November ___, 2020Mikros Systems Corp • November 13th, 2020 • Measuring & controlling devices, nec
McKean Defense Group, Inc. (“Parent”), Gyro Merger Sub Inc., a wholly-owned subsidiary of Parent (“Merger Sub”), and Mikros Systems Corporation (the “Company”) desire to enter into, concurrently with or following the execution of this letter agreement (this “Agreement”), an Agreement and Plan of Merger (as the same may be amended from time to time, the “Merger Agreement”), pursuant to which, among other things, the Company will merge with and into Merger Sub with the Company surviving the merger (the “Merger”) pursuant to the terms and conditions of the Merger Agreement. Defined terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger Agreement.
