KAMN / Kaman Corporation - Документы SEC, Годовой отчет, Доверенное заявление

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its ch

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 19, 2024

As filed with the Securities and Exchange Commission on April 19, 2024 Registration No.

KAMN / Kaman Corporation / GAMCO INVESTORS, INC. ET AL Activist Investment

SC 13D/A 1 kamn32.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 32) Kaman Corporation (Name of Issuer) Common Stock Par Value $1.00 Per Share (Title of Class of Securities) 483548103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION KAMAN CORPORATION

Exhibit 3.3 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KAMAN CORPORATION The certificate of incorporation of Kaman Corporation, as amended to this date, is further amended and restated in its entirety under the Connecticut Business Corporation Act, as amended from time to time (the “Act”) to read as follows:. FIRST: The name of the corporation is Kaman Corporation (the “corporation”). SE

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 19, 2024 (April 19, 2024) KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Arcline Completes Acquisition of Kaman

Exhibit 99.1 Arcline Completes Acquisition of Kaman BLOOMFIELD, Conn. – April 19, 2024 – Kaman Corporation (“Kaman" or the “Company”) today announced the completion of its acquisition by Arcline Investment Management, L.P. ("Arcline”) in an all-cash transaction with a total enterprise value of approximately $1.8 billion. The transaction was previously announced on January 19, 2024, and was approve

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 30, 2024, pursuant to the provisions of Rule 12d2-2 (a).

SECOND AMENDED AND RESTATED KAMAN CORPORATION a Connecticut corporation TABLE OF CONTENTS

Exhibit 3.4 SECOND AMENDED AND RESTATED BYLAWS OF KAMAN CORPORATION a Connecticut corporation TABLE OF CONTENTS Page ARTICLE I General 1 ARTICLE II Principal Office 1 ARTICLE III Shareholders 1 Section 1. Place of Meeting 1 Section 2. Annual Meeting 1 Section 3. Special Meetings 1 Section 4. Notice of Meetings 1 Section 5. Quorum 2 Section 6. Action; Vote Required 2 Section 7. Shareholders’ Action

KAMAN CORPORATION OVATION PARENT, INC. U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee SECOND SUPPLEMENTAL INDENTURE April 19, 2024 3.25% Convertible Senior Notes due 2024

Exhibit 4.1 KAMAN CORPORATION OVATION PARENT, INC. AND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee SECOND SUPPLEMENTAL INDENTURE April 19, 2024 3.25% Convertible Senior Notes due 2024 SECOND SUPPLEMENTAL INDENTURE, dated as of April 19, 2024 (this “Second Supplemental Indenture”), among Kaman Corporation, a Connecticut corporation (the “Company”), Ovation Parent, Inc., a Delaware corp

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KAMAN CORPORATION

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KAMAN CORPORATION The certificate of incorporation of Kaman Corporation, as amended to this date, is further amended and restated in its entirety to read as follows: FIRST The name of the corporation is Kaman Corporation (the “corporation”). SECOND The authorized capital stock of the corporation is 100 shares of Common Stock, par val

KAMAN CORPORATION a Connecticut corporation TABLE OF CONTENTS

Exhibit 3.2 BYLAWS OF KAMAN CORPORATION a Connecticut corporation TABLE OF CONTENTS ARTICLE I General 1 ARTICLE II Principal Office 1 ARTICLE III Shareholders 1 Section 1. Place of Meeting 1 Section 2. Annual Meeting 1 Section 3. Special Meetings 1 Section 4. Notice of Meetings 1 Section 5. Quorum 2 Section 6. Action; Vote Required 2 Section 7. Shareholders’ Action Without Meeting 2 ARTICLE IV Boa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorpora

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 17, 2024 (April 17, 2024) KAM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 17, 2024 (April 17, 2024) KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMN / Kaman Corporation / GAMCO INVESTORS, INC. ET AL Activist Investment

SC 13D/A 1 kamn31.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 31) Kaman Corporation (Name of Issuer) Common Stock Par Value $1.00 Per Share (Title of Class of Securities) 483548103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant To Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant To Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stateme

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D

Restricted Share Agreement between the Company and Megan A. Morgan, dated as of December 5, 2023

Exhibit 10.33 RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this “Agreement”), is made and entered into as of the 5th day of December 2023, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”), and Megan A. Morgan. (the “Partici

Schedule identifying agreements substantially identical to the form of Change in Control Agreement filed as Exhibit 10.2

Exhibit 10.27(a) SCHEDULE IDENTIFYING AGREEMENTS SUBSTANTIALLY IDENTICAL TO THE FORM OF CHANGE IN CONTROL AGREEMENT In accordance with Instruction 2 to Item 601 of Regulation S-K, Kaman Corporation has omitted filing Change in Control Agreements with each of the executive officers listed below, which agreements are substantially identical in all material respects to the form of Change in Control A

Cash Retention Bonus Agreement between the Company and Richard S. Smith, Jr., dated as of December 5, 2023

Exhibit 10.34 December 5, 2023 Richard S. Smith, Jr. 1332 Blue Hills Avenue Bloomfield, CT 06002 PRIVATE & CONFIDENTIAL RE: Cash Retention Bonus Agreement Dear Richard: On behalf of Kaman Corporation (the “Company”), I am writing to inform you that, pursuant to the terms of this letter agreement (this “Agreement”), the Company is providing you with the opportunity to receive a cash retention bonus

the Certificate of Correction

Exhibit 3.1 CERTIFICATE OF CORRECTION TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KAMAN CORPORATION To the Secretary of State of the State of Connecticut It is hereby certified that: 1.The name of the corporation (hereinafter called the "corporation") is Kaman Corporation. 2.The Amended and Restated Certificate of Incorporation of the corporation, which was filed with the Secretary

Kaman Corporation Compensation Recoupment Policy

Exhibit 97.1 KAMAN CORPORATION COMPENSATION RECOUPMENT POLICY (Effective as of February 23, 2021, and Amended and Restated as of November 14, 2023) 1.Overview. The Board of Directors (the “Board”) of Kaman Corporation (the “Company”) believes it is the best interests of the Company and its shareholders to emphasize the integrity and accountability underpinning the Company’s pay-for-performance com

Restricted Share Agreement between the Company and Richard S. Smith, Jr., dated as of December 5, 2023

Exhibit 10.35 RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this “Agreement”), is made and entered into as of the 5th day of December 2023, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”), and Richard S. Smith, Jr. (the “Pa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorporation or organization

Power of attorney under which this report was signed on behalf of certain directors.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Ian K.

List of Subsidiaries

Exhibit 21 KAMAN CORPORATION SUBSIDIARIES Following is a list of the Corporation's subsidiaries, each of which, unless otherwise indicated, is wholly owned by the Corporation either directly or through another subsidiary.

Cash Retention Bonus Agreement between the Company and Megan A. Morgan, dated as of December 5, 2023

Exhibit 10.32 December 5, 2023 Megan A. Morgan 1332 Blue Hills Avenue Bloomfield, CT 06002 PRIVATE & CONFIDENTIAL RE: Cash Retention Bonus Agreement Dear Megan: On behalf of Kaman Corporation (the “Company”), I am writing to inform you that, pursuant to the terms of this letter agreement (this “Agreement”), the Company is providing you with the opportunity to receive a cash retention bonus (a “Ret

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 22, 2024 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS

NEWS RELEASE February 22, 2024 KAMAN REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS Fourth Quarter 2023 Highlights: •Net sales: $203.

Calculation of Filing Fee Tables Schedule 14A (Form Type) KAMAN CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Transaction Valuation

Exhibit 107 Calculation of Filing Fee Tables Schedule 14A (Form Type) KAMAN CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Transaction Valuation Proposed Maximum Aggregate Value of Transaction Fee rate Amount of Filing Fee Fees to Be Paid $ 1,329,829,085 0.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☒ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  ☐ D

KAMN / Kaman Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01264-kamancorporationclas.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Kaman Corporation Class A Title of Class of Securities: Common Stock CUSIP Number: 483548103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ⌧ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 19, 2024 (January 18, 2024) KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

Agreement and Plan of Merger, dated as of January 18, 2024, by and among Kaman Corporation, Ovation Parent, Inc. and Ovation Merger Sub, Inc.

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of January 18, 2024 among KAMAN CORPORATION OVATION PARENT, INC. and OVATION MERGER SUB, INC. TABLE OF CONTENTS Page ARTICLE I The Merger Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 2 Section 1.04 Effects 2 Section 1.05 Certificate of Incorporation and Bylaws 2 Section 1.06 Directors and Officers of Surviving Compan

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 19, 2024 (January 18, 2024) KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Kaman to be Acquired by Arcline for $1.8 Billion Kaman Shareholders to Receive $46.00 Per Share in Cash, Delivering Significant and Certain Cash Value to Shareholders

Exhibit 99.1 Kaman to be Acquired by Arcline for $1.8 Billion Kaman Shareholders to Receive $46.00 Per Share in Cash, Delivering Significant and Certain Cash Value to Shareholders BLOOMFIELD, Conn. – JANUARY 19, 2024 – Kaman Corp. (NYSE:KAMN) (“Kaman” or the “Company”) today announced that it has entered into a definitive agreement to be acquired by Arcline Investment Management, L.P. (“Arcline”),

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS THIRD QUARTER 2023 RESULTS

NEWS RELEASE November 1, 2023 KAMAN REPORTS THIRD QUARTER 2023 RESULTS Third Quarter 2023 Highlights: •Revising full year outlook after another strong quarter; Expect higher sales, operating income and adjusted EBITDA led by sustained growth in Engineered Products •Net sales: $183.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATIO

K A M A N I N V E S T O R P R E S E N TAT I O N September 2023 2 CAUTIONARY STATEMENT K A M A N . C O M FORWARD LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of

K A M A N I N V E S T O R P R E S E N TAT I O N September 2023 2 CAUTIONARY STATEMENT K A M A N .

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 5, 2023 KAMAN CORPORATION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 5, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 22, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Kaman Announces Chief Financial Officer Transition James Coogan to Step Down as CFO on August 28, 2023 Carroll Lane to Serve as Interim CFO Company Initiates Search for Permanent Successor

Kaman Announces Chief Financial Officer Transition James Coogan to Step Down as CFO on August 28, 2023 Carroll Lane to Serve as Interim CFO Company Initiates Search for Permanent Successor BLOOMFIELD, Conn.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 9, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Amendment No. 1 to Executive Employment Agreement

AMENDMENT NO. 1 TO EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 1 to Executive Employment Agreement (this “Amendment”) is made and entered into this 9th day of August, 2023, by and between Ian K. Walsh (the “Executive”) and Kaman Corporation, a Connecticut corporation having its principal place of business located at 1332 Blue Hills Avenue, Bloomfield, Connecticut 06002 (“Kaman” or the “Compa

KAMAN REPORTS SECOND QUARTER 2023 RESULTS

NEWS RELEASE August 2, 2023 KAMAN REPORTS SECOND QUARTER 2023 RESULTS Second Quarter 2023 Highlights: •Revising full year guidance; Expect higher operating income and adjusted EBITDA led by sustained growth in Engineered Products •Net sales: $195.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 2, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Ex

Amendment and Restatement Agreement, dated as of June 21, 2023, by and among Kaman Corporation, RWG Germany GmbH, Kaman Lux Holding, S.à r.l and the other subsidiary borrowers from time to time party thereto, the Lenders from time to time party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent and as Collateral Agent

Exhibit 10.1 AMENDMENT AND RESTATEMENT AGREEMENT dated as of June 21, 2023 (this “Agreement”), among KAMAN CORPORATION, a Connecticut corporation (the “Company”), RWG GERMANY GMBH, a company organized under the laws of Germany (“RWG Germany”), KAMAN LUX HOLDING S.À R.L., a private limited liability company (société à responsabilité limiteé) incorporated under the laws of the Grand Duchy of Luxembo

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): June 21, 2023 Kaman Corporation (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): June 21, 2023 Kaman Corporation (Exact Name of Registrant as Specified in Its Charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 15, 2023 KAMAN CORPORATION (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 15, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Form of Nonqualified Stock Option Agreement under the Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan, for awards granted on or after June 7, 2023

NONQUALIFIED STOCK OPTION AGREEMENT (Under the Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan) THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”), is made and entered into as of the day of , 20, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”), and [«FIRSTNAME» «MI» «LASTNAME»] (the “Participant”).

Form of Restricted Share Agreement under the Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan, for awards granted on or after June 7, 2023

RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this “Agreement”), is made and entered into as of the day of , 20, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”), and «FIRSTNAME» «MI» «LASTNAME», (the “Participant”).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 7, 2023 KAMAN CORPORATION (Exa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 7, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Power of Attorney

EX-24 5 ex24powerofattorney.htm EX-24 Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of James G. Coogan, Richard S. Smith, Jr. and Emily Bretas Romano as his or her true and lawful attorney-in-fact and agent, upon the action of either such appointee, with full power of substitution and resubstitution, to

Filing Fee Table

EX-FILING FEES 2 ex1071calculationoffilingf.htm EX-FILING FEES Exhibit 107.1 Calculation of Filing Fee Table Form S-8 (Form Type) KAMAN CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rat

As filed with the Securities and Exchange Commission on June 2, 2023

As filed with the Securities and Exchange Commission on June 2, 2023 Registration No.

K A M A N I N V E S T O R P R E S E N TAT I O N FORWARD LOOKING STATEMENTS This presentation includes “forward looking statements” relating to the announced transactions and future operations of the Company, which can be identified by the use of word

K A M A N I N V E S T O R P R E S E N TAT I O N FORWARD LOOKING STATEMENTS This presentation includes “forward looking statements” relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as “will,” “expect,” “poise,” “believe,” “plans,” “strategy,” “prospects,” “estimate,” “project”, “seek,” “target,” “anticipate,” “intend,” “future,” “likely,” “may,” “should,” “would,” “could,” and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 31, 2023 KAMAN CORPORATION (Exa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 31, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Kaman Corporation 2022 Conflict Minerals Report.

Exhibit 1.01 KAMAN CORPORATION CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 Introduction As required by Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”), Kaman Corporation (“we”, “us”, “our”, the “Company” or “Kaman”) is submitting this Conflict Minerals Report (this “Report”) for the calendar year ended December 31, 2022, as required by Rule 13p-1 under the Secur

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419 Connecticut 06-0613548 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 1332 Blue Hills Avenue Bloomfield, Connecticut 06002 (Address of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (E

KAMAN REPORTS FIRST QUARTER 2023 RESULTS

NEWS RELEASE May 2, 2023 KAMAN REPORTS FIRST QUARTER 2023 RESULTS First Quarter 2023 Highlights: •Net sales: $194.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 2, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan

Exhibit 10.1 KAMAN CORPORATION SECOND AMENDED AND RESTATED 2013 MANAGEMENT INCENTIVE PLAN 1. Purpose. The purpose of the Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan as set forth herein (this “Plan”) is to attract and retain Employees, Non-Employee Directors, and Consultants (including prospective service providers) and to provide additional incentives for these per

Form of Non-Employee Director Equity Award Agreement

Exhibit 10.2 NON-EMPLOYEE DIRECTOR EQUITY AWARD AGREEMENT Under the Kaman Corporation Second Amended and Restated 2013 Management Incentive Plan) THIS NON-EMPLOYEE DIRECTOR EQUITY AWARD AGREEMENT (this “Agreement”) is made and entered into as of the day of April, 20[], by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”),

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 19, 2023 KAMAN CORPORATION (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 19, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than t

DEFA14A 1 proxysupplementapril2023.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 15, 2023 KAMAN CORPORATION (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 15, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

K A M A N I N V E S T O R P R E S E N TAT I O N March 16, 2023 2 CAUTIONARY STATEMENT K A M A N . C O M FORWARD LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of

investorpresentation-mar K A M A N I N V E S T O R P R E S E N TAT I O N March 16, 2023 2 CAUTIONARY STATEMENT K A M A N .

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

List of Subsidiaries

Exhibit 21 KAMAN CORPORATION SUBSIDIARIES Following is a list of the Corporation's subsidiaries, each of which, unless otherwise indicated, is wholly owned by the Corporation either directly or through another subsidiary.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 23, 2023 KAMAN CORPORATION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 23, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorporation or organization

Power of attorney under which this report was signed on behalf of certain directors.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Ian K.

KAMAN REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS

NEWS RELEASE February 23, 2023 KAMAN REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS Full Year 2022 Highlights: •Net sales: $688.

Schedule identifying agreements substantially identical to the form of Change in Control Agreement filed as Exhibit 10.2

Schedule 10.29(a) SCHEDULE IDENTIFYING AGREEMENTS SUBSTANTIALLY IDENTICAL TO THE FORM OF CHANGE IN CONTROL AGREEMENT In accordance with Instruction 2 to Item 601 of Regulation S-K, Kaman Corporation has omitted filing Change in Control Agreements with each of the executive officers listed below, which agreements are substantially identical in all material respects to the form of Change in Control

Form of Performance Stock Unit Award Agreement under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan, for awards granted on or after February 21, 2023

PERFORMANCE STOCK UNIT AWARD AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) Name of Participant: [] No.

Form of Restricted Share Agreement under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan, for awards granted on or after February 21, 2023

RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this “Agreement”), is made and entered into as of the day of , 20 , by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the “Company”), and «FIRSTNAME» «MI» «LASTNAME», (the “Participant”).

KAMN / Kaman Corporation / CRAMER ROSENTHAL MCGLYNN LLC - NONE Passive Investment

SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* KAMAN Corp (Name of Issuer) COMMON STOCK (Title of Class of Securities) 483548103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant

KAMN / Kaman Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01223-kamancorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Kaman Corp. Title of Class of Securities: Common Stock CUSIP Number: 483548103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pu

Separation and Release Agreement, dated January 17, 2023, by and between the Company and Russell J. Bartlett

EX-10.1 2 ex101separationagreementru.htm EX-10.1 Exhibit 10.1 January 17, 2023 Russell Bartlett 1332 Blue Hills Avenue Bloomfield, CT 06002 Re: Separation Letter Agreement Dear Russ: This Separation Letter Agreement (the “Agreement”) sets forth our agreement regarding your termination of employment with Kaman Corporation and its related subsidiaries and affiliated entities (collectively, the “Comp

Separation and Release Agreement, dated January 17, 2023, by and between the Company and Rafael Z. Cohen

Exhibit 10.3 January 17, 2023 Rafael Cohen 1332 Blue Hills Avenue Bloomfield, CT 06002 Re: Separation Letter Agreement Dear Rafael Cohen: This Separation Letter Agreement (the “Agreement”) sets forth our agreement regarding your termination of employment with Kaman Corporation and its related subsidiaries and affiliated entities (collectively, the “Company”), effective January 27, 2023. 1.SEPARATI

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Material Impairments, Costs Associated with Exit or Disposal Activities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 17, 2023 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Separation and Release Agreement, dated January 17, 2023, by and between the Company and Shawn G. Lisle

Exhibit 10.2 January 17, 2023 Shawn Lisle 1332 Blue Hills Ave. Bloomfield, CT 06002 Re: Separation Letter Agreement Dear Mr. Lisle: This Separation Letter Agreement (the “Agreement”) sets forth our agreement regarding your termination of employment with Kaman Corporation and its related subsidiaries and affiliated entities (collectively, the “Company”), effective January 27, 2023. 1.SEPARATION. Yo

KAMAN ANNOUNCES NEXT TRANSFORMATIONAL STEPS TO OPTIMIZE COST STRUCTURE AND FOCUS ON HIGHEST GROWTH OPPORTUNITIES Comprehensive Cost Reduction and Efficiency Initiatives, including JPF Consolidation and K-MAX® Product Discontinuation, Expected to Driv

KAMAN ANNOUNCES NEXT TRANSFORMATIONAL STEPS TO OPTIMIZE COST STRUCTURE AND FOCUS ON HIGHEST GROWTH OPPORTUNITIES Comprehensive Cost Reduction and Efficiency Initiatives, including JPF Consolidation and K-MAX® Product Discontinuation, Expected to Drive Approximately $25 Million in Annual Savings BLOOMFIELD, Connecticut – January 18, 2023 - Kaman Corporation (NYSE: KAMN) (the “Company”) today announced the next phase in its portfolio reshaping efforts to optimize its cost structure, focus resources on the most compelling growth opportunities, improve financial performance and position Kaman to deliver sustainable shareholder value.

Organic Sales (in thousands) 2021 2020 2019 Net sales $ 708,993 $ 784,459 $ 761,608 Acquisition Sales — — — Organic Sales $ 708,993 $ 784,459 $ 761,608

CORRESP 1 filename1.htm December 12, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 RE: SEC Letter dated November 30, 2022 RE: Kaman Corporation Form 10-K for the Year Ended December 31, 2021 Filed February 24, 2022 File No. 001-35419 Dear Sir or Madam: Thank you for your recent letter providing comments on

KAMAN ANNOUNCES NEXT PHASE OF TRANSFORMATION Consolidating Joint Programmable Fuze Production Optimizing Cost Structure to Align With Highest Return Growth Opportunities

KAMAN ANNOUNCES NEXT PHASE OF TRANSFORMATION Consolidating Joint Programmable Fuze Production Optimizing Cost Structure to Align With Highest Return Growth Opportunities BLOOMFIELD, Connecticut (December 8, 2022) – (NYSE:KAMN) Kaman Corporation (the “Company”) today announced actions to continue reshaping the Company’s portfolio, enhance operational efficiency, improve financial performance and position Kaman for long-term growth and sustainable value creation.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 7, 2022 KAMAN CORPORATION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 7, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS OF THE COMBINED COMPANY AND RELATED NOTES

Exhibit 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS OF THE COMBINED COMPANY AND RELATED NOTES Introduction The following unaudited pro forma condensed combined financial statements present the combination of the financial information of Kaman Corporation (the ?Company?) and the Aircraft Wheel and Brake Business of Parker-Hannifin Corporation (?Aircraft Wheel and Brake?) adjusted to give

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.

Aircraft Wheel and Brake Business (A Carve-Out Business of Parker-Hannifin Corporation) Combined Financial Statements As of and for the years ending June 30, 2022 and 2021 Contents Independent Auditor’s Report…………………………………………………………………………... 1 Combine

Aircraft Wheel and Brake Business (A Carve-Out Business of Parker-Hannifin Corporation) Combined Financial Statements As of and for the years ending June 30, 2022 and 2021 Contents Independent Auditor?s Report????????????????????????????.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 14, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Amended and Restated Bylaws of the Company (as amended through November 14, 2022)

KAMAN CORPORATION AMENDED AND RESTATED BYLAWS ARTICLE I Offices The principal office of this corporation shall be at such place within or without the Town of Bloomfield in the State of Connecticut as the Board of Directors of the corporation (the ?Board of Directors? or the ?Board?) shall from time to time designate.

, 2022, by and among Kaman Corporation and JPMorgan Chase Bank, N.A., as Administrative Agent.

EXECUTION VERSION THIS AMENDMENT NO. 3 (this ?Amendment?), dated as of November 10, 2022, to the Credit Agreement referenced below, by and among KAMAN CORPORATION, a Connecticut corporation (the ?Company?), the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the ?Administrative Agent?). WHEREAS, the Company, the other Credit Parties, the lenders from

KAMN / Kaman Corporation / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 30) Kaman Corporation (Name of Issuer) Common Stock Par Value $1.00 Per Share (Title of Class of Securities) 483548103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 10, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATIO

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS THIRD QUARTER 2022 RESULTS

EX-99.1 2 exhibit991-q32022earningsr.htm EX-99.1 NEWS RELEASE November 1, 2022 KAMAN REPORTS THIRD QUARTER 2022 RESULTS Third Quarter 2022 Highlights: •Completed acquisition of Parker-Hannifin's Aircraft Wheel & Brake division, the largest in the history of the company •Consolidated results supported by strength in Engineered Products amid program and supplier challenges •Net sales: $172 million •

Regulation FD Disclosure, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 16, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN CORPORATION COMPLETES ACQUISITION OF THE PARKER-HANNIFIN AIRCRAFT WHEEL & BRAKE DIVISION

KAMAN CORPORATION COMPLETES ACQUISITION OF THE PARKER-HANNIFIN AIRCRAFT WHEEL & BRAKE DIVISION BLOOMFIELD, Connecticut (September 19, 2022) ? Kaman Corporation (NYSE:KAMN) announced today that it completed the acquisition of the Parker-Hannifin Corporation (?Parker?) Aircraft Wheel & Brake Division (?Aircraft Wheel & Brake?) on September 16, 2022 (the ?Transaction?).

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 4, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS SECOND QUARTER 2022 RESULTS

NEWS RELEASE August 4, 2022 KAMAN REPORTS SECOND QUARTER 2022 RESULTS Second Quarter 2022 Highlights: ?Continued confidence in full year outlook for earnings, EBITDA and free cash flow while reducing 2022 outlook for sales ?Consolidated backlog growth year to date of 11% to $775 million driven by Engineered Products ?Executing on our growth strategy with agreement to acquire Parker-Hannifin Aircraft Wheel & Brake ?Net sales: $161 million ?Gross Margin: 32.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 ☐ TRANSITION REPORT PURSUANT TO SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Exa

Form of Nonqualified Stock Option Agreement under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan, for awards granted on or after June 8, 202

NONQUALIFIED STOCK OPTION AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS NONQUALIFIED STOCK OPTION AGREEMENT (this ?Agreement?), is made and entered into as of the day of , 20, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the ?Company?), and [?FIRSTNAME? ?MI? ?LASTNAME?] (the ?Participant?).

Schedule identifying agreements substantially identical to the form of Change in Control Agreement

Schedule 10.2(a) SCHEDULE IDENTIFYING AGREEMENTS SUBSTANTIALLY IDENTICAL TO THE FORM OF CHANGE IN CONTROL AGREEMENT In accordance with Instruction 2 to Item 601 of Regulation S-K, Kaman Corporation has omitted filing Change in Control Agreements with each of the executive officers listed below, which agreements are substantially identical in all material respects to the form of Change in Control A

Separation and General Release of Claims Agreement between the Company and Darlene R. Smith

SEPARATION AND GENERAL RELEASE OF CLAIMS AGREEMENT Kaman Aerospace Corporation, a Connecticut corporation (?Company?) on behalf of itself, its subsidiaries, and other corporate affiliates, and each of their respective present and former employees, officers, directors, owners, shareholders and agents, individually and in their official capacities (collectively, the ?Company Group?) and Darlene R.

KAMAN CORPORATION APPOINTS NEW DIRECTOR

KAMAN CORPORATION APPOINTS NEW DIRECTOR BLOOMFIELD, Connecticut (June 8, 2022) ? Kaman Corporation (NYSE:KAMN) announced today that Niharika Taskar Ramdev has been appointed to its Board of Directors.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 7, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Form of Change in Control Agreement by and between the Company and certain of its executive officers

FORM OF KAMAN CORPORATION [AMENDED AND RESTATED]1 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is made effective [DATE] (the ?Effective Date?), by and between Kaman Corporation, a Connecticut corporation (the ?Company?), and [NAME] (the ?Executive?).

Schedule identifying agreements substantially identical to the form of Change in Control Agreement filed as Exhibit 10.1 hereto*

Schedule 10.1(a) SCHEDULE IDENTIFYING AGREEMENTS SUBSTANTIALLY IDENTICAL TO THE FORM OF CHANGE IN CONTROL AGREEMENT FILED AS EXHIBIT 10.1 TO THIS CURRENT REPORT ON FORM 8-K PURSUANT TO INSTRUCTION 2 TO ITEM 601 OF REGULATION S-K Kaman Corporation entered into separate New Change in Control Agreements or Amended and Restated Change in Control Agreements (each as defined in the Current Report on For

Conflict Minerals Report.

Exhibit 1.01 KAMAN CORPORATION CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 Introduction As required by Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?), Kaman Corporation (?we?, ?us?, ?our?, the ?Company? or ?Kaman?) is submitting this Conflict Minerals Report (this ?Report?) for the calendar year ended December 31, 2021, as required by Rule 13p-1 under the Secur

Amendment No. 2

EXECUTION VERSION AMENDMENT NO. 2 (this ?Amendment?), dated as of May 31, 2022, to the Credit Agreement referenced below, by and among KAMAN CORPORATION, a Connecticut corporation (the ?Company?), the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the ?Administrative Agent?). WHEREAS, the Company, the other Credit Parties, the lenders from time to ti

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 31, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419 Connecticut 06-0613548 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 1332 Blue Hills Avenue Bloomfield, Connecticut 06002 (Address of

KAMAN CORPORATION ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE THE PARKER-HANNIFIN AIRCRAFT WHEEL & BRAKE DIVISION

EX-99.1 3 pressrelease-acquisition.htm EX-99.1 KAMAN CORPORATION ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE THE PARKER-HANNIFIN AIRCRAFT WHEEL & BRAKE DIVISION BLOOMFIELD, Connecticut (May 23, 2022) – Kaman Corporation (NYSE:KAMN) announced today that it has entered into a definitive agreement with Parker-Hannifin Corporation (“Parker”), under which Kaman will acquire Parker’s aircraft wheel & brak

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 21, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Asset Purchase Agreement

[EXECUTION VERSION] ASSET PURCHASE AGREEMENT BY AND BETWEEN PARKER-HANNIFIN CORPORATION, KAMAN NEWCO, LLC AND KAMAN AEROSPACE GROUP, INC.

K A M A N A C Q U I S I T I O N O F PA R K E R - H A N N I F I N A I R C R A F T W H E E L & B R A K E MAY 23, 2022 2 CAUTIONARY STATEMENT K A M A N . C O M FORWARD LOOKING STATEMENTS This presentation includes “forward looking statements” within the

K A M A N A C Q U I S I T I O N O F PA R K E R - H A N N I F I N A I R C R A F T W H E E L & B R A K E MAY 23, 2022 2 CAUTIONARY STATEMENT K A M A N .

KAMAN REPORTS FIRST QUARTER 2022 RESULTS

NEWS RELEASE May 2, 2022 KAMAN REPORTS FIRST QUARTER 2022 RESULTS First Quarter 2022 Highlights: ?Results were in line with our expectations and we are maintaining company outlook for 2022 ?Delivered year over year growth in Engineered Products ?Net sales: $158 million ?Gross Margin: 32.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 ☐ TRANSITION REPORT PURSUANT TO S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Ex

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 2, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 20, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN CORPORATION ANNOUNCES $50 MILLION SHARE REPURCHASE PROGRAM

KAMAN CORPORATION ANNOUNCES $50 MILLION SHARE REPURCHASE PROGRAM BLOOMFIELD, Connecticut (April 20, 2022) ? (NYSE:KAMN) Kaman Corporation announced today that its Board of Directors has authorized a new stock repurchase program of up to $50 million.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 20, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant x Filed by a Party other than

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than t

DEF 14A 1 kamanproxy2022.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commissio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

Power of attorney under which this report was signed on behalf of certain directors.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Ian K.

List of Subsidiaries

Exhibit 21 KAMAN CORPORATION SUBSIDIARIES Following is a list of the Corporation's subsidiaries, each of which, unless otherwise indicated, is wholly owned by the Corporation either directly or through another subsidiary.

Form of Restricted Share Agreement under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan

Exhibit 10.7 RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this ?Agreement?), is made and entered into as of the day of , 20 , by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the ?Company?), and ?FIRSTNAME? ?MI? ?LASTNAME?, (the ?Particip

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorporation or organization

Form of Performance Stock Unit Award Agreement under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan

EX-10.9 3 ex109-psuagreement.htm EX-10.9 Exhibit 10.9 PERFORMANCE STOCK UNIT AWARD AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) Name of Participant: [] No. of PSUs: [] Grant Date: [] Performance Period: [] through [] This Performance Stock Unit Award Agreement (the “Agreement”) is between Kaman Corporation, a Connecticut corporation (the “Company”), a

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 24, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS 2021 RESULTS

NEWS RELEASE February 24, 2022 KAMAN REPORTS 2021 RESULTS Full Year 2021 Highlights: ?Achieved our earnings targets by leveraging our new operations excellence model ?Net sales: $709 million ?Gross margin: 33.

KAMN / Kaman Corporation / CRAMER ROSENTHAL MCGLYNN LLC - NONE Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* KAMAN Corp (Name of Issuer) COMMON STOCK (Title of Class of Securities) 483548103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

KAMN / Kaman Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Kaman Corp. Title of Class of Securities: Common Stock CUSIP Number: 483548103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 1

KAMAN ANNOUNCES NEW REPORTING SEGMENTS

EX-99.1 2 segmentreportingannounceme.htm EX-99.1 NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN ANNOUNCES NEW REPORTING SEGMENTS BLOOMFIELD, Conn.— (January 6, 2022) — Kaman Corporation (NYSE: KAMN) announced today that it will change the presentation of its financial results to report three segments. The new reporting structure will enhance transparency acros

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 6, 2022 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 8, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Amendment No. 1, dated as of December 8, 2021, by and among Kaman Corporation and JPMorgan Chase Bank, N.A., as Administrative Agent.

Exhibit 10.1 EXECUTION VERSION THIS AMENDMENT NO. 1 (this ?Amendment?), dated as of December 8, 2021, is entered into between KAMAN CORPORATION, a Connecticut corporation (the ?Company?), and JPMO CHASE BANK, N.A., as administrative agent (in such capacity, the ?Administrative Agent?). WHEREAS, the Company, the other Credit Parties, the lenders from time to time party thereto (the ?Lenders?), the

Fifth Amendment to the Kaman Corporation Post-2004 Deferred Compensation Plan*

FIFTH AMENDMENT TO KAMAN CORPORATION POST-2004 DEFERRED COMPENSATION PLAN THIS AMENDMENT is made by Kaman Corporation for the purpose of amending the Kaman Corporation Post-2004 Deferred Compensation Plan.

Second Amendment to the Kaman Corporation Amended and Restated Employee Stock Purchase Plan*

SECOND AMENDMENT TO KAMAN CORPORATION EMPLOYEE STOCK PURCHASE PLAN (As Amended and Restated Effective as of January 1, 2019) THIS AMENDMENT is made by Kaman Corporation (the ?Corporation?) for the purpose of delegating authority for administrative duties under the Kaman Corporation Employee Stock Purchase Plan.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 15, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS 2021 THIRD QUARTER RESULTS

NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2021 THIRD QUARTER RESULTS Third Quarter Highlights: ?Kaman revises full year outlook for 2021; higher earnings from continuing operations on lower sales, cash flow guidance unchanged ?Net sales from continuing operations of $179.8 million, down 15.9% over the prior year period ?Gros

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 2, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 ☐ TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (

Creating Tomorrow’s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of wo

Creating Tomorrow?s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as ?will,? ?expect,? ?poise,? ?believe,? ?plans,? ?strategy,? ?prospects,? ?estimate,? ?project?, ?seek,? ?target,? ?anticipate,? ?intend,? ?future,? ?likely,? ?may,? ?should,? ?would,? ?could,? and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 19, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 ☐ TRANSITION REPORT PURSUANT TO SE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Exa

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 5, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS 2021 SECOND QUARTER RESULTS

NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2021 SECOND QUARTER RESULTS Second Quarter Highlights: ?Kaman revises full year outlook for 2021 ?Net sales from continuing operations of $182.4 million, up 2.5% over the prior year period; Organic sales up 5.4% over the prior year period ?Gross profit from continuing operations of $

Amendment No. 1 to Executive Employment Agreement, dated July 8, 2021, by and between the Company and Mr. Starr (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K dated July 8, 2021, File No. 001-35419).*

AMENDMENT No. 1 EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 1 is made as of July 8, 2021, by and between Robert D. Starr (?Executive?) and Kaman Corporation (?Kaman? or ?Company?). WITNESSETH: WHEREAS, the Company and Executive previously entered into an Executive Employment Agreement originally effective as of November 18, 2014 (the ?Employment Agreement?); and WHEREAS, the parties desire t

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 8, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN ANNOUNCES CFO TRANSITION James Coogan to Succeed Robert Starr as Chief Financial Officer

NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN ANNOUNCES CFO TRANSITION James Coogan to Succeed Robert Starr as Chief Financial Officer BLOOMFIELD, Conn. ? July 8, 2021 ? (NYSE:KAMN) Kaman Corporation (the ?Company?) today announced the appointment of James Coogan as Senior Vice President and Chief Financial Officer, effective immediately. Mr. Coogan, who serv

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 9, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Conflict Minerals Report.

Exhibit 1.01 KAMAN CORPORATION CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 Introduction As required by Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?), Kaman Corporation (?we?, ?us?, ?our?, the ?Company? or ?Kaman?) is submitting this Conflict Minerals Report (this ?Report?) for the calendar year ended December 31, 2020, as required by Rule 13p-1 under the Secur

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419 Connecticut 06-0613548 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 1332 Blue Hills Avenue Bloomfield, Connecticut 06002 (Address of

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 5, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Creating Tomorrow’s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of wo

Creating Tomorrow?s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as ?will,? ?expect,? ?poise,? ?believe,? ?plans,? ?strategy,? ?prospects,? ?estimate,? ?project?, ?seek,? ?target,? ?anticipate,? ?intend,? ?future,? ?likely,? ?may,? ?should,? ?would,? ?could,? and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

KAMAN REPORTS 2021 FIRST QUARTER RESULTS

NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2021 FIRST QUARTER RESULTS First Quarter Highlights: ?Net sales from continuing operations of $171.6 million, down 17.2% over prior year period ?Gross profit from continuing operations of $52.9 million; Gross margin of 30.8% ?Earnings from continuing operations of $8.0 million, up $8

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 4, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Ex

Amendment No. 4

AMENDMENT No. 4 EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 4 is made as of April 14, 2021, by and between Neal J. Keating (?Executive?) and Kaman Corporation (?Kaman? or ?Company?). WITNESSETH: WHEREAS, the Company and Executive previously entered into an Executive Employment Agreement originally dated August 7, 2007, and as amended by Amendment No. 1 on January 1, 2010, Amendment No. 2 on

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 14, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 12, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Creating Tomorrow’s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of wo

a2021investorpresentatio Creating Tomorrow’s Today Investor Presentation 2 FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as “will,” “expect,” “poise,” “believe,” “plans,” “strategy,” “prospects,” “estimate,” “project”, “seek,” “target,” “anticipate,” “intend,” “future,” “likely,” “may,” “should,” “would,” “could,” and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

Form of Restricted Share Agreement* under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan.

RESTRICTED SHARE AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) THIS RESTRICTED SHARE AGREEMENT (this ?Agreement?), is made and entered into as of the day of , 20, by and between KAMAN CORPORATION, a Connecticut corporation with its principal office in Bloomfield, Connecticut (the ?Company?), and ?FIRSTNAME? ?MI? ?LASTNAME?, (the ?Participant?).

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 25, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

under the Amended and Restated Kaman Corporation 2013 Management Incentive Plan.

PERFORMANCE STOCK UNIT AWARD AGREEMENT (Under the Kaman Corporation Amended and Restated 2013 Management Incentive Plan) Name of Participant: [] No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 22, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

Power of attorney under which this report was signed on behalf of certain directors.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Ian K.

List of Subsidiaries

Exhibit 21 KAMAN CORPORATION SUBSIDIARIES Following is a list of the Corporation's subsidiaries, each of which, unless otherwise indicated, is wholly owned by the Corporation either directly or through another subsidiary.

KAMAN REPORTS 2020 FOURTH QUARTER AND FULL YEAR RESULTS

NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2020 FOURTH QUARTER AND FULL YEAR RESULTS Fourth Quarter Highlights from Continuing Operations: •Net sales down 22.1% versus prior year to $185.3 million •Net loss from continuing operations of $31.4 million, or $1.13 per diluted share •Adjusted diluted earnings per share from contin

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorporation or organization

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 25, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Kaman Corp. Title of Class of Securities: Common Stock CUSIP Number: 483548103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 4, 2021 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN NAMES RUSSELL J. BARTLETT CHIEF OPERATING OFFICER

EX-99.1 2 pressrelease-cooappointment.htm EX-99.1 NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN NAMES RUSSELL J. BARTLETT CHIEF OPERATING OFFICER BLOOMFIELD, Connecticut (January 4, 2021) - Kaman Corp. (NYSE:KAMN) today announced that Russell J. Bartlett has been named the Company’s Chief Operating Officer, effective January 4, 2021. Prior to joining Kaman Mr

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 15, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Amended and Restated Bylaws of the Company

KAMAN CORPORATION AMENDED AND RESTATED BYLAWS ARTICLE I Offices The principal office of this corporation shall be at such place within or without the Town of Bloomfield in the State of Connecticut as the Board of Directors of the corporation (the “Board of Directors” or the “Board”) shall from time to time designate.

Retirement and Consulting Agreement, dated as of November 16, 2020, by and between Gregory T. Troy and the Company

Ian. K Walsh President and Chief Executive Officer Kaman Corporation 1332 Blue Hills Avenue, P.O. Box 1 Bloomfield, CT USA www.kaman.com November 16, 2020 Mr. Gregory T. Troy Senior Vice President – Human Resources & Chief Human Resources Officer Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT 06002 Re: Retirement and Consulting Letter Agreement Dear Greg: This Retirement and Consulting Le

KAMAN APPOINTS TWO NEW MEMBERS TO ITS BOARD OF DIRECTORS

NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN APPOINTS TWO NEW MEMBERS TO ITS BOARD OF DIRECTORS BLOOMFIELD, Connecticut (November 16, 2020) – Kaman Corporation (NYSE:KAMN) today announced that its Board of Directors has appointed Michelle J. Lohmeier and Aisha M. Barry as directors, effective immediately. The appointments increase the size of the Board to el

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN REPORTS 2020 THIRD QUARTER RESULTS

Exhibit 99.1 NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2020 THIRD QUARTER RESULTS Third Quarter Highlights: •Net sales from continuing operations of $214.0 million, up 17.1% over prior year period •Organic sales from continuing operations* of $194.9 million, up 6.7% over prior year period •Positive operating results offset b

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (

KAMN / Kaman Corp. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 29) Kaman Corporation (Name of Issuer) Common Stock Par Value $1.00 Per Share (Title of Class of Securities) 483548103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe

Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be id

a2020investorpresentatio Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as “will,” “expect,” “poise,” “believe,” “plans,” “strategy,” “prospects,” “estimate,” “project”, “seek,” “target,” “anticipate,” “intend,” “future,” “likely,” “may,” “should,” “would,” “could,” and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 10, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Retirement and Consulting Letter Agreement, dated as of August 20, 2020, by and between Richard R. Barnhart and the Company

EX-10.3 Exhibit 10.3 Neal J. Keating Chairman, President and Chief Executive Officer Kaman Corporation 1332 Blue Hills Avenue, P.O. Box 1 Bloomfield, CT USA www.kaman.com EXECUTION VERSION August 20, 2020 Mr. Richard R. Barnhart President Kaman Aerospace Group, Inc. 1332 Blue Hills Avenue Bloomfield, CT 06002 Re: Retirement and Consulting Letter Agreement Dear Rick: This Retirement and Consulting

KAMAN ANNOUNCES SENIOR LEADERSHIP TRANSITION Neal J. Keating to Retire at 2021 Annual Meeting Ian K. Walsh Appointed President & CEO as of September 8, 2020 Richard R. Barnhart to Retire as of September 30, 2020

EX-99.1 5 d240968dex991.htm EX-99.1 Exhibit 99.1 NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN ANNOUNCES SENIOR LEADERSHIP TRANSITION Neal J. Keating to Retire at 2021 Annual Meeting Ian K. Walsh Appointed President & CEO as of September 8, 2020 Richard R. Barnhart to Retire as of September 30, 2020 BLOOMFIELD, Connecticut (August 20, 2020) – (NYSE:KAMN) Kama

- 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 20, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Executive Employment Agreement, dated as of August 20, 2020, by and between Ian K. Walsh and the Company

EX-10.1 Exhibit 10.1 EXECUTION VERSION EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made as of August 20, 2020 between KAMAN CORPORATION, a Connecticut corporation (the “Company”), and Ian K. Walsh (the “Executive”). W I T N E S S E T H: WHEREAS, the Company has offered employment to the Executive on the terms set forth below; and WHEREAS, the Executive i

Transition and Retirement Agreement, dated as of August 20, 2020 by and between Neal J. Keating and the Company

EX-10.2 Exhibit 10.2 EXECUTION VERSION TRANSITION AND RETIREMENT AGREEMENT TRANSITION AND RETIREMENT AGREEMENT (this “Agreement”) made and entered into by and between Kaman Corporation (the “Company”) and Neal J. Keating (the “Executive”), dated as of August 20, 2020. WHEREAS, the Executive has been employed as President and Chief Executive Officer of the Company and has served as Chairman of the

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Exa

KAMAN REPORTS 2020 SECOND QUARTER RESULTS

Exhibit 99.1 NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2020 SECOND QUARTER RESULTS Second Quarter Highlights: •Net sales from continuing operations of $177.9 million, up 1.8% over prior year period •Organic sales from continuing operations* of $159.8 million, down 8.5% over prior year period •Net loss from continuing operati

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 10, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 4, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 10, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMN / Kaman Corp. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 28) Kaman Corporation (Name of Issuer) Common Stock Par Value $1.00 Per Share (Title of Class of Securities) 483548103 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe

- SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KAMAN CORPORATION (Exact name of registrant as specified in its charter) Commission File No. 001-35419 Connecticut 06-0613548 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 1332 Blue Hills Avenue Bloomfield, Connecticut 06002 (Address of

Kaman Corporation 2019 Conflict Minerals Report.

Exhibit 1.01 KAMAN CORPORATION CONFLICT MINERALS REPORT FOR THE YEAR ENDED DECEMBER 31, 2019 Introduction As required by Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”), Kaman Corporation (“we”, “us”, “our”. the “Company” or “Kaman”) is submitting this Conflict Minerals Report (this “Report”) for the calendar year ended December 31, 2019, as required by Rule 13p-1 under the Secur

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 26, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be id

a2020investorpresentatio Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as “will,” “expect,” “poise,” “believe,” “plans,” “strategy,” “prospects,” “estimate,” “project”, “seek,” “target,” “anticipate,” “intend,” “future,” “likely,” “may,” “should,” “would,” “could,” and other words of similar meaning in connection with a discussion of future operating or financial performance or events.

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35419 KAMAN CORPORATION (Ex

KAMAN REPORTS 2020 FIRST QUARTER RESULTS

Exhibit 99.1 NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2020 FIRST QUARTER RESULTS First Quarter Highlights: • Net sales from continuing operations of $207.3 million up 24.6% over prior year period • Organic sales from continuing operations* of $184.0 million up 10.5% over prior year period • Net loss from continuing operatio

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 11, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 10, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Retention and Special Assistance Agreement, effective April 10, 2020, by and between the Company and John J. Tedone

Gregory T. Troy Senior Vice President - Human Resources & Chief Human Resources Officer Kaman Corporation 1332 Blue Hills Avenue, P.O. Box 1 Bloomfield, CT USA www.kaman.com April 10, 2020 John J. Tedone Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT 06002 Re: Retention and Special Assistance Agreement (“Agreement”) Dear Mr. Tedone: On March 16, 2020, you tendered your notice resignation

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 8, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMAN ANNOUNCES LOCATION CHANGE FOR 2020 ANNUAL MEETING OF SHAREHOLDERS Annual Meeting to be held in virtual only format

NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN ANNOUNCES LOCATION CHANGE FOR 2020 ANNUAL MEETING OF SHAREHOLDERS Annual Meeting to be held in virtual only format BLOOMFIELD, CT, March 30, 2020 - Kaman Corporation (NYSE: KAMN) today announced a change in the location of its 2020 Annual Meeting of Shareholders (the “Annual Meeting”). In light of public health co

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 30, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMN / Kaman Corp. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 19, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 24, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMN / Kaman Corp. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 20, 2020 ( March 16, 2020 ) KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.

Kaman Corp(a)

KAMAN CORPORATION UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION On January 3, 2020, Kaman Corporation (the "Company") completed the acquisition of Bal Seal Engineering, Inc.

CONTENTS Independent Auditors’ Report ........................................................................... 1-2 Consolidated Balance Sheet ............................................................................... 3 Consolidated Statement

balsealengineering2019fi CONTENTS Independent Auditors’ Report ........................................................................... 1-2 Consolidated Balance Sheet ............................................................................... 3 Consolidated Statement of Income and Comprehensive Income .................................... 4 Consolidated Statement of Stockholder’s Equity ....

KAMN / Kaman Corp. DEF 14A - - DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

KAMN / Kaman Corp. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)

Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be id

EX-99.1 2 a2020investorpresentatio.htm EXHIBIT 99.1 Creating Tomorrow’s Today Investor Presentation Forward Looking Statements FORWARD-LOOKING STATEMENTS This presentation includes "forward looking statements" relating to the announced transactions and future operations of the Company, which can be identified by the use of words such as “will,” “expect,” “poise,” “believe,” “plans,” “strategy,” “p

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 25, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

Garden Leave and General Release Agreement, effective as of October 31, 2019, by and between Kaman Corporation and Paul M. Villani.

Exhibit 10.30 GARDEN LEAVE AND GENERAL RELEASE AGREEMENT Kaman Corporation, on behalf of itself, its parent corporation, affiliates, subsidiaries, divisions, and each of their successors and assigns (the “Company”) and Paul M. Villani, on behalf of himself, his heirs, executors, administrators, successors, and assigns (collectively referred to throughout this Agreement as “Employee”), enter into t

Power of attorney under which this report was signed on behalf of certain directors.

Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Neal J.

KAMAN REPORTS 2019 FOURTH QUARTER AND FULL YEAR RESULTS

Exhibit 99.1 NEWS RELEASE Kaman Corporation 1332 Blue Hills Avenue Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN REPORTS 2019 FOURTH QUARTER AND FULL YEAR RESULTS Fourth Quarter Highlights from Continuing Operations: • Net sales up 7.7% to $237.8 million versus prior year • Aerospace operating income increased 7.9% to $45.0 million, or 18.9% of sales • Net earnings increased $18.5 million

Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

Exhibit 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Kaman Corporation (the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, par value $1.00 per share (the “Common Stock”). DESCRIPTION OF COMMON

List of Subsidiaries

Exhibit 21 KAMAN CORPORATION SUBSIDIARIES Following is a list of the Corporation's subsidiaries, each of which, unless otherwise indicated, is wholly owned by the Corporation either directly or through another subsidiary.

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 Commission File No. 001-35419 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 06-0613548 (State or other jurisdiction of incorporation or organization

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 24, 2020 KAMAN CORPORATION (Exact name of registrant as specified in its charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

KAMN / Kaman Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Kaman Corp Title of Class of Securities: Common Stock CUSIP Number: 483548103 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d

KAMAN COMPLETES ACQUISITION OF BAL SEAL ENGINEERING, INC

EX-99.1 Exhibit 99.1 NEWS RELEASE Kaman Corporation Bloomfield, CT USA P 860.243.7100 www.kaman.com KAMAN COMPLETES ACQUISITION OF BAL SEAL ENGINEERING, INC BLOOMFIELD, Conn. – January 3, 2020 - Kaman Corp. (NYSE:KAMN) announced today that it has completed the previously announced acquisition of Bal Seal Engineering, Inc. (“Bal Seal”), a leader in the design, development, and manufacturing of high

Regulation FD Disclosure, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 3, 20 20 (January 3, 2020) KAMAN CORPORATION (Exact Name of Registrant as Specified in its Charter) Connecticut 001-35419 06-0613548 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.

First Amendment to Securities and Asset Purchase Agreement, dated as of December 26, 2019, by and among Kaman Aerospace Group, Inc., Kaman Corporation, as guarantor, Peter J. Balsells, in his capacity as trustee of The Balsells Family Trust Dated October 1, 1985 - Trust A, as Wholly Amended And Restated June 5, 2019, 19650 Pauling, LLC, Pauling Properties LLC and Bal Seal Engineering, Inc.

EX-2.1 Exhibit 2.1 FIRST AMENDMENT TO SECURITIES AND ASSET PURCHASE AGREEMENT This FIRST AMENDMENT TO SECURITIES AND ASSET PURCHASE AGREEMENT (this “Amendment”), is made as of December 26, 2019, by and among Kaman Aerospace Group, Inc., a Connecticut corporation (the “Buyer”), Kaman Corporation, a Connecticut corporation, for the limited purposes of Section 10.22 of the Purchase Agreement (the “Gu

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K/A (Amendment No.

Second Amended and Restated Credit and Guaranty Agreement, dated as of December 13, 2019, by and among Kaman Corporation, RWG Germany GmbH, Kaman Lux Holding, S.à r.l and the other subsidiary borrowers from time to time party thereto, the Lenders from time to time party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent and as Collateral Agent

EX-10.1 2 creditagreementamendme.htm EXHIBIT 10.1 EXECUTION VERSION $800,000,000 SECOND AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT dated as of December 13, 2019 by and among KAMAN CORPORATION, as the Company and a Borrower, RWG GERMANY GmbH, KAMAN LUX HOLDING, S.à r.l. and certain subsidiaries of the Company from time to time party hereto, as Subsidiary Borrowers, Certain subsidiaries of t