0001509409-15-000009.txt : 20150706
0001509409-15-000009.hdr.sgml : 20150703
20150706173503
ACCESSION NUMBER: 0001509409-15-000009
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150701
FILED AS OF DATE: 20150706
DATE AS OF CHANGE: 20150706
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: Carrai Phillip D
CENTRAL INDEX KEY: 0001509409
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34460
FILM NUMBER: 15974415
MAIL ADDRESS:
STREET 1: 4820 EASTGATE MALL
CITY: SAN DIEGO
STATE: CA
ZIP: 92121
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2015-07-01
0
0001069258
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
0001509409
Carrai Phillip D
4820 EASTGATE MALL
SAN DIEGO
CA
92121
0
1
0
0
President, TTS Division
Common Stock
2015-07-01
4
M
0
4500
0
A
64700
D
Common Stock
2015-07-01
4
F
0
1489
6.8
D
63211
D
Restricted Stock Units
2015-07-01
4
M
0
4500
0
D
Common Stock
4500
27000
D
Each Restricted Stock Unit (RSU) represents a contingent right to receive one share of Issuer's common stock.
RSUs were granted and previously reported on a Form 4 filed January 5, 2015. Of these RSUs, 4,500 RSUs were released on July 1, 2015.
Shares withheld for payment of minimum tax liability, in accordance with Issuer's trading policies, in connection with shares released as reported in this Form 4.
Includes 8,933 shares purchased through Issuer's Employee Stock Purchase Plan and 11,505 shares held in the Issuer's 401(k) Plan.
Phillip D. Carrai, by Eva Yee, Attorney-In-Fact
2015-07-06
EX-24
2
carrai.txt
CARRAI 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 3rd day of January, 2011.
Signature: /s/ Phillip D. Carrai
Name: Phillip D. Carrai
Certificate of Acknowledgment:
City of Alexandria
Commonwealth of Virginia
The foregoing instrument was acknowledged before me this 3rd day of
January, 2011 by Phil Carrai.
/s/ Tiffany Y. Carter
Tiffany Y. Carter, Notary Public
Notary registration number: 331924
My commission expires: May 31, 2012
Graphic of Notary Public Seal
Tiffany Y. Carter
Commonwealth of Virginia
Registration No. 331924
My Commission Expires 05/31/2012
Notary Public