Redwire Corporation filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Other Events, Financial Statements and Exhibits
$RDW
Military/Government/Technical
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): March 12, 2026
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of March 12, 2026, the Board of Directors (the “Board”) of Redwire Corporation (the “Company”), upon recommendation by the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), appointed Frank Calvelli to fill the vacancy on the Board resulting from previously announced resignations. Mr. Calvelli will serve as a Class III director with a term of office expiring at the Company’s 2027 Annual Meeting of Stockholders. Mr. Calvelli is not initially expected to serve as a member of any of the Board’s committees. Mr. Calvelli will be paid in accordance with the Company’s non-employee director compensation policy. In connection with the appointment of Mr. Calvelli to the Board, Mr. Calvelli and the Company will enter into an Indemnification Agreement, the form of which was filed as Exhibit 10.4 to the Company's Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission on September 10, 2021. The Board has determined that Mr. Calvelli is independent under the New York Stock Exchange listing standards. There was no arrangement or understanding between Mr. Calvelli and any other person pursuant to which Mr. Calvelli was selected as a director, and the Company is not aware of any related transactions or relationships between Mr. Calvelli and the Company that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Calvelli currently serves on the Board of Directors of True Anomaly, Inc. and as a member of the Board of Trustees of The Aerospace Corporation. From May 2022 to January 2025, he served as the Assistant Secretary of the Air Force for Space Acquisition and Integration, where he was the Service Acquisition Executive overseeing an annual budget in excess of $18 billion and directing programs for the U.S. Space Force, including Space Systems Command and the Space Development Agency. Previously, Mr. Calvelli was a Senior Vice President at Booz Allen Hamilton from July 2021 to April 2022. From 2012 to 2020, he served as the Principal Deputy Director of the National Reconnaissance Office (NRO), where he managed the day-to-day operations of the 3,500-person agency and its satellite and ground systems portfolio. Mr. Calvelli also currently serves on the Strategic Advisory Board of Parsons Corporation (NYSE: PSN) and as an instructor at Pardus Inc. He previously served on the Board of Directors of Altamira Technologies from June 2025 until its acquisition in January 2026. Mr. Calvelli holds a Bachelor’s degree in Computer and Information Sciences from the State University of New York at Potsdam and an M.B.A. from Loyola University Maryland.
Item 7.01 - Regulation FD Disclosure.
The Company issued a press release announcing Mr. Calvelli’s appointment on March 17, 2026, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K.
The information in this Item 7.01 disclosure, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
Item 8.01 - Other Events
On March 12, 2026, upon recommendation by the Nominating and Corporate Governance Committee, the Board approved the appointment of Dorothy D. Hayes as Chair and General (RET) James McConville as a member of the Audit Committee of the Board (the “Audit Committee”), in each case effective immediately.
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |||||||
99.1 | ||||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
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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.
Dated: March 17, 2026
Redwire Corporation | |||||
By: | /s/ Chris Edmunds | ||||
Name: | Chris Edmunds | ||||
Title: | Chief Financial Officer | ||||
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