-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AvEOm1EJGsQHi7Ko2ckSAv5qir0MQM7uGaNKC6RzalPzqPg7B3REVmmmdIIQcmv/ ZLyuXOmhTu41fEPQ9J5YAA== 0001422668-09-000001.txt : 20090317 0001422668-09-000001.hdr.sgml : 20090317 20090317195626 ACCESSION NUMBER: 0001422668-09-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090317 DATE AS OF CHANGE: 20090317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bates Howard W. CENTRAL INDEX KEY: 0001422668 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27231 FILM NUMBER: 09689521 MAIL ADDRESS: STREET 1: 11405 N. PENNSYLVANIA STREET STREET 2: SUITE 200 CITY: CAMEL STATE: IN ZIP: 46032 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KRATOS DEFENSE & SECURITY SOLUTIONS, INC. CENTRAL INDEX KEY: 0001069258 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 133818604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 4810 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-812-7300 MAIL ADDRESS: STREET 1: 4810 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: WIRELESS FACILITIES INC DATE OF NAME CHANGE: 19990817 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-06-30 0 0001069258 KRATOS DEFENSE & SECURITY SOLUTIONS, INC. KTOS 0001422668 Bates Howard W. 11405 N. PENNSYLVANIA STREET SUITE 200 CAMEL IN 46032 0 0 0 1 Pres., Gov't Solutions Segment Common Stock 2008-06-30 4 A 0 12694 2.74 A 415708 D Common Stock 2008-06-30 4 A 0 556 2.74 A 416264 D These shares were acquired by the Reporting Person on June 30, 2008 in satisfaction of interest due to the former Qualified Shareholders, of Haverstick Consulting, Inc., as such term is defined in the Agreement and Plan of Merger, dated November 2, 2007 by and between the Issuer, Kratos Government Solutions, Inc., Haverstick Acquisition Corporation and Haverstick Consulting, Inc. These Shares were acquired by the Reporting Person on June 30, 2008 in satisfaction of interest owed to the Reporting Person in connection with the Settlement Shares, as such term is defined below, and under the terms of the Agreement and Plan of Merger dated November 2, 2007 by and between the Issuer, Kratos Government Solutions, Inc., Haverstick Acquisition Corporation and Haverstick Consulting, Inc. (the "Merger Agreement"), and in connection with the Issuer entering into a Settlement Agreement, Waiver and Release dated as of April 7, 2008, with the Shareholders' Representative, as such term is defined in the Merger Agreement, wherein the Issuer agreed to issue additional shares of its common stock to the former Qualified Shareholders of Haverstick Consulting, Inc. as such term is defined in the Merger Agreement (the "Settlement Shares") with such Settlement Shares being issued effective April 7, 2008. Howard W. Bates, by Matthew G. Colvin, Attorney-In-Fact 2009-03-17 -----END PRIVACY-ENHANCED MESSAGE-----