0001047469-08-008838 Sample Contracts

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • August 7th, 2008 • Kratos Defense & Security Solutions, Inc. • Communications services, nec

This Amended and Restated Severance and Change of Control Agreement ("Agreement") is effective as of August 4, 2008, between Kratos Defense & Security Solutions, Inc. (the "Company") and Laura Siegal ("Siegal"), as approved by the Company's Board Compensation Committee.

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EXECUTIVE EMPLOYMENT AGREEMENT Amended and Restated as of August 4, 2008
Executive Employment Agreement • August 7th, 2008 • Kratos Defense & Security Solutions, Inc. • Communications services, nec • California

This Executive Employment Agreement ("Agreement") is made effective November 14, 2003 ("Effective Date"), by and between Kratos Defense & Security Solutions, Inc. ("Company") and Eric DeMarco ("Executive"), and as amended and restated as of August 4, 2008.

AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • August 7th, 2008 • Kratos Defense & Security Solutions, Inc. • Communications services, nec

This Amended and Restated Severance and Change of Control Agreement ("Agreement") is effective as of August 4, 2008, between Kratos Defense & Security Solutions, Inc. (the "Company") and Deanna Lund ("Lund"), as approved by the Company's Board Compensation Committee.

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