X0306 4 2013-03-26 0001544229 Engility Holdings, Inc. EGL 0001552713 Reed Craig R. C/O ENGILITY HOLDINGS, INC. 3750 CENTERVIEW DRIVE CHANTILLY VA 20151 1 SVP, Strategy & Corporate Dev Common Stock 2013-03-26 4 A 0 15764 0 A 42512 D Common Stock 2013-03-26 4 A 0 5254 0 A 47766 D Reflects the annual grant of performance shares. Performance shares cliff-vest on the third anniversary of the date of grant, with the number of shares delivered based on the Company's performance relative to its peers in terms of revenue growth and total stockholder return. Reflects the annual grant of restricted stock units. Restricted stock units vest over three years from the date of grant - 25% on the first anniversary, 25% on the second anniversary and 50% on the third anniversary. /s/ Jon Brooks as Attorney-in-Fact 2013-03-28