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):  September 6, 2006

 

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.

On September 6, 2006, the executive committee of the board of directors (the “Board”) of DynCorp International Inc. (the “Company”) elected Mr. Michael J. Bayer as a director of the Company to fill the vacancy created on the Board by the resignation of Mr. Stephen J. Cannon.  On September 6, 2006, Mr. Herbert J. Lanese, President and Chief Executive Officer of the Company resigned from the audit committee of the Board, and Mr. Bayer was appointed as an independent member of the audit 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: September 7, 2006		/s/ Michael J. Thorne
		Michael J. Thorne
		Senior Vice President, Chief Financial
		Officer and Treasurer