UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  November 7, 2007

 

DynCorp International Inc.

(Exact name of registrant as specified in charter)

 

Delaware

001-32869

01-0824791

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

3190 Fairview Park Drive, Suite 700,

Falls Church, Virginia
(Address of principal executive offices)

 

22042
(Zip code)

 

Registrant’s telephone number, including area code: (571) 722-0210

 

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Item 5.02.                  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On November 7, 2007, the Board of Directors (the “Board”) of DynCorp International Inc. (the “Company”) elected General Peter J. Schoomaker (U.S. Army Ret.) to serve as a Class II director of the Company, to serve until 2008.  The Board has determined that General Schoomaker is an independent director under the New York Stock Exchange listing standards.

 

On November 8, 2007, the Company issued a press release announcing the election.  The full text of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

 

Item 9.01.      Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1            Press Release dated November 8, 2007.

 

 

 

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.

 

 

DynCorp International Inc.

 

 

 

 

Date: November 8, 2007

/s/ Michael J. Thorne

 

Michael J. Thorne

 

Senior Vice President and Chief Financial Officer

 

 

 

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