X0206 3 2016-06-13 1 0001487101 KEYW HOLDING CORP KEYW 0001552709 Alber Michael J. 7740 MILESTONE PARKWAY, SUITE 400 HANOVER MD 21076 0 1 0 0 CFO/EVP Exhibit List === Exhibit 24 - Power of Attorney /s/ Sarah E. Roberts as Attorney-in-Fact for Michael J. Alber 2016-06-20