0001104659-10-058293 Sample Contracts

AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • November 15th, 2010 • Kratos Defense & Security Solutions, Inc. • Communications services, nec

This AMENDMENT (this “Amendment”) to the Agreement and Plan of Merger, dated as of October 5, 2010 (the “Merger Agreement”), by and among: KRATOS DEFENSE & SECURITY SOLUTIONS, INC., a Delaware corporation (“Parent”); HAMMER ACQUISITION INC., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”); and HENRY BROS. ELECTRONICS, INC., a Delaware corporation (“Company”), is made and entered into as of November 13, 2010 by and among Parent, Merger Sub and the Company.

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