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Delaware
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20-4536774
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(State or other jurisdiction of
incorporation or organization) 601 Jefferson Street, Suite 3400
Houston, Texas
(Address of Principal Executive Offices)
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(I.R.S. Employer
Identification Number)
77002
(Zip Code)
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Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan
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(Full title of the plan)
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Eileen G. Akerson
Executive Vice President and General Counsel
601 Jefferson Street
Suite 3400
Houston, Texas 77002
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(Name and address of agent for service)
(713) 753-2000
(Telephone number, including area code, of agent for service)
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Large accelerated filer
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☒
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Accelerated filer
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☐
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Non-accelerated filer
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☐
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Smaller reporting company
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☐
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Emerging growth company
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☐
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Title of securities
to be registered
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Amount to be
registered (1)
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Proposed
maximum offering
price per share (2)
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Proposed
maximum aggregate
offering price (2)
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Amount of
registration fee (3)
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Common Stock, par value $0.001 per share
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7,000,000
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$38.95
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$272,650,000
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$29,747
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| (1) |
Shares of common stock, par value $0.001 per share (“Common Stock”), of KBR, Inc. (the “Registrant”) may be issued under the Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan (as amended from time to time, the “Plan”) up to the
maximum number reserved thereunder. This Form S-8 Registration Statement (the “Registration Statement”) registers an additional 7,000,000 shares of Common Stock that may be delivered with respect to new awards under the Plan. Additionally,
pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers such additional shares of Common Stock as may become issuable pursuant to the anti-dilution and adjustment
provisions of the Plan.
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| (2) |
Estimated solely for purposes of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) under the Securities Act and based on a price of $38.95 per share, which is the average of the high and low trading prices for
a share of Common Stock as reported on the New York Stock Exchange on July 27, 2021.
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| (3) |
Pursuant to General Instruction E to Form S-8, a registration fee is only being paid with respect to the registration of an additional 7,000,000 aggregate shares of Common Stock under the Plan.
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Exhibit
Number
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Description
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KBR Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1
to the Registrant’s Current Report on Form 8-K filed June 7, 2012; File No. 001-33146)
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Amended and Restated Bylaws of KBR, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant’s
Annual Report on Form 10-K for the year ended December 31, 2013 filed February 27, 2014;
File No. 001-33146)
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Form of specimen common stock certificate (incorporated by reference to Exhibit 4.1 to the Registrant’s
Registration Statement on Form S-1, as amended; Registration No. 333-133302)
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Amended and Restated KBR, Inc. 2006 Stock and Incentive Plan (incorporated by reference
to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed May 21, 2021; File No. 001-33146)
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Opinion of Counsel, Eileen G. Akerson, the Registrant’s Executive Vice President and General Counsel
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Consent of KPMG LLP – Houston, Texas
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Consent of Counsel, Eileen G. Akerson (included in exhibit 5.1)
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Power of Attorney (included on the signature pages of this Registration Statement)
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KBR, INC.
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By:
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/s/ Stuart J. B. Bradie
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Name: Stuart J. B. Bradie
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Title: President and Chief Executive Officer
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Signature
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Title
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/s/ Stuart J. B. Bradie
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President, Chief Executive Officer and Member of the Board of Directors
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Stuart J. B. Bradie
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(Principal Executive Officer)
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/s/ Mark W. Sopp
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Executive Vice President and Chief Financial Officer
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Mark W. Sopp
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(Principal Financial Officer)
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/s/ Shad E. Evans
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Senior Vice President of Finance Operations and Chief Accounting Officer
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Shad E. Evans
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(Principal Accounting Officer)
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/s/ Lester L. Lyles
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Chairman of the Board of Directors
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Lester L. Lyles
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/s/ Mark E. Baldwin
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Member of the Board of Directors
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Mark E. Baldwin
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/s/ Lynn A. Dugle
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Member of the Board of Directors
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Lynn A. Dugle
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/s/ Wendy M. Masiello
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Member of the Board of Directors
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Wendy M. Masiello
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/s/ Jack B. Moore
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Member of the Board of Directors
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Jack B. Moore
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/s/ Ann D. Pickard
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Member of the Board of Directors
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Ann D. Pickard
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/s/ Carlos A. Sabater
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Member of the Board of Directors
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Carlos A. Sabater
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/s/ Umberto della Sala
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Member of the Board of Directors
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Umberto della Sala
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/s/ Vincent R. Stewart
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Member of the Board of Directors
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Vincent R. Stewart
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