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KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Director's Dealing 2013

Apr 2, 2013

30409_dirs_2013-04-02_edbfb6f6-4e64-49b5-a0d5-5c255ef456e0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KRATOS DEFENSE & SECURITY SOLUTIONS, INC. (KTOS)
CIK: 0001069258
Period of Report: 2013-03-30

Reporting Person: POIRIER RICHARD (President, Elec. Products Div.)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-03-30 Common Stock M 4000 Acquired 31829 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-03-30 Restricted Stock Unit $ M 4000 Disposed Common Stock (4000) Direct

Footnotes

F1: Common Stock issued to reporting person pursuant to vesting of shares under Restricted Stock Units granted on March 30, 2011, where 20,000 Restricted Stock Units granted vest in five equal installments annually beginning March 30, 2012. 12,000 Restricted Stock Units represents the remaining unvested units.

F2: Includes 2,881 shares held in Issuer's 401(k) Plan and 4,948 shares purchased through Issuer's Employee Stock Purchase Plan.

F3: Each restircted stock unit represents a contingent right to receive one share of Issuer's common stock.