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 29, 2004
SRA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-31334 | 54-1360804 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 4350 Fair Lakes Court Fairfax, Virginia |
22033 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant’s telephone number, including area code): (703) 803-1500
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On October 29, 2004, the Board of Directors (the “Board”) of SRA International, Inc. (the “Company”) elected Renato A. DiPentima as the Company’s President and Chief Executive Officer, effective January 1, 2005. Dr. DiPentima is currently the Company’s President and Chief Operating Officer. Dr. DiPentima will assume the Chief Executive Officer position from Ernst Volgenau, who will retire as Chief Executive Officer effective January 1, 2005. Dr. Volgenau held that position for the past 26 years since founding the Company. Dr. Volgenau will remain Chairman of the Board.
On October 29, 2004, the Board also elected David A. Kriegman as the Company’s Chief Operating Officer, effective January 1, 2005. Mr. Kriegman is a Senior Vice President and has directed the Company’s business focused on the Department of Defense since June 1997. Mr. Kriegman’s career at the Company began in 1983 and he served in various positions with increasing responsibility prior to directing the Company’s Defense business. He is 58 years old.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SRA INTERNATIONAL, INC. | ||
| Date: November 4, 2004 | /s/ STEPHEN C. HUGHES | |
| Stephen C. Hughes | ||
| Senior Vice President of Finance and Administration and Chief Financial Officer | ||