UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  January 16, 2007

DynCorp International Inc.
(Exact name of registrant as specified in charter)

 

 

Registrant’s telephone number, including area code: (571) 722-0210

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:

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

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

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

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

Item 5.02.                              Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Ambassador Marc Grossman, a member of DynCorp International Inc.’s (the “Company”) Board of Directors (the “Board”) resigned from the Board of the Company effective January 16, 2007.  On January 16, 2007, the Executive Committee of the Board elected Mark H. Ronald as a director of the Company to fill the vacancy created on the Board by the resignation of Ambassador Marc Grossman.  Mr. Ronald will also serve on the Corporate Governance and Nominating Committee of the Board.

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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.

		DynCorp International Inc.
Date: January 17, 2007		/s/ Michael J. Thorne
		Michael J. Thorne
		Senior Vice President, Chief Financial Officer and Treasurer

 

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