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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): October 31, 2016
DLH Holdings Corp.
(Exact name of registrant as specified in its charter)
COMMISSION FILE NUMBER: 0-18492
New Jersey 22-1899798
(State or other jurisdiction of incorporation or
organization)
(I.R.S. Employer Identification No.)
3565 Piedmont Road, NE
Building 3, Suite 700
Atlanta, GA 30305
(Address and zip code of principal executive offices)
(866) 952-1647
(Registrant's telephone number, including area code)
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:
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))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
On October 31, 2016, the Management Resources and Compensation Committee (the “Committee”) of the Board of
Directors of DLH Holdings Corp. (the “Company” or “DLH”) approved an increase in the base salary of Ms.
Kathryn M. JohnBull, the Company’s Chief Financial Officer, from $245,718 to $318,750 per annum. This salary
increase was made effective as of October 1, 2016. The Committee determined that it was appropriate to increase
Ms. JohnBull’s base compensation for fiscal 2017 in light of the substantial increase in the responsibilities of our
Chief Financial Officer as a result of the Company’s recent acquisition of Danya International, LLC and the
resulting growth in the size and scope of the Company’s business. The Committee determined this new level of
compensation following careful review of numerous factors, including but not limited to comparable compensation
data for chief financial officers of peer group issuers, as provided to the Committee’s by its independent executive
pay advisors, Veritas Executive Compensation Consultants.
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SIGNATURE
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.
DLH Holdings Corp.
By: /s/ Zachary C. Parker
Name: Zachary C. Parker
Title: Chief Executive Officer
Date: November 4, 2016