Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2015 - 4:06PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Kratos Defense & Security Solutions, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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BARCODE 1 OF 2
12 15 1234567 1234567 1234567 1234567 1234567 1234567 1234567 See the reverse
side of this notice to obtain proxy materials and voting instructions.
Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #
*** Exercise Your Right to Vote *** Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting to Be Held on
<mtgdate>. You are receiving this communication because you hold shares
in the above named company. This is not a ballot. You cannot use this notice
to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You
may view the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side). We encourage you to access and review all of
the important information contained in the proxy materials before voting.
Meeting Information Meeting Type: <mtgtype> For holders as of:
<recdate> Date: Time: <mtgtime> Location: 0000239874_1
R1.0.0.51160 KRATOS DEFENSE & SEC SOLUTIONS, INC. KRATOS DEFENSE &
SECURITY SOLUTIONS, INC. 4820 EASTGATE MALL, SUITE 200 SAN DIEGO, CA 92121
Investor Address Line 1 Investor Address Line 2 Investor Address Line 3
Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE
STREET ANY CITY, ON A1A 1A1 Annual Meeting March 27, 2015 May 20, 2015 May
20, 2015 9:00 AM PDT Irvine Amenities Center 9540 Towne Centre Drive, Suite
175 San Diego, CA 92121
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Internal Use
Only Please Choose One of the Following Voting Methods Vote In Person: Many
shareholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by
the arrow available and follow the instructions. Vote By Mail: You can vote
by mail by requesting a paper copy of the materials, which will include a
proxy card. How To Vote . Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the
information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a
PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. . . 0000239874_2
R1.0.0.51160 1. Notice, Proxy Statement and Annual Report on Form 10K
Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before May 06, 2015 to facilitate timely delivery.
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BARCODE
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # Voting items 0000239874_3 R1.0.0.51160 The Board
of Directors recommends you vote FOR the following: 1. Election of Directors
Nominees 01 Scott Anderson 02 Bandel Carano 03 Eric DeMarco 04 William
Hoglund 05 Scot Jarvis 06 Jane Judd 07 Samuel Liberatore 08 Amy Zegart The
Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2 To ratify
the selection of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 27,
2015. 3 To approve an amendment to the Company's 1999 Employee Stock Purchase
Plan to increase the aggregate number of shares that may be issued under the
plan by 1,500,000 shares. 4 An advisory vote to approve the compensation of
our named executive officers. NOTE: In their discretion,the Proxyholders are
authorized to vote upon such other business as may properly come before the
Annual Meeting or any adjournments or postponements thereof.
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THIS SPACE
RESERVED FOR SIGNATURES IF APPLICABLE Reserved for Broadridge Internal
Control Information Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # NAME THE COMPANY NAME INC. - COMMON 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS B 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS C
123,456,789,012.12345 THE COMPANY NAME INC. - CLASS D 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS F 123,456,789,012.12345 THE COMPANY NAME INC. - 401 K 123,456,789,012.12345
0000239874_4 R1.0.0.51160
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