Document:

Exhibit 4.1

    

    

    SECOND SUPPLEMENTAL INDENTURE

    

    

    THIS SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”), dated as of June 12, 2019, is by and between The KEYW Holding Corporation (the “Company”)

        and Wilmington Trust, National Association, as trustee under the Indenture referred to below (the “Trustee”). All capitalized terms used but not otherwise defined herein
        shall have the respective meanings ascribed to such terms in the Indenture (as defined below).

    

    

    W I T N E S S E T H :

    

    

    WHEREAS, the Company and the Trustee have heretofore executed and delivered an indenture, dated as of July 21, 2014 (the “Base Indenture”), as supplemented by that certain First Supplemental Indenture, dated as of July
        21, 2014, (the “First Supplemental Indenture,” and together with the Base Indenture and the Second Supplemental Indenture, the “Indenture”), between the Company and the Trustee, relating to the Company’s 2.50% Convertible Senior Notes due 2019 (the “Notes”);

    

    

    WHEREAS, the Company is a party to that certain Agreement and Plan of Merger, dated as of April 21, 2019 (the “Merger Agreement”), by and among the Company, Jacobs Engineering Group Inc., a Delaware corporation (“Parent”), and
        Atom Acquisition Sub, Inc., a Maryland corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (the “Merger”)

        with the Company being the surviving entity;

    

    

    WHEREAS, subject to the terms and conditions contained in the Merger Agreement, all the issued and outstanding shares of common stock of
        the Company, par value $0.001 per share, (each a “Share” and, collectively, the “Shares”) will
        be converted into the right to receive an amount in cash equal to the offer price of $11.25 per share (the “Merger Consideration”) payable net to the holders of the Shares
        in cash, without interest. Upon the consummation of the Merger, all Shares will no longer be outstanding and will cease to exist;

    

    

    WHEREAS, the Merger will constitute a Share Exchange Event under the Indenture;

    

    

    WHEREAS, in connection with the foregoing, Sections 10.02(g) and 14.07(a) of the First Supplemental Indenture provide that the Company
        shall execute a supplemental indenture providing that each Note shall, without the consent of any Holders, become convertible into Reference Property (as defined below);

    

    

    WHEREAS, pursuant to Section 10.02(g) of the First Supplemental Indenture, the parties hereto are authorized to execute and deliver this
        Second Supplemental Indenture, without the consent of any Holders;

    

    

    WHEREAS, the Company desires that the Trustee join with it in execution and delivery of this Second Supplemental Indenture, and in
        accordance with Section 13.07(a) of the Base Indenture and Sections 10.03, 10.06 and 14.07(a) of the First Supplemental Indenture, has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel responsive to and in compliance with
        the matters stated therein; and

    

    

    WHEREAS, each party hereto has duly authorized the execution and delivery of this Second Supplemental Indenture and has done all things
        necessary to make this Second Supplemental Indenture a valid agreement in accordance with its terms.

    

    

    NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby
        acknowledged, the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows:

    

    

    
      
        

    

    ARTICLE I

    Defined Terms

    

    

    Section 1.01. Defined Terms. As used in
        this Second Supplemental Indenture, terms defined in the Base Indenture and the First Supplemental Indenture or in the preamble or recital thereto are used herein as therein defined. The words “herein,” “hereof” and “hereby” and other words of
        similar import used in this Second Supplemental Indenture refer to this Second Supplemental Indenture as a whole and not to any particular section hereof.

    

    

    ARTICLE II

    Effect of Merger

    

    

    Section 2.01. Conversion of Notes. In
        accordance with Section 14.07(a) of the First Supplemental Indenture, from and after the effective time of the Merger, the right to convert each $1,000 principal amount of the Notes shall be changed to a right to convert such principal amount of
        Notes into cash (the “Reference Property”) in an amount equal to (x) the Conversion Rate in effect immediately prior to the Merger (including any adjustment pursuant to
        Section 14.03 of the First Supplemental Indenture), multiplied by (y) the Merger Consideration for the transaction, resulting in the right to convert $1,000 principal amount of Notes into $758.35 in cash. The provisions of the First Supplemental
        Indenture, as modified herein, shall continue to apply, mutatis mutandis, to the Holders’ right to convert the Notes into the Reference Property.

    

    

    Section 2.02. Effectiveness. This Second
        Supplemental Indenture shall become effective upon its execution and delivery by the Company and the Trustee and as of the date hereof. The Trustee accepts the Indenture, as supplemented hereby, and agrees to perform the same upon the terms and
        conditions set forth herein, as supplemented hereby.

    

    

    ARTICLE III

    Miscellaneous

    

    

    Section 3.01. Governing Law. This Second
        Supplemental Indenture, and any claim, controversy or dispute arising under or related to this Second Supplemental Indenture and each note, shall be governed by, and construed in accordance, with the laws of the State of New York.

    

    

    Section 3.02. Waiver of Jury Trial. EACH
        OF THE COMPANY AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SECOND SUPPLEMENTAL INDENTURE, THE NOTES OR
        THE TRANSACTIONS CONTEMPLATED HEREBY.

    

    

    Section 3.03. Jurisdiction. The Company
        irrevocably consents and agrees, for the benefit of the Holders from time to time of the Notes and the Trustee, that any legal action, suit or proceeding against it with respect to obligations, liabilities or any other matter arising out of or in
        connection with this Second Supplemental Indenture may be brought in the courts of the State of New York or the courts of the United States located in the Borough of Manhattan, New York City, New York and, until amounts due and to become due in
        respect of the Notes have been paid, hereby irrevocably consents and submits to the non-exclusive jurisdiction of each such court in personam, generally and
        unconditionally with respect to any action, suit or proceeding for itself in respect of its properties, assets and revenues.

    

    

    The Company irrevocably and unconditionally waives, to the fullest extent permitted by law, any objection which it may
        now or hereafter have to the laying of venue of any of the aforesaid actions, suits or proceedings arising out of or in connection with this Second Supplemental Indenture brought in the courts of the State of New York or the courts of the United
        States located in the Borough of Manhattan, New York City, New York and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such court that any such action, suit or proceeding brought in any such court has
        been brought in an inconvenient forum.

    

    

    Section 3.04. Ratification of Indenture; Second
            Supplemental Indenture Part of Indenture. Except as supplemented hereby, the Indenture, as amended and supplemented by this Second Supplemental Indenture, is in all respects ratified and confirmed, and this Second Supplemental
        Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided.

    

    

    
      
        

    

    Section 3.05. Benefits of Second Supplemental
            Indenture. Nothing in this Second Supplemental Indenture, express or implied, is intended or shall be construed to give any person, other than the parties hereto, any agent, any registrar, any successors to the foregoing hereunder
        and the Holders, any benefit or any legal or equitable right, remedy or claim in respect of this Second Supplemental Indenture or the Indenture or any provision herein or therein contained.

    

    

    Section 3.06. Counterparts. This Second
        Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original, and such counterparts shall together constitute but one and the same instrument.

    

    

    Section 3.07. Effect on Successors and Assigns.
        All agreements of the Company and the Trustee in this Second Supplemental Indenture and the Notes shall bind their respective successors.

    

    

    Section 3.08. Concerning the Trustee. The
        Trustee makes no representation as to the validity or sufficiency of this Second Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Company.

    

    

    
      
        

    

    IN WITNESS WHEREOF, the parties have caused this Second Supplemental Indenture to be duly executed as of the date first written above.

    

    

    	 	
            The KEYW Holding Corporation, as the Company

          
	 	 
	 	 
	 	
            By:

          	
            /s/ Dawne S. Hickton

          
	 	 	
            Name: Dawne S. Hickton

          
	 	 	
            Title: President and Chief Executive Officer

          

  

  
    

    

    

    

    	 	
            WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee

          
	 	 
	 	 
	 	
            By:

          	
            /s/ Michael H. Wass

          
	 	 	
            Name: Michael H. Wass

          
	 	 	
            Title: Vice President

          

    

    

    Signature Page to Second Supplemental IndentureExhibit 10.2

 

Statement of Work

 

 

This Statement of Work (''SOW") is made on 12 March 2018
between the following Parties:

 

		1.	MIG Mobile Tech Berhad (Company Registration Number
1160768-U), a company incorporated under the laws of Malaysia and having its registered office at 1-02, 1st Floor, Block A, Axis
Business Campus, No. 13A & 13B, Jalan 225, Seksyen 51A, 46100 Petaling Jaya, Selangor, Malaysia; hereby known as "Client".

 

		2.	ANG SWIE KHEONG
                                         (NRIC: 740915-09-5057) and KO IN CEK (NRIC: 770630-01-6359), who are Malaysian citizens
                                         with permanent residence located in Malaysia; hereby collectively known as "Vendor".

 

 

Scope of Services

 

The Vendor agrees to assemble a team of skilled specialists
("Team") and to lead this Team to provide software development services ("Services") to Client.

 

The scope of Services includes the following deliverables:

 

		1.	Develop and provision an electronic wallet system ("System");

 

		2.	Setup of application environments (i.e. web, application
and database servers for Development Systems Integration Testing (SIT), User Acceptance Testing (UAT), Production environments);

 

		3.	Training session (One round for each phase of implementation,
based on train-the trainer model) to enable Client to conduct user acceptance tests; and

 

		4.	System architecture diagram and simplified functional documentation.

 

The System shall comprise of the following items:

 

		1.	A mobile application based on hybrid mobile programming,
acting as the client interfaces to end users;

 

		2.	Server infrastructure, providing connectivity to support
mobile application functionalities; and

 

		3.	Desktop browser.-based Back Office module, providing administrative
functionalities to application administrators.

 

 

 

 

 

 

    	 	1	 

     

    

 

System Overview

 

The System shall be implemented in two phases, namely Phase
1 and Phase 2, comprising of the following requirements:

 

 

 

 

 

 

 

 

 

 

    	 	2	 

     

    

 

 

 

 

 

Implementation Timeline

 

The implementation timeline of the Services is depicted below:

 

 

 

 

 

 

    	 	3	 

     

    

 

 

 

Systems Integration

 

There shall be systems integration with 1 (one) external host
system, i.e. CARDWORKS of FINEXUS Cards Sdn. Bhd. ("FINEXUS"), that provides transactional and administrative services
to enable the System's functionalities. All system interfaces are to be implemented using web service protocol only.

 

 

Mobile Device Specification

 

The supported mobile devices are:

 

		1.	iOS smartphone launched in 2015 or later, running iOS 9
or later.

 

		2.	Android smartphone launched in 2015 or later, running Android
6 or later.

 

Jail-broken mobile devices will not be supported.

 

 

 

 

 

 

 

 

 

    	 	4	 

     

    

 

Client's Responsibilities

 

The Client shall. be solely responsible for the procurement/
subscription/ provisioning/ execution/ installation/ maintenance of the followings:

 

		1.	Hardware, software, network, storage, cloud infrastructure
and all other supporting infrastructure (including but not limited to mail server, mail server, secure sockets layer certificate,
two-factor authentication equipment, optical character recognition library, mobile payment gateway and others) required by the
System;

 

		2.	Security/ Penetration testing and performance-related testing;

 

		3.	Backup and restoration of System and data;

 

		4.	Licensing or subscription of productivity improvement software,
i.e. task management system, defect management system, source code version control system, and others;

 

		5.	Ensure FINEXUS can readily share required technical specifications
and has sufficient skilled technical resources to support implementation timeline planned in this SOW;

 

		6.	Ensure Fl NEXUS has sufficient system environments to support
smooth implementation of Services and these environments can be remotely accessed via Internet;

 

		7.	Provide sufficient workspace and office equipment required
by the Team;

 

		8:	User acceptance test (UAT) execution and reporting;

 

		9.	Mobile and computer devices required for UAT; and

 

		10.	Regulatory approval (if applicable);

 

 

 

 

 

 

 

 

 

 

 

 

    	 	5	 

     

    

 

Cost and Payment Schedule

 

The total cost of Services ("Contract Value") and
the payment schedule is described below:

 

 

 

 

* All levies imposed by present or future law of Malaysia on
the Contract Value shall be borne by the Client.

 

 

Out-of-Pocket Expenses

 

The Services shall be rendered at Client's office located in
Petaling Jaya. All business travels outside of this arrangement shall be billed to the Client, provided that prior agreement from
the Client is obtained before the expenses are incurred.

 

The billing shall be based on actual expenses or a pre-agreed
amount between the Parties. The expenses shall include transportation, parking, accommodation and meal allowance.

 

 

Warranty Period

 

The Vendor shall provide a two (2) months' warranty period for
the System. The warranty period shall start upon Phase 1 production deployment.

 

 

 

 

 

 

 

    	 	6	 

     

    

 

 

Professional Service Charges

 

The professional service offered by the Vendor shall be fixed
at MYR1,300 (Ringgit one thousand three hundred only) per man-day, during the period of this SOW.

 

 

Maintenance & Support Charges

 

Should the Client intend to subscribe to annual maintenance
and support services for the System, the Vendor shall offer such services at an annual rate of 20% of the Contract Value.

 

[The remainder of this page is intentionally left blank]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	7	 

     

    

  

IN WITNESS of which this SOW has been duly executed by tile
Parties or their duly authorized representatives: -

 

 

SIGNED for and on behalf of MIG Mobile Tech Berhad by

 

 

 

 

	/s/ Dato Wee Shiong Han	 	 
	Representative Signature	 	Representative Signature
	 	 	 
	 	 	 
	Dato Wee Shiong Han	 	 
	Representative Name	 	Representative Name
	 	 	 
	12/3/18	 	 
	Date of Execution	 	Date of Execution
	 	 	 
	 	 	 
	 	 	 
	SIGNED by	 	 
	 	 	 
	/s/ Ang Swie Kheong	 	/s/ Ko In Cek
	ANG SWIE KHEONG (NRIC: 740915-09-5057)	 	DO IN CEK (NRIC: 770630-01-6359)
	 	 	 
	12/3/18	 	12/3/18
	Date of Execution	 	Date of Execution
	 	 	 

 

 

 

 

 

 

 

    	 	8

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