# EDGAR Filing Document

**Accession Number:** 0001501585
**File Stem:** 0001501585-25-000092
**Filing Date:** 2025-7
**Character Count:** 11054
**Document Hash:** 4e5f015b8e6f583b90c5110d7061b0a4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001501585-25-000092.hdr.sgml**: 20250729

**ACCESSION NUMBER**: 0001501585-25-000092

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250729

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250729

**DATE AS OF CHANGE**: 20250729

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HUNTINGTON INGALLS INDUSTRIES, INC.
- **CENTRAL INDEX KEY:** 0001501585
- **STANDARD INDUSTRIAL CLASSIFICATION:** SHIP & BOAT BUILDING & REPAIRING [3730]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 900607005
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34910
- **FILM NUMBER:** 251162642

**BUSINESS ADDRESS:**
- **STREET 1:** 4101 WASHINGTON AVENUE
- **STREET 2:** 909-7, 7J2
- **CITY:** NEWPORT NEWS
- **STATE:** VA
- **ZIP:** 23607
- **BUSINESS PHONE:** (757) 380-2000

**MAIL ADDRESS:**
- **STREET 1:** 4101 WASHINGTON AVENUE
- **STREET 2:** 909-7, 7J2
- **CITY:** NEWPORT NEWS
- **STATE:** VA
- **ZIP:** 23607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Huntington Ingalls Industries, Inc.
- **DATE OF NAME CHANGE:** 20101124

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** New Ships, Inc.
- **DATE OF NAME CHANGE:** 20101006

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NEW S HOLDCO, INC.
- **DATE OF NAME CHANGE:** 20100917

?xml version='1.0' encoding='ASCII'? hii-20250729

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 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)**

**July 29, 2025**

&nbsp;&nbsp;&nbsp;&nbsp;_____________________________________

 **HUNTINGTON INGALLS INDUSTRIES, INC.** 

(Exact name of registrant as specified in its charter)

_____________________________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-34910** | **90-0607005** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| **4101 Washington Avenue** <br>**Newport News, Virginia 23607** | **4101 Washington Avenue** <br>**Newport News, Virginia 23607** | **4101 Washington Avenue** <br>**Newport News, Virginia 23607** |
| (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) |

---

 **(757) 380-2000** 

(Registrant's telephone number, including area code)

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| **Common Stock** | **HII** | **New York Stock Exchange** |

---

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:

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

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

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

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

---

| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

---

On July 29, 2025, the Board of Directors of Huntington Ingalls Industries, Inc. (the "Company") elected Nick L. Stanage to the Board of Directors effective July 29, 2025.

Mr. Stanage is the former Chairman, Chief Executive Officer, and President of Hexcel Corporation, a manufacturer of advanced composites for the aerospace and defense and other industries. He joined Hexcel as its President in November 2009, was named Hexcel's Chief Operating Officer in May 2012, and assumed the role of Chief Executive Officer in August 2013. Mr. Stanage retired as President and Chief Executive Officer in May 2024 and assumed the role of Executive Chairman through November 2024. Prior to joining Hexcel, Mr. Stanage served as President of the Heavy Vehicle Products group at Dana Holding Corporation from December 2005 to October 2009 and as Vice President and General Manager of the Commercial Vehicle Group from August 2005 to December 2004. From 1986 to 2005, he held various roles of increasing responsibility at Honeywell Inc. The Board of Directors appointed Mr. Stanage to the Audit Committee and the Governance and Policy Committee.

Mr. Stanage is entitled to receive an annual cash retainer of $120,000 per year and additional retainers of $25,000 and $20,000 for his service on the Audit and Governance and Policy Committees, respectively. In addition, he will receive an annual equity grant of $165,000 in deferred stock units to be paid at the conclusion of his board service. His retainer fees and equity grant will be prorated for 2025.

On July 29, 2025, the Board of Directors also approved an increase in the size of the Board from twelve members to thirteen members.

A copy of the press release announcing the election of Mr. Stanage is attached hereto as Exhibit 99.1 and is incorporate herein by reference.

---

| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |
| (d) | Exhibits. |

---

---

| | |
|:---|:---|
| Exhibit No. | Description |
| 99.1 | <u>[Press Release ("Nick Stanage Joins HII Board of Directors")](hiiform8-kxex991072925.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

---

------

**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.

---

| | | |
|:---|:---|:---|
| | **HUNTINGTON INGALLS INDUSTRIES, INC.** | **HUNTINGTON INGALLS INDUSTRIES, INC.** |
| July 29, 2025 | By: | /s/ Tiffany M. King |
|  |  | Tiffany M. King |
|  |  | Corporate Vice President, Associate General Counsel and Secretary |

---

------

**INDEX TO EXHIBITS**

---

| | |
|:---|:---|
| Exhibit No. | Description |
| 99.1 | <u>[Press Release ("Nick Stanage Joins HII Board of Directors")](hiiform8-kxex991072925.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

---

## Exhibit 99.1

---

| | |
|:---|:---|
| ![hiishortbrand.jpg](hiishortbrand.jpg) | **<u>Exhibit 99.1</u>** <br>**NEWS RELEASE** |

---

Contacts:

Danny Hernandez

<u>Danny.J.Hernandez@hii-co.com</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(202) 264-7143

&nbsp;&nbsp;&nbsp;&nbsp;<br>

**Nick Stanage Joins HII Board of Directors**

**NEWPORT NEWS, Va., (July 29, 2025) —** HII (NYSE: HII), announced today that former chairman, CEO and president of Hexcel Corporation Nick Stanage was elected to the company's board of directors.

"We are pleased to welcome Nick to the board of HII," said Kirk Donald, chairman of the board of HII. "His leadership experience and extensive understanding of industrial manufacturing and innovative solutions make him a valuable addition to the HII team as we position HII for further growth. I look forward to Nick's contributions to our team of directors."

Stanage has decades of industrial manufacturing experience in the aerospace, automotive and construction equipment industries. He joined Hexcel Corporation in 2009, serving initially as president before transitioning to chief operating officer in 2012. He served in this position until he assumed the role of CEO in 2013. He retired as president and CEO in May 2024 and assumed the role of executive chairman through November 2024.

Prior to his time with Hexcel Corporation, Stanage spent 20 years with Honeywell Aerospace and Transportation Systems, where he held a variety of leadership roles in areas focused on technology, operations, and supply chain management. Stanage then joined Dana Holding Corporation, where he served as president of the Heavy Vehicle Products group.

In addition to the Hexcel board of directors, Stanage also serves on the board of directors for TriMas Corporation where he is a member of its compensation and governance and nominating committees.

Stanage received a Bachelor of Science degree in mechanical engineering from Western Michigan University. He also holds a Master of Business Administration from the University of Notre Dame.

**####**

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**<u>Exhibit 99.1</u>**<br>

**About HII**

HII is a global, all-domain defense provider. HII's mission is to deliver the world's most powerful ships and all-domain solutions in service of the nation, creating the advantage for our customers to protect peace and freedom around the world.

As the nation's largest military shipbuilder, and with a more than 135-year history of advancing U.S. national security, HII delivers critical capabilities extending from ships to uncrewed systems, cyber, ISR, AI/ML and synthetic training. Headquartered in Virginia, HII's workforce is 44,000 strong. For more information, visit:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• HII on the web: https://www.HII.com/

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• HII on Facebook: https://www.facebook.com/TeamHII

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• HII on X: https://www.twitter.com/WeAreHII

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• HII on Instagram: https://www.instagram.com/WeAreHII

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