Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information regarding our directors, executive officers and corporate governance is included in our Proxy
Statement for our 2025 Annual Meeting of Shareholders scheduled to be held on April 18, 2025 (our “2025 Proxy
Statement”), which is expected to be filed within 120 days after the end of our fiscal 2024.
Directors. The information required by this Item with respect to our directors and corporate governance is
incorporated herein by reference to the discussion under the headings Proposal 1: Election of Directors and
Corporate Governance in our 2025 Proxy Statement.
Identification of Executive Officers. Certain information regarding our executive officers is included in Part I of
this Report under the heading “Information about our Executive Officers” in accordance with General
Instruction G(3) of Form 10-K.
Code of Ethics. All of our directors and employees, including our Chief Executive Officer, Chief Financial Officer,
Principal Accounting Officer and other senior accounting and financial officers, are required to abide by our Code of
Conduct. Our Code of Conduct is posted on our website at https://www.l3harris.com/resources/other/l3harris-code-
conduct and is also available free of charge by written request to our Director of Ethics and Compliance, L3Harris
Technologies, Inc., 1025 West NASA Boulevard, Melbourne, Florida 32919. We intend to disclose on the Code of
Conduct section of our website at https://www.l3harris.com/resources/other/l3harris-code-conduct any amendment
to, or waiver from, our Code of Conduct that is required to be disclosed to shareholders, within four business days
following such amendment or waiver. The information required by this Item with respect to codes of ethics is
incorporated herein by reference to the discussion under the heading Code of Conduct in our 2025 Proxy Statement.
Insider Trading Policies. We have adopted an Insider Trading Policy, which governs the purchase, sale, and/or
other dispositions of our securities by directors, officers and employees and other covered persons and is designed
to promote compliance with insider trading laws, rules and regulations, and listing standards applicable to us. A
copy of our Insider Trading Policy is filed as Exhibit 19 to this Report.
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