Leidos (LDOS) Appoints Tina W. Jonas to its Board

On September 12, 2024, the Board of Directors (the "Board") of Leidos (NYSE: LDOS) increased the size of the Board to 13 members and elected Tina W. Jonas as a Director of the Company, effective September 25, 2024 (the "Effective Date"). A copy of the press release announcing Ms. Jonas’s election is attached to this report as Exhibit 99.1.

The Board has determined that Ms. Jonas is independent and meets the applicable independence requirements of the New York Stock Exchange. Ms. Jonas will receive compensation for her service as a non-employee member of the Board in accordance with the standard compensatory arrangements for non-employee members of the Board as described in the Company’s proxy statement filed on March 12, 2024. Ms. Jonas has been appointed to serve on the Board's Audit and Finance Committee, effective at the Effective Date.

There are no arrangements or understandings between Ms. Jonas and any other person pursuant to which Ms. Jonas was selected as a director, and there are no transactions in which the Company is a party and in which Ms. Jonas has a material interest subject to disclosure under Item 404(a) of Regulation S-K.

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