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): ~~November~~December 41, 2021

__________________________

PAE INCORPORATED

(Exact name of registrant as specified in its charter)

__________________________

Delaware

001-38643

82-3173473

(State or other jurisdiction

of incorporation)

(Commission
File number)

(I.R.S. Employer
Identification No.)

Delaware		001-38643	82-3173473
7799 Leesburg Pike, Suite 300 North
(State or other jurisdiction of incorporation)		(CommissionFile number)	(I.R.S. Employer Identification No.)
Falls Church, Virginia	22043
(Address of principal executive offices)	(zip code)

7799 Leesburg Pike, Suite 300 North

Falls Church, Virginia 22043

(Address of principal executive offices) (zip code)

(703) 717-6000

(Registrant’s telephone number, including area code)

__________________________

Check the appropriate box below if the Form 8-K 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))

Title of each class

Trading Symbol

Name of each exchangeon which registered

Class A Common Stock, $0.0001 par value

PAE

Nasdaq Stock Market

Warrants

PAEWW

Nasdaq Stock Market

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


Title of each class	Trading Symbol	Name of each exchange on which registered
Class A Common Stock, $0.0001 par value	PAE	Nasdaq Stock Market
Warrants	PAEWW	Nasdaq Stock Market

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 2 8.0201. ~~Results~~Other ofEvents ~~Operations and Financial Condition.~~

On ~~November~~December 41, 2021, PAE Incorporated, a Delaware corporation (the “Company”) issued a press release announcing the ~~Company’s~~expiration ~~financial~~of ~~and~~the ~~operating~~“go-shop” ~~results~~period ~~for~~on November 29, 2021 under the ~~third~~terms ~~quarter~~of ~~ended~~the Agreement ~~September~~and 26Plan of Merger, dated October 25, 2021, between the Company, Amentum Government Services Holdings LLC, a Delaware corporation and Pinnacle Virginia Merger Sub Inc., a Delaware corporation. A copy of the ~~Company’s~~ press release is ~~furnished~~attached as Exhibit 99.1 ~~hereto~~and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

See the Exhibit Index below, which is incorporated by reference herein.

Exhibit
Exhibit No.	Description
Number		Description
99.1	Press release of PAE Incorporated dated December 1, 2021
99.1		Press Release of PAE Incorporated November 4, 2021
104.1	The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

IMPORTANT INFORMATION FOR INVESTORS AND WHERE TO FIND IT

This communication may be deemed to be solicitation material in respect of the proposed acquisition of PAE by Amentum Government Services Holdings LLC. In connection with the proposed transaction, PAE intends to file relevant materials with the SEC, including a proxy statement in preliminary and definitive form, in connection with the solicitation of proxies from PAE’s stockholders for the proposed transaction. The proxy statement will contain important information about the proposed transaction and related matters. BEFORE MAKING A VOTING DECISION, STOCKHOLDERS OF PAE ARE URGED TO READ THE PROXY STATEMENT, AND OTHER RELEVANT DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT PAE, THE PROPOSED TRANSACTION AND RELATED MATTERS. Investors and stockholders may obtain free copies of the proxy statement and other documents (when available) that PAE files with the SEC through the website maintained by the SEC at www.sec.gov. Copies of the documents filed with the SEC by PAE will also be available free of charge on PAE’s investor relations website at https://investors.pae.com/ or by contacting Mark Zindler, PAE’s Vice President of Investor Relations at mark.zindler@pae.com.

PARTICIPANTS IN SOLICITATION

The Company and its directors, executive officers and other members of management and employees, under SEC rules, may be deemed to be “participants” in the solicitation of proxies from the Company’s stockholders with respect to the proposed transaction. Information regarding the ownership of PAE securities by PAE’s directors and executive officers is included in their SEC filings on Forms 3, 4 and 5, and additional information about PAE’s directors and executive officers is also available in PAE’s proxy statement for its 2021 annual meeting of stockholders filed with the SEC on April 30, 2021 and is supplemented by other filings made, and to be made, with the SEC by PAE. Information concerning the interests of the Company’s participants in the solicitation, which may, in some cases, be different than those of the Company’s stockholders generally, is set forth in the materials filed by the Company with the SEC, and will be set forth in the proxy statement relating to the transaction when it becomes available. Investors should read such materials carefully before making any voting or investment decision.

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 thereunto duly authorized.

Dated: November 4, 2021		PAE Incorporated
Dated: December 1, 2021	PAE Incorporated
	By:	~~By:~~	/s/ Charles D. Peiffer	~~/s/ Charles D. Peiffer~~
	Name:	~~Name:~~	Charles D. Peiffer	~~Charles D. Peiffer~~
	Title:	~~Title:~~	Interim President & Chief Executive Officer; Executive Vice President & Chief Financial Officer	~~Interim President & Chief Executive Officer Executive Vice President & Chief Financial Officer~~

Filing Compare · PAE Inc