0001592795-15-000005.txt : 20150105
0001592795-15-000005.hdr.sgml : 20150105
20150105194533
ACCESSION NUMBER: 0001592795-15-000005
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150101
FILED AS OF DATE: 20150105
DATE AS OF CHANGE: 20150105
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: POIRIER RICHARD
CENTRAL INDEX KEY: 0001263802
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34460
FILM NUMBER: 15507626
MAIL ADDRESS:
STREET 1: 101 N POINTE BLVD
CITY: LANCASTER
STATE: PA
ZIP: 17601
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2015-01-01
0
0001069258
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
0001263802
POIRIER RICHARD
4820 EASTGATE MALL
SAN DIEGO
CA
92121
0
1
0
0
President, Elec. Products Div.
Common Stock
2015-01-03
4
M
0
2000
0
A
59608
D
Restricted Stock Unit
2015-01-03
4
M
0
2000
0
D
Common Stock
2000
18000
D
Restricted Stock Unit
2015-01-01
4
A
0
45000
0
A
Common Stock
45000
45000
D
Common Stock issued to reporting person pursuant to settlement of vested shares under RSU granted on January 3, 2014, where 20,000 RSUs were granted, 10,000 of which vest 100% on the five year anniversary of the date of grant, unless earlier vested pursuant to the terms of the RSU agreement, and 10,000 of which vest 20% upon each 10% increase in the closing market price of the Issuer's common stock measured from the RSU grant date through the 10-year anniversary, provided that the first vesting shall not occur until the first anniversary of the RSU grant date, at which time the percentage of RSUs shall vest based on increases in the closing market price measured from the RSU grant date through the first anniversary.
22,500 of the RSUs vest 100% on the five year anniversary of the grant date, unless earlier vested or terminated pursuant to the terms of the RSU agreement. The other 22,500 RSUs vest 20% upon each 10% increase in the closing market price of the Issuer's common stock measured from the RSU grant date through the 10-year anniversary of the RSU grant date, unless earlier vested or terminated pursuant to the terms of the RSU agreement.
Each RSU represents a contingent right to receive one share of Issuer's common stock.
Includes 12,458 shares purchased through Issuer's Employee Stock Purchase Plan and 5,650 shares held in the Issuer's 401(k) Plan.
Richard Poirier, by Eva Yee, Attorney-In-Fact
2015-01-05
EX-24
2
poirier.txt
POIRIER 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 2nd day of July, 2012.
Signature: /s/ Richard Poirier
Name: Richard Poirier
Graphic of Notary Public Seal
Robert Michael Connor
My Commission Expires Sep. 7, 2018
Notary Public
Commonwealth of Massachusetts
On this 2nd day of July 2012 before me,
the undersigned notary public, personally
appeared Richard Poirier, and proved to me
through satisfactory evidence of identification,
which were license, to be the person whose
name is signed on the preceding or attached
document, and acknwoledged to me that
he/she signed it voluntarily for its stated purpose.
/s/ Robert Michael Connor
ROBERT MICHAEL CONNOR, Notary Public
My Commission Expires September 7, 2018