0001080997-13-000002.txt : 20131202 0001080997-13-000002.hdr.sgml : 20131202 20131202164411 ACCESSION NUMBER: 0001080997-13-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131127 FILED AS OF DATE: 20131202 DATE AS OF CHANGE: 20131202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KRATOS DEFENSE & SECURITY SOLUTIONS, INC. CENTRAL INDEX KEY: 0001069258 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] IRS NUMBER: 133818604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 4820 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-812-7300 MAIL ADDRESS: STREET 1: 4820 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: WIRELESS FACILITIES INC DATE OF NAME CHANGE: 19990817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLS THOMAS E IV CENTRAL INDEX KEY: 0001080997 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34460 FILM NUMBER: 131252234 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2013-11-27 0 0001069258 KRATOS DEFENSE & SECURITY SOLUTIONS, INC. KTOS 0001080997 MILLS THOMAS E IV 4820 EASTGATE MALL SUITE 200 SAN DIEGO CA 92121 0 1 0 0 Modular Systems Div. President Common Stock 2013-11-27 4 P 0 4250 6.62 A 44626 D Open market acquisition of Issuer's common stock purchased in accordance with Issuer's insider trading policies. Includes 1,749 shares held in the Issuer's 401(k) Plan; 5,666 shares purchased through Issuer's Employee Stock Purchase Plan; 8,000 unvested Restricted Stock Units (RSUs) that were part of an RSU grant dated May 19, 2010; 10,000 unvested RSUs that were part of an RSU grant dated January 3, 2011; and 5,000 unvested RSUs that were part of an RSU grant dated January 3, 2012. Each RSU represents a contingent right to receive one share of Issuer's common stock. Thomas E. Mills, by Eva Yee, Attorney-In-Fact 2013-12-02 EX-24 2 mills.txt MILLS POWER OF ATTORNEY POWER OF ATTORNEY For Section 16(a) of the Securities Exchange Act of 1934, as amended, Filings Know all by these presents that the undersigned hereby constitutes and appoints Eva Yee, the undersigned's true and lawful attorney-in-fact to: 1) Do and perform all acts for and on behalf the undersigned which may be necessary or desirable to apply for and obtain and maintain EDGAR Access Codes to be used on behalf of the undersigned for Electronic Filing of all Section 16(a) of the Securities Exchange Act of 1934, as amended, (the "Exchange Act") filings; 2) Execute for and on behalf of the undersigned, in the undersigned's capacity as a Section 16(a) Reporting Officer of Kratos Defense & Security Solutions, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder; 3) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any other authority; and 4) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, or in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion. The undersigned hereby grants to such attorney-in-fact, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of August, 2013. Signature: /s/ Thomas E. Mills Name: Thomas E. Mills County of York State of Pennsylvania /s/ Ellen L. Waltemire COMMONWEALTH OF PENNSYLVANIA Notarial SEal Ellen L. Waltemire, Notary Public York Twp., York County My Commission Expires Nov. 14, 2015 MEMBER, PENNSYLVANIA ASSOCIATION OF NOTARIES