X0304 4 2012-01-03 0 0001069258 KRATOS DEFENSE & SECURITY SOLUTIONS, INC. KTOS 0001243621 ANDERSON SCOTT I C/O KRATOS DEFENSE & SECURITY SOLUTIONS 4820 EASTGATE MALL SAN DIEGO CA 92121 1 0 0 0 Restricted Stock Unit 2012-01-03 4 A 0 4000 0 A 2022-01-03 Common Stock 4000 10000 D Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock. The restricted stock units vest 100% on the five year anniversary of the date of grant, subject to the reporting person continuing to provide service as a Director to the Issuer on the vesting date. Vested shares will be delivered to the reporting person on the first date which is administratively practicable for the distribution of the vested shares after termination of service with the Issuer. Scott I. Anderson, by Eva Yee, Attorney-In-Fact 2012-01-04