Schedule of Directors and Executive Officers with Indemnification Agreements – Alliant Techsystems Inc.
This document lists the directors and executive officers of Alliant Techsystems Inc. (ATK) who have signed indemnification agreements as of November 12, 2003. The agreements, which are substantially identical for each individual, provide protection for these individuals against certain legal liabilities arising from their roles at ATK. The schedule includes the names, titles, and dates of agreement for each covered person. The referenced indemnification agreement form is incorporated by reference from previous SEC filings.
Exhibit 10.1
Schedule of Directors and Executive Officers of Alliant Techsystems Inc. (ATK)
Who Have Executed Indemnification Agreements
As of November 12, 2003
The following directors and executive officers have executed Indemnification Agreements that are substantially identical to the form of Indemnification Agreement between ATK and each of its directors and officers, which is filed as Exhibit 10.4 to the Annual Report of Form 10-K for the fiscal year ended March 31, 2003 (incorporated by reference to Exhibit 10.6 to Amendment No. 1 to the Form 10 Registration Statement filed with the Securities and Exchange Commission on July 20, 1990).
| Name |
| Title |
| Date of |
| Frances D. Cook |
| Director |
| 1/25/2000 |
| Ann D. Davidson |
| Vice President, General Counsel and Corporate Secretary |
| 2/26/2001 |
| Gilbert F. Decker |
| Director |
| 12/18/1999 |
| Mark W. DeYoung |
| Group Vice President – Ammunition |
| 4/1/2002 |
| Jeffrey O. Foote |
| Group Vice President – Aerospace |
| 4/1/2002 |
| John E. Gordon |
| Vice President – Washington, D.C. Operations |
| 6/1/2001 |
| Jonathan G. Guss |
| Director |
| 8/10/1994 |
| David E. Jeremiah |
| Director |
| 4/10/1995 |
| Robert J. McReavy |
| Vice President and Treasurer |
| 10/1/2001 |
| Mark L. Mele |
| Vice President – Corporate Strategy and Investor Relations |
| 5/11/1998 |
| Paul David Miller |
| Chairman of the Board of Directors |
| 1/1/1999 |
| Daniel J. Murphy, Jr. |
| Chief Executive Officer and Director |
| 4/1/2002 |
| Paula J. Patineau |
| Vice President and Chief People Officer |
| 1/29/1997 |
| John S. Picek |
| Vice President and Controller |
| 8/7/2001 |
| Eric S. Rangen |
| Vice President and Chief Financial Officer |
| 1/29/2001 |
| Robert W. RisCassi |
| Director |
| 3/21/2000 |
| Michael T. Smith |
| Director |
| 12/18/1997 |
| William G. Van Dyke |
| Director |
| 10/29/2002 |
| Nicholas G. Vlahakis |
| Senior Vice President and Chief Operating Officer |
| 12/1/1997 |
| Thomas R. Wilson |
| Group Vice President – Precision Systems |
| 8/28/2003 |
