X0304 4 2012-01-02 0 0001069258 KRATOS DEFENSE & SECURITY SOLUTIONS, INC. KTOS 0001335786 Goodwin Benjamin M. 4820 EASTGATE MALL SAN DIEGO CA 92121 0 1 0 0 President, PSS Segment Common Stock 2012-01-02 4 M 0 2500 0 A 20954 D Common Stock 2012-01-02 4 M 0 1500 0 A 22454 D Common Stock 2012-01-03 4 M 0 1000 0 A 23454 D Restricted Stock Unit 2012-01-02 4 M 0 2500 0 D 2020-01-02 Common Stock 2500 21999 D Restricted Stock Unit 2012-01-02 4 M 0 1500 0 D 2019-01-02 Common Stock 1500 20499 D Restricted Stock Unit 2012-01-03 4 M 0 1000 0 D 2021-01-03 Common Stock 1000 19499 D Restricted Stock Unit 2012-01-03 4 A 0 22500 0 A 2022-01-03 Common Stock 22500 41999 D Common Stock issued to reporting person pursuant to settlement of vested shares under Restricted Stock Unit grant dated January 2, 2010, where 12,500 Restricted Stock Units granted vest in five equal installments annually beginning on January 2, 2011. Common Stock issued to reporting person pursuant to settlement of vested shares under Restricted Stock Unit grant dated January 2, 2009, where 7,500 Restricted Stock Units granted vest in five equal installments annually beginning on January 2, 2010. Common Stock issued to reporting person pursuant to settlement of vested shares under Restricted Stock Unit grant dated January 3, 2011, where 5,000 Restricted Stock Units granted vest in five equal installments annually beginning on January 3, 2012. Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock. The restricted stock units vest 100% five (5) years from the date of grant, unless earlier vested upon a change in control pursuant to the terms of the restricted stock unit agreement. Benjamin M. Goodwin, by Eva Yee, Attorney-In-Fact 2012-01-04