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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): February 4, 2009</B>


<P style="font-size: 24pt" align="center"><B>DynCorp International
Inc.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-32869</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>01-0824791</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>3190 Fairview Park Drive,
Suite 700, Falls Church, Virginia<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>22042</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(571) 722-0210</B>
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 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="left"><B>Item&nbsp;2.02. Results of
Operations and Financial Condition.</B> <BR>
&nbsp;

<P style="font-size: 10pt; text-indent: 4%" align="left">On February&nbsp;4,
2009, DynCorp International Inc. (the &#8220;Company&#8221;) issued a press
release announcing earnings for the fiscal quarter ended January&nbsp;2, 2009.
The press release is furnished as Exhibit&nbsp;99.1 to this Form 8-K. The press
release did not include certain financial statements, related footnotes and
certain other financial information that will be filed with the Securities and
Exchange Commission as part of the Company&#8217;s Quarterly Report on
Form&nbsp;10-Q.

<P style="font-size: 10pt; text-indent: 4%" align="left">On February&nbsp;5,
2009, the Company will conduct a conference call at 8:30&nbsp;a.m. Eastern Time
to discuss fiscal year 2009 third quarter results.&nbsp;

<P style="font-size: 10pt; text-indent: 4%" align="left">The information in
this Item&nbsp;2.02 and the Exhibit attached hereto shall not be deemed
&#8220;filed&#8221; for the purposes of Section&nbsp;18 of the Securities
Exchange Act of 1934, nor shall they be deemed incorporated by reference in any
filing under the Securities Act of 1933 or the Securities Exchange Act of 1934,
except to the extent as shall be expressly set forth by specific reference in
such filing.

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01. Financial Statements
and Exhibits.</B>

<P style="font-size: 10pt" align="left">(d)&nbsp;Exhibits.

<P>
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  <TD nowrap align="left" width="3%">Exhibit&nbsp;99.1 </TD>
  <TD width="1%">&nbsp;</TD>
  <TD>Press Release issued by the Company on February&nbsp;4,
2009, furnished pursuant to Item&nbsp;2.02 of this Form&nbsp;8-K.</TD>
 </TR>

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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="left"><B>SIGNATURES</B>

<P style="font-size: 10pt" align="left">Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.

<P style="font-size: 10pt; margin-left: 46%" align="left">DynCorp International
Inc.

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  <TD>Date: February&nbsp;4, 2009</TD>
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  <TD width="1%">&nbsp;</TD>
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<P style="margin-top: -11pt; font-size: 10pt; margin-left: 46%"
align="left"><U><B>/</B>s/ Michael J. Thorne</U>

<DIV style="font-size: 10pt; margin-left: 46%" align="left">Michael J. Thorne<BR>Senior Vice President and Chief Financial Officer
</DIV>

<P style="font-size: 10pt; text-indent: 1%" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
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  <TD><B>EXHIBIT INDEX</B></TD>
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<DIV style="margin-left: 0px; text-indent: 0px"><B>Exhibit No.</B></DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left"><B>Description</B></TD>
 </TR>
 <TR style="font-size: 1px">
  <TD style="border-top: #000000 1px solid" valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top"
align="left">&nbsp;</TD>
 </TR>
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  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">Exhibit&nbsp;99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Press Release issued by the Company on
February&nbsp;4, 2009, furnished pursuant to Item&nbsp;2.02 of this
Form&nbsp;8-K.</TD>
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<P style="display: none; font-size: 10pt" align="center">4
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{"company-data": {"conformed-name": "DYNCORP INTERNATIONAL INC.", "cik": "0001338916", "assigned-sic": "7389", "irs-number": "010824791", "state-of-incorporation": "DE", "fiscal-year-end": "0405"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32869", "film-number": "09569876"}, "business-address": {"street1": "3190 FAIRVIEW PARK DRIVE", "street2": "SUITE 700", "city": "FALLS CHURCH", "state": "VA", "zip": "22042", "phone": "(571) 722-0210"}, "mail-address": {"street1": "13500 HERITAGE PARKWAY", "city": "FORT WORTH", "state": "TX", "zip": "76177"}, "former-company": {"former-conformed-name": "DynCorp International Inc", "date-changed": "20050915"}}
Filed by Bowne Pure Compliance
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): February 4, 2009
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)
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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02. Results of
Operations and Financial Condition.
On February 4,
2009, DynCorp International Inc. (the "Company") issued a press
release announcing earnings for the fiscal quarter ended January 2, 2009.
The press release is furnished as Exhibit 99.1 to this Form 8-K. The press
release did not include certain financial statements, related footnotes and
certain other financial information that will be filed with the Securities and
Exchange Commission as part of the Company's Quarterly Report on
Form 10-Q.
On February 5,
2009, the Company will conduct a conference call at 8:30 a.m. Eastern Time
to discuss fiscal year 2009 third quarter results.
The information in
this Item 2.02 and the Exhibit attached hereto shall not be deemed
"filed" for the purposes of Section 18 of the Securities
Exchange Act of 1934, nor shall they be deemed incorporated by reference in any
filing under the Securities Act of 1933 or the Securities Exchange Act of 1934,
except to the extent as shall be expressly set forth by specific reference in
such filing.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits.
Exhibit 99.1
Press Release issued by the Company on February 4,
2009, furnished pursuant to Item 2.02 of this Form 8-K.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
DynCorp International
Inc.
Date: February 4, 2009
/
s/ Michael J. Thorne
Michael J. Thorne
Senior Vice President and Chief Financial Officer
EXHIBIT INDEX
Exhibit No.
Description
Exhibit 99.1
Press Release issued by the Company on
February 4, 2009, furnished pursuant to Item 2.02 of this
Form 8-K.