Board of Directors
ATK Officers
Corporate Information
Ronald R. Fogleman(2)
Non-Executive Chairman of the Board, ATK.
President, B Bar J Cattle and Consulting
Company, a consulting firm.
Mark W. DeYoung
President and Chief Executive Officer
Corporate Headquarters
1300 Wilson Boulevard, Suite 400
Arlington, Virginia 22209-2307
Telephone: 703-412-5960
E-mail: alliant.corporate@atk.com
Roxanne J. Decyk(2,3)
Former Executive Vice President of Global
Government Affairs, Royal Dutch Shell plc.
Mark W. DeYoung
Director, President and Chief Executive Officer,
ATK.
Neal S. Cohen
Executive Vice President and Chief Financial
Officer
Steven J. Cortese
Senior Vice President Washington Operations
Ronald P. Johnson
Senior Vice President and President Sporting
Group
Martin C. Faga(2,3)
Retired President and Chief Executive Officer of
the MITRE Corporation, a not-for-profit systems
engineering firm.
Michael A. Kahn
Senior Vice President and President Defense
Group
April H. Foley(1)
Former United States Ambassador to Hungary.
Jeff D. Kubacki
Senior Vice President and Chief Information
Officer
(3)
Tig H. Krekel
Chairman and founding partner, Hudson
Group, LLC, an advisory services firm.
Douglas L. Maine(1,3)
Former Chief Financial Officer, International
Business Machines Corporation (IBM).
Roman Martinez IV(1)
Private investor. Former Managing Director,
Lehman Brothers, an investment banking firm.
Mark H. Ronald(1)
Former Chairman of the Board, BAE
Systems Inc., the wholly-owned U.S. subsidiary
of BAE Systems plc, a British aerospace and
defense company.
William G. Van Dyke(1,3)
Former Chairman and CEO, Donaldson
Company, Inc., a provider of filtration systems
and replacement parts.
(1)
Audit Committee
(2)
Nominating and Governance Committee
(3)
Personnel and Compensation Committee
Blake E. Larson
Senior Vice President and President Aerospace
Group
Deborah Moeschel
Vice President and General Counsel
Jay Tibbets
Senior Vice President of Business Development
Christine A. Wolf
Senior Vice President Human Resources
Annual Meeting of Stockholders
The Annual Meeting of Stockholders will be
held at Corporate Headquarters at 9:00 a.m. on
August 7, 2012.
Common Stock
ATK common stock is listed on the New York
Stock Exchange under ATK and in stock tables
under AlliantTech. During FY12, approximately
66 million shares were traded. The closing
stock price ranged from a low of $50.12 to a
high of $75.97.
Independent Registered Public Accounting
Firm
Deloitte & Touche LLP
50 South Sixth Street
Suite 2800
Minneapolis, Minnesota 55402-1538
Transfer Agent and Registrar
Stockholder inquiries should be directed to
Transfer Agent/Registrar
Computershare Shareowner Services
480 Washington Boulevard
Jersey City, New Jersey 07310-1900
Telephone: 866-865-6322
Website: www.bnymellon.com/shareowner/
equityaccess
Investor and Media Inquiries
Inquiries from investors should be directed to
Steve Wold, Vice President, Investor Relations
and Corporate Finance
Telephone: 952-351-3056
E-mail: Steve.Wold@ATK.com
Inquiries from the media should be directed to
Amanda Covington, Vice President, Corporate
Communications
Telephone: 703-412-3231
E-mail: Amanda.Covington@ATK.com
Company Website
The ATK website at www.ATK.com includes biographies of directors and executive officers, as well as information on the company’s corporate governance
guidelines, and the charters of the committees of the Board of Directors.
Forward-Looking Statements
Certain information discussed in this 2012 Annual Report to Stockholders constitutes forward-looking statements as defined in the Private Securities Litigation
Reform Act of 1995. Although ATK believes that the expectations reflected in such forward-looking statements are based on reasonable assumptions, it can give
no assurance that its expectations will be achieved. Forward-looking information is subject to certain risks, trends, and uncertainties that could cause actual
results to differ materially from those projected. Among these factors are: assumptions related to the profitability of current commercial aerospace structures
programs; uncertainties related to the development of NASA’s new Space Launch System; demand for commercial and military ammunition; changes in
governmental spending, budgetary policies, including the impacts of potential sequestration under the Budget Control Act of 2011, and product sourcing
strategies; the company’s competitive environment; risks inherent in the development and manufacture of advanced technology; risks associated with the
diversification into new markets; assumptions regarding the company’s long-term growth strategy; assumptions regarding the growth opportunities in
international and commercial markets; increases in commodity costs, energy prices, and production costs; the terms and timing of awards and contracts;
program performance; program terminations; changes in cost estimates related to relocation of facilities; the outcome of contingencies, including litigation and
environmental remediation; actual pension asset returns and assumptions regarding future returns, discount rates and service costs; capital market volatility and
corresponding assumptions related to the company’s shares outstanding; the availability of capital market financing; changes to accounting standards; changes
in tax rules or pronouncements; economic conditions; and the company’s capital deployment strategy, including debt repayment, dividend payments, share
repurchases, pension funding, mergers and acquisitions—including the related costs and any integration thereof. ATK undertakes no obligation to update any
forward-looking statements. For further information on factors that could impact ATK, and statements contained herein, please refer to ATK’s most recent
Annual Report on Form 10-K and any subsequent quarterly reports on Form 10-Q and current reports on Form 8-K filed with the U.S. Securities and Exchange
Commission.