Item 5.02  Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 16, 2020, the Board of Directors of BWX Technologies, Inc. ("BWXT,"
"we" or "us") appointed retired Admiral John M. Richardson to our Board of
Directors as a Class II director with an initial term expiring at our annual
meeting of shareholders in 2021. Adm. Richardson has also been appointed to the
Audit and Finance Committee and the Compensation Committee. Adm. Richardson will
receive the non-executive director compensation as set forth under "Compensation
of Directors" in our Definitive Proxy Statement filed with the Securities and
Exchange Commission ("SEC") on March 17, 2020 and incorporated herein by
reference. In addition, Adm. Richardson entered into the Company's standard form
of director and officer indemnification agreement, a copy of which was filed
with the SEC on August 5, 2015 as Exhibit 10.15 to our Quarterly Report on Form
10-Q for the quarter ended June 30, 2015 and is incorporated herein in its
entirety.
The Board of Directors made an affirmative determination that Adm. Richardson is
an independent director under the New York Stock Exchange Listing Standards.
Adm. Richardson does not have an interest in any transactions requiring
disclosure under Item 404(a) of Regulation S-K, and there are no arrangements or
understandings between him and any other person pursuant to which has was
appointed as a director.
A copy of the press release announcing Adm. Richardson's appointment to the
Board of Directors is attached as Exhibit 99.1 to this Current Report on Form
8-K and is incorporated herein in its entirety.
Item 9.01  Financial Statements and Exhibits.
(d)    Exhibits
10.1                     Form of Director and Officer Indemnification Agreement entered into between
                       the Company and each of its directors and selected officers effective July 1,
                       2015 (incorporated by reference to Exhibit 10.15 to the Company's Quarterly
                       Report on Form 10-Q for the quarter ended June 30, 2015 (File No.
                       1-34658)).

99.1                     Press Release dated December 17, 2020.

101.INS                XBRL Instance Document - the instance document does not appear in the
                       Interactive Data File because its XBRL tags are embedded within the Inline
                       XBRL document.

101.SCH                XBRL Taxonomy Extension Schema Document

101.CAL                XBRL Taxonomy Extension Calculation Linkbase Document

101.DEF                XBRL Taxonomy Extension Definition Linkbase Document

101.LAB                XBRL Taxonomy Extension Label Linkbase Document

101.PRE                XBRL Taxonomy Extension Presentation Linkbase Document

104                    Cover Page Interactive Data File (formatted as Inline XBRL and contained in
                       Exhibit 101)



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses