Corporate Governance

Communication with the Board



Board of Directors

Leidos stockholders may communicate with members of the Board of Directors, the Independent Directors, any committee of the Board, or any individual Director concerning Board-related matters, by writing to the following address:

Leidos Holdings, Inc.
Office of the Corporate Secretary
11951 Freedom Drive
Reston, VA 20190


Each communication should specify the intended recipient(s). The Office of the Corporate Secretary will initially process the communications, summarize lengthy or repetitive communications and forward them to the applicable member(s) of the Board as appropriate. Communications may also be referred to other departments within the Company for action and resolution. The Company will refrain from forwarding to the Board any communication that it determines to be primarily commercial in nature, mass mailings, resumes or job inquiries, any communication that relates to an improper or irrelevant topic, or that requests general information about the Company.