Tables Form S-4 (Form Type) Huntington Ingalls Industries, Inc. (Issuer) Alion Holding Corp. (Guarantor) Alion Science and Technology Corporation (Guarantor) Commonwealth Technology Innovation LLC (Guarantor) Enlighten IT Consulting LLC (Guarantor) Fleet Services Holding Corp. (Guarantor) HII Defense and Federal So |
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| May 10, 2022 |
EX-3.84 10 d315086dex384.htm EX-3.84 Exhibit 3.84 State of Delaware Secretary of State Division of Corporations Delivered 06:28 PM 01/03/2017 FILED 06:28 PM 01/03/2017 SR 20170026995 - File number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation ex |
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| May 10, 2022 |
Exhibit 3.86 State of Delaware Secretary of State Division of Corporations Delivered 06:32 PM 01/03/2017 FILED 06:32 PM 01/03/2017 SR 20170026998 - File Number 3444444 STATE OF DELAWARE CERTIFICATE OF MERGER OF FOREIGN CORPORATION INTO A DOMESTIC CORPORATION Pursuant to Title 8, Section 252 of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of M |
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| May 10, 2022 |
Form of Notice of Guaranteed Delivery Exhibit 99.4 NOTICE OF GUARANTEED DELIVERY Relating to HUNTINGTON INGALLS INDUSTRIES, INC. Offer to Exchange up to $600,000,000 2.043% Senior Notes due 2028 that have been registered under the Securities Act of 1933, as amended (the ?Securities Act?), for any and all of our outstanding unregistered 2.043% Senior Notes due 2028 and up to $400,000,000 0.670% Senior Notes due 2023 that have been regi |
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| May 10, 2022 |
Third Amended and Restated Bylaws of MacAulay-Brown, Inc., dated December 5, 2001 Exhibit 3.99 THIRD AMENDED REGULATIONS OF MACAULAY-BROWN, INC. ARTICLE I Principal Office The principal office of the Corporation shall be at such place within the city, village, or township specified in the Amended Articles of Incorporation as may be determined and designated from time to time by the Board of Directors. ARTICLE II Meetings of Shareholders Section 1. Annual Meeting. The annual mee |
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| May 10, 2022 |
Amended and Restated Articles of Incorporation of MacAulay-Brown, Inc., dated May 10, 1991 Exhibit 3.98 |
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| May 10, 2022 |
Exhibit 3.97 |
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| May 10, 2022 |
Exhibit 3.20 State of Delaware Secretary of State Division of Corporations Delivered 01:51 PM 12/17/2020 FILED 01:51 PM 12/17/2020 SR 20208685185 - File Number 2058433 CERTIFICATE OF MERGER MERGING FULCRUM IT SERVICES, LLC, a Virginia limited liability company, G2, INC., a Maryland corporation, CYBERCENTS SOLUTIONS, LLC, a Delaware limited liability company, HII MISSION DRIVEN INNOVATIVE TECHNICAL |
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| May 10, 2022 |
Exhibit 3.80 BYLAWS of ALION HOLDING CORP. BYLAWS of ALION HOLDING CORP. a Delaware corporation (hereinafter referred to as the ?Company?) ARTICLE I - OFFICES Section 1.1. Location. The address of the registered office of the Company in the State of Delaware and the name of the registered agent at such address shall be as specified in the Certificate of Incorporation or, if subsequently changed, a |
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| May 10, 2022 |
Certificate of Incorporation of Alion Holding Corp., dated July 17, 2015. Exhibit 3.79 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF ?DYSART ACQUISITION CORP. ?, CHANGING ITS NAME FROM ?DYSART ACQUISITION CORP. ? TO ?ALION HOLDING CORP. ?, FILED IN THIS OFFICE ON THE FOURTH DAY OF AUGUST, A.D. 2015, AT 8:08 O?CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS |
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| May 9, 2022 |
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) May 3, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 6, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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) May 3, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) May 5, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (Com |
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| May 5, 2022 |
HII Q1 2022 Earnings May 5, 2022 Chris Kastner President and Chief Executive Officer Tom Stiehle Executive Vice President and Chief Financial Officer Cautionary Statement Regarding Forward-looking Statements Statements in this presentation, other than statements of historical fact, constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| May 5, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 HUN |
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| May 5, 2022 |
HII Reports First Quarter 2022 Results EXHIBIT 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 HII Reports First Quarter 2022 Results ?Revenues were $2.6 billion in the quarter ?Net earnings of $140 million, $3.50 diluted earnings per share ?Delivered Virginia-class submarine Montana (SSN 794) ?Delivered amphibious transport dock For |
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| March 21, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitte |
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| March 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 27, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdictio |
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| March 4, 2022 |
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 1, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) (C |
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| February 10, 2022 |
Huntington Ingalls Industries Reports Fourth Quarter and Full Year 2021 Results EX-99.1 2 hii2021q4earningsrelease.htm EX-99.1 EXHIBIT 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Christie Thomas (Investors) [email protected] 757-380-2104 Huntington Ingalls Industries Reports Fourth Quarter and Full Year 2021 Results •Revenues were $2.7 billion in the fourth quarter, $9.5 billion in 2021 •Operating margin was 4.5% in the fourth |
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| February 10, 2022 |
Exhibit 4.9 FIRST SUPPLEMENTAL INDENTURE dated as of December 14, 2021 among Huntington Ingalls Industries, Inc., The Guarantors Party Hereto and U.S. Bank National Association, as Trustee 0.670% Senior Notes due 2023 2.043% Senior Notes due 2028 Exhibit 4.9 THIS FIRST SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), entered into as of December 14, 2021, among Huntington Ingalls Industries, |
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| February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-34910 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registran |
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| February 10, 2022 |
List of subsidiary guarantors of registered securities of Huntington Ingalls Industries, Inc. Exhibit 22 List of Subsidiary Guarantors of Registered Securities of Huntington Ingalls Industries, Inc. |
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| February 10, 2022 |
Exhibit 4.11 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Description of Common Stock General The Restated Certificate of Incorporation (the “Restated Certificate”) of Huntington Ingalls Industries, Inc. (the “Company,” “us,” “we,” or “our”), as amended, authorizes the issuance of up to 150,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), and |
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| February 10, 2022 |
HII / Huntington Ingalls Industries Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01120-huntingtoningallsind.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Huntington Ingalls Industries Inc. Title of Class of Securities: Common Stock CUSIP Number: 446413106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the approp |
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| February 10, 2022 |
EX-4.4 2 hii-ex44202110xk.htm EX-4.4 Exhibit 4.4 THIRD SUPPLEMENTAL INDENTURE dated as of December 14, 2021 among Huntington Ingalls Industries, Inc., The Guarantors Party Hereto and Wells Fargo Bank, National Association, as Trustee 3.483% Senior Notes due 2027 Exhibit 4.4 THIS THIRD SUPPLEMENTAL INDENTURE (this “Third Supplemental Indenture”), entered into as of December 14, 2021, among Huntingt |
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| February 10, 2022 |
Q4 2021 Earnings Presentation February 10, 2022 Mike Petters President and Chief Executive Officer Chris Kastner Executive Vice President and Chief Operating Officer Tom Stiehle Executive Vice President and Chief Financial Officer HARD STUFF DONE RIGHT Cautionary Statement Regarding Forward-Looking Statements 2 HUNTINGTON INGALLS INDUSTRIES Statements in this presentation, other than statements of historical fact, constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. |
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| February 10, 2022 |
Exhibit 4.7 SECOND SUPPLEMENTAL INDENTURE dated as of December 14, 2021 among Huntington Ingalls Industries, Inc., The Guarantors Party Hereto and Wells Fargo Bank, National Association, as Trustee 3.844% Senior Notes due 2025 4.200% Senior Notes due 2030 Exhibit 4.7 THIS SECOND SUPPLEMENTAL INDENTURE (this ?Second Supplemental Indenture?), entered into as of December 14, 2021, among Huntington In |
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| February 10, 2022 |
Huntington Ingalls Industries, Inc. Amended and Restated Directors' Compensation Policy. EX-10.35 6 hii-ex1035202110xk.htm EX-10.35 EXHIBIT 10.35 HUNTINGTON INGALLS INDUSTRIES, INC. AMENDED AND RESTATED DIRECTORS' COMPENSATION POLICY Directors of Huntington Ingalls Industries, Inc., a Delaware corporation (the "Company"), who are not employed by the Company or one of its subsidiaries (''non-employee directors") are entitled to the compensation set forth below for their service as a me |
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| February 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 10, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation |
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| February 10, 2022 |
List of subsidiaries of Huntington Ingalls Industries, Inc. Exhibit 21.1 SUBSIDIARIES OF HUNTINGTON INGALLS INDUSTRIES, INC. Name of Subsidiary Jurisdiction of Organization Ownership Percentage Alion Asia Corporation Delaware 100% Alion Holding Corp. Delaware 100% Alion International Corporation Delaware 100% Alion Offshore Services, Inc. Delaware 100% Alion Maritime India Private Limited Delaware 100% Alion Science and Technology Corporation Delaware 100% |
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| February 1, 2022 |
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) January 27, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| February 1, 2022 |
HII Names Chris Kastner President & CEO; Mike Petters to Become Executive Vice Chairman of the Board Exhibit 99.1 NEWS RELEASE Contact: Brooke Hart [email protected] (202) 329-5285 HII Names Chris Kastner President & CEO; Mike Petters to Become Executive Vice Chairman of the Board NEWPORT NEWS, Va. (Jan. 28, 2022) ? Huntington Ingalls Industries (NYSE:HII) announced Thursday its board of directors elected Chief Operating Officer Chris Kastner to become HII president and chief executive offic |
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| February 1, 2022 |
HII Elects Frank R. Jimenez to Board of Directors EX-99.1 2 d82681dex991.htm EX-99.1 Exhibit 99.1 NEWS RELEASE Contact: Brooke Hart [email protected] (202) 329-5285 HII Elects Frank R. Jimenez to Board of Directors NEWPORT NEWS, Va. (Feb. 1, 2022) HII (NYSE:HII) announced today that former General Counsel of the U.S. Department of the Navy Frank R. Jimenez has been elected to the company’s board of directors, effective Jan. 27, 2022. Most re |
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| February 1, 2022 |
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) January 27, 2022 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-34910 90-0607005 (State or other jurisdiction of incorporation) ( |
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| November 4, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2021 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction |
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| November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 4, 2021 HUNTINGTON INGALLS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 001-34910 90-0607005 (State or other jurisdiction of incorporation) |
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| November 4, 2021 |
Huntington Ingalls Industries Reports Third Quarter 2021 Results Exhibit 99.1 News Release Contacts: Brooke Hart (Media) [email protected] 202-264-7108 Dwayne Blake (Investors) [email protected] 757-380-2104 Huntington Ingalls Industries Reports Third Quarter 2021 Results ?Revenues were $2.3 billion in the quarter ?Operating margin was 5.0% and segment operating margin1 was 7.0% ?Diluted earnings per share was $3.65 ?Pension adjusted diluted earnings |
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| November 4, 2021 |
Exhibit 99.1 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED SEPTEMBER 30, 2020 AND 2019 Alion Science and Technology Corporation 8350 Broad Street, Suite 1400 McLean, VA 22102 (703) 918-4480 ALION SCIENCE AND TECHNOLOGY CORPORATION Audited Consolidated Financial Statements of Alion Science and Technology Corporation Report of Independent Auditors 3 Consolidated Financial Statements Balance |
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| November 4, 2021 |
EX-10.1 2 exhibit101amendedandrestat.htm EX-10.1 EXHIBIT 10.1 Execution Version AMENDED AND RESTATED CREDIT AGREEMENT dated as of August [2], 2021 among HUNTINGTON INGALLS INDUSTRIES, INC., The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and Issuing Bank, and JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A., MIZUHO BANK, LTD., MUFG BANK, LTD., THE BANK OF NOVA SCOTIA, |
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| November 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34910 |
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| November 4, 2021 |
EXHIBIT 10.2 Execution Version CREDIT AGREEMENT dated as of August [2], 2021 among HUNTINGTON INGALLS INDUSTRIES, INC., The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Sole Lead Arranger and Sole Bookrunner, and BANK OF AMERICA, N.A., MUFG BANK, LTD., MIZUHO BANK, LTD., THE BANK OF NOVA SCOTIA, U.S. BANK NATIONAL ASSOCIATION and WELLS FAR |
