UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 2129, 2010

DynCorp International Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-32869	01-0824791
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
3190 Fairview Park Drive, Suite 700, Falls Church, Virginia		22042
(Address of principal executive offices)		(Zip Code)

3190 Fairview Park Drive, Suite 700,

Falls Church, Virginia

22042

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (571) 722-0210

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8 5.0107. ~~Other~~Submission ~~Events~~of Matters to a Vote of Security Holders.

OnA ~~June 21,~~special ~~2010,~~meeting ~~DynCorp~~of ~~International~~the ~~Inc.~~stockholders (“of DynCorp International~~”),~~ ~~in anticipation of its previously announced merger with Delta Tucker Sub,~~ Inc. (~~“Merger~~the ~~Sub~~“Company”), anwas ~~entity~~held ~~created~~ on ~~behalf of affiliated funds and/or managed accounts of Cerberus Capital Management L.P. (the “Merger”)~~June 29, ~~announced~~2010 ~~that~~at ~~Merger Sub intends to offer $455~~11:00 ~~million aggregate principal amount of senior notes due 2017 (the “Notes”)~~a. ~~The obligations of Merger Sub to issue the Notes will be assumed by DynCorp International upon consummation of the Merger~~m. ~~The~~Eastern ~~net~~Time ~~proceeds~~at ~~from~~ the ~~offering of~~Millennium ~~the~~Broadway ~~Notes~~Hotel ~~will~~New beYork, ~~used~~145 toWest ~~finance~~44th inStreet, ~~part~~New ~~the~~York, ~~consideration to be paid in the Merger~~NY, to10036 ~~refinance DynCorp International’s existing indebtedness and to pay fees and expenses related to~~ (the ~~Merger~~“Special ~~and the associated financings~~Meeting”).

AAt ~~copy~~the Special Meeting, the stockholders of the ~~press~~Company ~~release~~approved isthe ~~attached~~proposal to adopt the Agreement and Plan of Merger, dated as ~~Exhibit~~of April 11, 992010, as it may be amended from time to time, by and among the Company, Delta Tucker Holdings, Inc.1 ~~hereto~~and Delta Tucker Sub, Inc. (the “Merger Agreement”). The adoption of the Merger Agreement required the affirmative vote of the holders of a majority of the issued and ~~incorporated~~outstanding ~~herein~~shares byof ~~reference~~the Class A common stock, par value $0.01 per share, of the Company (the “Common Stock”) entitled to vote thereon. There were 56,286,196 shares of Common Stock entitled to vote at the Special Meeting. The sole proposal voted on by the stockholders of the Company was as follows:

~~The~~To ~~information~~adopt ~~contained in this report is neither an offer to sell or~~ the ~~solicitation~~Merger ~~of an offer to buy, nor shall there be any sale of the Notes and~~Agreement: ~~related guarantees in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any jurisdiction.~~

Item 9.01 Financial Statements and Exhibits.


For	Against	Abstain
49,770,289	26,152	1,821

~~(d)~~Item ~~Exhibits~~8.01. Other Events

Exhibit No.		Description
Exhibit 99.1		Press Release issued by DynCorp International Inc. on June 21, 2010

On June 30, 2010, the Company issued a press release regarding the results of the vote held at the Special Meeting and the anticipated closing date of the merger.

~~The~~A ~~information~~copy ~~contained~~of insuch ~~this~~press ~~Exhibit~~release ~~99.1~~ is ~~being~~attached ~~furnished~~hereto ~~and~~as ~~shall~~Exhibit ~~not~~99.1 ~~be deemed “filed” with the Securities~~ and ~~Exchange~~ ~~Commission~~is ~~or otherwise~~ incorporated herein by reference ~~into any registration statement or other document filed pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended~~.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release issued by DynCorp International Inc. on June 30, 2010 announcing the results of the vote held at the special meeting and the anticipated closing date of the merger.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the ~~registrant~~Registrant has duly caused this report to be signed on its behalf by the undersigned ~~hereunto~~thereunto duly authorized.

~~DynCorp International Inc. By~~Date: ~~/s/ Michael J. Thorne Michael J. Thorne Senior Vice President~~June 30, ~~CFO~~2010 ~~and Treasurer~~

~~Date~~DYNCORP INTERNATIONAL INC. By: ~~June 21,~~ ~~2010~~/s/ Michael J. Thorne Name: Michael J. Thorne Title: Senior Vice President and Chief Financial Officer

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