UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | SEC 1473 (7-02) | ||
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
1. Title of Derivative Security (Instr. 4) |
2. Date Exercisable and Expiration Date (Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) |
4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 5) |
6. Nature of Indirect Beneficial Ownership (Instr. 5) |
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Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
Reporting Owner Name / Address | Relationships | |||
Director | 10% Owner | Officer | Other | |
DYE KIRK G. C/O ENGILITY HOLDINGS INC. 3750 CENTERVIEW DRIVE CHANTILLY, VA 20151 |
 |  |  SVP, Human Capital Strategies |  |
/s/ Jon Brooks as Attorney-in-Fact | 07/16/2014 | |
**Signature of Reporting Person | Date |
* | If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
(1) | Consist of 3,174 shares of common stock, 14,388 performance shares, and 7,128 restricted stock units. Performance shares cliff-vest on the third anniversary of the date of grant, with the number of shares delivered based on the Company's performance relative to its peers in terms of revenue growth and total stockholder return. Restricted stock units vest over three years from the date of grant - 25% on the first anniversary, 25% on the second anniversary and 50% on the third anniversary. |
(2) | The original Form 3 filed on July 10, 2014 is being amended to correctly report the total number of shares beneficially owned directly by the reporting person. The number of performance shares initially reported did not reflect that performance shares are granted at 200% of the target award value (i.e. 14,388 performance shares (as corrected in this filing) compared to 7,194 performance shares (as initially reported)). |