Company: SPR
Filing Date: 2025-01-17
Form Type: 8-K
Source: 0001104659-25-004485
Chunk: 1

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-01-17
Form: 8-K
Item: Item 8.01
Chunk 1
---
 Civil Court Department (the “ Kansas Action”). The Kansas Action, captionedGarfield v. Cambone, C. A. No. SG-2025-CV000032,
alleges, among other things, that the Registration Statement fails to disclose certain material information, and asserts claims against
Boeing under Kansas securities statutes and claims against all defendants under Kansas common law for (i) negligent misrepresentation
and concealment, and (ii) negligence and concealment. Both actions seek injunctive relief enjoining the vote on the Merger and other
remedies. On January 9, 2025, a purported Spirit stockholder filed a putative class action lawsuit against Spirit and its directors
in the Delaware Court of Chancery (the “ Delaware Action”). The Delaware Action, captionedCoburn v. Shanahan, C. A.
No. 2025-0029-LWW, alleges that the Spirit directors breached their fiduciary duties by failing to disclose certain information and
requests an order compelling additional disclosures and damages, among other relief. On January 14, 2025, a purported Spirit stockholder
filed a lawsuit against Spirit and its board of directors in the Supreme Court of the State of New York captioned Scott v. Spirit AeroSystems
Holdings, Inc. et al., No. 650229/2025, and, on January 15, 2025, a purported Spirit stockholder filed a lawsuit against
Spirit and its board of directors in the Supreme Court of the State of New York captioned Johnson v. Spirit AeroSystems Holdings, Inc.
et al., No. 650254/2025 (the “ New York Actions” and, together with the Federal Action, the Kansas Action and the
Delaware Action, the “ Lawsuits”). Each of the New York Actions alleges that the Proxy Statement/Prospectus failed to disclose
certain material information and asserts claims against all defendants under New York common law for (i) negligent misrepresentation
and concealment and (ii) negligence. The New York Actions seek injunctive relief enjoining the vote on the Merger and other remedies.
Spirit has also received from additional purported Spirit stockholders demand letters that include allegations similar to those in the
Lawsuits (the “ Demand Letters”).

While Spirit believes that the disclosures in the
Registration Statement and the Proxy Statement/Prospectus comply fully with all applicable law and denies the allegations in the Lawsuits
and the