Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Principal Officers.
On January 14, 2022, Mr. Bernard C. Bailey informed Telos Corporation that he
would not stand for re-election to its Board of Directors (the "Board") at the
2022 Annual Meeting of Stockholders. He does not have any disagreements with
Telos relating to its operations, policies or practices.
On January 19, 2022, the Board voted to expand the number of seats on the Board
by two and appointed Mr. Bradley W. Jacobs and Mr. Derrick Dockery. Mr. Jacobs
will serve on the Audit Committee. Mr. Dockery will serve on the Management
Development and Compensation Committee and the Nominating Committee.
A copy of the press release announcing Mr. Bailey's decision not to stand for
re-election and the appointments of Mr. Jacobs and Mr. Dockery is attached to
this Current Report on Form 8-K as Exhibit 99.1.
Item 8.01. Other Events.
On January 21, 2022, the Company issued a press release announcing the changes
to Board of Directors. A copy of the press release is attached as Exhibit 99.1
to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
99.1 Press Release, issued January 21 , 2022
.
--------------------------------------------------------------------------------
.
S I G N A T U R E S
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.
TELOS CORPORATION
By: /s/ Jefferson V. Wright
Jefferson V. Wright
Executive Vice President, General Counsel
Date: January 21, 2022
.
© Edgar Online, source Glimpses
TELOS CORPORATION 
