X0306 4 2017-08-12 1 0001334478 NCI, Inc. NCIT 0001076790 ALLEN JAMES P C/O NCI, INC. 11730 PLAZA AMERICA DRIVE RESTON VA 20190 1 0 0 0 Class A Common Stock 2017-08-12 4 U 0 23332 D 0 D Non-Qualified Class A Common Stock Option (Right to Buy) 4.51 2017-08-15 4 D 0 3334 D 2016-06-06 2020-06-05 Class A Common Stock 3334 0 D Non-Qualified Class A Common Stock Option (Right to Buy) 9.52 2017-08-15 4 D 0 3334 D 2017-06-11 2021-06-11 Class A Common Stock 3334 0 D Non-Qualified Class A Common Stock Option (Right to Buy) 10.82 2017-08-15 4 D 0 5000 D 2022-06-03 Class A Common Stock 5000 0 D Non-Qualified Class A Common Stock Option (Right to Buy) 13.29 2017-08-15 4 D 0 5000 D 2023-06-01 Class A Common Stock 5000 0 D The Reporting Person tendered the shares in exchange for $20.00 per share, net to the Reporting Person in cash, without interest and subject to deduction for any required withholding of taxes, in the tender offer made pursuant to the Agreement and Plan of Merger, dated July 2, 2017, by and among the Issuer, Cloud Intermediate Holdings, LLC and Cloud Merger Sub, Inc. (the "Merger Agreement"). Each of these options was canceled pursuant to the terms of the Merger Agreement and converted into the right to receive an amount in cash equal to the product of (a) the excess of $20.00 over the exercise price of this option, and (b) the number of shares subject to such option. These options were granted on 06/03/2015. As of June 3, 2017 (the second anniversary of the grant), 66 2/3% of these options had vested. The remaining 33 1/3% would have vested on June 3, 2018. These options were granted on 06/01/2016. As of June 1, 2017 (the first anniversary of the grant), 33 1/3% of these options had vested. The remaining 66 2/3% would have vested in two equal annual installments beginning on the second anniversary of the grant. /s/ Michele R. Cappello, as Attorney-in-Fact 2017-08-15