<SEC-DOCUMENT>0001069258-23-000031.txt : 20230524
<SEC-HEADER>0001069258-23-000031.hdr.sgml : 20230524
<ACCEPTANCE-DATETIME>20230524160457
ACCESSION NUMBER:		0001069258-23-000031
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20230524
DATE AS OF CHANGE:		20230524
EFFECTIVENESS DATE:		20230524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
		CENTRAL INDEX KEY:			0001069258
		STANDARD INDUSTRIAL CLASSIFICATION:	GUIDED MISSILES & SPACE VEHICLES & PARTS [3760]
		IRS NUMBER:				133818604
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-272172
		FILM NUMBER:		23954109

	BUSINESS ADDRESS:	
		STREET 1:		10680 TREENA STREET
		STREET 2:		SUITE 600
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92131
		BUSINESS PHONE:		858-812-7300

	MAIL ADDRESS:	
		STREET 1:		10680 TREENA STREET
		STREET 2:		SUITE 600
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92131

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WIRELESS FACILITIES INC
		DATE OF NAME CHANGE:	19990817
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms-82023.htm
<DESCRIPTION>S-8
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="if7d3238708824983aa1f89eb6857679d_1"></div><div style="min-height:54pt;width:100%"><div style="text-align:right"><font><br></font></div><div style="text-align:right"><font><br></font></div><div style="text-align:right"><font><br></font></div></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">As filed with the Securities and Exchange Commission on May 24 , 2023</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Registration No.&#160;333-   &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="text-align:right"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:5pt"><td colspan="3" style="border-bottom:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:5pt"><td colspan="3" style="border-bottom:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div><font><br></font></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">UNITED STATES <br>SECURITIES AND EXCHANGE COMMISSION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">WASHINGTON, D.C. 20549</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">FORM&#160;S-8</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">REGISTRATION STATEMENT</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">UNDER</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">THE SECURITIES ACT OF 1933</font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">KRATOS DEFENSE&#160;&#38; SECURITY SOLUTIONS,&#160;INC.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Exact name of registrant as specified in its charter)</font></div><div style="margin-top:2pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.861%"><tr><td style="width:1.0%"></td><td style="width:47.300%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.098%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:47.302%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Delaware</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">13-3818604</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">(State or other jurisdiction of</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">(I.R.S. Employer</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">incorporation or organization)</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Identification No.)</font></td></tr></table></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">10680 Treena Street, Suite 600</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">San Diego, California 92131</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Address of Principal Executive Offices)(Zip Code)</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:112%">Kratos Defense &#38; Security Solutions, Inc. 2023 Equity Incentive Plan</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:112%">Kratos Defense &#38; Security Solutions, Inc. 2023 Employee Stock Purchase Plan</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Full title of the plan)</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Deanna H. Lund</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Executive Vice President and Chief Financial Officer and Director</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Kratos Defense&#160;&#38; Security Solutions,&#160;Inc.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">10680 Treena Street, Suite 600</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">San Diego, California 92131</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Name and address of agent for service)</font></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:center"><font><br></font></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">(858) 812-7300</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Telephone number, including area code, of agent for service)</font></div><div style="text-align:center"><font><br></font></div><div><font><br></font></div><div style="margin-bottom:2pt;margin-top:2pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule&#160;12b-2 of the Exchange Act.</font></div><div style="margin-top:2pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:56.538%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:37.929%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Large&#160;accelerated&#160;filer&#160;&#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:100%">x</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Accelerated&#160;filer&#160;&#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:100%">o</font></div></td></tr><tr style="height:6pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Non-accelerated filer  &#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:100%">o</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:6pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Smaller reporting company&#160;&#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:100%">o</font></div></td></tr><tr style="height:6pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:6pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Emerging growth company  </font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:100%">o</font></div></td></tr></table></div><div style="margin-bottom:2pt;text-align:center"><font><br></font></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:center"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  </font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:120%">o</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:5pt"><td colspan="3" style="border-bottom:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="padding-left:22.5pt;text-indent:-20.25pt"><font><br></font></div><div style="padding-left:22.5pt;text-indent:-20.25pt"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><div id="if7d3238708824983aa1f89eb6857679d_79"></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">EXPLANATORY NOTE</font></div><div style="text-align:center"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">This registration statement registers the offer and sale of 5,393,190 shares of common stock of Kratos Defense &#38; Security Solutions, Inc. (the &#8220;Registrant&#8221;) for issuance under the Kratos Defense &#38; Security Solutions, Inc. 2023 Equity Incentive Plan, as well as the offer and sale of 4,500,000 shares of common stock for issuance under the Kratos Defense &#38; Security Solutions, Inc. 2023 Employee Stock Purchase Plan.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">PART I</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div><div style="text-align:center"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The document(s) containing the information specified in Part I will be sent or given to employees as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). Such documents are not being filed with the Securities Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. Such documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">PART II</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div><div style="text-align:center"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 3. Incorporation of Documents by Reference.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The following documents filed with the Commission by the Registrant are incorporated by reference in this Registration Statement&#58;</font></div><div style="margin-top:12pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.91pt">The Registrant&#8217;s latest annual report on Form 10-K filed pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), containing audited financial statements for the Registrant&#8217;s fiscal year ended December 25, 2022 as filed with the Commission on February 23, 2023&#59;</font></div><div style="margin-top:12pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">The Registrant&#8217;s quarterly report on Form 10-Q for its fiscal quarter ended March 26, 2023, filed with the Commission on May 3, 2023&#59; </font></div><div style="margin-top:12pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.91pt">The Registrant&#8217;s Current Report on Form 8-K filed with the Commission on May 3, 2023&#59;</font></div><div style="margin-top:12pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">The portions of the Registrant&#8217;s definitive proxy statement on Schedule 14A filed with the Commission on April 14, 2023 that are incorporated by reference into Part III of the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 25, 2022&#59; and</font></div><div style="margin-top:12pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.91pt">The description of the Common Stock contained in the Registrant&#8217;s Registration Statement on Form 8-A filed under Section 12(g) of the Exchange Act on September 3, 1999, including any subsequent amendment or report filed for the purpose of amending such description.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">All reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, are incorporated by reference in this Registration Statement and are a part hereof from the date of filing of such reports and other documents, except as to any portion of any such report or other document furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions. Any statement contained in a report or other document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed report or other document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Under no circumstances shall any information furnished under Item 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 4. Description of Securities.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Not applicable.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 5. Interests of Named Experts and Counsel.</font></div><div><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">2</font></div></div></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Not applicable.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 6. Indemnification of Directors and Officers.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Registrant is incorporated under the laws of Delaware.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Section 145 of the Delaware General Corporation Law</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%"> (the &#8220;DGCL&#8221;) </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">authorizes a court to award or a corporation&#8217;s board of directors to grant indemnification to directors and officers on terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act. </font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Registrant&#8217;s amended and restated certificate of incorporation, as amended, includes a provision that, to the fullest extent permitted by the DGCL, eliminates the personal liability of its directors for monetary damages for breach of fiduciary duty as a director. In addition, the Registrant&#8217;s second amended and restated bylaws, as amended, require the Registrant to indemnify, to the fullest extent permitted by law, any person made or threatened to be made a party to an action, suit or proceeding (whether criminal, civil, administrative or investigative) by reason of the fact that such person is or was a director, officer, employee or agent of the Registrant, or serves or served at any other enterprise as a director, officer, employee or agent at the Registrant&#8217;s request, against expenses, liability and loss (including attorneys&#8217; fees, judgments, fines, settlements and certain other amounts) reasonably incurred or suffered by such person in connection with any proceeding, arising by reason of the fact that such person is or was an agent of the Registrant. The Registrant is required to advance expenses incurred by its directors and officers in defending any action or proceeding for which indemnification is required or permitted, subject to certain limited exceptions. The indemnification rights conferred by the Registrant&#8217;s amended and restated certificate of incorporation, as amended, and its second amended and restated bylaws, as amended, are not exclusive.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">As permitted by the DGCL, the Registrant has entered into indemnification agreements with certain of its directors and officers. Pursuant to these indemnification agreements, the Registrant is obligated to indemnify each director and officer who is a party to the indemnification agreement to the fullest extent permitted by the DGCL against any and all expenses, as defined in the indemnification agreements, reasonably incurred by such person as a result of any threatened, asserted, pending or completed action, suit, investigation or proceeding that arises out of any event or occurrence related to the fact that such person is or was a director or officer of the Registrant or is or was serving at the Registrant&#8217;s request as a director, officer, employee, or agent of another enterprise, including any of the Registrant&#8217;s subsidiaries. Such additional indemnity is not available, however, with respect to&#58; (i) acts, omissions or transactions for which the director or officer is prohibited from receiving indemnification, exoneration or hold harmless rights under the agreement or applicable law&#59; (ii) proceedings or claims initiated or brought by such director or officer against the Registrant or its directors, officers, employees or other agents, except with respect to proceedings brought to enforce a right to indemnification under the indemnification agreements or with respect to a proceeding initiated by the director or officer that was either approved by the Registrant&#8217;s board of directors or required by applicable law&#59; or (iii) expenses and the payment of profits arising from the purchase and sale by a director or officer of securities in violation of Section 16(b) of the Exchange Act, or any similar successor statute. The indemnification agreements require the Registrant to advance expenses incurred by its directors and officers in defending any action or proceeding for which indemnification is required or permitted.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Registrant also maintains a director and officer insurance policy which insures its directors and officers and those of its subsidiaries, within certain limits and subject to certain limitations, against certain expenses in connection with the defense of actions, suits or proceedings, and certain liabilities that might be imposed as a result of such actions, suits or proceedings in which they are parties by reason of being or having been directors or officers.</font></div><div style="text-indent:36pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 7. Exemption From Registration Claimed.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Not applicable.</font></div><div><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">3</font></div></div></div><div id="if7d3238708824983aa1f89eb6857679d_131"></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div style="-sec-extract:summary"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 8. Exhibits.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The following is a list of exhibits filed as part of this Registration Statement, which are incorporated herein&#58;</font></div><div style="text-indent:36pt"><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:6.538%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.605%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:42.372%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.883%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.816%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.883%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.816%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.883%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.816%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.883%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.905%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="15" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Incorporated&#160;by&#160;Reference</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Exhibit <br>No.</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Exhibit&#160;Description</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Form</font></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Filing&#160; <br>Date&#47;Period <br>&#160;End&#160;Date</font></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Exhibit</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Filed&#160; <br>Herewith</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">4.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="http://www.sec.gov/Archives/edgar/data/1069258/000106925817000009/ktos20161225ex-31.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Amended and Restated Certificate of Incorporation of Kratos Defense &#38; Security Solutions, Inc., as amended.</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10-K</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">02&#47;27&#47;17</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">3.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">4.2</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="http://www.sec.gov/Archives/edgar/data/1069258/000106925817000009/ktos20161225ex-32.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Second Amended and Restated Bylaws of Kratos Defense &#38; Security Solutions, Inc., as amended.</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10-K</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">02&#47;27&#47;17</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">3.2</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">4.3</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="http://www.sec.gov/Archives/edgar/data/1069258/000106925817000009/kratoscommonformofcertif.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Specimen Common Stock Certificate.</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10-K</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">02&#47;27&#47;17</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">4.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit51lathamwatkinsllpo.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Opinion of Latham &#38; Watkins LLP.</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">23.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit51lathamwatkinsllpo.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Consent of Latham &#38; Watkins LLP (contained in Exhibit 5.1 to this Registration Statement).</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">23.2</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit232dtconsent.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Consent of Independent Registered Public Accounting Firm, Deloitte &#38; Touche LLP.</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">24.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="#if7d3238708824983aa1f89eb6857679d_177" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Power of Attorney (contained on the signature pages&#160;of this Registration Statement)</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">99.1</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit9912023equityincent.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Kratos Defense &#38; Security Solutions, Inc. 2023 Equity Incentive Plan</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:6pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">99.2</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit9922023employeestoc.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Kratos Defense &#38; Security Solutions, Inc. 2023 Employee Stock Purchase Plan</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">107.0</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit107filingfeetable.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Filing Fee Table</a></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">X</font></td></tr></table></div><div><font><br></font></div><div><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="-sec-extract:summary;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">2</font></div></div></div><div id="if7d3238708824983aa1f89eb6857679d_150"></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 9. Undertakings.</font></div><div style="margin-top:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.91pt">The undersigned Registrant hereby undertakes&#58;</font></div><div style="margin-top:12pt;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(1)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement&#58;</font></div><div style="margin-top:12pt;text-indent:108pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:26.57pt">To include any prospectus required by Section 10(a)(3) of the Securities Act&#59;</font></div><div style="margin-top:12pt;text-indent:108pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.8pt">To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement&#59;</font></div><div style="margin-top:12pt;text-indent:108pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.03pt">To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement&#59;</font></div><div style="margin-top:12pt;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">Provided, however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if this Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</font></div><div style="margin-top:12pt;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(2)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">bona fide</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> offering thereof.</font></div><div style="margin-top:12pt;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(3)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div><div style="margin-top:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">bona fide</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> offering thereof.</font></div><div style="margin-top:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.91pt">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">2</font></div></div></div><div id="if7d3238708824983aa1f89eb6857679d_177"></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">SIGNATURES</font></div><div style="text-align:center"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego, State of California, on this 24th day of May, 2023.</font></div><div><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:48.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:3.344%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:44.456%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">KRATOS DEFENSE&#160;&#38; SECURITY SOLUTIONS,&#160;INC.</font></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By&#58;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Eric DeMarco</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Eric DeMarco</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">President, Chief Executive Officer and Director</font></td></tr></table></div><div><font><br></font></div><div><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">POWER OF ATTORNEY</font></div><div style="text-align:center"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">KNOW ALL PERSONS BY THESE PRESENTS</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that each person whose signature appears below constitutes and appoints, jointly and severally, Eric M. DeMarco and Deanna Lund, as his or her attorneys-in-fact, each with the power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any amendments to this Registration Statement on Form S-8 (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">2</font></div></div></div><hr style="page-break-after:always"><div style="min-height:54pt;width:100%"><div><font><br></font></div></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:29.594%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.438%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:43.900%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.438%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.930%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Signature</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Title</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Date</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Eric DeMarco</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">President, Chief Executive Officer and Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Eric DeMarco</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">(Principal Executive Officer)</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Deanna Lund</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Executive Vice President, Chief Financial Officer and Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Deanna Lund</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">(Principal Financial Officer)</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Maria Cervantes de Burgreen</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Vice President, and Corporate Controller</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Maria Cervantes de Burgreen</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">(Principal&#160;Accounting Officer)</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Scott Anderson</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Scott Anderson</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; William Hoglund</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Chairman of the Board of Directors</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">William Hoglund</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Scott Jarvis</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Scot Jarvis</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Jane Judd</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Jane Judd</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Samuel Liberatore</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Samuel Liberatore</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#47;s&#47; Amy Zegart</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Director</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5&#47;24&#47;2023</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Amy Zegart</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">3</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>2
<FILENAME>exhibit107filingfeetable.htm
<DESCRIPTION>EX-FILING FEES
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i5a231ee0aad44ecca1e845c2c1a769e4_33"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Exhibit 107</font></div></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">CALCULATION OF FILING FEE TABLE</font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font><br></font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Form S-8</font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Form Type)</font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font><br></font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Kratos Defense &#38; Security Solutions, Inc.</font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Exact name of registrant as specified in its charter)</font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font><br></font></div><div style="padding-left:3pt;padding-right:3pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Table 1&#58; Newly Registered Securities</font></div><div><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:8.941%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.989%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:10.197%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.941%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.033%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.847%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.588%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.357%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:10.765%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:justify;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Security Type</font></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Security Class Title</font></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Fee Calculation Rule</font></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Amount Registered (1)</font></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:124%">Proposed</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:124%">Maximum</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:124%">Offering</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:124%">Price Per</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:124%">Unit </font></div></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Maximum Aggregate Offering Price</font></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Fee Rate</font></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Amount of Registration Fee</font></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="padding-left:7.87pt;padding-right:7.87pt;text-align:center;text-indent:-10pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">Equity</font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">Common Stock, $0.001 par value per share</font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Rule 457(c) and Rule 457(h)</font></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="background-color:#cceeff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">5,393,190  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">(2) </font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$13.955 (3)</font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$75,261,966.45 (3)</font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$110.20 per $1,000,000</font></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$8,293.87</font></div></td></tr><tr><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="padding-left:7.87pt;padding-right:7.87pt;text-align:center;text-indent:-10pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">Equity </font></div></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">Common Stock, $0.001 par value per share</font></div></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Rule 457(c) and Rule 457(h)</font></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">4,500,000 (4) </font></div></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$13.955 (3)</font></div></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$62,797,500.00 (3)</font></div></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$110.20 per $1,000,000</font></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$6,920.28</font></div></td></tr><tr><td colspan="21" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Total Offering Amounts</font></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$138,059,466.45</font></div></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$15,214.15</font></div></td></tr><tr><td colspan="21" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Total Fee Offsets (5)</font></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$0</font></td></tr><tr><td colspan="21" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Net Fee Due</font></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="6" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:124%">$15,214.15</font></div></td></tr></table></div><div style="margin-top:6pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(1)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement also registers an indeterminate number of additional shares that may be issued pursuant to the Kratos Defense &#38; Security Solutions, Inc. 2023 Equity Incentive Plan (the &#8220;2023 Plan&#8221;) and the Kratos Defense &#38; Security Solutions, Inc. 2023 Employee Stock Purchase Plan (the &#8220;ESPP&#8221;) as the result of any future stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of our outstanding shares of common stock.</font></div><div style="margin-top:6pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(2)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">Represents 4,393,190 shares of common stock available for future issuance under the 2023 Plan pursuant to its terms plus 1,000,000 shares of common stock which may become available for future issuance under the 2023 Plan in the event of the termination or cancellation of outstanding awards on or after May 24, 2023 under the Registrant&#8217;s Amended and Restated Kratos Defense &#38; Security Solutions, Inc. 2014 Equity Incentive Plan, the Kratos Defense &#38; Security Solutions, Inc. 2011 Equity Incentive Plan, and the Kratos Defense &#38; Security Solutions, Inc. Amended and Restated 2005 Equity Incentive Plan.</font></div><div style="margin-top:6pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(3)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">Estimated in accordance with Rule 457(c) and 457(h) of the Securities Act solely for the purpose of calculating the registration fee. The maximum price per share and the maximum aggregate offering price are based upon the average of the high and low prices of the Registrant's common stock as reported on the Nasdaq Global Select Market on May 22, 2023, which date is within five business days prior to filing this registration statement.</font></div><div style="margin-top:6pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(4)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">Represents 3,500,000 shares of common stock available for future issuance under the ESPP pursuant to its terms plus up to 1,000,000 shares of common stock which may become available for future issuance under the ESPP following the final purchase under the Registrant&#8217;s Amended and Restated 1999 Employee Stock Purchase Plan on June 30, 2023.</font></div><div style="margin-top:6pt;padding-left:36pt;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(5)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:6.34pt">The Registrant does not have any fee offsets.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>exhibit51lathamwatkinsllpo.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="ib6e0db91b90e4d4f848822e0204901f0_51"></div><div style="min-height:287.28pt;width:100%"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit 5.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;</font></div><div><img alt="lego.jpg" src="lego.jpg" style="height:19px;margin-bottom:5pt;vertical-align:text-bottom;width:300px"></div><div style="text-align:right"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:31.570%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">12670 High Bluff Drive</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">San Diego, California 92130</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Tel&#58; +1.858.523.5400 Fax&#58; +1.858.523.545</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">www.lw.com</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">FIRM &#47; AFFILIATE OFFICES</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Austin</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Mila</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Beijing </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Munic</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Boston </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">New Yor</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Brussels </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Orange Count</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Century City </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Pari</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Chicago </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Riyad</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Dubai </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">San Dieg</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">D&#252;sseldorf </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">San Francisc</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Frankfurt </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Seou</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Hamburg </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Shangha</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Hong Kong </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Silicon Valle</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Houston </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Singapor</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">London </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Tel Avi</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Los Angeles </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Toky</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Madrid </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:157%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:157%">Washington, D.C</font></div></td></tr></table></div><div><font><br></font></div><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">May 24, 2023</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Kratos Defense &#38; Security Solutions, Inc.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">10680 Treena Street, Suite 600</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">San Diego, California 92131</font></div><div><font><br></font></div><div style="padding-left:36pt;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;Re&#58;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Registration Statement on Form S-8&#59; 9,893,190 Shares of Common Stock, par value </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">$0.001 per share</font></div><div><font><br></font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">To the addressees set forth above&#58; </font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">We have acted as special counsel to Kratos Defense &#38; Security Solutions, Inc., a Delaware corporation (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;), in connection with the proposed issuance of an aggregate of 9,893,190 shares of common stock of the Company, $0.001 par value per share (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;), pursuant to the Company&#8217;s 2023 Equity Incentive Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">2023 Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;) and the Company&#8217;s 2023 Employee Stock Purchase Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">ESPP</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">,&#8221; and together with the 2023 Plan, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Plans</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;). The Shares are included in a registration statement on Form S-8 under the Securities Act of 1933, as amended (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;), filed with the Securities and Exchange Commission (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Commission</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;) on May 24, 2023 (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:100%">Registration Statement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#8221;). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement, other than as expressly stated herein with respect to the issue of the Shares. </font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the conformity to authentic original documents of all documents submitted to us as copies.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the recipients, or certificates representing the Shares (in the form of the specimen certificate most recently filed as an exhibit to the Registration Statement) have been manually signed by an authorized officer of the transfer agent and registrar therefor, and subject to the Company completing all actions and proceedings required on its part to be taken prior to the issuance of the Shares, and when the Shares have been issued by the Company in the circumstances contemplated by the Plans </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%">1</font></div></div></div><hr style="page-break-after:always"><div style="min-height:287.28pt;width:100%"><div><font style="color:#000000;font-family:'Arial',sans-serif;font-size:7pt;font-weight:700;line-height:114%">Mayy 24, 2023</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7pt;font-weight:700;line-height:115%">Page 2</font></div><div><font><br></font></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 5.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">&#160;&#160;&#160;&#160;</font></div><div><img alt="lego.jpg" src="lego.jpg" style="height:19px;margin-bottom:5pt;vertical-align:text-bottom;width:300px"></div><div style="text-align:right"><font><br></font></div><div><font><br></font></div><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">for legal consideration in excess of par value, the issuance of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the General Corporation Law of the State of Delaware.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder. </font></div><div style="padding-left:280.8pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:39.903%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:0pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Sincerely,</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#47;s&#47; Latham &#38; Watkins LLP</font></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%">2</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>exhibit232dtconsent.htm
<DESCRIPTION>EX-23.2
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="ied69e4f5e7344039ae367bd4eee1eda1_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Exhibit 23.2</font></div><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:112%">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:112%"> </font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:112%">We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 23, 2023, relating to the consolidated financial statements of Kratos Defense &#38; Security Solutions, Inc. and subsidiaries (the &#8220;Company&#8221;) and the effectiveness of the Company&#8217;s internal control over financial reporting, appearing in the Annual Report on Form 10-K of the Company for the year ended December 25, 2022.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:115%">&#47;s&#47; Deloitte &#38; Touche, LLP</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:112%">San Diego, CA</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:115%">May 24, 2023</font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>exhibit9912023equityincent.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i2429ed30cc86458a932819852845f56a_51"></div><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">KRATOS DEFENSE&#160;&#38; SECURITY SOLUTIONS, INCORPORATED</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">2023 EQUITY INCENTIVE PLAN</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">General.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Successor to Prior Plans.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;This Kratos Defense &#38; Security Solutions, Incorporated 2023 Equity Incentive Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;), is the successor to the Amended and Restated Kratos Defense&#160;&#38; Security Solutions, Incorporated 2014 Equity Incentive Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">2014 Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;) and the other Prior Plans. Following the Effective Date, no additional equity awards will be granted under the Prior Plans. </font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Eligible Award Recipients.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Employees, Directors and Consultants are eligible to receive Awards.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Available Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Plan provides for the grant of the following types of Awards&#58; (i)&#160;Incentive Stock Options, (ii)&#160;Nonstatutory Stock Options, (iii)&#160;Stock Appreciation Rights, (iv)&#160;Restricted Stock Awards, (v)&#160;Restricted Stock Unit Awards, (vi)&#160;Performance Stock Awards, (vii)&#160;Performance Cash Awards, and (viii)&#160;Other Stock Awards.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Purpose.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Plan, through the granting of Awards, is intended to help the Company secure and retain the services of eligible award recipients, provide incentives for such persons to exert maximum efforts for the success of the Company and any Affiliate and provide a means by which the eligible recipients may benefit from increases in value of the Common Stock.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Administration.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Administration by Board.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Board will administer the Plan. The Board may delegate administration of the Plan to a Committee or Committees, as provided in Section&#160;2(c).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Powers of Board.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Board will have the power, subject to, and within the limitations of, the express provisions of the Plan&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To determine (A)&#160;who will be granted Awards&#59; (B)&#160;when and how each Award will be granted&#59; (C)&#160;what type of Award will be granted&#59; (D)&#160;the provisions of each Award (which need not be identical), including when a person will be permitted to exercise or otherwise receive cash or Common Stock under the Award&#59; (E)&#160;the number of shares of Common Stock subject to, or the cash value of, an Award&#59; and (F)&#160;the Fair Market Value applicable to a Stock Award.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To require, as a condition precedent to the grant, vesting, settlement, and&#47;or issuance of shares of Common Stock pursuant to any Award, that a Participant execute a general release of claims (in any form that the Board may require, in its sole discretion, which form may include any other provisions,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">e.g.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, confidentiality and other restrictive covenants).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To construe and interpret the Plan and Awards granted under it, and to establish, amend and revoke rules and regulations for administration of the Plan and Awards. The Board, in the exercise of these powers, may correct any defect, omission or inconsistency in the Plan or in any Award Agreement, in a manner and to the extent it will deem necessary or expedient to make the Plan or Award fully effective.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To settle all controversies regarding the Plan and Awards granted under it.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(v)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To accelerate, in whole or in part, the time at which an Award may be exercised or vest (or at which cash or shares of Common Stock may be issued).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(vi)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To suspend or terminate the Plan at any time. Except as otherwise provided in the Plan or an Award Agreement, suspension or termination of the Plan will not impair a Participant&#8217;s rights under his or her then-outstanding Award without his or her written consent except as provided in subsection&#160;(viii) below.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(vii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To amend the Plan in any respect the Board deems necessary or advisable, including, without limitation, by adopting amendments relating to Incentive Stock Options and certain nonqualified deferred compensation under Section&#160;409A of the Code and&#47;or to make the Plan or Awards granted under the Plan compliant with the requirements for Incentive Stock Options or exempt from or compliant with the requirements for nonqualified deferred compensation under Section&#160;409A of the Code, subject to the limitations, if any, of applicable law. However, if required by applicable law or listing requirements, and except as provided in Section&#160;9(a) relating to Capitalization Adjustments, the Company </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">1</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">will seek stockholder approval of any amendment of the Plan that (A)&#160;materially increases the number of shares of Common Stock available for issuance under the Plan, (B)&#160;materially expands the class of individuals eligible to receive Awards under the Plan, (C)&#160;materially increases the benefits accruing to Participants under the Plan, (D)&#160;materially reduces the price at which shares of Common Stock may be issued or purchased under the Plan, (E)&#160;materially extends the term of the Plan, or (F)&#160;materially expands the types of Awards available for issuance under the Plan. Except as provided in the Plan (including Section&#160;2(b)(ix)) or an Award Agreement, no amendment of the Plan will impair a Participant&#8217;s rights under an outstanding Award without the Participant&#8217;s written consent.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(viii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To submit any amendment to the Plan for stockholder approval, including, but not limited to, amendments to the Plan intended to satisfy the requirements of Section&#160;422 of the Code regarding incentive stock options or&#160;Rule&#160;16b-3.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ix)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To approve forms of Award Agreements for use under the Plan and to amend the terms of any one or more Awards, including, but not limited to, amendments to provide terms more favorable to the Participant than previously provided in the Award Agreement, subject to any specified limits in the Plan that are not subject to Board discretion&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that a Participant&#8217;s rights under any Award will not be impaired by any such amendment unless (A)&#160;the Company requests the consent of the affected Participant, and (B)&#160;such Participant consents in writing. Notwithstanding the foregoing, (1)&#160;a Participant&#8217;s rights will not be deemed to have been impaired by any such amendment if the Board, in its sole discretion, determines that the amendment, taken as a whole, does not materially impair the Participant&#8217;s rights, and (2)&#160;subject to the limitations of applicable law, if any, the Board may amend the terms of any one or more Awards without the affected Participant&#8217;s consent (A)&#160;to maintain the qualified status of the Award as an Incentive Stock Option under Section&#160;422 of the Code&#59; (B)&#160;to change the terms of an Incentive Stock Option, if such change results in impairment of the Award solely because it impairs the qualified status of the Award as an Incentive Stock Option under Section&#160;422 of the Code&#59; (C)&#160;to clarify the manner of exemption from, or to bring the Award into compliance with, Section&#160;409A of the Code&#59; or (D)&#160;to comply with other applicable laws or listing requirements.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(x)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;Generally, to exercise such powers and to perform such acts as the Board deems necessary or expedient to promote the best interests of the Company and that are not in conflict with the provisions of the Plan or Awards.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(xi)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;To adopt such procedures and sub-plans as are necessary or appropriate to permit participation in the Plan by Employees, Directors or Consultants who are foreign nationals or employed outside the United States (provided that Board approval will not be necessary for immaterial modifications to the Plan or any Award Agreement that are required for compliance with the laws of the relevant foreign jurisdiction).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Delegation to Committee.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">General.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Board may delegate some or all of the administration of the Plan to a Committee or Committees. If administration of the Plan is delegated to a Committee, the Committee will have, in connection with the administration of the Plan, the powers theretofore possessed by the Board that have been delegated to the Committee, including the power to delegate to a subcommittee of the Committee any of the administrative powers the Committee is authorized to exercise (and references in this Plan to the Board will thereafter be to the Committee or subcommittee, as applicable). Any delegation of administrative powers will be reflected in resolutions, not inconsistent with the provisions of the Plan, adopted from time to time by the Board or Committee (as applicable). The Committee may, at any time, abolish the subcommittee and&#47;or revest in the Committee any powers delegated to the subcommittee. The Board may retain the authority to concurrently administer the Plan with the Committee and may, at any time, revest in the Board some or all of the powers previously delegated.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Rule&#160;16b</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">-</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">3 Compliance.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Committee may consist solely of two (2)&#160;or more Non-Employee Directors, in accordance with Rule&#160;16b-3.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Delegation to an Officer</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. The Board may delegate to one (1)&#160;or more Officers the authority to do one or both of the following (i)&#160;designate Employees who are not Officers to be recipients of Options and SARs (and, to the extent permitted by applicable law, other Stock Awards) and, to the extent permitted by applicable law, the terms of such Awards, and (ii)&#160;determine the number of shares of Common Stock to be subject to such Stock Awards granted to such Employees&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that such Officer may not grant a Stock Award to himself or herself. Any such Stock Awards will be granted on the form of Award Agreement most recently approved for use by the Committee or the Board, unless otherwise provided in the resolutions approving the delegation authority. The Board may not delegate authority to an Officer who is acting solely in the capacity of an Officer (and not also as a Director) to determine the Fair Market Value pursuant to Section&#160;13(w)(iii) below.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">2</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Effect of Board&#8217;s Decision.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;All determinations, interpretations and constructions made by the Board in good faith will not be subject to review by any person and will be final, binding and conclusive on all persons.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Cancellation and Re</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">-</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Grant of Stock Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Neither the Board nor any Committee will have the authority to&#58; (i)&#160;reduce the exercise, purchase or strike price of any outstanding Option or SAR under the Plan, or (ii)&#160;cancel any outstanding Option or SAR that has an exercise price or strike price greater than the current Fair Market Value of the Common Stock in exchange for cash or other Stock Awards under the Plan, unless the stockholders of the Company have approved such an action within twelve (12)&#160;months prior to such an event.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Shares Subject to the Plan.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Share Reserve.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;Subject to Section&#160;9(a) relating to Capitalization Adjustments, the aggregate number of shares of Common Stock that may be issued pursuant to Stock Awards from and after the Effective Date shall be equal to (A) 4,747,690 shares, less (B) any shares of Common Stock which are subject to 2014 Plan Awards granted on or after March 27, 2023 but prior to the Effective Date&#59; plus (C) any shares of Common Stock which are subject to Prior Plan Awards which become available for issuance under the Plan following the Effective Date pursuant to Section 3(b) (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Share Reserve</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;). As of the Effective Date, the Company will cease granting awards under the Prior Plans&#59; however, Prior Plan Awards issued under the Prior Plans and outstanding as of the Effective Date will remain subject to the terms of the applicable Prior Plan. All shares of Common Stock issued under the Plan may be either authorized and unissued shares, issued shares reacquired by the Company or treasury shares, or shares held in trust for issuance under the Plan.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> &#160;&#160;&#160;&#160;For clarity, the Share Reserve in this Section 3(a) is a limitation on the number of shares of Common Stock that may be issued pursuant to the Plan. Accordingly, this Section 3(a) does not limit the granting of Stock Awards except as provided in Section 7(a). Shares may be issued in connection with a merger or acquisition as permitted by NASDAQ Listing Rule 5635(c) or, if applicable, NYSE Listed Company Manual Section 303A.08, AMEX Company Guide Section 711 or other applicable rule, and such issuance will not reduce the number of shares available for issuance under the Plan.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Reversion of Shares to the Share Reserve.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Shares Available for Subsequent Issuance.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> Subject to Section 3(b)(ii), if a Stock Award or a Prior Plan Award or any portion thereof (i) expires or otherwise terminates without all of the shares covered by such Stock Award or Prior Plan Award having been issued, or (ii) is settled in cash (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">i.e.,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> the Participant receives cash rather than stock), such expiration, termination or settlement will not reduce (or otherwise offset) the number of shares of Common Stock that may be available for issuance under the Plan. If any shares of Common Stock issued pursuant to a Stock Award or Prior Plan Award are forfeited back to or repurchased by the Company because of the failure to meet a contingency or condition required to vest such shares in the Participant, then the shares that are forfeited or repurchased will revert to and again become available for issuance under the Plan. Any shares reacquired by the Company in satisfaction of tax withholding obligations on a Stock Award or a Prior Plan Award (other than an Option or SAR or a Prior Plan Award that was an option or stock appreciation right) will again become available for issuance under the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)&#160;&#160;&#160;&#160;Shares Not Available for Subsequent Issuance. </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Notwithstanding anything to the contrary in Section 3(b)(i) above, the following shares shall not be added back to the Share Reserve and will not be available for future grants of Awards&#58;, (A) if any shares subject to an Option or SAR (or an option or stock appreciation right that is a Prior Plan Award) are not delivered to a Participant because the Option or SAR (or option or stock appreciation right that is a Prior Plan Award) is exercised through a reduction of shares subject to the award (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">i.e</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">., &#8220;net exercised&#8221;) (including an appreciation distribution in respect of a Stock Appreciation Right (or stock appreciation right that is a Prior Plan Award) that is paid in shares of Common Stock) the number of shares that are not delivered to the Participant will not remain available for issuance under the Plan (or become available for issuance under the Plan in the case of a Prior Plan Award)&#59; (ii) any shares withheld or reacquired by the Company to cover the exercise price or withholding taxes pursuant to Section 8(h) with respect to an Option or SAR (or an option or stock appreciation right that is a Prior Plan Award) or as consideration for the exercise of an Option or SAR (or an option or stock appreciation right that is a Prior Plan Award) will not again become available for issuance under the Plan&#59; (iii) the gross number of shares subject to a SAR (or a stock appreciation right that is a Prior Plan Award) shall count against the Share Reserve if such SAR is settled in shares of Common Stock (and any shares subject to a stock appreciation right that is a Prior Plan Award not issued to the </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">3</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Participant in connection with the stock settlement of the stock appreciation right on exercise thereof shall not become available for issuance under the Plan)&#59;  and (iv) shares that are reacquired</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">by the Company on the open market or otherwise using cash proceeds from the exercise of Options (or options that are Prior Plan Awards) shall not be added to the Share Reserve.</font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Incentive Stock Option Limit.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to the Share Reserve and Section&#160;9(a) relating to Capitalization Adjustments, the aggregate maximum number of shares of Common Stock that may be issued pursuant to the exercise of Incentive Stock Options will be 10,000,000 shares of Common Stock.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Source of Shares.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The stock issuable under the Plan will be shares of authorized but unissued or reacquired Common Stock, including shares repurchased by the Company on the open market or otherwise.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Eligibility.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Eligibility for Specific Stock Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Incentive Stock Options may be granted only to employees of the Company or a &#8220;parent corporation&#8221; or &#8220;subsidiary corporation&#8221; thereof (as such terms are defined in Sections&#160;424(e) and 424(f) of the Code). Stock Awards other than Incentive Stock Options may be granted to Employees, Directors and Consultants&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that Stock Awards may not be granted to Employees, Directors and Consultants who are providing Continuous Service only to any &#8220;parent&#8221; of the Company, as such term is defined in Rule&#160;405, unless (i)&#160;the stock underlying such Stock Awards is treated as &#8220;service recipient stock&#8221; under Section&#160;409A of the Code (for example, because the Stock Awards are granted pursuant to a corporate transaction such as a spin off transaction) or (ii)&#160;the Company, in consultation with its legal counsel, has determined that such Stock Awards are otherwise exempt from or alternatively comply with the distribution requirements of Section&#160;409A of the Code.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Ten Percent Stockholders.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;A Ten Percent Stockholder will not be granted an Incentive Stock Option unless the exercise price of such Option is at least one hundred ten percent (110%) of the Fair Market Value on the date of grant and the Option is not exercisable after the expiration of five (5)&#160;years from the date of grant.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Provisions Relating to Options and Stock Appreciation Rights.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Each Option or SAR will be in such form and will contain such terms and conditions as the Board deems appropriate. All Options will be separately designated Incentive Stock Options or Nonstatutory Stock Options at the time of grant, and, if certificates are issued, a separate certificate or certificates will be issued for shares of Common Stock purchased on exercise of each type of Option. If an Option is not specifically designated as an Incentive Stock Option, or if an Option is designated as an Incentive Stock Option but some portion or all of the Option fails to qualify as an Incentive Stock Option under the applicable rules, then the Option (or portion thereof) will be a Nonstatutory Stock Option. The provisions of separate Options or SARs need not be identical&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that each Award Agreement will conform to (through incorporation of provisions hereof by reference in the applicable Award Agreement or otherwise) the substance of each of the following provisions&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Term.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to the provisions of Section&#160;4(b) regarding Ten Percent Stockholders, no Option or SAR will be exercisable after the expiration of ten (10)&#160;years from the date of its grant or such shorter period specified in the Award Agreement.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exercise Price.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to the provisions of Section&#160;4(b) regarding Ten Percent Stockholders, the exercise or strike price of each Option or SAR will be not less than one hundred percent (100%) of the Fair Market Value of the Common Stock subject to the Option or SAR on the date the Award is granted. Notwithstanding the foregoing, an Option or SAR may be granted with an exercise or strike price lower than one hundred percent (100%) of the Fair Market Value of the Common Stock subject to the Award if such Award is granted pursuant to an assumption of or substitution for another option or stock appreciation right pursuant to a Corporate Transaction and in a manner consistent with the provisions of Section&#160;409A of the Code and, if applicable, Section&#160;424(a) of the Code. Each SAR will be denominated in shares of Common Stock equivalents.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Purchase Price for Options.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The purchase price of Common Stock acquired pursuant to the exercise of an Option may be paid, to the extent permitted by applicable law and as determined by the Board in its sole discretion, by any combination of the methods of payment set forth below. The Board will have the authority to grant Options that do not permit all of the following methods of payment (or that otherwise restrict the ability to use certain methods) and to grant Options that require the consent of the Company to use a particular method of payment. The permitted methods of payment are as follows&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;by cash, check, bank draft or money order payable to the Company&#59;</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">4</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;pursuant to a program developed under Regulation&#160;T as promulgated by the Federal Reserve Board that, prior to the issuance of the stock subject to the Option, results in either the receipt of cash (or check) by the Company or the receipt of irrevocable instructions to pay the aggregate exercise price to the Company from the sales proceeds&#59;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;by delivery to the Company (either by actual delivery or attestation) of shares of Common Stock&#59;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;if an Option is a Nonstatutory Stock Option, by a &#8220;net exercise&#8221; arrangement pursuant to which the Company will reduce the number of shares of Common Stock issuable upon exercise by the largest whole number of shares with a Fair Market Value that does not exceed the aggregate exercise price&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that the Company will accept a cash or other payment from the Participant to the extent of any remaining balance of the aggregate exercise price not satisfied by such reduction in the number of whole shares to be issued. Shares of Common Stock will no longer be subject to an Option and will not be exercisable thereafter to the extent that (A)&#160;shares issuable upon exercise are used to pay the exercise price pursuant to the &#8220;net exercise,&#8221; (B)&#160;shares are delivered to the Participant as a result of such exercise, and (C)&#160;shares are withheld to satisfy tax withholding obligations&#59; or</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(v)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;in any other form of legal consideration that may be acceptable to the Board and specified in the applicable Award Agreement.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exercise and Payment of a SAR.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;To exercise any outstanding SAR, the Participant must provide written notice of exercise to the Company in compliance with the provisions of the Award Agreement evidencing such SAR. The appreciation distribution payable on the exercise of a SAR will be not greater than an amount equal to the excess of (A)&#160;the aggregate Fair Market Value (on the date of the exercise of the SAR) of a number of shares of Common Stock equal to the number of Common Stock equivalents in which the Participant is vested under such SAR, and with respect to which the Participant is exercising the SAR on such date, over (B)&#160;the aggregate strike price of the number of Common Stock equivalents with respect to which the Participant is exercising the SAR on such date. The appreciation distribution may be paid in Common Stock, in cash, in any combination of the two or in any other form of consideration, as determined by the Board and contained in the Award Agreement evidencing such SAR.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Transferability of Options and SARs.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Board may, in its sole discretion, impose such limitations on the transferability of Options and SARs as the Board will determine. In the absence of such a determination by the Board to the contrary, the following restrictions on the transferability of Options and SARs will apply&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Restrictions on Transfer.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;An Option or SAR will not be transferable except by will or by the laws of descent and distribution (and pursuant to Sections&#160;5(e)(ii) and 5(e)(iii) below), and will be exercisable during the lifetime of the Participant only by the Participant. The Board may permit transfer of the Option or SAR in a manner that is not prohibited by applicable tax and securities laws. Except as explicitly provided in the Plan, neither an Option nor a SAR may be transferred for consideration.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Domestic Relations Orders.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to the approval of the Board or a duly authorized Officer, an Option or SAR may be transferred pursuant to the terms of a domestic relations order, official marital settlement agreement or other divorce or separation instrument as permitted by Treasury Regulations Section&#160;1.421-1(b)(2). If an Option is an Incentive Stock Option, such Option may be deemed to be a Nonstatutory Stock Option as a result of such transfer.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;Beneficiary Designation.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to the approval of the Board or a duly authorized Officer, a Participant may, by delivering written notice to the Company, in a form approved by the Company (or the designated broker), designate a third party who, upon the death of the Participant, will thereafter be entitled to exercise the Option or SAR and receive the Common Stock or other consideration resulting from such exercise. In the absence of such a designation, upon the death of the Participant, the executor or administrator of the Participant&#8217;s estate will be entitled to exercise the Option or SAR and receive the Common Stock or other consideration resulting from such exercise. However, the Company may prohibit designation of a beneficiary at any time, including due to any conclusion by the Company that such designation would be inconsistent with the provisions of applicable laws.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Vesting Generally.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to Section 8(m), the total number of shares of Common Stock subject to an Option or SAR may vest and become exercisable in periodic installments that may or may not be equal. The Option or SAR may be subject to such other terms and conditions on the time or times when it may or may not be exercised (which may be based on the satisfaction of Performance Goals or other criteria) as the Board may deem appropriate. The vesting provisions of individual Options or SARs </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">5</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">may vary. The provisions of this Section&#160;5(f) are subject to any Option or SAR provisions governing the minimum number of shares of Common Stock as to which an Option or SAR may be exercised.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Termination of Continuous Service.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise provided in the applicable Award Agreement or other agreement between the Participant and the Company, if a Participant&#8217;s Continuous Service terminates (other than for Cause and other than upon the Participant&#8217;s death or Disability), the Participant may exercise his or her Option or SAR (to the extent that the Participant was entitled to exercise such Award as of the date of termination of Continuous Service) within the period of time ending on the earlier of (i)&#160;the date three (3)&#160;months following the termination of the Participant&#8217;s Continuous Service (or such longer or shorter period specified in the applicable Award Agreement), and (ii)&#160;the expiration of the term of the Option or SAR as set forth in the Award Agreement. If, after termination of Continuous Service, the Participant does not exercise his or her Option or SAR (as applicable) within the applicable time frame, the Option or SAR will terminate.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Extension of Termination Date.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise provided in the applicable Award Agreement or other agreement between the Participant and the Company, if the exercise of an Option or SAR following the termination of the Participant&#8217;s Continuous Service (other than for Cause and other than upon the Participant&#8217;s death or Disability) would be prohibited at any time solely because the issuance of shares of Common Stock would violate the registration requirements under the Securities Act, then the Option or SAR will terminate on the earlier of (i)&#160;the expiration of a total period of time (that need not be consecutive) equal to the applicable post-termination exercise period after the termination of the Participant&#8217;s Continuous Service during which the exercise of the Option or SAR would not be in violation of such registration requirements, and (ii)&#160;the expiration of the term of the Option or SAR as set forth in the applicable Award Agreement. In addition, unless otherwise provided in a Participant&#8217;s Award Agreement, if the sale of any Common Stock received upon exercise of an Option or SAR following the termination of the Participant&#8217;s Continuous Service (other than for Cause) would violate the Company&#8217;s insider trading policy, then the Option or SAR will terminate on the earlier of (i)&#160;the expiration of a period of time (that need not be consecutive) equal to the applicable post-termination exercise period after the termination of the Participant&#8217;s Continuous Service during which the sale of the Common Stock received upon exercise of the Option or SAR would not be in violation of the Company&#8217;s insider trading policy, or (ii)&#160;the expiration of the term of the Option or SAR as set forth in the applicable Award Agreement.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Disability of Participant.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise provided in the applicable Award Agreement or other agreement between the Participant and the Company, if a Participant&#8217;s Continuous Service terminates as a result of the Participant&#8217;s Disability, the Participant may exercise his or her Option or SAR (to the extent that the Participant was entitled to exercise such Option or SAR as of the date of termination of Continuous Service), but only within such period of time ending on the earlier of (i)&#160;the date twelve (12)&#160;months following such termination of Continuous Service (or such longer or shorter period specified in the Award Agreement), and (ii)&#160;the expiration of the term of the Option or SAR as set forth in the Award Agreement. If, after termination of Continuous Service, the Participant does not exercise his or her Option or SAR within the applicable time frame, the Option or SAR (as applicable) will terminate.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(j)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Death of Participant.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise provided in the applicable Award Agreement or other agreement between the Participant and the Company, if (i)&#160;a Participant&#8217;s Continuous Service terminates as a result of the Participant&#8217;s death, or (ii)&#160;the Participant dies within the period (if any) specified in the Award Agreement for exercisability after the termination of the Participant&#8217;s Continuous Service (for a reason other than death), then the Option or SAR may be exercised (to the extent the Participant was entitled to exercise such Option or SAR as of the date of death) by the Participant&#8217;s estate, by a person who acquired the right to exercise the Option or SAR by bequest or inheritance or by a person designated to exercise the Option or SAR upon the Participant&#8217;s death, but only within the period ending on the earlier of (i)&#160;the date eighteen (18)&#160;months following the date of death (or such longer or shorter period specified in the Award Agreement), and (ii)&#160;the expiration of the term of such Option or SAR as set forth in the Award Agreement. If, after the Participant&#8217;s death, the Option or SAR is not exercised within the applicable time frame, the Option or SAR (as applicable) will terminate.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(k)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Termination for Cause.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as explicitly provided otherwise in a Participant&#8217;s Award Agreement or other individual written agreement between the Company or any Affiliate and the Participant, if a Participant&#8217;s Continuous Service is terminated for Cause, the Option or SAR will terminate immediately upon such Participant&#8217;s termination of Continuous Service, and the Participant will be prohibited from exercising his or her Option or SAR from and after the time of such termination of Continuous Service.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(l)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Non-Exempt Employees</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. If an Option or SAR is granted to an Employee who is a non-exempt employee for purposes of the Fair Labor Standards Act of 1938, as amended, the Option or SAR will not be first exercisable for any shares of Common Stock until at least six (6)&#160;months following the date of grant of the Option or SAR (although the Award may vest prior to such date). Consistent with the </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">6</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">provisions of the Worker Economic Opportunity Act, (i)&#160;if such non-exempt employee dies or suffers a Disability, (ii)&#160;upon a Corporate Transaction in which such Option or SAR is not assumed, continued, or substituted, (iii)&#160;upon a Change in Control, or (iv)&#160;upon the Participant&#8217;s retirement (as such term may be defined in the Participant&#8217;s Award Agreement, in another agreement between the Participant and the Company, or, if no such definition, in accordance with the Company&#8217;s then current employment policies and guidelines), the vested portion of any Options and SARs may be exercised earlier than six (6)&#160;months following the date of grant. The foregoing provision is intended to operate so that any income derived by a non-exempt employee in connection with the exercise or vesting of an Option or SAR will be exempt from his or her regular rate of pay. To the extent permitted and&#47;or required for compliance with the Worker Economic Opportunity Act to ensure that any income derived by a non-exempt employee in connection with the exercise, vesting or issuance of any shares under any other Stock Award will be exempt from the employee&#8217;s regular rate of pay, the provisions of this Section&#160;5(l) will apply to all Stock Awards and are hereby incorporated by reference into such Stock Award Agreements.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Provisions of Stock Awards Other than Options and SARs.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Restricted Stock Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Each Restricted Stock Award Agreement will be in such form and will contain such terms and conditions as the Board deems appropriate. To the extent consistent with the Company&#8217;s bylaws, at the Board&#8217;s election, shares of Common Stock underlying a Restricted Stock Award may be (i)&#160;held in book entry form subject to the Company&#8217;s instructions until any restrictions relating to the Restricted Stock Award lapse&#59; or (ii)&#160;evidenced by a certificate, which certificate will be held in such form and manner as determined by the Board. The terms and conditions of Restricted Stock Award Agreements may change from time to time, and the terms and conditions of separate Restricted Stock Award Agreements need not be identical. Each Restricted Stock Award Agreement will conform to (through incorporation of the provisions hereof by reference in the agreement or otherwise) the substance of each of the following provisions&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Consideration.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;A Restricted Stock Award may be awarded in consideration for (A)&#160;cash, check, bank draft or money order payable to the Company, (B)&#160;past services to the Company or an Affiliate, or (C)&#160;any other form of legal consideration (including future services) that may be acceptable to the Board, in its sole discretion, and permissible under applicable law.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Vesting.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Subject to Section 8(m), shares of Common Stock awarded under the Restricted Stock Award Agreement may be subject to forfeiture to the Company in accordance with a vesting schedule to be determined by the Board.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Termination of Participant&#8217;s Continuous Service.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;If a Participant&#8217;s Continuous Service terminates, the Company may receive through a forfeiture condition or a repurchase right any or all of the shares of Common Stock held by the Participant as of the date of termination of Continuous Service under the terms of the Restricted Stock Award Agreement.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Transferability.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Rights to acquire shares of Common Stock under the Restricted Stock Award Agreement will be transferable by the Participant only upon such terms and conditions as are set forth in the Restricted Stock Award Agreement, as the Board will determine in its sole discretion, so long as Common Stock awarded under the Restricted Stock Award Agreement remains subject to the terms of the Restricted Stock Award Agreement.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(v)&#160;&#160;&#160;&#160;Dividends.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;A Restricted Stock Award Agreement shall provide that any dividends paid on Restricted Stock will be subject to the same vesting and forfeiture restrictions as apply to the shares subject to the Restricted Stock Award to which they relate. Notwithstanding any other provision of the Plan to the contrary, dividends with respect to a Restricted Stock Award that is subject to vesting that are based on dividends paid prior to the vesting of such award shall only be paid out to the Participant to the extent that the vesting conditions are subsequently satisfied and the award vests.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Restricted Stock Unit Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Each Restricted Stock Unit Award Agreement will be in such form and will contain such terms and conditions as the Board deems appropriate. The terms and conditions of Restricted Stock Unit Award Agreements may change from time to time, and the terms and conditions of separate Restricted Stock Unit Award Agreements need not be identical. Each Restricted Stock Unit Award Agreement will conform to (through incorporation of the provisions hereof by reference in the Agreement or otherwise) the substance of each of the following provisions&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Consideration.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;At the time of grant of a Restricted Stock Unit Award, the Board will determine the consideration, if any, to be paid by the Participant upon delivery of each share of Common Stock subject to the Restricted Stock Unit Award. The consideration to be paid (if any) by the Participant for each share of Common Stock subject to a Restricted Stock Unit Award may be paid in any </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">7</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">form of legal consideration that may be acceptable to the Board, in its sole discretion, and permissible under applicable law.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ii)&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Vesting. </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Subject to Section 8(m), at the time of the grant of a Restricted Stock Unit Award, the Board may impose such restrictions on or conditions to the vesting of the Restricted Stock Unit Award as it, in its sole discretion, deems appropriate.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Payment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. A Restricted Stock Unit Award may be settled by the delivery of shares of Common Stock, their cash equivalent, any combination thereof or in any other form of consideration, as determined by the Board and contained in the Restricted Stock Unit Award Agreement.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Additional Restrictions.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;At the time of the grant of a Restricted Stock Unit Award, the Board, as it deems appropriate, may impose such restrictions or conditions that delay the delivery of the shares of Common Stock (or their cash equivalent) subject to a Restricted Stock Unit Award to a time after the vesting of such Restricted Stock Unit Award.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(v)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Dividend Equivalents.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Dividend equivalents may be credited in respect of shares of Common Stock covered by a Restricted Stock Unit Award, as determined by the Board and contained in the Restricted Stock Unit Award Agreement. At the sole discretion of the Board, such dividend equivalents may be converted into additional shares of Common Stock covered by the Restricted Stock Unit Award in such manner as determined by the Board. Any additional shares covered by the Restricted Stock Unit Award credited by reason of such dividend equivalents will be subject to all of the same terms and conditions of the underlying Restricted Stock Unit Award Agreement to which they relate. Notwithstanding any other provision of the Plan to the contrary, dividends and dividend equivalents with respect to a Restricted Stock Unit Award that is subject to vesting that are based on dividends paid prior to the vesting of such award shall only be paid out to the Participant to the extent that the vesting conditions are subsequently satisfied and the award vests.</font></div><div style="text-align:justify;text-indent:72pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(vi)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Termination of Participant&#8217;s Continuous Service.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise provided in the applicable Restricted Stock Unit Award Agreement, such portion of the Restricted Stock Unit Award that has not vested will be forfeited upon the Participant&#8217;s termination of Continuous Service.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Performance Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Performance Stock Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. A Performance Stock Award is a Stock Award that is payable (including that may be granted, vest or be exercised) contingent upon the attainment during a Performance Period of certain Performance Goals. A Performance Stock Award may, but need not, require the Participant&#8217;s completion of a specified period of Continuous Service. The length of any Performance Period, the Performance Goals to be achieved during the Performance Period, and the measure of whether and to what degree such Performance Goals have been attained will be conclusively determined by the Committee or the Board, in its sole discretion. In addition, to the extent permitted by applicable law and the applicable Award Agreement, the Board may determine that cash may be used in payment of Performance Stock Awards.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Performance Cash Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. A Performance Cash Award is a cash award that is payable contingent upon the attainment during a Performance Period of certain Performance Goals. A Performance Cash Award may also require the Participant&#8217;s completion of a specified period of Continuous Service. At the time of grant of a Performance Cash Award, the length of any Performance Period, the Performance Goals to be achieved during the Performance Period, and the measure of whether and to what degree such Performance Goals have been attained will be conclusively determined by the Committee or the Board, in its sole discretion. The Board may specify the form of payment of Performance Cash Awards, which may be cash or other property, or may provide for a Participant to have the option for his or her Performance Cash Award, or such portion thereof as the Board may specify, to be paid in whole or in part in cash or other property.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Board Discretion</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. The Board retains the discretion to reduce or eliminate the compensation or economic benefit due upon attainment of Performance Goals and to define the manner of calculating the Performance Criteria it selects to use for a Performance Period.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Other Stock Awards&#59; Dividend Equivalents</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. Other forms of Stock Awards valued in whole or in part by reference to, or otherwise based on, Common Stock, including the appreciation in value thereof (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">e.g.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, options or stock rights with an exercise price or strike price less than one hundred percent (100%) of the Fair Market Value of the Common Stock at the time of grant) may be granted either alone or in addition to Stock Awards granted under Section&#160;5 and this Section&#160;6. Other Stock Awards may include dividend equivalents granted to Participants holding Stock Awards pursuant to which such Participant may be credited with dividends paid with respect to the underlying shares or dividend equivalents while they are </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">8</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">so held in a manner determined by the Board in its sole discretion.   Subject to the provisions of the Plan, the Board will have sole and complete authority to determine the persons to whom and the time or times at which such Other Stock Awards will be granted, the number of shares of Common Stock (or the cash equivalent thereof) to be granted pursuant to such Other Stock Awards and all other terms and conditions of such Other Stock Awards. Notwithstanding any other provision of the Plan to the contrary, dividends and dividend equivalents with respect to any Awards that are subject to vesting that are based on dividends paid prior to the vesting of such Awards shall only be paid out to the Participant to the extent that the vesting conditions are subsequently satisfied and the Awards vest. Notwithstanding the foregoing, no dividend equivalents shall be payable with respect to Options or SARs. </font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Transferability of Stock Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. Generally, a Participant may not transfer a Stock Award other than by will or the laws of descent and distribution or a domestic relations order with the approval of the Board or a duly authorized officer. Additionally, a Participant may, with the approval of the Board or a duly authorized officer, designate a beneficiary who may receive the shares of Common Stock underlying a Stock Award following the Participant&#8217;s death.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Covenants of the Company.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Availability of Shares.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Company will keep available at all times the number of shares of Common Stock reasonably required to satisfy then-outstanding Stock Awards.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Securities Law Compliance.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Company will seek to obtain from each regulatory commission or agency having jurisdiction over the Plan the authority required to grant Stock Awards and to issue and sell shares of Common Stock upon exercise of the Stock Awards&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that this undertaking will not require the Company to register under the Securities Act the Plan, any Stock Award or any Common Stock issued or issuable pursuant to any such Stock Award. If, after reasonable efforts and at a reasonable cost, the Company is unable to obtain from any such regulatory commission or agency the authority that counsel for the Company deems necessary for the lawful issuance and sale of Common Stock under the Plan, the Company will be relieved from any liability for failure to issue and sell Common Stock upon exercise of such Stock Awards unless and until such authority is obtained. A Participant will not be eligible for the grant of an Award or the subsequent issuance of cash or Common Stock pursuant to the Award if such grant or issuance would be in violation of any applicable securities law.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">No Obligation to Notify or Minimize Taxes.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Company will have no duty or obligation to any Participant to advise such holder as to the time or manner of exercising such Stock Award. Furthermore, the Company will have no duty or obligation to warn or otherwise advise such holder of a pending termination or expiration of an Award or a possible period in which the Award may not be exercised. The Company has no duty or obligation to minimize the tax consequences of an Award to the holder of such Award.</font></div><div><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">8.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Miscellaneous.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Use of Proceeds from Sales of Common Stock.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Proceeds from the sale of shares of Common Stock issued pursuant to Stock Awards will constitute general funds of the Company.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Corporate Action Constituting Grant of Awards.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Corporate action constituting a grant by the Company of an Award to any Participant will be deemed completed as of the date of such corporate action, unless otherwise determined by the Board, regardless of when the instrument, certificate, or letter evidencing the Award is communicated to, or actually received or accepted by, the Participant. In the event that the corporate records (e.g.,&#160;Board consents, resolutions or minutes) documenting the corporate action constituting the grant contain terms (e.g.,&#160;exercise price, vesting schedule or number of shares) that are inconsistent with those in the Award Agreement or related grant documents as a result of a clerical error in the papering of the Award Agreement or related grant documents, the corporate records will control and the Participant will have no legally binding right to the incorrect term in the Award Agreement or related grant documents.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Stockholder Rights.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;No Participant will be deemed to be the holder of, or to have any of the rights of a holder with respect to, any shares of Common Stock subject to an Award unless and until (i)&#160;such Participant has satisfied all requirements for exercise of, or the issuance of shares of Common Stock under, the Award pursuant to its terms, and (ii)&#160;the issuance of the Common Stock subject to such Award has been entered into the books and records of the Company.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">No Employment or Other Service Rights.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Nothing in the Plan, any Award Agreement or any other instrument executed thereunder or in connection with any Award granted pursuant thereto will confer upon any Participant any right to continue to serve the Company or an Affiliate in the capacity in effect at the time the Award was granted or will affect the right of the Company or an Affiliate to terminate </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">9</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(i)&#160;the employment of an Employee with or without notice and with or without cause, (ii)&#160;the service of a Consultant pursuant to the terms of such Consultant&#8217;s agreement with the Company or an Affiliate, or (iii)&#160;the service of a Director pursuant to the bylaws of the Company or an Affiliate, and any applicable provisions of the corporate law of the state in which the Company or the Affiliate is incorporated, as the case may be.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Change in Time Commitment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. In the event a Participant&#8217;s regular level of time commitment in the performance of his or her services for the Company and any Affiliates is reduced (for example, and without limitation, if the Participant is an Employee of the Company and the Employee has a change in status from a full-time Employee to a part-time Employee) after the date of grant of any Award to the Participant, the Board has the right in its sole discretion to (x)&#160;make a corresponding reduction in the number of shares or cash amount subject to any portion of such Award that is scheduled to vest or become payable after the date of such change in time commitment, and (y)&#160;in lieu of or in combination with such a reduction, extend the vesting or payment schedule applicable to such Award. In the event of any such reduction, the Participant will have no right with respect to any portion of the Award that is so reduced or extended.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Incentive Stock Option Limitations.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;To the extent that the aggregate Fair Market Value (determined at the time of grant) of Common Stock with respect to which Incentive Stock Options are exercisable for the first time by any Optionholder during any calendar year (under all plans of the Company and any Affiliates) exceeds one hundred thousand dollars ($100,000) (or such other limit established in the Code) or otherwise does not comply with the rules governing Incentive Stock Options, the Options or portions thereof that exceed such limit (according to the order in which they were granted) or otherwise do not comply with such rules will be treated as Nonstatutory Stock Options, notwithstanding any contrary provision of the applicable Option Agreement(s).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"> (g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Investment Assurances.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The Company may require a Participant, as a condition of exercising or acquiring Common Stock under any Award, (i)&#160;to give written assurances satisfactory to the Company as to the Participant&#8217;s knowledge and experience in financial and business matters and&#47;or to employ a purchaser representative reasonably satisfactory to the Company who is knowledgeable and experienced in financial and business matters and that he or she is capable of evaluating, alone or together with the purchaser representative, the merits and risks of exercising the Award&#59; and (ii)&#160;to give written assurances satisfactory to the Company stating that the Participant is acquiring Common Stock subject to the Award for the Participant&#8217;s own account and not with any present intention of selling or otherwise distributing the Common Stock. The foregoing requirements, and any assurances given pursuant to such requirements, will be inoperative if (A)&#160;the issuance of the shares upon the exercise or acquisition of Common Stock under the Stock Award has been registered under a then currently effective registration statement under the Securities Act, or (B)&#160;as to any particular requirement, a determination is made by counsel for the Company that such requirement need not be met in the circumstances under the then applicable securities laws. The Company may, upon advice of counsel to the Company, place legends on stock certificates issued under the Plan as such counsel deems necessary or appropriate in order to comply with applicable securities laws, including, but not limited to, legends restricting the transfer of the Common Stock.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Withholding Obligations.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Each Participant must pay the Company, or make provision satisfactory to the Board or the Committee, for payment of any sums required by federal, state or local tax law to be withheld with respect to the issuance, vesting, exercise or other taxable event related to any Award by the date of the event creating the tax liability.  Unless prohibited by the terms of an Award Agreement, the Company may, in its sole discretion, satisfy or permit a Participant to satisfy any federal, state or local tax withholding obligation relating to an Award by any of the following means or by a combination of such means&#58; (i)&#160;causing the Participant to tender a cash payment&#59; (ii)&#160;withholding shares of Common Stock from the shares of Common Stock issued or otherwise issuable to the Participant in connection with the Stock Award with a fair market value equal to the tax withholding obligation&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that no shares of Common Stock are withheld with a fair market value exceeding the minimum amount of tax required to be withheld by law (or, to the extent provided by the Committee or the Board, such higher withholding rate that is in no event greater than the maximum individual statutory tax rate in the applicable jurisdiction at the time of such withholding (or such other rate as may be required to avoid the liability classification of the applicable award under generally accepted accounting principles in the United States of America))&#59; (iii)&#160;withholding cash from an Award settled in cash&#59; (iv)&#160;withholding payment from any amounts otherwise payable to the Participant&#59; (v) pursuant to a program developed under Regulation&#160;T as promulgated by the Federal Reserve Board that, prior to the issuance of the stock subject to the Stock Award, results in either the receipt of cash (or check) by the Company or the receipt of irrevocable instructions to pay the aggregate tax withholding payment to the Company from the sales proceeds&#59; or (vi)&#160;by such other method as may be set forth in the Award Agreement. For avoidance of doubt, the Committee or the Board may determine the fair market value of the shares of Common Stock for tax purposes upon settlement of a Stock Award using such methodology as </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">10</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">may be required by applicable laws or as appropriate for administrative reasons.  If any tax withholding obligation will be satisfied under clause (ii) above by the Company&#8217;s retention of shares of Common Stock (or the return of shares of Common Stock) from the Stock Award creating the tax obligation and there is a public market for the shares of Common Stock at the time the tax obligation is satisfied, the Company may elect to instruct any brokerage firm determined acceptable to the Company for such purpose to sell on the applicable Participant&#8217;s behalf some or all of the shares of Common Stock retained or returned and to remit the proceeds of the sale to the Company or its designee, and each Participant&#8217;s acceptance of a Stock Award under the Plan will constitute the Participant&#8217;s authorization to the Company and instruction and authorization to such brokerage firm to complete the transactions described in this sentence.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Electronic Delivery</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. Any reference herein to a &#8220;written&#8221; agreement or document will include any agreement or document delivered electronically, filed publicly at www.sec.gov (or any successor website thereto) or posted on the Company&#8217;s intranet (or other shared electronic medium controlled by the Company to which the Participant has access). By accepting any Award, the Participant consents to receive documents by electronic delivery and to participate in the Plan through any on-line electronic system established and maintained by the Board or another third party selected by the Board.  The form of delivery of any Common Stock (e.g., a stock certificate or electronic entry evidencing such shares) shall be determined by the Company.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(j)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Deferrals.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;To the extent permitted by applicable law, the Board, in its sole discretion, may determine that the delivery of Common Stock or the payment of cash, upon the exercise, vesting or settlement of all or a portion of any Award may be deferred and may establish programs and procedures for deferral elections to be made by Participants. Deferrals by Participants will be made in accordance with Section&#160;409A of the Code. Consistent with Section&#160;409A of the Code, the Board may provide for distributions while a Participant is still an employee or otherwise providing services to the Company. The Board is authorized to make deferrals of Awards and determine when, and in what annual percentages, Participants may receive payments, including lump sum payments, following the Participant&#8217;s termination of Continuous Service, and implement such other terms and conditions consistent with the provisions of the Plan and in accordance with applicable law.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(k)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Compliance with Section&#160;409A of the Code.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;To the extent that the Board determines that any Award granted hereunder is subject to Section&#160;409A of the Code, the Award Agreement evidencing such Award shall incorporate the terms and conditions necessary to avoid the consequences specified in Section&#160;409A(a)(1) of the Code. To the extent applicable, the Plan and Award Agreements shall be interpreted in accordance with Section&#160;409A of the Code. Notwithstanding anything to the contrary in this Plan (and unless the Award Agreement specifically provides otherwise), if the shares of Common Stock are publicly traded and a Participant holding an Award that constitutes &#8220;deferred compensation&#8221; under Section&#160;409A of the Code is a &#8220;specified employee&#8221; for purposes of Section&#160;409A of the Code, no distribution or payment of any amount shall be made upon a &#8220;separation from service&#8221; before a date that is six (6)&#160;months following the date of such Participant&#8217;s &#8220;separation from service&#8221; (as defined in Section&#160;409A of the Code without regard to alternative definitions thereunder) or, if earlier, the date of the Participant&#8217;s death.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(l)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Clawback&#47;Recovery</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. All Awards granted under the Plan will be subject to recoupment in accordance with any clawback policy that the Company is required to adopt pursuant to the listing standards of any national securities exchange or association on which the Company&#8217;s securities are listed or as is otherwise required by the Dodd-Frank Wall Street Reform and Consumer Protection Act or other applicable law. In addition, the Board may impose such other clawback, recovery or recoupment provisions in an Award Agreement as the Board determines necessary or appropriate, including but not limited to a reacquisition right in respect of previously acquired shares of Common Stock or other cash or property upon the occurrence of Cause. No recovery of compensation under such a clawback policy will be an event giving rise to a right to resign for &#8220;good reason&#8221; or &#8220;constructive termination&#8221; (or similar term) under any agreement with the Company.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(m)&#160;&#160;&#160;&#160;Award Vesting Limitations.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">  Notwithstanding any other provision of the Plan to the contrary, but subject to Section 9(a) relating to Capitalization Adjustments and the last sentence of this Section 8(m), Awards granted under the Plan shall vest no earlier than the first anniversary of the date the Award is granted and no Award Agreement shall reduce or eliminate the minimum vesting requirement&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that, notwithstanding the foregoing, the minimum vesting requirement of this Section 8(m) shall not apply to&#58; (i) any Awards delivered in lieu of fully-vested cash-based awards under the Plan (or other fully-vested cash awards or payments), (ii) any Awards to Directors for which the vesting period runs from the date of one annual meeting of the Company&#8217;s stockholders to the next annual meeting of the Company&#8217;s stockholders which is at least fifty (50) weeks after the immediately preceding year&#8217;s annual meeting, or (iii) any other Awards that result in the issuance of an aggregate of up to five percent (5%) of the Share Reserve.  Nothing in this Section 8(m) precludes the Committee or the Board from taking action, in its sole discretion, to accelerate the vesting of any Award in connection with or following a Participant&#8217;s </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">11</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">death, disability, termination of Continuous Service or the consummation of a Corporate Transaction or a Change in Control. </font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">9.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Adjustments upon Changes in Common Stock&#59; Other Corporate Events.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Capitalization Adjustments</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. In the event of a Capitalization Adjustment, the Board will appropriately and proportionately adjust&#58; (i)&#160;the class(es) and maximum number of securities subject to the Plan pursuant to Section&#160;3(a), (ii)&#160;the class(es) and maximum number of securities that may be issued pursuant to the exercise of Incentive Stock Options pursuant to Section&#160;3(c), and (iii)&#160;the class(es) and number of securities and price per share of stock subject to outstanding Stock Awards. The Board will make such adjustments, and its determination will be final, binding and conclusive.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)&#160;&#160;&#160;&#160;Dissolution or Liquidation</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">. Except as otherwise provided in the Stock Award Agreement, in the event of a dissolution or liquidation of the Company, all outstanding Stock Awards (other than Stock Awards consisting of vested and outstanding shares of Common Stock not subject to a forfeiture condition or the Company&#8217;s right of repurchase) will terminate immediately prior to the completion of such dissolution or liquidation, and the shares of Common Stock subject to the Company&#8217;s repurchase rights or subject to a forfeiture condition may be repurchased or reacquired by the Company notwithstanding the fact that the holder of such Stock Award is providing Continuous Service&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that the Board may, in its sole discretion, cause some or all Stock Awards to become fully vested, exercisable and&#47;or no longer subject to repurchase or forfeiture (to the extent such Stock Awards have not previously expired or terminated) before the dissolution or liquidation is completed but contingent on its completion.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Corporate Transactions&#59; Change in Control.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;The following provisions will apply to Stock Awards in the event of a Corporate Transaction or Change in Control unless otherwise provided in the instrument evidencing the Stock Award or any other written agreement between the Company or any Affiliate and the Participant or unless otherwise expressly provided by the Board at the time of grant of a Stock Award.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Stock Awards May Be Assumed.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Except as otherwise stated in the Stock Award Agreement, in the event of a Corporate Transaction or Change in Control, any surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s parent company) may assume or continue any or all Stock Awards outstanding under the Plan or may substitute similar stock awards for Stock Awards outstanding under the Plan (including but not limited to, awards to acquire the same consideration paid to the stockholders of the Company pursuant to the Corporate Transaction or Change in Control), and any reacquisition or repurchase rights held by the Company in respect of Common Stock issued pursuant to Stock Awards may be assigned by the Company to the successor of the Company (or the successor&#8217;s parent company, if any), in connection with such Corporate Transaction or Change in Control. A surviving corporation or acquiring corporation (or its parent) may choose to assume or continue only a portion of a Stock Award or substitute a similar stock award for only a portion of a Stock Award, or may choose to assume or continue the Stock Awards held by some, but not all Participants. The terms of any assumption, continuation or substitution will be set by the Board.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Stock Awards Held by Current Participants.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;In the event of a Corporate Transaction or Change in Control in which the surviving corporation or acquiring corporation (or its parent company) does not assume or continue such outstanding Stock Awards or substitute similar stock awards for such outstanding Stock Awards, then with respect to Stock Awards that have not been assumed, continued or substituted and that are held by Participants whose Continuous Service has not terminated prior to the effective time of the Corporate Transaction or Change in Control (referred to as the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Current Participants</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;), the vesting of such Stock Awards (and, with respect to Options and SARs, the time when such Stock Awards may be exercised) will be accelerated in full to a date prior to the effective time of such Corporate Transaction or Change in Control (contingent upon the effectiveness of the Corporate Transaction or Change in Control) as the Board will determine (or, if the Board does not determine such a date, to the date that is five (5)&#160;days prior to the effective time of the Corporate Transaction), and such Stock Awards will terminate if not exercised (if applicable) at or prior to the effective time of the Corporate Transaction or Change in Control, and any reacquisition or repurchase rights held by the Company with respect to such Stock Awards will lapse (contingent upon the effectiveness of the Corporate Transaction or Change in Control).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Stock Awards Held by Persons other than Current Participants.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;In the event of a Corporate Transaction or Change in Control in which the surviving corporation or acquiring corporation (or its parent company) does not assume or continue such outstanding Stock Awards or substitute similar stock awards for such outstanding Stock Awards, then with respect to Stock Awards that have not been assumed, continued or substituted and that are held by persons other than Current Participants, the vesting of such Stock Awards (and, with respect to Options and SARs, the time when such </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">12</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Stock Awards may be exercised) will not be accelerated and such Stock Awards (other than a Stock Award consisting of vested and outstanding shares of Common Stock not subject to the Company&#8217;s right of repurchase) will terminate if not exercised (if applicable) prior to the effective time of the Corporate Transaction or Change in Control&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">,&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that any reacquisition or repurchase rights held by the Company with respect to such Stock Awards will not terminate and may continue to be exercised notwithstanding the Corporate Transaction or Change in Control.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Payment for Stock Awards in Lieu of Exercise.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Notwithstanding the foregoing, in the event a Stock Award will terminate if not exercised prior to the effective time of a Corporate Transaction or Change in Control, the Board may provide, in its sole discretion, that the holder of such Stock Award may not exercise such Stock Award but will receive a payment, in such form as may be determined by the Board, equal in value, at the effective time of the Corporate Transaction or Change in Control, to the excess, if any, of (A)&#160;the value of the property the Participant would have received upon the exercise of the Stock Award (including, at the discretion of the Board, any unvested portion of such Stock Award), over (B)&#160;any exercise price payable by such holder in connection with such exercise.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Change in Control.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;A Stock Award may be subject to additional acceleration of vesting and exercisability upon or after a Change in Control as may be provided in the Stock Award Agreement for such Stock</font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Award or as may be provided in any other written agreement between the Company or any Affiliate and the Participant, but in the absence of such provision, no such acceleration will occur.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">10.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Plan Term&#59; Earlier Termination or Suspension of the Plan.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Plan Term.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> The Board may suspend or terminate the Plan at any time. No Incentive Stock Option will be granted after the tenth (10th) anniversary of the earlier of (i)&#160;the date this Plan is adopted by the Board, or (ii)&#160;the date this Plan is approved by the stockholders of the Company. No Awards may be granted under the Plan while the Plan is suspended or after it is terminated. This Plan will be submitted for the approval of the Company's stockholders within twelve (12) months after the date on which this Plan is adopted by the Board. No rights under this Plan shall be exercised, and no shares of Common Stock shall be issued hereunder, until this Plan shall have been approved by the stockholders of the Company and the Effective Date occurs. If this Plan is not approved by the Company's stockholders within twelve (12) months following the date on which it is first adopted by the Board, it shall not become effective, and the Prior Plans will continue in full force and effect on their terms and conditions.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">No Impairment of Rights.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;Suspension or termination of the Plan will not impair rights and obligations under any Award granted while the Plan is in effect except with the written consent of the affected Participant or as otherwise permitted in the Plan.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">11.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Effective Date of the Plan.</font></div><div style="text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">This Plan will become effective on the Effective Date.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">12.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Choice of Law.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The laws of the State of California will govern all questions concerning the construction, validity and interpretation of this Plan, without regard to that state&#8217;s conflict of laws rules.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">13.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Definitions.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">As used in the Plan, the following definitions will apply to the capitalized terms indicated below&#58;</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">2014 Plan Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means awards outstanding under the 2014 Plan as of the Effective Date.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">2014 Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the Amended and Restated Kratos Defense &#38; Security Solutions, Incorporated 2014 Equity Incentive Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:24.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Affiliate</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means, at the time of determination, any &#8220;parent&#8221; or &#8220;subsidiary&#8221; of the Company as such terms are defined in Rule&#160;405. The Board will have the authority to determine the time or times at which &#8220;parent&#8221; or &#8220;subsidiary&#8221; status is determined within the foregoing definition.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a Stock Award or a Performance Cash Award.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">13</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:24.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a Participant evidencing the terms and conditions of an Award.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:26.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Board</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the Board of Directors of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Capitalization Adjustment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any change that is made in, or other events that occur with respect to, the Common Stock subject to the Plan or subject to any Stock Award after the Effective Date without the receipt of consideration by the Company through merger, consolidation, reorganization, recapitalization, reincorporation, stock dividend, dividend in property other than cash, large nonrecurring cash dividend, stock split, reverse stock split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or any similar equity restructuring transaction, as that term is used in Statement of Financial Accounting Standards Board Accounting Standards Codification Topic 718 (or any successor thereto). Notwithstanding the foregoing, the conversion of any convertible securities of the Company will not be treated as a Capitalization Adjustment.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Cause</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; will have the meaning ascribed to such term in any written agreement between the Participant and the Company defining such term and, in the absence of such agreement, such term means, with respect to a Participant, the occurrence of any of the following events&#58; (i)&#160;such Participant&#8217;s commission of any felony or any crime involving fraud, dishonesty or moral turpitude under the laws of the United States or any state thereof&#59; (ii)&#160;such Participant&#8217;s attempted commission of, or participation in, a fraud or act of dishonesty against the Company&#59; (iii)&#160;such Participant&#8217;s intentional, material violation of any contract or agreement between the Participant and the Company or of any statutory duty owed to the Company&#59; (iv)&#160;such Participant&#8217;s unauthorized use or disclosure of the Company&#8217;s confidential or proprietary information or trade secrets or the confidential or proprietary information or trade secrets of any other party to whom the Participant owes an obligation of nondisclosure as a result of his or her relationship with the Company&#59; or (v)&#160;such Participant&#8217;s gross misconduct. The determination that a termination of the Participant&#8217;s Continuous Service is either for Cause or without Cause will be made by the Company, in its sole discretion. Any determination by the Company that the Continuous Service of a Participant was terminated with or without Cause for the purposes of outstanding Awards held by such Participant will have no effect upon any determination of the rights or obligations of the Company or such Participant for any other purpose. The foregoing definition does not in any way limit the Company&#8217;s ability to terminate a Participant&#8217;s Continuous Service at any time, and the term &#8220;Company&#8221; will be interpreted herein to include any Affiliate or successor thereto, if appropriate.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:26.57pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Change in Control</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the occurrence, in a single transaction or in a series of related transactions, of any one or more of the following events&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;any Exchange Act Person becomes the Owner, directly or indirectly, of securities of the Company representing more than fifty percent (50%) of the combined voting power of the Company&#8217;s then outstanding securities other than by virtue of a merger, consolidation or similar transaction. Notwithstanding the foregoing, a Change in Control will not be deemed to occur (A)&#160;on account of the acquisition of securities of the Company directly from the Company, (B)&#160;on account of the acquisition of securities of the Company by an investor, any affiliate thereof or any other Exchange Act Person that acquires the Company&#8217;s securities in a transaction or series of related transactions the primary purpose of which is to obtain financing for the Company through the issuance of equity securities, or (C)&#160;solely because the level of Ownership held by any Exchange Act Person (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Subject Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;) exceeds the designated percentage threshold of the outstanding voting securities as a result of a repurchase or other acquisition of voting securities by the Company reducing the number of shares outstanding, provided that if a Change in Control would occur (but for the operation of this sentence) as a result of the acquisition of voting securities by the Company, and after such share acquisition, the Subject Person becomes the Owner of any additional voting securities that, assuming the repurchase or other acquisition had not occurred, increases the percentage of the then outstanding voting securities Owned by the Subject Person over the designated percentage threshold, then a Change in Control will be deemed to occur&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;there is consummated a merger, consolidation or similar transaction involving (directly or indirectly) the Company and, immediately after the consummation of such merger, consolidation or similar transaction, the stockholders of the Company immediately prior thereto do not Own, directly or indirectly, either (A)&#160;outstanding voting securities representing more than fifty percent (50%) of the combined outstanding voting power of the surviving Entity in such merger, consolidation or similar transaction or (B)&#160;more than fifty percent (50%) of the combined outstanding voting power of the parent of the surviving Entity in such merger, consolidation or similar transaction, in each case in substantially the same proportions as their Ownership of the outstanding voting securities of the Company immediately prior to such transaction&#59;</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">14</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;there is consummated a sale, lease, exclusive license or other disposition of all or substantially all of the consolidated assets of the Company and its Subsidiaries, other than a sale, lease, license or other disposition of all or substantially all of the consolidated assets of the Company and its Subsidiaries to an Entity, more than fifty percent (50%) of the combined voting power of the voting securities of which are Owned by stockholders of the Company in substantially the same proportions as their Ownership of the outstanding voting securities of the Company immediately prior to such sale, lease, license or other disposition&#59; or</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;individuals who, on the date the Plan is adopted by the Board, are members of the Board (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Incumbent Board</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;) cease for any reason to constitute at least a majority of the members of the Board&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided, however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that if the appointment or election (or nomination for election) of any new Board member was approved or recommended by a majority vote of the members of the Incumbent Board then still in office, such new member will, for purposes of this Plan, be considered as a member of the Incumbent Board.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Notwithstanding the foregoing definition or any other provision of this Plan, the term Change in Control will not include a sale of assets, merger or other transaction effected exclusively for the purpose of changing the domicile of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(j)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:26.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Code</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the Internal Revenue Code of 1986, as amended, including any applicable regulations and guidance thereunder.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(k)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Committee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a committee of one (1)&#160;or more Directors to whom authority has been delegated by the Board in accordance with Section&#160;2(c).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(l)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:26.57pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Common Stock</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the common stock of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(m)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means Kratos Defense&#160;&#38; Security Solutions, Incorporated, a Delaware corporation&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that in the event the Company reincorporates to another jurisdiction, all references to the term &#8220;Company&#8221; shall refer to the Company in such new jurisdiction.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(n)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Consultant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any person, including an advisor, who is (i)&#160;engaged by the Company or an Affiliate to render consulting or advisory services and is compensated for such services, or (ii)&#160;serving as a member of the board of directors of an Affiliate and is compensated for such services. However, service solely as a Director, or payment of a fee for such service, will not cause a Director to be considered a &#8220;Consultant&#8221; for purposes of the Plan. Notwithstanding the foregoing, a person is treated as a Consultant under this Plan only if a Form&#160;S-8 Registration Statement under the Securities Act is available to register either the offer or the sale of the Company&#8217;s securities to such person.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(o)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Continuous Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means that the Participant&#8217;s service with the Company or an Affiliate, whether as an Employee, Director or Consultant, is not interrupted or terminated. A change in the capacity in which the Participant renders service to the Company or an Affiliate as an Employee, Director or Consultant or a change in the Entity for which the Participant renders such service, provided that there is no interruption or termination of the Participant&#8217;s service with the Company or an Affiliate, will not terminate a Participant&#8217;s Continuous Service&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided, however,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;that if the Entity for which a Participant is rendering services ceases to qualify as an Affiliate, as determined by the Board, in its sole discretion, such Participant&#8217;s Continuous Service will be considered to have terminated on the date such Entity ceases to qualify as an Affiliate. For example, a change in status from an Employee of the Company to a Consultant of an Affiliate or a to a Director will not constitute an interruption of Continuous Service. To the extent permitted by law, the Board or the chief executive officer of the Company, in that party&#8217;s sole discretion, may determine whether Continuous Service will be considered interrupted in the case of (i)&#160;any leave of absence approved by the Board or chief executive officer, including sick leave, military leave or any other personal leave, or (ii)&#160;transfers between the Company, an Affiliate, or their successors. Notwithstanding the foregoing, a leave of absence will be treated as Continuous Service for purposes of vesting in a Stock Award only to such extent as may be provided in the Company&#8217;s leave of absence policy, in the written terms of any leave of absence agreement or policy applicable to the Participant, or as otherwise required by law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(p)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Corporate Transaction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the consummation, in a single transaction or in a series of related transactions, of any one or more of the following events&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;a sale or other disposition of all or substantially all, as determined by the Board, in its sole discretion, of the consolidated assets of the Company and its Subsidiaries&#59;</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">15</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;a sale or other disposition of at least ninety percent (90%) of the outstanding securities of the Company&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;a merger, consolidation or similar transaction following which the Company is not the surviving corporation&#59; or</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iv)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;a merger, consolidation or similar transaction following which the Company is the surviving corporation but the shares of Common Stock outstanding immediately preceding the merger, consolidation or similar transaction are converted or exchanged by virtue of the merger, consolidation or similar transaction into other property, whether in the form of securities, cash or otherwise.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(q)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Director</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a member of the Board.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(r)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means, with respect to a Participant, the inability of such Participant to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to result in death or that has lasted or can be expected to last for a continuous period of not less than twelve (12)&#160;months, as provided in Sections&#160;22(e)(3) and 409A(a)(2)(c)(i) of the Code, and will be determined by the Board on the basis of such medical evidence as the Board deems warranted under the circumstances.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(s)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:25.45pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Effective Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the effective date of the Plan, which is the date of the annual meeting of stockholders of the Company held in 2023&#59;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">, that the Plan is approved by the Company&#8217;s stockholders at such meeting.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(t)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:26.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Employee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any person employed by the Company or an Affiliate. However, service solely as a Director, or payment of a fee for such services, will not cause a Director to be considered an &#8220;Employee&#8221; for purposes of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(u)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:23.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Entity</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a corporation, partnership, limited liability company or other entity.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(v)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Exchange Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(w)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:22.12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Exchange Act Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any natural person, Entity or &#8220;group&#8221; (within the meaning of Section&#160;13(d) or 14(d) of the Exchange Act), except that &#8220;Exchange Act Person&#8221; will not include (i)&#160;the Company or any Subsidiary of the Company, (ii)&#160;any employee benefit plan of the Company or any Subsidiary of the Company or any trustee or other fiduciary holding securities under an employee benefit plan of the Company or any Subsidiary of the Company, (iii)&#160;an underwriter temporarily holding securities pursuant to an offering of such securities, (iv)&#160;an Entity Owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their Ownership of stock of the Company&#59; or (v)&#160;any natural person, Entity or &#8220;group&#8221; (within the meaning of Section&#160;13(d) or 14(d) of the Exchange Act) that, as of the Effective Date, is the Owner, directly or indirectly, of securities of the Company representing more than fifty percent (50%) of the combined voting power of the Company&#8217;s then outstanding securities.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(x)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Fair Market Value</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means, as of any date, the value of the Common Stock determined as follows&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;If the Common Stock is listed on any established stock exchange or traded on any established market, the Fair Market Value of a share of Common Stock will be, unless otherwise determined by the Board, the closing sales price for such stock as quoted on such exchange or market (or the exchange or market with the greatest volume of trading in the Common Stock) on the date of determination, as reported in a source the Board deems reliable.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;&#160;Unless otherwise provided by the Board, if there is no closing sales price for the Common Stock on the date of determination, then the Fair Market Value will be the closing selling price on the last preceding date for which such quotation exists.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;&#160;&#160;&#160;(iii)&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;In the absence of such markets for the Common Stock, the Fair Market Value will be determined by the Board in good faith and in a manner that complies with Sections&#160;409A and 422 of the Code.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">16</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(y)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Incentive Stock Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an option granted pursuant to Section&#160;5 that is intended to be, and that qualifies as, an &#8220;incentive stock option&#8221; within the meaning of Section&#160;422 of the Code.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(z)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:24.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Non</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">-</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Employee Director</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a Director who either (i) is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Regulation S</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">-</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">K</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;)), does not possess an interest in any other transaction for which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K&#59; or (ii) is otherwise considered a &#8220;non- employee director&#8221; for purposes of Rule 16b-3.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(aa)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Nonstatutory Stock Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any option granted pursuant to Section&#160;5 that does not qualify as an Incentive Stock Option.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ab)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Officer</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a person who is an officer of the Company within the meaning of Section&#160;16 of the Exchange Act.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ac)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an Incentive Stock Option or a Nonstatutory Stock Option to purchase shares of Common Stock granted pursuant to the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ad)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Option Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and an Optionholder evidencing the terms and conditions of an Option grant. Each Option Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ae)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Optionholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a person to whom an Option is granted pursuant to the Plan or, if applicable, such other person who holds an outstanding Option.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(af)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Other Stock Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an award based in whole or in part by reference to the Common Stock which is granted pursuant to the terms and conditions of Section&#160;6(d).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ag)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Other Stock Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a holder of an Other Stock Award evidencing the terms and conditions of an Other Stock Award grant. Each Other Stock Award Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ah)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Own,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Owned,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Owner,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Ownership</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; A person or Entity will be deemed to &#8220;Own,&#8221; to have &#8220;Owned,&#8221; to be the &#8220;Owner&#8221; of, or to have acquired &#8220;Ownership&#8221; of securities if such person or Entity, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, has or shares voting power, which includes the power to vote or to direct the voting, with respect to such securities.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ai)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.57pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Participant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a person to whom an Award is granted pursuant to the Plan or, if applicable, such other person who holds an outstanding Stock Award.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(aj)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Performance Cash Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an award of cash granted pursuant to the terms and conditions of Section&#160;6(c)(ii).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ak)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Performance Criteria</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the one or more criteria that the Board will select for purposes of establishing the Performance Goals for a Performance Period. The Performance Criteria that will be used to establish such Performance Goals may include, without limitation, any one of, or combination of, the following as determined by the Board&#58; (i)&#160;earnings (including earnings per share and net earnings)&#59; (ii)&#160;earnings before interest, taxes and depreciation&#59; (iii)&#160;earnings before interest, taxes, depreciation and amortization (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">EBITDA</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;)&#59; (iv)&#160;growth of earnings before interest and taxes&#59; (iv)&#160;EBITDA margin, adjusted EBITDA margin, or adjusted EBITDA&#59; (v)&#160;total stockholder return&#59; (vi)&#160;return on equity or average stockholder&#8217;s equity&#59; (vii)&#160;return on assets, net assets, investment, or capital employed&#59; (viii)&#160;stock price&#59; (ix)&#160;margin (including gross margin)&#59; (x)&#160;income (before or after taxes)&#59; (xi)&#160;net income or operating income&#59; (xii)&#160;operating income after taxes&#59; (xiii)&#160;pre-tax profit or after-tax profit&#59; (xiv)&#160;operating cash flow&#59; (xv)&#160;revenue or sales (including revenue or sales targets)&#59; (xvi)&#160;increases in revenue or product revenue&#59; (xvii)&#160;expenses and costs (including expenses and cost reduction goals)&#59; (xviii)&#160;improvement in or attainment of working capital levels&#59; (xix)&#160;economic value added (or an equivalent metric)&#59; (xx)&#160;market share&#59; (xxi)&#160;cash flow&#59; (xxii)&#160;cash flow per share&#59; (xxiii)&#160;earnings per share&#59; (xxiv)&#160;share price or share price performance&#59; (xxv)&#160;debt reduction&#59; (xxvi)&#160;implementation or completion of projects or processes&#59; (xxvii)&#160;customer satisfaction&#59; (xxviii)&#160;number of customers&#59; (xxix)&#160;stockholders&#8217; equity&#59; (xxx)&#160;return on stockholders&#8217; equity&#59; (xxxi)&#160;capital expenditures&#59; (xxxii)&#160;debt levels&#59; </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">17</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(xxxiii)&#160;operating profit or net operating profit&#59; (xxxiv)&#160;workforce diversity&#59; (xxxv)&#160;growth of net income or operating income&#59; (xxxvi)&#160;billings&#59; (xxxvii)&#160;days sales outstanding&#59; and (xxxviii)&#160;other measures of performance selected by the Board.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(al)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.57pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Performance Goals</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means, for a Performance Period, the one or more goals established by the Board for the Performance Period based upon one or more Performance Criteria. Except as specifically provided otherwise by the Board or the Committee, as applicable, the Performance Criteria shall have the same meanings as used in the Company&#8217;s financial statements, or, if such terms are not used in the Company&#8217;s financial statements, they shall have the meaning applied pursuant to generally accepted accounting principles, or as used generally in the Company&#8217;s industry. Performance Goals may be based on a Company-wide basis, with respect to one or more business units, divisions, Affiliates, or business segments, and in either absolute terms or relative to the performance of one or more comparable companies or the performance of one or more relevant indices. Unless specified otherwise by the Board (i)&#160;in the Award Agreement at the time the Award is granted or (ii)&#160;in such other document setting forth the Performance Goals at the time the Performance Goals are established, the Board may appropriately make adjustments in the method of calculating the attainment of Performance Goals for a Performance Period as follows&#58; (1)&#160;to exclude restructuring and&#47;or other nonrecurring charges&#59; (2)&#160;to exclude exchange rate effects, as applicable, for non-U.S. dollar denominated Performance Goals&#59; (3)&#160;to exclude the effects of changes to generally accepted accounting principles&#59; (4)&#160;to exclude the effects of any statutory adjustments to corporate tax rates&#59; and (5)&#160;to exclude the effects of any &#8220;extraordinary items&#8221; as determined under generally accepted accounting principles.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(am)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:16.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Performance Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the period of time selected by the Board over which the attainment of one or more Performance Goals will be measured for the purpose of determining a Participant&#8217;s right to and the payment of a Stock Award or a Performance Cash Award. Performance Periods may be of varying and overlapping duration, at the sole discretion of the Board.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(an)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Performance Stock Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a Stock Award granted under the terms and conditions of Section&#160;6(c)(i).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ao)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any natural person, association, trust, business trust, cooperative, corporation, general partnership, joint venture, joint-stock company, limited partnership, limited liability company, real estate investment trust, regulatory body, governmental agency or instrumentality, unincorporated organization or organizational entity.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ap)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means this Kratos Defense &#38; Security Solutions, Incorporated 2023 Equity Incentive Plan, as amended from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(aq)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Prior Plan Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an award outstanding under the Prior Plans as of the Effective Date.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ar)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Prior Plans</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the 2014 Plan, the Kratos Defense&#160;&#38; Security Solutions, Incorporated 2011 Equity Incentive Plan, and the Kratos Defense&#160;&#38; Security Solutions, Incorporated Amended and Restated 2005 Equity Incentive Plan. Following the Effective Date, no additional equity awards will be granted under the Prior Plans. All outstanding stock awards granted pursuant to the terms of the Prior Plans will remain subject to the terms of the Prior Plans.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(as)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:20.45pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Restricted Stock Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means an award of shares of Common Stock which is granted pursuant to the terms and conditions of Section&#160;6(a).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(at)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:21.01pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Restricted Stock Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a holder of a Restricted Stock Award evidencing the terms and conditions of a Restricted Stock Award grant. Each Restricted Stock Award Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(au)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Restricted Stock Unit Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a right to receive shares of Common Stock which is granted pursuant to the terms and conditions of Section&#160;6(b).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(av)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Restricted Stock Unit Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a holder of a Restricted Stock Unit Award evidencing the terms and conditions of a Restricted Stock Unit Award grant. Each Restricted Stock Unit Award Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(aw)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:17.12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Rule&#160;16b</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">-</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means Rule&#160;16b-3 promulgated under the Exchange Act or any successor to Rule&#160;16b-3, as in effect from time to time.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">18</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-bottom:10pt;margin-top:3pt;padding-right:9pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:138%">Exhibit 99.1</font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ax)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Rule&#160;405</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means Rule&#160;405 promulgated under the Securities Act.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ay)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.34pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Rule&#160;701</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means Rule&#160;701 promulgated under the Securities Act.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(az)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.91pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Securities Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means the Securities Act of 1933, as amended.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(ba)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Share Reserve</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#8221; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">has the meaning set forth in Section 3(a)(i).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(bb)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.22pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Stock Appreciation Right</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; or &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">SAR</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a right to receive the appreciation on Common Stock that is granted pursuant to the terms and conditions of Section&#160;5.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(bc)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.35pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Stock Appreciation Right Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a holder of a Stock Appreciation Right evidencing the terms and conditions of a Stock Appreciation Right grant. Each Stock Appreciation Right Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(bd)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.22pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Stock Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means any right to receive Common Stock granted under the Plan, including an Incentive Stock Option, a Nonstatutory Stock Option, a Restricted Stock Award, a Restricted Stock Unit Award, a Stock Appreciation Right, a Performance Stock Award or any Other Stock Award.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(be)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:19.35pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Stock Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a written agreement between the Company and a Participant evidencing the terms and conditions of a Stock Award grant. Each Stock Award Agreement will be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(bf)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:20.45pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Subsidiary</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means, with respect to the Company, (i)&#160;any corporation of which more than fifty percent (50%) of the outstanding capital stock having ordinary voting power to elect a majority of the board of directors of such corporation (irrespective of whether, at the time, stock of any other class or classes of such corporation will have or might have voting power by reason of the happening of any contingency) is at the time, directly or indirectly, Owned by the Company, and (ii)&#160;any partnership, limited liability company or other entity in which the Company has a direct or indirect interest (whether in the form of voting or participation in profits or capital contribution) of more than fifty percent (50%).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(bg)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:18.78pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Ten Percent Stockholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221; means a person who Owns (or is deemed to Own pursuant to Section&#160;424(d) of the Code) stock possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any Affiliate.</font></div><div style="text-align:justify;text-indent:54pt"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">19</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>6
<FILENAME>exhibit9922023employeestoc.htm
<DESCRIPTION>EX-99.2
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i0a9f59a407614a928b7b3cac1fbfcd49_51"></div><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;padding-left:3.87pt;padding-right:3.87pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">KRATOS DEFENSE &#38; SECURITY SOLUTIONS, INC.</font></div><div style="margin-bottom:8pt;padding-left:3.87pt;padding-right:3.87pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">2023 EMPLOYEE STOCK PURCHASE PLAN</font></div><div style="margin-bottom:8pt;padding-left:3.87pt;padding-right:3.87pt;text-align:center"><font><br></font></div><div style="margin-bottom:8pt;padding-left:111.87pt;padding-right:111.87pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE I</font></div><div style="margin-bottom:8pt;padding-left:75.87pt;padding-right:75.87pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">PURPOSE</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The purpose of this Plan is to assist Eligible Employees of the Company and its Designated Subsidiaries in acquiring a stock ownership interest in the Company.</font></div><div style="margin-bottom:8pt;padding-left:5.55pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;The Plan consists of two components&#58; (i) the Section 423 Component and (ii) the Non-Section 423 Component. The Section 423 Component is intended to qualify as an &#8220;employee stock purchase plan&#8221; under Section&#160;423 of the Code and shall be administered, interpreted and construed in a manner consistent with the requirements of Section 423 of the Code. The Non-Section 423 Component authorizes the grant of rights which need not qualify as rights granted pursuant to an &#8220;employee stock purchase plan&#8221; under Section 423 of the Code. Rights granted under the Non-Section 423 Component shall be granted pursuant to separate Offerings containing such sub-plans, appendices, rules or procedures as may be adopted by the Administrator and designed to achieve tax, securities laws or other objectives for Eligible Employees and Designated Subsidiaries but shall not be intended to qualify as an &#8220;employee stock purchase plan&#8221; under Section&#160;423 of the Code. Except as otherwise determined by the Administrator or provided herein, the Non-Section 423 Component will operate and be administered in the same manner as the Section 423 Component. Offerings intended to be made under the Non-Section 423 Component will be designated as such by the Administrator at or prior to the time of such Offering.</font></div><div style="margin-bottom:8pt;padding-left:5.55pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;For purposes of this Plan, the Administrator may designate separate Offerings under the Plan in which Eligible Employees will participate. The terms of these Offerings need not be identical, even if the dates of the applicable Offering Period(s) in each such Offering are identical, provided that the terms of participation are the same within each separate Offering under the Section 423 Component (as determined under Section 423 of the Code). Solely by way of example and without limiting the foregoing, the Company could, but shall not be required to, provide for simultaneous Offerings under the Section 423 Component and the Non-Section 423 Component of the Plan.</font></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;This Plan will become effective on July 1, 2023, provided that this Plan has been approved by the stockholders of the Company prior to such date (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Effective Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221;). </font></div><div style="margin-bottom:8pt;text-align:justify"><font><br></font></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;This Plan is the successor to the Kratos Defense &#38; Security Solutions, Inc. 1999 Employee Stock Purchase Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Prior Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221;). Following the Effective Date, no additional Shares or rights to purchase additional Shares will be issued under the Prior Plan. </font></div><div style="margin-bottom:8pt;text-align:justify"><font><br></font></div><div style="margin-bottom:8pt;padding-left:75.87pt;padding-right:75.87pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE II<br>DEFINITIONS AND CONSTRUCTION</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Administrator</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the entity that conducts the general administration of the Plan as provided in Article&#160;XI. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Agent</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the brokerage firm, bank or other financial institution, entity or person(s), if any, engaged, retained, appointed or authorized to act as the agent of the Company or an Employee with regard to the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Applicable Law</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the requirements relating to the administration of equity incentive plans under U.S. federal and state securities, tax and other applicable laws, rules and regulations, the applicable rules of any stock exchange or quotation system on which Shares are listed or quoted and the applicable laws and rules of any foreign country or other jurisdiction where rights under this Plan are granted.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">1</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Board</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the Board of Directors of the Company.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Code</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the U.S. Internal Revenue Code of 1986, as amended, and the regulations issued thereunder.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Common Stock</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means common stock of the Company and such other securities of the Company that may be substituted therefore.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means Kratos Defense &#38; Security Solutions, Inc., a Delaware corporation, or any successor.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.8</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Compensation</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; of an Eligible Employee means, unless otherwise determined by the Administrator, the base salary paid to an Eligible Employee (including all amounts elected to be deferred by the Eligible Employee, that would otherwise have been paid, under any cash or deferred arrangement established by the Company) and overtime pay, but excluding commissions, bonuses and other remuneration paid directly to the Eligible Employee, profit sharing, the cost of employee benefits paid for by the Company, education or tuition reimbursements, imputed income arising under any Company group insurance or benefit program, traveling expenses, business and moving expense reimbursements, income received in connection with stock options or equity awards, contributions made by the Company under any employee benefit plan, and similar items of compensation.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.9</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Designated Subsidiary</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means any Subsidiary designated by the Administrator in accordance with Section 11.2(b), such designation to specify whether such participation is in the Section 423 Component or Non-Section 423 Component. A Designated Subsidiary may participate in either the Section 423 Component or Non-Section 423 Component, but not both&#59; provided that a Subsidiary that, for U.S. tax purposes, is disregarded from the Company or any Subsidiary that participates in the Section 423 Component shall automatically constitute a Designated Subsidiary that participates in the Section 423 Component.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.10</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Eligible Employee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means&#58;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">An Employee who does not, immediately after any rights under this Plan are granted, own (directly or through attribution) stock possessing 5% or more of the total combined voting power or value of all classes of Shares and other securities of the Company, a Parent or a Subsidiary (as determined under Section 423(b)(3) of the Code). For purposes of the foregoing, the rules of Section 424(d) of the Code with regard to the attribution of stock ownership shall apply in determining the stock ownership of an individual, and stock that an Employee may purchase under outstanding options shall be treated as stock owned by the Employee. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">Notwithstanding the foregoing, the Administrator may provide in an Offering Document that an Employee shall not be eligible to participate in an Offering Period under the Section 423 Component if&#58; (i) such Employee is a highly compensated employee within the meaning of Section&#160;423(b)(4)(D) of the Code&#59; (ii) such Employee has not met a service requirement designated by the Administrator pursuant to Section 423(b)(4)(A) of the Code (which service requirement may not exceed two (2) years)&#59; (iii) such Employee&#8217;s customary employment is for twenty (20) hours per week or less&#59; (iv) such Employee&#8217;s customary employment is for less than five (5) months in any calendar year&#59; and&#47;or (v) such Employee is a citizen or resident of a foreign jurisdiction and the grant of a right to purchase Shares under the Plan to such Employee would be prohibited under the laws of such foreign jurisdiction or the grant of a right to purchase Shares under the Plan to such Employee in compliance with the laws of such foreign jurisdiction would cause the Plan to violate the requirements of Section 423 of the Code, as determined by the Administrator in its sole discretion&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">,</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline"> further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that any exclusion in clauses (i), (ii), (iii), (iv) or (v) shall be applied in an identical manner under each Offering Period to all Employees, in accordance with Treas. Reg. Section 1.423-2(e). </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">Further notwithstanding the foregoing, with respect to the Non-Section 423 Component, the first sentence in this definition shall apply in determining who is an &#8220;Eligible Employee,&#8221; except (i) the Administrator may limit eligibility further within the Company or a Designated Subsidiary so as to only designate some Employees of the Company or a Designated Subsidiary as Eligible Employees, and (ii) to the extent the restrictions in the first sentence in this definition are not consistent with applicable local laws, the applicable local laws shall control.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">2</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.11</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Employee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means any individual who renders services to the Company or any Designated Subsidiary in the status of an employee, and, with respect to the Section 423 Component, a person who is an employee of the Company or any Designated Subsidiary within the meaning of Section 3401(c) of the Code. For purposes of an individual&#8217;s participation in, or other rights under the Plan, all determinations by the Company shall be final, binding and conclusive, notwithstanding that any court of law or governmental agency subsequently makes a contrary determination. For purposes of the Plan, the employment relationship shall be treated as continuing intact while the individual is on sick leave or other leave of absence approved by the Company or Designated Subsidiary and meeting the requirements of Treas. Reg. Section 1.421-1(h)(2). Where the period of leave exceeds three (3) months and the individual&#8217;s right to reemployment is not guaranteed either by statute or by contract, unless otherwise determined by the Administrator, the employment relationship shall be deemed to have terminated on the first day immediately following such three (3)-month period.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.12</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Enrollment Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the first Trading Day of each Offering Period. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Fair Market Value</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means, as of any date, the value of Shares determined as follows&#58; (i)&#160;if the Shares are listed on any established stock exchange, its Fair Market Value will be the closing sales price for such Shares as quoted on such exchange for such date, or if no sale occurred on such date, the last day preceding such date during which a sale occurred, as reported in The Wall Street Journal or another source the Administrator deems reliable&#59; (ii)&#160;if the Shares are not traded on a stock exchange but are quoted on a national market or other quotation system, the closing sales price on such date, or if no sales occurred on such date, then on the last date preceding such date during which a sale occurred, as reported in The Wall Street Journal or another source the Administrator deems reliable&#59; or (iii) in any case, the Administrator may determine the Fair Market Value in its discretion. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.14</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt"> &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Non-Section 423 Component</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means those Offerings under the Plan, together with the sub-plans, appendices, rules or procedures, if any, adopted by the Administrator as a part of this Plan, in each case, pursuant to which rights to purchase Shares during an Offering Period may be granted to Eligible Employees that need not satisfy the requirements for rights to purchase Shares granted pursuant to an &#8220;employee stock purchase plan&#8221; that are set forth under Section 423 of the Code.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.15</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Offering</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means an offer under the Plan of a right to purchase Shares that may be exercised during an Offering Period as further described in Article IV hereof. Unless otherwise specified by the Administrator, each Offering to the Eligible Employees of the Company or a Designated Subsidiary shall be deemed a separate Offering, even if the dates and other terms of the applicable Offering Periods of each such Offering are identical, and the provisions of the Plan will separately apply to each Offering. To the extent permitted by Treas. Reg. Section 1.423-2(a)(1), the terms of each separate Offering under the Section 423 Component need not be identical, provided that the terms of the Section 423 Component and an Offering thereunder together satisfy Treas. Reg. Section 1.423-2(a)(2) and (a)(3). </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.16</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Offering Document</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; has the meaning given to such term in Section&#160;4.1.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.17</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Offering Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; has the meaning given to such term in Section&#160;4.1.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.18</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Parent</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means any corporation, other than the Company, in an unbroken chain of corporations ending with the Company if, at the time of the determination, each of the corporations other than the Company owns stock possessing 50% or more of the total combined voting power of all classes of stock in one of the other corporations in such chain. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.19</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Participant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means any Eligible Employee who has executed an enrollment agreement (which may be electronic) and been granted rights to purchase Shares pursuant to the Plan.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.20</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Payday</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the regular and recurring established day for payment of Compensation to an Employee of the Company or any Designated Subsidiary.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.21</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means this Kratos Defense &#38; Security Solutions, Inc. 2023 Employee Stock Purchase Plan, including both the Section 423 Component and Non-Section 423 Component and any other sub-plans or appendices hereto, as amended from time to time.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.22</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Purchase Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the last Trading Day of each Purchase Period or such other date as determined by the Administrator and set forth in the Offering Document.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">3</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.23</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Purchase Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; shall refer to one or more periods within an Offering Period, as designated in the applicable Offering Document&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that, in the event no Purchase Period is designated by the Administrator in the applicable Offering Document, the Purchase Period for each Offering Period covered by such Offering Document shall be the same as the applicable Offering Period.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.24</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Purchase Price</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the purchase price designated by the Administrator in the applicable Offering Document (which purchase price, for purposes of the Section 423 Component, shall not be less than 85% of the Fair Market Value of a Share on the Enrollment Date or on the Purchase Date, whichever is lower)&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that, in the event no purchase price is designated by the Administrator in the applicable Offering Document, the purchase price for the Offering Periods covered by such Offering Document shall be 85% of the Fair Market Value of a Share on the Enrollment Date or on the Purchase Date, whichever is lower&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that the Purchase Price may be adjusted by the Administrator pursuant to Article&#160;VIII and shall not be less than the par value of a Share.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.25</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Section 423 Component</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means those Offerings under the Plan, together with the sub-plans, appendices, rules or procedures, if any, adopted by the Administrator as a part of this Plan, in each case, pursuant to which rights to purchase Shares during an Offering Period may be granted to Eligible Employees that are intended to satisfy the requirements for rights to purchase Shares granted pursuant to an &#8220;employee stock purchase plan&#8221; that are set forth under Section 423 of the Code.  </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.26</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Securities Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means the U.S. Securities Act of 1933, as amended.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.27</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Share</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means a share of Common Stock.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.28</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Subsidiary</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means any corporation, other than the Company, in an unbroken chain of corporations beginning with the Company if, at the time of the determination, each of the corporations other than the last corporation in an unbroken chain owns stock possessing 50% or more of the total combined voting power of all classes of stock in one of the other corporations in such chain&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, however, that a limited liability company or partnership may be treated as a Subsidiary to the extent either (a) such entity is treated as a disregarded entity under Treas. Reg. Section 301.7701-3(a) by reason of the Company or any other Subsidiary that is a corporation being the sole owner of such entity, or (b) such entity elects to be classified as a corporation under Treas. Reg. Section 301.7701-3(a) and such entity would otherwise qualify as a Subsidiary. In addition, with respect to the Non-Section 423 Component, Subsidiary shall include any corporate or non-corporate entity in which the Company has a direct or indirect equity interest or significant business relationship that constitutes a &#8220;parent&#8221; or &#8220;subsidiary&#8221; of the Company for purposes of Form S-8 of the Securities Act and whose employees are eligible to be offered securities registrable on Form S-8 of the Securities Act.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.29</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Trading Day</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means a day on which national stock exchanges in the United States are open for trading.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2.30</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Treas. Reg.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; means U.S. Department of the Treasury regulations.</font></div><div style="margin-bottom:8pt;text-align:justify"><font><br></font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE III<br>SHARES SUBJECT TO THE PLAN</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Number of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Subject to Article&#160;VIII, the aggregate number of Shares that may be issued pursuant to rights granted under the Plan shall be the sum of (a) 3,500,000 Shares, plus (b) the number of Shares remaining available for issuance under the Prior Plan immediately following, and after giving effect to, the final purchase date under the Prior Plan occurring on June 30, 2023 (provided that in no event will more than 1,179,144 Shares become available pursuant to the Plan pursuant to this clause (b)).  If any right granted under the Plan shall for any reason terminate without having been exercised, the Shares not purchased under such right shall again become available for issuance under the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Shares Distributed</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Any Shares distributed pursuant to the Plan may consist, in whole or in part, of authorized and unissued Shares, treasury shares or Shares purchased on the open market.</font></div><div style="margin-bottom:8pt;text-align:justify"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">4</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE IV<br>OFFERING PERIODS&#59; OFFERING DOCUMENTS&#59; PURCHASE DATES</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">4.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Offering Periods</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Administrator may from time to time grant or provide for the grant of rights to purchase Shares under the Plan to Eligible Employees during one or more periods (each, an &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Offering Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221;) selected by the Administrator. The terms and conditions applicable to each Offering Period shall be set forth in an &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Offering Document</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221; adopted by the Administrator, which Offering Document shall be in such form and shall contain such terms and conditions as the Administrator shall deem appropriate and shall be incorporated by reference into and made part of the Plan and shall be attached hereto as part of the Plan. The Administrator shall establish in each Offering Document one or more Purchase Periods during such Offering Period during which rights granted under the Plan shall be exercised and purchases of Shares carried out during such Offering Period in accordance with such Offering Document and the Plan. The provisions of separate Offerings or Offering Periods under the Plan need not be identical. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">4.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Offering Documents</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Each Offering Document with respect to an Offering Period shall specify (through incorporation of the provisions of this Plan by reference or otherwise)&#58;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">the length of the Offering Period, which period shall not exceed twenty-seven (27) months&#59;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">the length of the Purchase Period(s) within the Offering Period&#59;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">the maximum number of Shares that may be purchased by any Eligible Employee during such Offering Period, which, in the absence of a contrary designation by the Administrator, shall be 5,000 Shares&#59; </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">in connection with each Offering Period that contains more than one Purchase Period, the maximum aggregate number of shares which may be purchased by any Eligible Employee during each Purchase Period, which, in the absence of a contrary designation by the Administrator, shall be 5,000 Shares&#59; and</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">such other provisions as the Administrator determines are appropriate, subject to the Plan. </font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE V.<br>ELIGIBILITY AND PARTICIPATION</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Eligibility</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Any Eligible Employee who shall be employed by the Company or a Designated Subsidiary on a given Enrollment Date for an Offering Period shall be eligible to participate in the Plan during such Offering Period, subject to the requirements of this Article&#160;V and, for the Section 423 Component, the limitations imposed by Section 423(b) of the Code.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Enrollment in Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">Except as otherwise set forth in an Offering Document or determined by the Administrator, an Eligible Employee may become a Participant in the Plan for an Offering Period by delivering an enrollment agreement to the Company by such time prior to the Enrollment Date for such Offering Period (or such other date specified in the Offering Document) designated by the Administrator and in such form as the Company provides. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">Except as otherwise determined by the Administrator, each enrollment agreement shall designate a whole percentage of such Eligible Employee&#8217;s Compensation to be withheld by the Company or the Designated Subsidiary employing such Eligible Employee on each Payday during the Offering Period as payroll deductions under the Plan. The percentage of Compensation designated by an Eligible Employee may not be less than one percent (1%) and may not be more than the maximum percentage specified by the Administrator in the applicable Offering Document (which percentage shall be fifteen percent (15%) in the absence of any such designation) as payroll deductions. The payroll deductions made for each Participant shall be credited to an account for such Participant under the Plan and shall be deposited with the general funds of the Company. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">A Participant may increase or decrease the percentage of Compensation designated in his or her enrollment agreement, subject to the limits of this Section&#160;5.2, or may suspend his or her payroll deductions, at any time during an Offering Period&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that the Administrator may limit the </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">5</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">number of changes a Participant may make to his or her payroll deduction elections during each Offering Period in the applicable Offering Document (and in the absence of any specific designation by the Administrator, a Participant shall be allowed to decrease (but not increase) or suspend his or her payroll deduction elections one time during each Offering Period). Any such change or suspension of payroll deductions shall be effective with the first full payroll period following five (5) business days after the Company&#8217;s receipt of the new enrollment agreement (or such shorter or longer period as may be specified by the Administrator in the applicable Offering Document). In the event a Participant suspends his or her payroll deductions, such Participant&#8217;s cumulative payroll deductions prior to the suspension shall remain in his or her account and shall be applied to the purchase of Shares on the next occurring Purchase Date and shall not be paid to such Participant unless he or she withdraws from participation in the Plan pursuant to Article&#160;VII. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">Except as otherwise set forth in an Offering Document or determined by the Administrator, a Participant may participate in the Plan only by means of payroll deduction and may not make contributions by lump sum payment for any Offering Period.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Payroll Deductions</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Except as otherwise provided in the applicable Offering Document or determined by the Administrator, payroll deductions for a Participant shall commence on the first Payday following the Enrollment Date and shall end on the last Payday in the Offering Period to which the Participant&#8217;s authorization is applicable, unless sooner terminated by the Participant as provided in Article&#160;VII or suspended by the Participant or the Administrator as provided in Section 5.2 and Section 5.6, respectively. Notwithstanding any other provisions of the Plan to the contrary, in non-U.S. jurisdictions where participation in the Plan through payroll deductions is prohibited, the Administrator may provide that an Eligible Employee may elect to participate through contributions to the Participant&#8217;s account under the Plan in a form acceptable to the Administrator in lieu of or in addition to payroll deductions&#59; provided, however, that, for any Offering under the Section 423 Component, the Administrator shall take into consideration any limitations under Section 423 of the Code when applying an alternative method of contribution.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Effect of Enrollment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. A Participant&#8217;s completion of an enrollment agreement will enroll such Participant in the Plan for each subsequent Offering Period on the terms contained therein until the Participant either submits a new enrollment agreement, withdraws from participation under the Plan as provided in Article&#160;VII or otherwise becomes ineligible to participate in the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Limitation on Purchase of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. An Eligible Employee may be granted rights under the Section 423 Component only if such rights, together with any other rights granted to such Eligible Employee under &#8220;employee stock purchase plans&#8221; of the Company, any Parent or any Subsidiary, as specified by Section 423(b)(8) of the Code, do not permit such employee&#8217;s rights to purchase stock of the Company or any Parent or Subsidiary to accrue at a rate that exceeds $25,000 of the fair market value of such stock (determined as of the first day of the Offering Period during which such rights are granted) for each calendar year in which such rights are outstanding at any time. This limitation shall be applied in accordance with Section 423(b)(8) of the Code.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Suspension of Payroll Deductions</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Notwithstanding the foregoing, to the extent necessary to comply with Section 423(b)(8) of the Code and Section&#160;5.5 (with respect to the Section 423 Component) or the other limitations set forth in this Plan, a Participant&#8217;s payroll deductions may be suspended by the Administrator at any time during an Offering Period. The balance of the amount credited to the account of each Participant that has not been applied to the purchase of Shares by reason of Section 423(b)(8) of the Code, Section&#160;5.5 or the other limitations set forth in this Plan shall be paid to such Participant in one lump sum in cash as soon as reasonably practicable after the Purchase Date.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Foreign Employees</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. In order to facilitate participation in the Plan, the Administrator may provide for such special terms applicable to Participants who are citizens or residents of a foreign jurisdiction, or who are employed by a Designated Subsidiary outside of the United States, as the Administrator may consider necessary or appropriate to accommodate differences in local law, tax policy or custom. Except as permitted by Section 423 of the Code, with respect to the Section 423 Component, such special terms may not be more favorable than the terms of rights granted under the Section 423 Component to Eligible Employees who are residents of the United States. Such special terms may be set forth in an addendum to the Plan in the form of an appendix or sub-plan (which appendix or sub-plan may be designed to govern Offerings under the Section 423 Component or the Non-Section 423 Component, as determined by the Administrator). To the extent that the terms and conditions set forth in an appendix or sub-plan </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">6</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">conflict with any provisions of the Plan, the provisions of the appendix or sub-plan shall govern. The adoption of any such appendix or sub-plan shall be pursuant to Section 11.2(g). Without limiting the foregoing, the Administrator is specifically authorized to adopt rules and procedures, with respect to Participants who are foreign nationals or employed in non-U.S. jurisdictions, regarding the exclusion of particular Subsidiaries from participation in the Plan, eligibility to participate, the definition of Compensation, handling of payroll deductions or other contributions by Participants, payment of interest, conversion of local currency, data privacy security, payroll tax, withholding procedures, establishment of bank or trust accounts to hold payroll deductions or contributions.</font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE VI.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"><br>GRANT AND EXERCISE OF RIGHTS</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6.1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:21pt;text-decoration:underline">Grant of Rights</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. On the Enrollment Date of each Offering Period, each Eligible Employee participating in such Offering Period shall be granted a right to purchase the maximum number of Shares specified under Section&#160;4.2, subject to the limits in Section&#160;5.5, and shall have the right to buy, on each Purchase Date during such Offering Period (at the applicable Purchase Price), such number of whole Shares as is determined by dividing (a) such Participant&#8217;s payroll deductions accumulated prior to such Purchase Date and retained in the Participant&#8217;s account as of the Purchase Date, by (b) the applicable Purchase Price (rounded down to the nearest Share). The right shall expire on the earliest of&#58; (x) the last Purchase Date of the Offering Period, (y) the last day of the Offering Period, and (z) the date on which the Participant withdraws in accordance with Section 7.1 or Section 7.3.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6.2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:21pt;text-decoration:underline">Exercise of Rights</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. On each Purchase Date, each Participant&#8217;s accumulated payroll deductions and any other additional payments specifically provided for in the applicable Offering Document will be applied to the purchase of whole Shares, up to the maximum number of Shares permitted pursuant to the terms of the Plan and the applicable Offering Document, at the Purchase Price. No fractional Shares shall be issued upon the exercise of rights granted under the Plan, unless the Offering Document specifically provides otherwise. Any cash in lieu of fractional Shares remaining after the purchase of whole Shares upon exercise of a purchase right will be credited to a Participant&#8217;s account and carried forward and applied toward the purchase of whole Shares for the next following Offering Period, unless the Administrator provides that such amounts should be returned to the Participant in one lump sum payment in a subsequent payroll check. Shares issued pursuant to the Plan may be evidenced in such manner as the Administrator may determine and may be issued in certificated form or issued pursuant to book-entry procedures. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6.3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:21pt;text-decoration:underline">Pro Rata Allocation of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. If the Administrator determines that, on a given Purchase Date, the number of Shares with respect to which rights are to be exercised may exceed (a) the number of Shares that were available for issuance under the Plan on the Enrollment Date of the applicable Offering Period, or (b) the number of Shares available for issuance under the Plan on such Purchase Date, the Administrator may in its sole discretion provide that the Company shall make a pro rata allocation of the Shares available for purchase on such Enrollment Date or Purchase Date, as applicable, in as uniform a manner as shall be practicable and as it shall determine in its sole discretion to be equitable among all Participants for whom rights to purchase Shares are to be exercised pursuant to this Article&#160;VI on such Purchase Date, and shall either (i) continue all Offering Periods then in effect, or (ii) terminate any or all Offering Periods then in effect pursuant to Article&#160;IX. The Company may make pro rata allocation of the Shares available on the Enrollment Date of any applicable Offering Period pursuant to the preceding sentence, notwithstanding any authorization of additional Shares for issuance under the Plan by the Company&#8217;s stockholders subsequent to such Enrollment Date. The balance of the amount credited to the account of each Participant that has not been applied to the purchase of Shares shall be paid to such Participant without interest in one lump sum in cash as soon as reasonably practicable after the Purchase Date, or such earlier date as determined by the Administrator. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6.4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:21pt;text-decoration:underline">Withholding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. At the time a Participant&#8217;s rights under the Plan are exercised, in whole or in part, or at the time some or all of the Shares issued under the Plan is disposed of, the Participant must make adequate provision for the Company&#8217;s federal, state, or other tax withholding obligations, if any, that arise upon the exercise of the right or the disposition of the Shares. At any time, the Company may, but shall not be obligated to, withhold from the Participant&#8217;s compensation or Shares received pursuant to the Plan the amount necessary for the Company to meet applicable withholding obligations, including any withholding required to make available to the Company any tax deductions or benefits attributable to sale or early disposition of Shares by the Participant.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">7</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6.5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:21pt;text-decoration:underline">Conditions to Issuance of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Company shall not be required to issue or deliver any certificate or certificates for, or make any book entries evidencing, Shares purchased upon the exercise of rights under the Plan prior to fulfillment of all of the following conditions&#58; (a) the admission of such Shares to listing on all stock exchanges, if any, on which the Shares are then listed&#59; (b) the completion of any registration or other qualification of such Shares under any state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other governmental regulatory body, that the Administrator shall, in its absolute discretion, deem necessary or advisable&#59; (c) the obtaining of any approval or other clearance from any state or federal governmental agency that the Administrator shall, in its absolute discretion, determine to be necessary or advisable&#59; (d) the payment to the Company of all amounts that it is required to withhold under federal, state or local law upon exercise of the rights, if any&#59; and (e) the lapse of such reasonable period of time following the exercise of the rights as the Administrator may from time to time establish for reasons of administrative convenience. </font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE VII.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"><br>WITHDRAWAL&#59; CESSATION OF ELIGIBILITY</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">7.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Withdrawal</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. A Participant may withdraw all but not less than all of the payroll deductions credited to his or her account and not yet used to exercise his or her rights under the Plan at any time by giving written notice to the Company in a form acceptable to the Company no later than one (1) week prior to the end of the Offering Period (or such shorter or longer period as may be specified by the Administrator in the applicable Offering Document). All of the Participant&#8217;s payroll deductions credited to his or her account during an Offering Period shall be paid to such Participant as soon as reasonably practicable after receipt of notice of withdrawal and such Participant&#8217;s rights for the Offering Period shall be automatically terminated, and no further payroll deductions for the purchase of Shares shall be made for such Offering Period. If a Participant withdraws from an Offering Period, payroll deductions shall not resume at the beginning of the next Offering Period unless the Participant is an Eligible Employee and timely delivers to the Company a new enrollment agreement.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">7.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Future Participation</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. A Participant&#8217;s withdrawal from an Offering Period shall not have any effect upon his or her eligibility to participate in any similar plan that may hereafter be adopted by the Company or a Designated Subsidiary or in subsequent Offering Periods that commence after the termination of the Offering Period from which the Participant withdraws.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">7.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Cessation of Eligibility</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Upon a Participant&#8217;s ceasing to be an Eligible Employee for any reason, he or she shall be deemed to have elected to withdraw from the Plan pursuant to this Article&#160;VII and the payroll deductions credited to such Participant&#8217;s account during the Offering Period shall be paid to such Participant or, in the case of his or her death, to the person or persons entitled thereto under Section&#160;12.4, as soon as reasonably practicable, and such Participant&#8217;s rights for the Offering Period shall be automatically terminated. If a Participant transfers employment from the Company or any Designated Subsidiary participating in the Section 423 Component to any Designated Subsidiary participating in the Non-Section 423 Component, such transfer shall not be treated as a termination of employment under the Plan, but the Participant shall immediately cease to participate in the Section 423 Component&#59; however, any contributions made for the Offering Period in which such transfer occurs shall be transferred to the Non-Section 423 Component, and such Participant shall immediately join the then-current Offering under the Non-Section 423 Component upon the same terms and conditions in effect for the Participant&#8217;s participation in the Section 423 Component, except for such modifications otherwise applicable for Participants in such Offering. A Participant who transfers employment from any Designated Subsidiary participating in the Non-Section 423 Component to the Company or any Designated Subsidiary participating in the Section 423 Component shall not be treated as terminating the Participant&#8217;s employment under the Plan and shall remain a Participant in the Non-Section 423 Component until the earlier of (i) the end of the current Offering Period under the Non-Section 423 Component or (ii) the Enrollment Date of the first Offering Period in which the Participant is eligible to participate following such transfer. Notwithstanding the foregoing, the Administrator may establish different rules to govern transfers of employment between entities participating in the Section 423 Component and the Non-Section 423 Component, consistent with the applicable requirements of Section 423 of the Code.</font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE VIII.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"><br>ADJUSTMENTS UPON CHANGES IN SHARES</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">8.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Changes in Capitalization</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Subject to Section 8.3, in the event that the Administrator determines that any dividend or other distribution (whether in the form of cash, Shares, other securities, or </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">8</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">other property), change in control, reorganization, merger, amalgamation, consolidation, combination, repurchase, redemption, recapitalization, liquidation, dissolution, or sale, transfer, exchange or other disposition of all or substantially all of the assets of the Company, or sale or exchange of Shares or other securities of the Company, issuance of warrants or other rights to purchase Shares or other securities of the Company, or other similar corporate transaction or event, as determined by the Administrator, affects the Shares such that an adjustment is determined by the Administrator to be appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended by the Company to be made available under the Plan or with respect to any outstanding purchase rights under the Plan, the Administrator shall make equitable adjustments, if any, to reflect such change with respect to (a) the aggregate number and type of Shares (or other securities or property) that may be issued under the Plan (including, but not limited to, adjustments of the limitations in Section&#160;3.1 and the limitations established in each Offering Document pursuant to Section&#160;4.2 on the maximum number of Shares that may be purchased)&#59; (b) the class(es) and number of Shares and price per Share subject to outstanding rights&#59; and (c) the Purchase Price with respect to any outstanding rights.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">8.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Other Adjustments</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Subject to Section&#160;8.3, in the event of any transaction or event described in Section&#160;8.1 or any unusual or nonrecurring transactions or events affecting the Company, any affiliate of the Company, or the financial statements of the Company or any affiliate, or of changes in Applicable Law or accounting principles, the Administrator, in its discretion, and on such terms and conditions as it deems appropriate, is hereby authorized to take any one or more of the following actions whenever the Administrator determines that such action is appropriate in order to prevent the dilution or enlargement of the benefits or potential benefits intended to be made available under the Plan or with respect to any right under the Plan, to facilitate such transactions or events or to give effect to such changes in laws, regulations or principles&#58;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:24.91pt">To provide for either (i) termination of any outstanding right in exchange for an amount of cash, if any, equal to the amount that would have been obtained upon the exercise of such right had such right been currently exercisable or (ii) the replacement of such outstanding right with other rights or property selected by the Administrator in its sole discretion&#59;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:24.34pt">To provide that the outstanding rights under the Plan shall be assumed by the successor or survivor corporation, or a parent or subsidiary thereof, or shall be substituted for by similar rights covering the stock of the successor or survivor corporation, or a parent or subsidiary thereof, with appropriate adjustments as to the number and kind of shares and prices&#59; </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:24.91pt">To make adjustments in the number and type of Shares (or other securities or property) subject to outstanding rights under the Plan and&#47;or in the terms and conditions of outstanding rights and rights that may be granted in the future&#59;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:24.34pt">To provide that Participants&#8217; accumulated payroll deductions may be used to purchase Shares prior to the next occurring Purchase Date on such date as the Administrator determines in its sole discretion and the Participants&#8217; rights under the ongoing Offering Period(s) shall be terminated&#59; and</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:24.91pt">To provide that all outstanding rights shall terminate without being exercised.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">8.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">No Adjustment Under Certain Circumstances</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Unless determined otherwise by the Administrator, no adjustment or action described in this Article&#160;VIII or in any other provision of the Plan shall be authorized to the extent that such adjustment or action would cause the Section 423 Component of the Plan to fail to satisfy the requirements of Section&#160;423 of the Code.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">8.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">No Other Rights</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Except as expressly provided in the Plan, no Participant shall have any rights by reason of any subdivision or consolidation of shares of stock of any class, the payment of any dividend, any increase or decrease in the number of shares of stock of any class or any dissolution, liquidation, merger, or consolidation of the Company or any other corporation. Except as expressly provided in the Plan or pursuant to action of the Administrator under the Plan, no issuance by the Company of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made with respect to, the number of Shares subject to outstanding rights under the Plan or the Purchase Price with respect to any outstanding rights.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">9</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE IX.<br>AMENDMENT, MODIFICATION AND TERMINATION</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Amendment, Modification and Termination</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Administrator may amend, suspend or terminate the Plan at any time and from time to time&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">, that approval of the Company&#8217;s stockholders shall be required to amend the Plan to&#58; (a) increase the aggregate number, or change the type, of shares that may be sold pursuant to rights under the Plan under Section&#160;3.1 (other than an adjustment as provided by Article&#160;VIII) or (b) change the corporations or classes of corporations whose employees may be granted rights under the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Certain Changes to Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Without stockholder consent and without regard to whether any Participant rights may be considered to have been adversely affected (and, with respect to the Section 423 Component of the Plan, after taking into account Section 423 of the Code), the Administrator shall be entitled to change or terminate the Offering Periods, limit the frequency and&#47;or number of changes in the amount withheld from Compensation during an Offering Period, establish the exchange ratio applicable to amounts withheld in a currency other than U.S. dollars, permit payroll withholding in excess of the amount designated by a Participant in order to adjust for delays or mistakes in the Company&#8217;s processing of payroll withholding elections, establish reasonable waiting and adjustment periods and&#47;or accounting and crediting procedures to ensure that amounts applied toward the purchase of Shares for each Participant properly correspond with amounts withheld from the Participant&#8217;s Compensation, and establish such other limitations or procedures as the Administrator determines in its sole discretion to be advisable that are consistent with the Plan. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Actions In the Event of Unfavorable Financial Accounting Consequences</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. In the event the Administrator determines that the ongoing operation of the Plan may result in unfavorable financial accounting consequences, the Administrator may, in its discretion and, to the extent necessary or desirable, modify or amend the Plan to reduce or eliminate such accounting consequence including, but not limited to&#58; </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">altering the Purchase Price for any Offering Period including an Offering Period underway at the time of the change in Purchase Price&#59;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:1.84pt">shortening any Offering Period so that the Offering Period ends on a new Purchase Date, including an Offering Period underway at the time of the Administrator action&#59; and</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:58.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:2.41pt">allocating Shares.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Such modifications or amendments shall not require stockholder approval or the consent of any Participant.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:23.5pt;text-decoration:underline">Payments Upon Termination of Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Upon termination of the Plan, the balance in each Participant&#8217;s Plan account shall be refunded as soon as practicable after such termination, without any interest thereon, or the Offering Period may be shortened so that the purchase of Shares occurs prior to the termination of the Plan.</font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE X.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"><br>TERM OF PLAN</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">This Plan shall become effective on the Effective Date. The Plan shall remain in effect until terminated under Section 9.1. No rights may be granted under the Plan during any period of suspension of the Plan or after termination of the Plan. This Plan will be submitted for the approval of the Company&#8217;s stockholders within twelve (12) months after the date on which it is first adopted by the Board.  No rights under this Plan shall be exercised, and no Shares shall be issued hereunder, until this Plan shall have been approved by the stockholders of the Company and the Effective Date occurs.  If this Plan is not approved by the Company&#8217;s stockholders within twelve (12) months following the date on which it is first adopted by the Board, it shall not become effective, and the Prior Plan will continue in full force and effect on its terms and conditions.</font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE XI.<br>ADMINISTRATION</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">11.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Administrator</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Unless otherwise determined by the Board, the Administrator of the Plan shall be the Compensation Committee of the Board (or another committee or a subcommittee of the Board to which the Board delegates administration of the Plan). The Board may at any time vest in the Board any </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">10</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">authority or duties for administration of the Plan. The Administrator may delegate administrative tasks under the Plan to the services of an Agent or Employees to assist in the administration of the Plan, including establishing and maintaining an individual securities account under the Plan for each Participant.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">11.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Authority of Administrator</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Administrator shall have the power, subject to, and within the limitations of, the express provisions of the Plan&#58;</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.91pt">To determine when and how rights to purchase Shares shall be granted and the provisions of each offering of such rights (which need not be identical).</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.34pt">To designate from time to time which Subsidiaries of the Company shall be Designated Subsidiaries, which designation may be made without the approval of the stockholders of the Company.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.91pt">To impose a mandatory holding period pursuant to which Employees may not dispose of or transfer Shares purchased under the Plan for a period of time determined by the Administrator in its discretion.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.34pt">To construe and interpret the Plan and rights granted under it, and to establish, amend and revoke rules and regulations for its administration. The Administrator, in the exercise of this power, may correct any defect, omission or inconsistency in the Plan, in a manner and to the extent it shall deem necessary or expedient to make the Plan fully effective.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.91pt">To amend, suspend or terminate the Plan as provided in Article&#160;IX.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:35.01pt">Generally, to exercise such powers and to perform such acts as the Administrator deems necessary or expedient to promote the best interests of the Company and its Subsidiaries and to carry out the intent that the Plan be treated as an &#8220;employee stock purchase plan&#8221; within the meaning of Section&#160;423 of the Code for the Section 423 Component.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:63pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:33.34pt">The Administrator may adopt sub-plans applicable to particular Designated Subsidiaries or locations, which sub-plans may be designed to be outside the scope of Section 423 of the Code. The rules of such sub-plans may take precedence over other provisions of this Plan, with the exception of Section 3.1 hereof, but unless otherwise superseded by the terms of such sub-plan, the provisions of this Plan shall govern the operation of such sub-plan.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">11.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Decisions Binding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Administrator&#8217;s interpretation of the Plan, any rights granted pursuant to the Plan, any enrollment agreement and all decisions and determinations by the Administrator with respect to the Plan are final, binding, and conclusive on all parties.</font></div><div style="margin-bottom:8pt;padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">ARTICLE XII.<br>MISCELLANEOUS</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Restriction upon Assignment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">A right granted under the Plan shall not be transferable other than by will or the Applicable Laws of descent and distribution, and is exercisable during the Participant&#8217;s lifetime only by the Participant. Except as provided in Section&#160;12.4 hereof, a right under the Plan may not be exercised to any extent except by the Participant. The Company shall not recognize and shall be under no duty to recognize any assignment or alienation of the Participant&#8217;s interest in the Plan, the Participant&#8217;s rights under the Plan or any rights thereunder. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Rights as a Stockholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. With respect to Shares subject to a right granted under the Plan, a Participant shall not be deemed to be a stockholder of the Company, and the Participant shall not have any of the rights or privileges of a stockholder, until such Shares have been issued to the Participant or his or her nominee following exercise of the Participant&#8217;s rights under the Plan. No adjustments shall be made for dividends (ordinary or extraordinary, whether in cash securities, or other property) or distribution or other rights for which the record date occurs prior to the date of such issuance, except as otherwise expressly provided herein or as determined by the Administrator.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Interest</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. No interest shall accrue on the payroll deductions or contributions of a Participant under the Plan.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Designation of Beneficiary</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">11</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify;text-indent:54pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:6.91pt">A Participant may, in the manner determined by the Administrator, file a written designation of a beneficiary who is to receive any Shares and&#47;or cash, if any, from the Participant&#8217;s account under the Plan in the event of such Participant&#8217;s death subsequent to a Purchase Date on which the Participant&#8217;s rights are exercised but prior to delivery to such Participant of such Shares and cash. In addition, a Participant may file a written designation of a beneficiary who is to receive any cash from the Participant&#8217;s account under the Plan in the event of such Participant&#8217;s death prior to exercise of the Participant&#8217;s rights under the Plan. If the Participant is married and resides in a community property state, a designation of a person other than the Participant&#8217;s spouse as his or her beneficiary shall not be effective without the prior written consent of the Participant&#8217;s spouse. </font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:54pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:6.34pt">Such designation of beneficiary may be changed by the Participant at any time by written notice to the Company. In the event of the death of a Participant and in the absence of a beneficiary validly designated under the Plan who is living at the time of such Participant&#8217;s death, the Company shall deliver such Shares and&#47;or cash to the executor or administrator of the estate of the Participant, or if no such executor or administrator has been appointed (to the knowledge of the Company), the Company, in its discretion, may deliver such Shares and&#47;or cash to the spouse or to any one or more dependents or relatives of the Participant, or if no spouse, dependent or relative is known to the Company, then to such other person as the Company may designate.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Notices</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. All notices or other communications by a Participant to the Company under or in connection with the Plan shall be deemed to have been duly given when received in the form specified by the Company at the location, or by the person, designated by the Company for the receipt thereof.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Equal Rights and Privileges</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Subject to Section&#160;5.7, all Eligible Employees will have equal rights and privileges under the Section 423 Component so that the Section 423 Component of this Plan qualifies as an &#8220;employee stock purchase plan&#8221; within the meaning of Section 423 of the Code. Subject to Section&#160;5.7, any provision of the Section 423 Component that is inconsistent with Section 423 of the Code will, without further act or amendment by the Company, the Board or the Administrator, be reformed to comply with the equal rights and privileges requirement of Section 423 of the Code. Eligible Employees participating in the Non-Section 423 Component need not have the same rights and privileges as other Eligible Employees participating in the Non-Section 423 Component or as Eligible Employees participating in the Section 423 Component.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Use of Funds</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. All payroll deductions received or held by the Company under the Plan may be used by the Company for any corporate purpose, and the Company shall not be obligated to segregate such payroll deductions.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.8</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">Reports</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Statements of account shall be given to Participants at least annually, which statements shall set forth the amounts of payroll deductions, the Purchase Price, the number of Shares purchased and the remaining cash balance, if any.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.9</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:18.5pt;text-decoration:underline">No Employment Rights</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Nothing in the Plan shall be construed to give any person (including any Eligible Employee or Participant) the right to remain in the employ of the Company or any Parent or Subsidiary or affect the right of the Company or any Parent or Subsidiary to terminate the employment of any person (including any Eligible Employee or Participant) at any time, with or without cause.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.10</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:13.5pt;text-decoration:underline">Notice of Disposition of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. Each Participant shall give prompt notice to the Company of any disposition or other transfer of any Shares purchased upon exercise of a right under the Section 423 Component of the Plan if such disposition or transfer is made&#58; (a) within two (2) years from the Enrollment Date of the Offering Period in which the Shares were purchased or (b) within one (1) year after the Purchase Date on which such Shares were purchased. Such notice shall specify the date of such disposition or other transfer and the amount realized, in cash, other property, assumption of indebtedness or other consideration, by the Participant in such disposition or other transfer.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.11</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:13.5pt;text-decoration:underline">Governing Law</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Plan and any agreements hereunder shall be administered, interpreted and enforced in accordance with the laws of the State of Delaware, disregarding any state&#8217;s choice of law principles requiring the application of a jurisdiction&#8217;s laws other than the State of Delaware.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.12</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:13.5pt;text-decoration:underline">Electronic Forms</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. To the extent permitted by Applicable Law and in the discretion of the Administrator, an Eligible Employee may submit any form or notice as set forth herein by means of an electronic form approved by the Administrator. Before the commencement of an Offering Period, the </font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">12</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="margin-top:4pt;padding-right:2.25pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Exhibit 99.2</font></div></div><div style="margin-bottom:8pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Administrator shall prescribe the time limits within which any such electronic form shall be submitted to the Administrator with respect to such Offering Period in order to be a valid election.</font></div><div style="margin-bottom:8pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">12.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;padding-left:13.5pt;text-decoration:underline">Section 409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">. The Section 423 Component of the Plan and the rights to purchase Shares granted pursuant to Offerings thereunder are intended to be exempt from the application of Section 409A of the Code and the U.S. Department of Treasury Regulations and other interpretive guidance issued thereunder (collectively, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:112%">Section 409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8221;).  Neither the Non-Section 423 Component nor any right to purchase Shares granted pursuant to an Offering thereunder is intended to constitute or provide for &#8220;nonqualified deferred compensation&#8221; within the meaning of Section 409A.  Notwithstanding any provision of the Plan to the contrary, if the Administrator determines that any right to purchase Shares granted under the Plan may be or become subject to Section 409A or that any provision of the Plan may cause a right to purchase Shares granted under the Plan to be or become subject to Section 409A, the Administrator may adopt such amendments to the Plan and&#47;or adopt other policies and procedures (including amendments, policies and procedures with retroactive effect), or take any other actions as the Administrator determines are necessary or appropriate to avoid the imposition of taxes under Section 409A, either through compliance with the requirements of Section 409A or with an available exemption therefrom.</font></div><div style="margin-bottom:8pt;text-align:center"><font><br></font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">13</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>lego.jpg
<TEXT>
begin 644 lego.jpg
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M(?8X&C\Q&NI9$@M_,7>A,0FEC+X8-L#;<G /Y ?\/>?VAO['^Q?VEX?^T_\
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MN( _=Q2/S\J.<*?Q,TG_ (+#?M :;'9K</X7U0P3)+(UWI)4W*K:B QOY<B
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M5'S1NCCJK*<$?U)T444444445XI^U=^U=X0_9*^'#^)/$C_;M5NM\.C>'X)
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M_86:^;]C_P"$AU#5+C6+C_A'[<+<7.FM8,D6/W4(C8 LL4>R)9L8F6-902)
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M.222:JT5]E?\$XOV&X?VKO&5_P"(/%C7%O\ #KPW-$MY#$LD;:O<,"PM(Y@
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M\=7L-LC223-]@U(AD@>*-0R_OV,<+_*/^6+%U6(AOV_HHK\J_P#@N=_S1/\
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M[2S636ZF*VGDBMUC.Q5E58%A3S$W LC!F,BN!]045^.W_!;#XH6/B+XN> _
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MHHHHHKS3]I3X0P_'KX"^.? 4D=O)<:UIDL5D;N:2*&.]3$EK([1Y8*DZ1.0
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M(/[$MO)^'OB3S+KP_OO//EA\L1_:+9]P#CRWD&TMNS&\>7=Q)CY5HHK]OO\
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M35M)L=>TJ\TS4[*WU'3;V%[:ZL[N)989XG4J\;HP(964D%2,$$@U^-?[=O\
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M^T[_ -%,_P#*!I?_ ,C5:D_X*J?M+R:5;VB^/K>.XBFEE>^70K#SIE98PL;
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MK' LC9! 9)$:Y4+A?-E<,K1!(4M7G_!7G]H:Y^T^7J7A^T\WS=GDZ.A\G?\
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MKQNURH7+>5$X95E*0O4N/^"0W[0T-G#,FF^'[B22RCNFMX]80/'(T,\AMF+
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M2;^5E42/'B14MR8FW1L=CA6*E7QM=6-7_AZ-^S%_T4S_ ,H&J?\ R-6K=?\
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M[#QEX8F_YYVNJ66V7_B7W_D12S6N^2./S?+\Y1YBKM;J/0>JT4444445\?\
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MP"\"Z\S8N['Q,+&-?(A.4GM9W<^84,J\VR?*CJC9RZN4C*?C9117[_?\$O\
MQ9_PEG[$OP^\W6?[9O\ 3?MFFW.^Z\^6U\N[F\FW?))3;;M!M0XQ&8\#:5KZ
MJHHHHHHHHHHHHHHHHHHHHHHHHHK^<S]N;X9P_"']K3XF>&K?4+C5+=-3_M".
MXNWDDFVW<2781Y)'=Y603[#([%G*ES@L0/"J**]*_9K^$,WQZ^/7@;P%''<2
M6^M:G%%>FTFCBFCLDS)=2(TF5#) DK@$')4 *Q(4_P!+U%%%%%%<I\6/ O\
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M'A_Q??>3I%C8:C;R0O#8-#!=O(/GVOYK20JRE-T3VCH2&,B+^BM%%%%%?/\
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M?L!_M#6/VGS/A/X@;[/YN_R8DESY?VK=MVL=^?L<VW;G?OM]N[[3;^;]?_\
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M!_M#7WV;R_A/X@7[1Y6SSHDBQYGV7;NW,-F/MD.[=C9LN-VW[-<>5[K^PO\
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-HHHHHHHHHHHHHHK_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
