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  Exhibit 10.2    
    

 
    SECURITY AGREEMENT    
    

        This SECURITY AGREEMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made as of
the 19th day of May, 2010 by: 

        (a)   KRATOS
DEFENSE & SECURITY SOLUTIONS, INC., a Delaware corporation (the "Company"); 

        (b)   each
Subsidiary, as hereinafter defined, that is listed on Exhibit A hereto, and any other Subsidiary that
hereafter becomes a party hereto (such Subsidiaries, together with the Company, each, a "Grantor" and collectively, the
"Grantors"), jointly and severally, in favor of; 

        (c)   WILMINGTON
TRUST FSB ("Wilmington"), as the collateral agent under the Indenture, as hereinafter defined (the
"Collateral Agent"), for the benefit of the Secured Parties, as hereinafter defined. 

        1.    Recitals.    

        WHEREAS,
the Company and Wilmington, as Collateral Agent and as trustee (in such capacity, the "Trustee"), have entered into an Indenture,
dated as of May 19, 2010 (as amended, restated, supplemented or otherwise modified from time to time, the "Indenture"), pursuant to which the
Company has issued 10% Senior Secured Notes due June 1, 2017 in a principal amount of $225,000,000 (and, together with any additional notes that may be issued by the Company from time to time
thereunder or exchanged therefor or for such additional notes, the "Notes"); 

        WHEREAS,
each Subsidiary of the Company is required under the Indenture to (a) become a party to the Indenture and deliver a Guarantee to guarantee the payment of the Notes and
the other Obligations of the Company thereunder and the other Indenture Documents to which the Company is a party and (b) become a party hereto as a Grantor and secure its Obligations under the
Indenture, such Guarantee and the other Indenture Documents to which it is a party pursuant to the terms hereof; 

        WHEREAS,
the Company and Keybank National Association (the "Administrative Agent") have entered into (a) that certain Credit and
Security Agreement dated as of May 19, 2010 (as amended, restated, supplemented, replaced or otherwise modified from time to time, the "Credit
Agreement"), and (b) one or more pledge agreements, dated as of May 19, 2010, pursuant to which the Grantors have granted a security interest in the Collateral in
favor of the Administrative Agent; 

        WHEREAS,
the Collateral Agent and the Administrative Agent have entered into that certain Intercreditor Agreement, dated as of May 19, 2010 (as amended, restated, supplemented,
replaced or otherwise modified from time to time, the "Intercreditor Agreement"), which agreement, among other things, sets forth, as between the
Collateral Agent and the Administrative Agent, the relative priority of their respective Liens in the Collateral and their rights with respect thereto; 

        WHEREAS,
the Company desires to secure its Obligations under the Notes, the Indenture and each other Indenture Document to which it becomes a party and each other Grantor that becomes a
party hereto desires to secure its Guarantee, the Indenture and each other Indenture Document to which it becomes a party by granting to Collateral Agent, for the benefit of itself, the Trustee and
the Secured Parties, security interests in the Collateral as set forth herein; and 

        WHEREAS,
to induce the Initial Purchaser to purchase the Notes, each Holder to hold the Notes to be held by it and Wilmington to act in its capacities as Trustee and Collateral Agent,
each Grantor desires to pledge, grant, transfer, and assign to Collateral Agent, for the benefit of itself, the Holders and the Trustee, a security interest in the Collateral to secure the
Obligations, as provided herein. 

        NOW,
THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein and other good and valuable consideration, the receipt and sufficiency of
which are 

 

hereby
acknowledged, and each intending to be bound hereby, Collateral Agent and each Grantor agree as follows: 

        2.    Definitions.    Except as specifically defined herein, (a) capitalized terms used herein that are defined
in the Indenture shall have their respective meanings ascribed to them in the Indenture, and (b) unless otherwise defined in the Indenture, terms that are defined in the U.C.C. are used herein
as so defined. As used in this Agreement, the following terms shall have the following meanings: 

        "Account" means an account, as that term is defined in the U.C.C. 

        "Account Debtor" means any Person obligated to pay all or any part of any Account in any manner and includes (without limitation) any
guarantor thereof or other accommodation party therefor. 

        "Additional Documents" is defined in Section 5.1(b). 

        "Administrative Agent" is defined in the third paragraph of the recitals hereto. 

        "Agreement" has the meaning set forth in the preamble hereto. 

        "Assigned Government Contract" means all Government Contracts that (a) are for an amount in excess of Five Hundred Thousand Dollars
($500,000) or, (b) pursuant to the terms of Section 12 hereof, are required to be subject to an Instrument of Assignment and Notice of Assignment of Claims. 

        "Books" means, with respect to each Grantor, all of such Grantor's now owned or hereafter acquired books and records (including all of its
Records indicating, summarizing, or evidencing its assets
(including the Collateral) or liabilities, all of such Grantor's Records relating to its business operations or financial condition, and all of its goods or General Intangibles related to such
information). 

        "Cash Collateral Account" means a commercial Deposit Account designated "cash collateral account" and maintained by one or more Grantors
with a depository institution acceptable to the Collateral Agent, from which the Collateral Agent shall have the exclusive right to withdraw funds until all of the Obligations are paid in full. 

        "Cash Security" means all cash, instruments, Deposit Accounts, and other cash equivalents, whether matured or unmatured, whether collected
or in the process of collection, upon which a Grantor presently has or may hereafter have any claim, wherever located, including but not limited to any of the foregoing that are presently or may
hereafter be existing or maintained with, issued by, drawn upon, or in the possession of the Collateral Agent or any Secured Party. 

        "Collateral" means 

        (a)   with
respect to each Grantor, all of such Grantor's now owned or hereafter acquired right, title, and interest in and to each of the following: 

          (i)  personal
property, 

         (ii)  Accounts,
Investment Property, instruments, contract rights, chattel paper, documents, supporting obligations, letter-of-credit rights, Pledged
Securities, Pledged Notes (if any), Government Contracts, Commercial Tort Claims, General Intangibles, Inventory and Equipment, 

        (iii)  funds
now or hereafter on deposit in one or more Cash Collateral Accounts, if any, and 

        (iv)  Cash
Security; and 

        (b)   Proceeds
of any of the foregoing. Notwithstanding the foregoing and for the avoidance of doubt, the term "Collateral" shall in no event include the Excluded Assets. 

        "Commercial Tort Claim" means a commercial tort claim, as that term is defined in the U.C.C. 

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        "Commercial Tort Claim Assignment" is defined in Section 16. 

        "Control Agreement" means, with respect to the applicable Grantor, a control agreement, in form and substance reasonably satisfactory to
the Administrative Agent (if the Intercreditor Agreement has not been terminated at the time of the execution of such control agreement), executed and delivered by (a) such Grantor,
(b) (i) the Administrative Agent for the benefit of (A) the Lenders and (B) the Collateral Agent for the benefit of the Secured Parties or (ii) if the Intercreditor
Agreement has been terminated, the Collateral Agent, and (c) the applicable (i) securities intermediary (with respect to a Securities Account of such Grantor) or (ii) bank (with
respect to a Deposit Account of such Grantor). 

        "Credit Agreement Priority Collateral" has the meaning set forth in the Intercreditor Agreement. 

        "Default Rate" has the meaning provided in Section 4.01 of the Indenture. 

        "Defeasance" means, with respect to any obligation, the defeasance thereof pursuant to a Legal Defeasance or Covenant Defeasance as
described under Section 8.01 of the Indenture. 

        "Deposit Account" means a deposit account, as that term is defined in the U.C.C. 

        "Designated Number" shall mean, with respect to any Issuer that is (1) a Domestic Subsidiary of a Grantor, all of the Capital Stock
of such Issuer held by such Grantor and (2) a Foreign Subsidiary of a Grantor, with respect to its Capital Stock that is (x) not Voting Stock, all of such Capital Stock of such Issuer
held by such Grantor and (y) Voting Stock, the largest whole number of shares or units, as the case may be, of Voting Stock of such Issuer held by such Grantor representing not greater than
sixty-five percent (65%) of all of the fully diluted issued and outstanding Voting Stock of such Issuer (whether or not owned by such Grantor) 

        "Discharge of Credit Facility Claims" has the meaning set forth in the Intercreditor Agreement. 

        "Equipment" means equipment, as that term is defined in the U.C.C. 

        "Event of Default" means an event or condition that constitutes an Event of Default, as defined in the Indenture. 

        "Excluded Capital Stock" means Capital Stock described in clause (8) of the definition of Excluded Assets. 

        "Future Rights" is defined in Section 3.2 hereto. 

        "General Intangibles" means (a) general intangibles, as that term is defined in the U.C.C.; and (b) choses in action, causes
of action, Intellectual Property, customer lists, corporate or other business records, inventions, designs, patents, patent applications, service marks, registrations, trade names, trademarks,
copyrights, licenses, goodwill, computer software, rights to indemnification and tax refunds. 

        "Government Contract" means an agreement, a contract or a license to which any Grantor and the United States or any of its departments,
agencies or instrumentalities is party. 

        "Insolvency or Liquidation Proceeding" means (a) any voluntary or involuntary case or proceeding under Title 11 of the United
States Code and any similar Federal, state or foreign law for the relief of debtors with respect to any Person, (b) any other voluntary or involuntary insolvency, reorganization or bankruptcy
case or proceeding, or any receivership, liquidation, reorganization or other similar case or proceeding with respect to any Person or with respect to any of their respective assets, (c) any
liquidation, dissolution, reorganization or winding up of any Person whether voluntary or involuntary and whether or not involving insolvency or bankruptcy or (d) any assignment for the benefit
of creditors or any other marshalling of assets and liabilities of any Person. 

        "Instrument of Assignment" means an Instrument of Assignment, in the form of the attached  Exhibit B. 

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        "Intellectual Property" means, with respect to each Grantor, collectively, all of such Grantor's existing and future right, title and
interest in, to and under (a) industrial designs, patents, patent registrations, patent applications, trademarks, trademark registrations, trademark applications, service marks, trade names,
and copyright registrations and other intellectual property or registrations, whether federal, state or foreign, including, but not limited to, those that are registered or pending as listed on  Schedule 4.11 hereto (as such Schedule 4.11 may from time to time be amended, supplemented
or otherwise modified); (b) common law trademark rights, rights in trade dress, publicity, works of authorship and other unregistered copyrightable material, improvements, and proprietary and
confidential information, including, without limitation, personal, financial, and other sensitive data, plans, know-how, processes, formulae, algorithms and inventions;
(c) renewals, continuations, extensions, reissues and divisions of any of the foregoing; (d) rights to sue for past, present and future infringements or any other commercial tort claims
relating to any of the foregoing; (e) all licenses and all income, revenue and royalties with respect to any licenses, whether registered or unregistered and all other payments earned under
contract rights relating to any of the foregoing; (f) all general intangibles and all intangible intellectual or similar property of such Grantor connected with and symbolized by any of the
foregoing; (g) goodwill associated with any of the foregoing; and (h) all payments under insurance, including the returned premium upon any cancellation of insurance (whether or not the
Collateral Agent or any Secured Party is the loss payee thereof) or any indemnity, warranty or guaranty payable by reason of loss or damage to or otherwise with respect to any of the foregoing. 

        "Intercreditor Agreement" is defined in the fourth paragraph of the recitals hereto. 

        "Intellectual Property Security Agreement" means an intellectual property security agreement executed and delivered by the applicable
Grantor and the Collateral Agent, substantially in the form of Exhibit F hereto or such other documents or instruments as may be permitted
pursuant to Section 16 thereof. 

        "Inventory" means inventory, as that term is defined in the U.C.C. 

        "Investment Property" means investment property, as that term is defined in the U.C.C., unless the Uniform Commercial Code as in effect in
another jurisdiction would govern the perfection and priority of a security interest in investment property, and, in such case, "investment property" shall be defined in accordance with the law of
that jurisdiction as in effect from time to time. 

        "Issuer" shall mean, with respect to each Grantor, each of the Persons identified on the attached Exhibit E (or any addendum or
supplement thereto) as an Issuer, and any successors thereto, whether by merger or otherwise 

        "ITU Application" shall mean a trademark application filed with the USPTO pursuant to 15 U.S.C. § 1051(b). 

        "Notes" is defined in the first paragraph of the recitals hereto. 

        "Notice of Assignment of Claims" means a Notice of Assignment of Claims, in the form of the attached  Exhibit C. 

        "Obligations" means all debts, principal, interest (including any interest that, but for the commencement of an Insolvency or Liquidation
Proceeding, would have accrued), default interest, premiums, liabilities (including all amounts owed by any Grantor pursuant hereto), obligations (including indemnification obligations), fees,
charges, costs, reasonable expenses (including any expenses that, but for the commencement of an Insolvency Proceeding, would have accrued), guaranties, covenants, and duties of any kind and
description owing by any Grantor to the Collateral Agent or any other Secured Party pursuant to or evidenced by the Indenture Documents and irrespective of whether for the payment of money, whether
direct or indirect, absolute or contingent, 

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due
or to become due, now existing or hereafter arising, and including all interest not paid when due and all reasonable expenses that any Grantor is required to pay or reimburse by the Indenture
Documents, by law, or otherwise. Any reference in this Agreement to the Obligations shall include all extensions, modifications, renewals or alterations thereof, both prior and subsequent to any
Insolvency Proceeding. 

        "Pledged Interest" means, with respect to each Issuer, the Designated Number of shares of Capital Stock identified on the attached
Exhibit E as Pledged Interests of such Issuer with respect to the Grantor that is a holder of the Capital Stock of such Issuer (or any addendum or supplement thereto); 

        "Pledged Notes" means the promissory notes payable to one or more Grantors, as described on  Exhibit G hereto, if any, and any additional or future note that may
hereafter from time to time be payable to one or more Grantors. 

        "Pledged Securities" means (i) the Pledged Interests and any Future Rights, (ii) any additional Pledged Interests and Future
Rights acquired pursuant to Section 3.2 (whether by purchase, dividend, merger, consolidation, sale of assets, split, spin-off, or any other dividend or distribution of any kind or
otherwise), (iii) all distributions, dividends, cash, certificates, liquidation rights and interests, options, rights, warrants, instruments or other property from time to time received,
receivable or otherwise distributed in respect of or in exchange or substitution for any and all of the Pledged Interests and Future Rights (excluding any of the foregoing items in the preceding
clause with respect to an Issuer to the extent and only to the extent that their inclusion would cause (i) the number of shares or units, as the case may be, of Capital Stock pledged under this
Agreement to exceed, with respect to such Issuer, the Designated Number or (ii) such Pledged Interests or Future Rights to
constitute Excluded Capital Stock, in each case, after giving effect to such issuances), and (iv) such Grantor's right to vote the Pledged Interests and Future Rights. 

        "Proceeds" means (a) proceeds, as defined in the U.C.C., and any other proceeds, and (b) whatever is received upon the sale,
exchange, collection or other disposition of Collateral or proceeds, whether cash or non-cash. Cash proceeds include, without limitation, moneys, checks, and Deposit Accounts. Proceeds
include, without limitation, any Account arising when the right to payment is earned under a contract right, any insurance payable by reason of loss or damage to the Collateral, and any return or
unearned premium upon any cancellation of insurance. Except as expressly authorized in this Agreement, the right of the Collateral Agent and the Secured Parties to Proceeds specifically set forth
herein, or indicated in any financing statement, shall never constitute an express or implied authorization on the part of the Collateral Agent or any Secured Party to a Grantor's sale, exchange,
collection, or other disposition of any or all of the Collateral. 

        "Record" means information that is inscribed on a tangible medium or which is stored in an electronic or other medium and is retrievable
in perceivable form. 

        "Required Holders" means with respect to any action or direction, the percentage of Secured Parties required pursuant to the Indenture to
take such action or authorize such action or direction. 

        "Secured Party" refers to each of the Holders, the Trustee and the Collateral Agent. 

        "Securities Account" means a securities account, as that term is defined in the U.C.C. 

        "Security Agreement Joinder" means a Security Agreement Joinder, substantially in the form of the attached  Exhibit D, executed and delivered to the Collateral Agent
by a Subsidiary for the purpose of adding an additional Grantor as a party to this
Agreement. 

        "Trademark Act" shall mean the U.S. Trademark Act of 1946, as amended. 

        "Trustee" is defined in the first paragraph of the recitals hereto. 

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        "U.C.C." means the Uniform Commercial Code, as in effect from time to time in the State of New York. 

        "U.C.C. Financing Statement" means a financing statement filed or to be filed in accordance with the Uniform Commercial Code, as in effect
from time to time in the relevant state or states. 

        3.    Security Interest.    

        3.1    Grant of Security Interest.    (i) In consideration of and as security for the full and complete payment of all
of the Obligations, each Grantor hereby grants to the Collateral Agent, for the benefit of the Secured Parties, a security interest in all of such Grantor's Collateral. Each Grantor and the Collateral
Agent hereby acknowledge and agree that, with respect to any ITU Application included within the Collateral, to the extent such an ITU Application would, under the Trademark Act, be deemed to be
transferred in violation of 15 U.S.C. § 1060(a) as a result of the security interest granted herein, or otherwise invalidated or made unenforceable as a result of the execution or
performance of this Agreement, no security interest shall be deemed to have been granted in such ITU Application (notwithstanding the provisions of this Agreement or any other Indenture Document)
until such time as the circumstances that would give rise to such violation, invalidation or unenforceability no longer exist. 

         (ii)  If
any Pledged Securities are evidenced by certificates, then the Grantor of such Pledged Securities shall concurrently herewith deposit with the Collateral Agent, for
the benefit of itself and the other Secured Parties, in accordance with the terms of the Intercreditor Agreement, the Pledged Securities owned by such Grantor on the date hereof and the certificates
representing the Pledged Securities endorsed in blank by such Grantor or accompanied by undated stock powers or instruments of transfer, in each case, duly executed in blank by such Grantor. For the
avoidance of doubt, if any certificate or instrument representing any Collateral also represents any Capital Stock that constitutes an Excluded Asset described in clause 6 or clause 8 of
the definition thereof, the Lien created hereunder shall only attach to the Capital Stock evidenced thereby to the extent such Capital Stock does not constitute an Excluded Asset described in
clause 6 or clause 8 of the definition thereof. 

        (iii)  Whether
or not any Pledged Securities are evidenced by certificates, the Grantor of such Pledged Securities shall, and hereby authorizes the Collateral Agent to,
file a U.C.C. Financing Statement naming such Grantor as debtor and the Collateral Agent as secured party with respect to the Pledged Securities in the applicable filing office and in such form
and containing such substance as may be necessary to perfect the security interest of the Pledged Securities Agent in the Collateral by the filing
of a U.C.C. Financing Statement; provided, however, that no such authorization shall obligate the Collateral Agent to make any such filing. Notwithstanding anything to the contrary contained in this
Agreement, the Collateral Agent shall not as a result of this Agreement be responsible or liable for any obligations or liabilities of such Grantor in such Grantor's capacity as a holder of any
Capital Stock of any Issuer, and the Collateral Agent shall not be deemed to have assumed any of such obligations or liabilities. 

        3.2    Subsequently Acquired Pledged Securities.    (i) If at any time or from time to time after the date hereof
during the term of this Agreement, any Grantor shall acquire any additional Pledged Securities, including any further stock, or equity in each Issuer (whether by purchase, dividend, merger,
consolidation, sale of assets, split, spin-off, or any other dividend or distribution of any kind or otherwise) (collectively, the "Future
Rights") (provided, however, that Future Rights under this clause shall exclude any Future Rights to the extent and only to the extent that (x) their inclusion would
cause the number of shares or units, as the case may be, of Capital Stock pledged hereunder to exceed the Designated Number or (y) such Future Rights would constitute Excluded Capital Stock, in
each case, after giving effect to the issuance of such Future Rights and any related issuances). 

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         (ii)  Such
Grantor will forthwith pledge and, if applicable, deposit such additional Pledged Securities with the Collateral Agent, for the benefit of itself and, the other
Secured Parties and deliver to the Collateral Agent, for the benefit of itself and the other Secured Parties, certificates or instruments therefor, endorsed in blank by such Grantor or accompanied by
undated stock powers or instruments of transfer, in each case, duly executed in blank by such Grantor, and will promptly thereafter deliver to the Collateral Agent, for the benefit of itself and the
other Secured Parties, a certificate (which shall be deemed to supplement the attached Exhibit E hereto with respect to such Grantor) executed by such Grantor describing such Pledged Securities
and the other Pledged Securities pledged to the Collateral Agent, and certifying that the same have been duly pledged with the Collateral Agent hereunder. For the avoidance of doubt, if any
certificate or instrument representing any such additional Pledged Securities also represents any Capital Stock that constitutes an Excluded Asset described in clause 6 or clause 8 of
the definition thereof, the Lien created hereunder shall only attach to the Capital Stock evidenced thereby to the extent such Capital Stock does not constitute an Excluded Asset described in
clause 6 or clause 8 of the definition thereof. 

        (iii)  Whether
or not such additional Pledged Securities are evidenced by certificates, such Grantor shall, and hereby authorizes the Collateral Agent to, file a
U.C.C. Financing Statement naming such Grantor as debtor and the Collateral Agent as secured party with respect to the additional Collateral in the applicable filing office and in such form and
containing such substance as may be necessary to perfect the security interest of the Collateral Agent in the additional Pledged Securities by the filing of a U.C.C. Financing Statement; provided,
however, that no such authorization shall obligate the Collateral Agent to make any such filing. 

        3.3    Uncertificated Pledged Securities.    In addition to anything contained in Sections 3.1 and 3.2 hereof,
if any Collateral (whether now owned or hereafter acquired) are not certificated or becomes an uncertificated security, the applicable Grantor shall promptly notify the Collateral Agent in writing
thereof and shall promptly take all actions required to perfect or improve the perfection of the security interest and pledge in favor of the Collateral Agent under applicable law (including, in any
event, any action required or appropriate under this Agreement or the U.C.C.). Such Grantor further agrees to take such actions as may be necessary to permit the Collateral Agent to exercise any of
its rights and remedies hereunder. 

        3.4    Voting, etc.    Until the occurrence and continuance of an Event of Default, each Grantor shall be entitled to
vote any and all of the Pledged Securities; provided; however, that no vote shall be cast or any action taken by such Grantor with respect to any Pledged Securities which would violate or be
materially inconsistent with any of the terms of this Agreement, the Indenture, any other Indenture Document, or which would have the effect of materially impairing the position or interests of the
Collateral Agent or which would authorize or effect actions prohibited under the terms of the Indenture or any Indenture Document. All such rights of such Grantor to vote any Pledged Securities shall
cease upon the occurrence and during the continuance of an Event of Default, if the Collateral Agent so directs and provides notice to such Grantor to do so; provided, however, that upon the cure or
waiver of such Event of Default, all rights of the Collateral Agent to vote any and all of the Pledged Securities shall cease. 

        3.5    Payments and Other Distributions.    Until the occurrence and continuance of an Event of Default and subject in
all cases to the Intercreditor Agreement, all cash, dividends or distributions payable in respect of the Pledged Securities (to the extent such payments shall be permitted pursuant to the terms and
provisions of the Indenture) shall be paid to the applicable Grantor; provided, however, upon the occurrence and during the continuance of an Event of Default, all cash dividends or distributions
payable in respect of the Pledged Securities shall be paid to the Collateral Agent as security for the Obligations if the Collateral Agent so directs and provides notice to such Grantor to that
effect; provided, further that upon the cure or waiver of such Event 

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of
Default, all cash dividends or distributions payable in respect of the Pledged Securities shall be paid to such Grantor. The Collateral Agent shall be entitled to receive directly, and to retain as
part of the Pledged Securities: 

        (a)   all
other or additional securities or investment property, or rights to subscribe for or purchase any of the foregoing, or property (other than cash) paid or distributed
by way of dividend in respect of the Pledged Securities (excluding any of the foregoing items in the preceding clause with respect to an Issuer to the extent and only to the extent that their
inclusion would cause (i) the number of shares or units, as the case may be, of such other or additional securities or Investment Property pledged hereunder to exceed the Designated Number or
(ii) such Pledged Securities to constitute Excluded Capital Stock, in each case, after giving effect to such issuances); and 

        (b)   all
other or additional securities, investment property or property (including cash) paid or distributed in respect of the Pledged Securities by way of split,
spin-off, split-up, reclassification, combination of shares or similar rearrangement (excluding any of the foregoing items in the preceding clause with respect to an Issuer to
the extent and only to the extent that their inclusion would cause (i) the number of shares or units, as the case may be, of Capital Stock pledged hereunder to exceed the Designated Number or
(ii) such other or additional securities or investment property to constitute Excluded Capital Stock, in each case, after giving effect to such issuances). 

Subject
to the Intercreditor Agreement, if at any time any Grantor shall obtain or possess any of the foregoing Pledged Securities described in this Section, such Grantor shall be deemed to hold such
Pledged Securities in trust for the Collateral Agent for the benefit of the Collateral Agent and the other Secured Parties, and such Grantor shall promptly surrender and deliver such Pledged
Securities to the Collateral Agent. 

        4.    Representations and Warranties.    All representations and warranties made by the Company with respect to each
Grantor and contained in the Indenture are incorporated herein by reference and each Guarantor hereby makes such continuing representations and warranties on its own behalf. Each Guarantor hereby
further represents and warrants to the Collateral Agent and each Secured Party as follows: 

        4.1.  Such
Grantor is duly organized or formed, as applicable, validly existing and in good standing under the laws of its state of incorporation or formation, as applicable,
and is duly qualified to do business in each state in which a failure to so qualify would have a material adverse effect on such Grantor. 

        4.2.  Such
Grantor has the power, authority and legal right to pledge the Collateral of such Grantor, to execute and deliver this Agreement, and to perform and observe the
provisions hereof. The officers or members/managers acting on such Grantor's behalf have been duly authorized to execute and deliver this Agreement. This Agreement is valid and binding upon such
Grantor in accordance with the terms hereof. 

        4.3.  Neither
the execution and delivery of this Agreement, nor the performance and observance of the provisions hereof, by such Grantor will conflict with, or constitute a
violation or default under, any provision of any applicable law or of any contract (including, without limitation, such Grantor's organizational documents or of any other writing binding upon such
Grantor in any manner. 

        4.4.  Each
Grantor's state of organization or formation, as applicable, is set forth on Schedule 4.4 to this Agreement.
No Grantor has changed its name during the last five years and no Grantor has conducted business under a trade or assumed name. Each Grantor's chief executive office is set forth on  Schedule 4.4 to
this Agreement. Each Grantor has places of business or maintains Collateral at the locations set forth on
Schedule 4.4 to this Agreement. 

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        4.5.  At
the execution and delivery hereof, except as permitted pursuant to the Indenture, (a) there is no U.C.C. Financing Statement outstanding covering the
Collateral, or any part thereof; (b) none of the Collateral is subject to any security interest or Lien of any kind; (c) the Internal Revenue Service has not alleged the nonpayment or
underpayment of any tax by any Grantor or threatened to make any assessment in respect thereof; (d) upon execution of this Agreement and the filing of the U.C.C. Financing Statements in
connection herewith, the Collateral Agent will have, for the benefit of the Secured Parties, a valid and enforceable first security interest in the Collateral (to the extent perfection can be
accomplished by such filing or action, or, with respect to the Credit Agreement Priority Collateral, so long as the Intercreditor Agreement is in effect, a second lien subject only to the first lien
of the Administrative Agent, on behalf of the Lenders) that is the type in which a security interest may be created under the U.C.C. by the execution of a security agreement and perfected by the
filing of a U.C.C. Financing Statement (other than commercial tort claims); and (e) no Grantor has entered into any contract or agreement that would prohibit the Collateral Agent from acquiring
a security interest, mortgage or other Lien on, or a collateral assignment of, any of the property or assets of such Grantor. 

        4.6.  Such
Grantor is the legal record and beneficial owner of, and has good and marketable title to, the Pledged Securities such Grantor purports to own, and such Pledged
Securities are not subject to any pledge, lien, mortgage, hypothecation, security interest, charge, option, warrant or other encumbrance whatsoever, nor to any agreement purporting to grant to any
third party a security interest in the property or assets of such Grantor that would include such Pledged Securities, except as permitted pursuant to the Indenture. 

        4.7.  All
of the Pledged Securities have been duly authorized and validly issued, and are fully paid and non-assessable. 

        4.8.  The
Pledged Securities are, as of the date hereof, and shall be at all times during the term of this Agreement, freely transferrable without restriction or limitation
(except as limited by the terms of this Agreement). If the Pledged Securities are "restricted securities" within the meaning of Rule 144, or any amendment thereof, promulgated under the
Securities Act of 1933, as amended, as determined by
counsel for such Grantor, such Grantor further represents and warrants that (a) such Grantor has been the beneficial owner of the Pledged Securities for a period of at least one year prior to
the date hereof, (b) the full purchase price or other consideration for the Pledged Securities has been paid or given at least one year prior to the date hereof, and (c) such Grantor
does not have a short position in or any put or other option to dispose of any securities of the same class as the Pledged Securities or any other securities convertible into securities of such class;
provided that Gichner and its subsidiaries were acquired on May 19, 2010 pursuant to the Gichner Acquisition Documents. 

        4.9.  At
the execution and delivery hereof, Schedule 4.9 to this Agreement sets forth a true, correct and complete list
of all Assigned Government Contracts in effect. All such Assigned Government Contracts, together with any updates, are in full force and effect and no defaults currently exist thereunder (other than
as described in Schedule 4.9 to this Agreement or in such updates). Except as set forth in  Schedule 4.9 to this Agreement, no Assigned Government
Contract (a) contains any provision restricting assignments of sums due thereunder
to the Collateral Agent, or (c) has been assigned to any other Person pursuant to the Assignment of Claims Act of 1940 other than the Administrative Agent. 

        4.10.  Each
Pledged Note constitutes a valid obligation of the maker thereof, and is enforceable according to its tenor and free from any defense or offset of any kind. No
default has occurred under any Pledged Note. Each Grantor has a valid, duly perfected security interest in and lien on all of the property that serves to secure its Pledged Notes. No Grantor has any
obligations to make any further or additional loans or advances to, or purchases of securities from, any maker 

9

 

with
respect to any of the Pledged Notes of such Grantor. No Pledged Note of any Grantor is subject to any defense, offset or counterclaim, nor have any of the foregoing been asserted or alleged
against such Grantor by any Person. 

        4.11.  Each
Grantor is the sole and exclusive owner of the entire and unencumbered right, title and interest in and to its Intellectual Property, free and clear of any liens,
charges and encumbrances, including, without limitation, pledges, assignments, licenses, registered user agreements and covenants by such Grantor not to sue third Persons, except as permitted by the
Indenture. Each Grantor owns all of its Intellectual Property and, whether the same are registered or unregistered, no such Intellectual Property has been adjudged invalid or unenforceable. No Grantor
has knowledge of any claim that (i) the use of any of its Intellectual Property or the operation of its business does or may violate the rights of any Person, (ii) challenges the
Grantor's rights to, or the validity of, any of the Intellectual Property, nor, to the knowledge of the Grantor, is there any basis for either such claim. Each Grantor has used, and shall continue to
use, for the duration of this Agreement, proper statutory notice in connection with its use of its Intellectual Property, except where the failure to do so will not have a material adverse effect on
such Grantor, and has taken all necessary and otherwise reasonable measures to maintain such Intellectual Property, including the prompt filing of all documents with applicable authorities and the
timely payment of all applicable fees. Schedule 4.11 hereto sets forth all federally registered patents, trademarks, copyrights, service marks
and license agreements owned by the Company or any Subsidiary as of the date hereof. 

        4.12.  Each
Grantor has received consideration that is the reasonably equivalent value of the obligations and liabilities that such Grantor has incurred to the Secured
Parties. Excluding intercompany liabilities, no Grantor is insolvent, as defined in any applicable state or federal statute, nor will any Grantor be rendered insolvent by the execution and delivery of
this Agreement to the Collateral Agent or any other documents executed and delivered to the Collateral Agent or the Secured Parties in connection herewith. No Grantor has engaged, nor is any Grantor
about to engage, in any business or transaction for which the assets retained by it are or will be an unreasonably small amount of capital, taking into consideration the obligations to the Secured
Parties incurred hereunder. No Grantor intends to, nor does any Grantor believe that it will, incur debts beyond its ability to pay such debts as they mature. 

        5.    Covenants    

        5.1    Filing of Financing Statements; Delivery of Additional Documentation Required.    (a) Each Grantor hereby
authorizes the Collateral Agent to file U.C.C. Financing Statements necessary or desirable to effectuate the transactions contemplated by the Indenture Documents, and any continuation statement
or amendment with respect thereto, including an "all assets" financing statement, in any appropriate filing office; provided,  however, that no such
authorization shall obligate the Collateral Agent to make any such filing. 

        (b)   Each
Grantor shall prepare, execute and deliver to, and if applicable, file, any and all financing statements, original financing statements in lieu of continuation
statements, amendments to financing statements, fixture filings, security agreements, pledges, assignments, Commercial Tort Claim Assignments, endorsements of certificates of title, and all other
documents (collectively, the "Additional Documents") as may be necessary (and to the extent the Collateral Agent is a party thereto, in form and
substance reasonably satisfactory to the Collateral Agent) to create, perfect, and continue the perfection of or to improve the priority the Collateral Agent's Liens in the Collateral of such Grantor
(whether now owned or hereafter arising or acquired or tangible or intangible), or to fully consummate all of the transactions contemplated hereby and under the other Indenture Documents. Not in
limitation but in furtherance of the foregoing, the Company shall comply with its obligations in the immediately preceding sentence as such obligations relate 

10

 

to
the preparation and filing by it of a U.C.C. Financing Statement, together with any applicable filing fees, within 10 days of the date hereof in the applicable filing office, and following
the filing thereof shall provide the Collateral Agent with evidence of the same. To the maximum extent permitted by applicable law, such Grantor authorizes the Collateral Agent to execute any such
Additional Documents in such Grantor's name and authorizes the Collateral Agent to file such executed Additional Documents in any appropriate filing office;  provided, however, that no such authorization shall obligate the Collateral Agent to take any such
action. In addition, no less frequently than annually, each Grantor shall (i) provide the Collateral Agent with a report of all new material patents, patent applications, trademarks, trademark
applications, copyrights or copyright applications acquired or generated by such Grantor during the prior period and (ii) cause to be prepared, executed, and delivered to the Collateral Agent
supplemental schedules to the applicable Collateral Agreements to identify such patents, copyrights, and trademarks as being subject to the security interests created
thereunder; provided, however, that no Grantor shall register or apply to register with (A) the
United States Copyright Office any unregistered copyrights (whether in existence on the Issue Date or thereafter acquired, arising, or developed) unless within 30 days of any such registration
or application for registration, such Grantor executes and delivers to the Collateral Agent and files with the United States Copyright Office an Intellectual Property Security Agreement, supplemental
schedules to any existing Intellectual Property Security Agreement, or such other documentation as may be necessary in order to perfect and continue the perfection of or protect the Collateral Agent's
Liens on such copyrights following such registration or (B) the United States Patent and Trademark Office any unregistered patents or trademarks (whether in existence on the Issue Date or
thereafter acquired, arising, or developed) unless within 30 days of any such registration or application for registration, the applicable Person executes and delivers to the Collateral Agent
and files with the United States Patent and Trademark Office an Intellectual Property Security Agreement, supplemental schedules to any existing Intellectual Property Security Agreement, or such other
documentation as may be necessary in order to perfect and continue the perfection of or protect the Collateral Agent's Liens on such patents or trademarks following such registration. If the
Collateral Agent does not receive an updated report from the Grantors, the Collateral Agent may assume that no further intellectual property was created or is in the need of updating and the
Collateral agent need not undertake an investigation into any such issues. The Company shall submit the Intellectual Property Security Agreement executed by it as of the date hereof for filing with
the United States Copyright Office and the United States Patent and Trademark Office, as applicable, together with all necessary filing, registration or similar fees, within 30 days of the date
hereof, and following such submission thereof shall provide the Collateral Agent with evidence of the same. 

        5.2    Insurance.    Each Grantor covenants and agrees that such Grantor shall, at such Grantor's expense, maintain
insurance respecting its assets wherever located, covering loss or damage by fire, theft, explosion, and all other hazards and risks and in such amounts as ordinarily are insured against by other
Persons engaged in the same or similar businesses. Such Grantor also shall maintain business interruption, public liability, and product liability insurance, as well as insurance against larceny,
embezzlement, and criminal misappropriation. Such Grantor shall deliver copies of all such policies or certificates of insurance evidencing the same to the Collateral Agent with an endorsement naming
the Collateral Agent as loss payee (under a satisfactory lender's loss payable endorsement) or additional insured, as appropriate. Each policy of insurance or endorsement shall contain a clause
requiring the insurer to give not less than 30 days prior written notice to the Collateral Agent in the event of cancellation of any such policy for any reason whatsoever; 

        5.3    Location of Inventory and Equipment.    Each Grantor covenants and agrees that such Grantor shall keep such
Grantor's Inventory and Equipment only at the locations identified on Schedule 4.4 and its chief executive offices only at the locations identified on Schedule 4.4; 

11

 

provided,
however, that such Grantor may amend Schedule 4.4 so long as such amendment occurs by prompt written notice to the Collateral Agent, and so long as such new location is within the
continental United States or Canada. 

        5.4    Property Acquired Subsequent to the Closing Date and Right to Take Additional Collateral.    Each Grantor shall
provide the Collateral Agent with prompt written notice with respect to any real or personal property (other than in the ordinary course of business and excluding Accounts, Inventory, Equipment and
General Intangibles and other property acquired in the ordinary course of business or any Investment Property that constitutes securities of a Foreign Subsidiary not required to be pledged pursuant to
this Agreement) acquired by any Grantor subsequent to the date hereof. In addition to any other right that the Collateral Agent and the Secured Parties may have pursuant to this Agreement or
otherwise, the Company shall, and shall cause each Guarantor to, grant to the Collateral Agent, for the benefit of the Secured Parties, as additional security for the Obligations, a first (or, in the
case of the Indenture Priority Collateral (as such defined in the Intercreditor Agreement), so long as the Intercreditor Agreement is in effect, a second) Lien on any real or personal property of the
Company and each Guarantor (other than Excluded Assets). Each Grantor agrees to secure, within twenty (20) days after the date of such acquisition, all of the Obligations by delivering to the
Collateral Agent, as applicable, security agreements, intellectual property security agreements, pledge agreements, mortgages (or deeds of trust, if applicable) or other documents, instruments or
agreements with respect to any of the Grantors. The Company shall perform and pay all recordation, legal and other expenses in connection therewith. 

        5.5    Deposit Accounts and Securities Accounts.    (a) No later than sixty (60) days after the Issue Date
(unless a longer period has been agreed to by the Administrative Agent), the Company shall have delivered to the Administrative Agent an executed Control Agreement, for each Deposit Account maintained
by a Grantor; provided that the Company shall not be required to deliver a Control Agreement with respect to any of the Deposit Accounts referenced in the next sentence, so long as the Company is in
compliance with this sentence. No later than one hundred (100) days after the Issue Date (unless a longer period has been agreed to by the Administrative Agent), the Company shall have closed
the Deposit Accounts designated as Deposit Accounts to be closed in Schedule 5.5 hereto. 

        (b)   Subject
to Section 5.5(a), each Grantor covenants and agrees that such Grantor will not maintain, on or after the date that is 60 days following the Issue
Date, any Deposit Account or Securities Account having an average closing balance in excess of (i) $100,000, individually, or (ii) $500,000, in the aggregate, in each case, for any five
consecutive Business Day period unless such Grantor and the applicable securities intermediary or bank shall have entered into a Control Agreement governing such Deposit Account or Securities Account,
as the case may be, in order to perfect or improve the priority of the Collateral Agent's Liens therein. Each Grantor agrees that it will take all commercially reasonable steps in order for the
Collateral Agent or the Administrative Agent as contemplated by the Intercreditor Agreement to obtain control in accordance with Sections 8-106, 9-104,
9-105, 9-106, and 9-107 of the U.C.C. with respect to all of its Securities Accounts, Deposit Accounts, electronic chattel paper, Investment Property, and
letter-of-credit rights (other than Deposit Accounts and Securities Accounts having an average closing balance in excess of (i) $100,000, individually, or
(ii) $500,000, in the aggregate, in each case, for any five consecutive Business Day period). Subject to the Intercreditor Agreement, upon the occurrence and during the continuance of an Event
of Default, the Collateral Agent may notify any bank or securities intermediary subject to a Control Agreement to liquidate the applicable Deposit Account or Securities Account or any related
Investment Property maintained or held thereby and remit the proceeds thereof to the Collateral Agent. 

        5.6    Right to Inspect.    The Collateral Agent (through any of its officers, employees, or agents) shall have the
right (but not the obligation) no more frequently than annually (unless an Event of 

12

 

Default
is outstanding) to inspect the Books of any Grantor and make copies or abstracts thereof and to check, test, and appraise the Collateral, or any portion thereof, in order to verify each
Grantor's financial condition or the amount, quality, value, condition of, or any other matter relating to, the Collateral at such reasonable times as the Collateral Agent may designate, and so long
as no Default or Event of Default has occurred and is continuing, with reasonable prior notice. 

        6.    Corporate Names and Location of Collateral.    No Grantor shall (a) change its name, or (b) change
its jurisdiction or form of organization or extend or continue its existence in or to any other jurisdiction (other than its jurisdiction of organization at the date of this Agreement) unless such
Grantor shall have provided the Collateral Agent with any and all Additional Documents necessary to maintain the perfection of the Collateral Agent's Liens on the Collateral. Each Grantor shall also
provide the Collateral Agent with prior written notification of (i) any new locations where any of the Inventory or Equipment of such Grantor is to be maintained; (ii) the location of
any new places of business or the changing or closing of any of its existing places of business; and (iii) any change in such Grantor's chief executive office. In the event of any of the
foregoing the Grantor shall, and the Collateral Agent is hereby authorized to file new U.C.C. Financing Statements describing the Collateral and otherwise in form and substance sufficient for
recordation wherever necessary, to perfect or continue perfected the security interest of the Collateral Agent, for the benefit of the Secured Parties, in the Collateral,  provided, however, that no such
authorization shall obligate the Collateral Agent to make any such filing. Grantors shall pay all filing and recording
fees and taxes in connection with the filing or recordation of such U.C.C. Financing Statements and shall immediately reimburse the Collateral Agent therefor if the Collateral Agent pays the same.
Such amounts not so paid or reimbursed shall be expenses secured by the Lien of this Agreement on the Collateral. 

        7.    Notice.    Grantors shall give the Collateral Agent prompt written notice if any Event of Default shall occur
hereunder or if the Internal Revenue Service shall allege the nonpayment or underpayment of any tax by any Grantor or threaten to make any assessment in respect thereof. 

        8.    Financial Records.    Each Grantor shall (a) maintain at all times true and complete financial records
and books of accounts in accordance with generally accepted accounting principles consistently applied and, without limiting the generality of the foregoing, prepare authentic invoices for all of the
Accounts of such Grantor; (b) render to the Collateral Agent, forthwith upon each request of the Collateral Agent, such financial statements of such Grantor's financial condition and
operations, including but not limited to such Grantor's tax returns, and such reports of the Accounts of such Grantor, as the Collateral Agent may from time to time request; and (c) during the
continuance of an Event of Default, forward to the Collateral Agent, upon request of the Collateral Agent, whenever made, (i) invoices, sales journals or other documents satisfactory to the
Collateral Agent, as the case may be, that summarize the Accounts of such Grantor, certified by an officer of such Grantor, (ii) within the time specified by the Collateral Agent, an aging
report of the Accounts of such Grantor then outstanding setting forth, in such form and detail and with such representations and warranties as the Collateral Agent may from time to time require, the
unpaid balances of all invoices billed respectively during that period and
during each of the three next preceding periods, and certified by an officer of such Grantor, and (iii) with respect to the Inventory and any other Collateral of such Grantor, such reports and
other documents that are satisfactory to the Collateral Agent. 

        9.    Transfers, Liens and Modifications Regarding Collateral.    No Grantor shall, except to the extent not
prohibited under the Indenture, sell, assign, transfer or otherwise dispose of, or grant any option with respect to, or create, incur, or permit to exist any pledge, lien, mortgage, hypothecation,
security interest, charge, option or any other encumbrance with respect to any of such Grantor's Collateral, or any interest therein, or Proceeds, except for the lien and security interest provided
for by this Agreement, any security agreement securing only the Collateral Agent, for the benefit of the Secured Parties and Permitted Liens. 

13

 

        10.    Collateral.    Each Grantor shall: 

        (a)   at
all reasonable times during the continuance of an Event of Default, allow the Collateral Agent by or through any of its officers, agents, employees, attorneys or
accountants to (i) examine, inspect and make extracts from such Grantor's Books, including, without limitation, the tax returns of such Grantor, (ii) arrange for verification of such
Grantor's Accounts, under reasonable procedures, directly with Account Debtors of such Grantor or by other methods, (iii) examine and inspect such Grantor's Inventory and Equipment, wherever
located, and (iv) conduct appraisals of such Grantor's Inventory; 

        (b)   promptly
furnish to the Collateral Agent, upon written request, (i) additional statements and information with respect to such Grantor's Collateral, and all
writings and information relating to or evidencing any of such Grantor's Accounts (including, without limitation, computer printouts or typewritten reports listing the mailing addresses of all present
Account Debtors of such Grantor), and (ii) any other writings and information as the Collateral Agent may request; 

        (c)   promptly
notify the Collateral Agent in writing upon the creation by any Grantor of a Deposit Account or Securities Account not listed on  Schedule 5.5 to this Agreement, and, within thirty (30) days
after the creation of such Deposit Account or Securities Account, provide for
the execution of a Control Agreement with respect thereto, if required by Section 5.5 provided that (i) no Deposit Account Control Agreement shall be required with respect to any Deposit
Accounts of a Credit Party solely used to fund California payroll, (ii) all Deposit Accounts (other than as set forth in subpart (i) hereof or Section 5.5 hereof) of the Grantors
shall be maintained with the Administrative Agent, and (iii) with respect to any Securities Account opened by a Grantor within sixty (60) days after the Closing Date, such Credit Party
shall have thirty (30) days after the opening of such Securities Account to deliver a Securities Account Control Agreement with respect thereto; 

        (d)   promptly
notify the Collateral Agent in writing whenever the Inventory of a Grantor, valued in excess (on an aggregate basis for all such Inventory of all Credit Parties
at such location) of Five Hundred Thousand Dollars ($500,000), is located at a location of a third party (other than a Grantor that is not listed on Schedule 4.4 hereto and, except where such
Inventory is located at a location of the United States government, cause to be executed and delivered to the Collateral Agent contemporaneously with any landlord's waiver, bailee's waiver,
processor's waiver or similar document or notice that may be executed and delivered to the Administrative Agent; 

        (e)   promptly
notify the Collateral Agent in writing of any information that such Grantor has or may receive with respect to such Grantor's Collateral that might reasonably
be determined to materially and adversely affect the value thereof or the rights of the Collateral Agent and the other Secured Parties with respect thereto; 

        (f)    maintain
such Grantor's (i) Equipment in good operating condition and repair, ordinary wear and tear excepted, making all necessary replacements thereof so that
the value and operating efficiency thereof shall at all times be maintained and preserved, (ii) finished goods Inventory in saleable condition, and (iii) other items of Collateral, taken
as an entirety, in such conditions as is consistent with generally accepted business practices, ordinary wear and tear excepted; 

        (g)   subject
to the provisions of the Intercreditor Agreement, deliver to the Collateral Agent, to hold as security for the Obligations all certificated Investment Property
(other than Pledged Securities) owned by such Grantor, in suitable form for transfer by delivery, or accompanied by duly executed instruments of transfer or assignment in blank, or in the event such
Investment Property is in the possession of a Securities Intermediary or credited to a Securities Account, execute with the related Securities Intermediary a Securities Account Control Agreement over
such Securities Account in favor of the Collateral Agent, for the benefit of the Secured Parties; 

14

 

  
        (h)   upon request of the Collateral Agent, but subject to the provisions of the Intercreditor Agreement, promptly take such action and promptly make, execute, and deliver all
such additional and further items, deeds, assurances, instruments and any other writings as the Collateral Agent may from time to time deem necessary or appropriate, including, without limitation,
chattel paper, to carry into effect the intention of this Agreement, or so as to completely vest in and ensure to the Collateral Agent and the Secured Parties their respective rights hereunder and in
or to the Collateral. 

        11.    Grantors' Obligations with Respect to Intellectual Property.    

        (a)   Subject
to the provisions of the Intercreditor Agreement, no Grantor shall sell or assign its interest in, or, except as permitted in the Indenture, grant any license or
sublicense with respect to, any Intellectual Property of such Grantor. Any attempted sale or license is null and void. No Grantor shall use the Intellectual Property of such Grantor in any manner that
would jeopardize the validity or legal status thereof. Each Grantor shall comply with all patent marking requirements as specified in 35 U.S.C. § 287. Each Grantor shall further
conform its usage of any trademarks to standard trademark usage, including, but not limited to, using the trademark symbols ®, TM, and SM where appropriate. 

        (b)   Except
as excused pursuant to the Indenture, each Grantor shall have the duty to prosecute diligently any patent, trademark, servicemark or copyright application pending
as of the date of this Agreement or thereafter until this Agreement shall have been terminated, to file and prosecute opposition and cancellation proceedings and to do any and all acts that are
necessary or desirable to preserve and maintain all rights in the Intellectual Property of such Grantor, including, but not limited to, payment of any maintenance fees. Any expenses incurred in
connection with the Intellectual Property of Grantors shall be borne by Grantors. Grantors shall not abandon any Intellectual Property, unless the Grantor otherwise determines in its reasonable
business judgment, that it no longer benefits from maintaining such Intellectual Property. 

        12.    Grantors' Obligations with Respect to Assigned Government Contracts.    Subject to the Intercreditor Agreement,
each Grantor shall, within a commercially reasonable time period, notify the Collateral Agent in writing whenever a new Assigned Government Contract comes into existence, and deliver to the Collateral
Agent (a) an executed Instrument of Assignment, and (b) an executed Notice of Assignment of Claims. With respect to any Government Contract that is not already subject to an Instrument
of Assignment and a Notice of Assignment of Claim, upon the occurrence of an Event of Default, each Grantor shall promptly execute and deliver to the Collateral Agent (i) an Instrument of
Assignment, and (ii) a Notice of Assignment of Claim. The Collateral Agent is hereby authorized to file, with the appropriate Governmental Authority, all Instruments of Assignment and Notices
of Assignment of Claim required to be delivered to the Collateral Agent under the terms of this Agreement. 

        13.    Collections and Receipt of Proceeds by Grantors.    

        Prior
to exercise by the Collateral Agent of its rights under this Agreement, both (i) the lawful collection and enforcement of all of the Accounts of each Grantor, and
(ii) the lawful receipt and retention by a Grantor of all Proceeds of all of the Accounts and Inventory of such Grantor shall be as the agent of the Collateral Agent for the benefit of the
Secured Parties. 

        14.    Collections and Receipt of Proceeds by the Collateral Agent.    During the continuance of an Event of Default,
but subject to the provisions of the Intercreditor Agreement, the Collateral Agent shall, at all times, have the right, but not the duty, to collect and enforce any or all of the Accounts of Grantors
as the Collateral Agent may deem advisable and, if the Collateral Agent shall at any time or times elect to do so in whole or in part, the Collateral Agent shall not be liable to any Grantor except
for its own willful misconduct or gross negligence, if any. Each Grantor hereby constitutes and appoints the Collateral Agent, or the Collateral Agent's designated agent, as such Grantor's
attorney-in-fact to exercise (subject to the Intercreditor Agreement), at any time, all or any of the following powers which, 

15

 

being
coupled with an interest, shall be irrevocable until the Obligations are paid and performed in full (other than contingent indemnification obligations) or the Defeasance thereof shall have been
consummated: 

        (a)   to
receive, retain, acquire, take, endorse, assign, deliver, accept and deposit, in the name of the Collateral Agent or any Grantor, any and all of such Grantor's cash,
instruments, chattel paper, documents, Proceeds of Accounts, Proceeds of Inventory, collection of Accounts, and any other writings relating to any of the Collateral. Each Grantor hereby waives
presentment, demand, notice of dishonor, protest, notice of protest and any and all other similar notices with respect thereto, regardless of the form of any endorsement thereof. Neither the
Collateral Agent nor any Secured Party shall be bound or obligated to take any action to preserve any rights therein against prior parties thereto; 

        (b)   to
transmit to Account Debtors of such Grantors, on any or all of the Accounts of such Grantor, notice of assignment to the Collateral Agent, for the benefit of the
Secured Parties, thereof and the security interest of the Collateral Agent, for the benefit of the Secured Parties, and to request from such Account Debtors at any time, in the name of the Collateral
Agent or such Grantor, information concerning the Accounts of such Grantor and the amounts owing thereon; 

        (c)   to
transmit to purchasers of any or all of the Inventory of such Grantor, notice of the security interest of the Collateral Agent, for the benefit of the Secured
Parties, and to request from such purchasers at any time, in the name of the Collateral Agent or such Grantor, information concerning the Inventory of such Grantor and the amounts owing thereon by
such purchasers; 

        (d)   to
notify and require Account Debtors on the Accounts of such Grantor and purchasers of the Inventory of such Grantor to make payment of their indebtedness directly to
the Collateral Agent, for the benefit of the Secured Parties; 

        (e)   to
enter into or assent to such amendment, compromise, extension, release or other modification of any kind of, or substitution for, the Accounts of such Grantor, or any
thereof, as the Collateral Agent, at its election (or at the direction of the Required Holders), may deem to be advisable; 

        (f)    to
enforce the Accounts of such Grantor or any thereof, or any other Collateral of such Grantor, by suit or otherwise, to maintain any such suit or other proceeding in
the name of the Collateral Agent and to withdraw any such suit or other proceeding. Each Grantor agrees to lend every assistance requested by the Collateral Agent in respect of the foregoing, all at
no cost or expense to the Collateral Agent or the Secured Parties and including, without limitation, the furnishing of such witnesses and of such records and other writings as the Collateral Agent may
require in connection with making legal proof of any Account of such Grantor. Each Grantor agrees to reimburse the Collateral Agent and the Secured Parties in full for all court costs and attorneys'
fees and every other cost, expense or liability, if any, incurred or paid by the Collateral Agent or the Secured Parties in connection with the foregoing, which obligation of such Grantor shall
constitute Obligations, shall be secured by the Collateral and shall bear interest, until paid, at the Default Rate; and 

        (g)   to
accept all collections in any form relating to the Collateral, including remittances that may reflect deductions, and to deposit the same, into a Cash Collateral
Account or, at the option of the Collateral Agent (at its election (or at the direction of the Required Holders), to apply them as a payment on the Obligations. 

        15.    Collateral Agent's Authority Under Pledged Notes.    For the better protection of the Collateral Agent and the
Secured Parties hereunder, but subject to the Intercreditor Agreement, each Grantor has executed (or will execute, with respect to future Pledged Notes) an appropriate endorsement on (or separate
from) each Pledged Note of such Grantor and has deposited (or will deposit, with respect to future Pledged Notes) such Pledged Note with the Collateral Agent, for the benefit of the Secured Parties.
Subject to the provisions of the Intercreditor Agreement, each Grantor irrevocably authorizes 

16

 

and
empowers the Collateral Agent, for the benefit of the Secured Parties, during the continuance of an Event of Default, to (a) ask for, demand, collect and receive all payments of principal
of and interest on the Pledged Notes of such Grantor; (b) compromise and settle any dispute arising in respect of the foregoing; (c) execute and deliver vouchers, receipts and
acquittances in full discharge of the foregoing; (d) exercise, in the Collateral Agent's discretion, any right, power or privilege granted to the holder of any Pledged Note of such Grantor by
the provisions thereof including, without limitation, the right to demand security or to waive any default thereunder; (e) endorse such Grantor's name to each check or other writing received by
the Collateral Agent as a payment or other proceeds of or otherwise in connection with any Pledged Note of such Grantor; (f) enforce delivery and payment of the principal and/or interest on the
Pledged Notes of such Grantor, in each case by suit or otherwise as the Collateral Agent may desire; (g) enforce the security, if any, for the Pledged Notes of such Grantor by instituting
foreclosure proceedings, by conducting public or other sales or otherwise, and to take all other steps as the Collateral Agent, in its discretion, may deem advisable in connection with the forgoing;
provided, however, that nothing contained or implied herein or elsewhere shall obligate the Collateral Agent to institute any action, suit or proceeding or to make or do any other act or thing
contemplated by this Section 16 or prohibit the Collateral Agent from settling, withdrawing or dismissing any action, suit or proceeding or require the Collateral Agent to preserve any other
right of any kind in respect of the Pledged Notes and the security, if any, therefor. 

        16.    Commercial Tort Claims.    If any Grantor acquires any commercial tort claims after the date hereof for a claim
which reasonably could be expected to exceed $1,000,000 or with respect to which the Administrative Agent has been granted a perfected security interest, such Grantor shall promptly (but in any event
within 5 Business Days after such acquisition) (i) deliver to the Collateral Agent a written description of such commercial tort claim, (ii) execute and deliver a supplement to this
Agreement, pursuant to which such Grantor shall grant a perfected security interest in all of its right, title and interest in and to such commercial tort claim to the Collateral Agent, as security
for the Obligations (a "Commercial Tort Claim Assignment") and (iii) not in limitation but in furtherance of Section 5.1, file a
financing statement or amendment to a previously filed and effective financial statement describing such commercial tort claim with sufficient particularity to the extent necessary to perfect the
Collateral Agent's Lien therein. 

        17.    Use of Inventory and Equipment.    Until the exercise by the Collateral Agent of its rights under this
Agreement, each Grantor may (a) retain possession of and use the Inventory and Equipment of such Grantor in any lawful manner not inconsistent with this Agreement or with the terms, conditions,
or provisions of any policy of insurance thereon; (b) sell or lease its Inventory in the ordinary course of business; and (c) use and consume raw materials or supplies, the use and
consumption of which are necessary in order to carry on such Grantor's business. 

        18.    Authorization and Appointments.    

        (a)   Each
Grantor hereby irrevocably authorizes and appoints the Company to take all such actions, and exercise all such powers, as are granted to, or contemplated to be
taken by, the Company pursuant to the Indenture. 

        (b)   Each
Grantor hereby agrees to, and hereby ratifies, all authorizations and appointments granted by such Grantor to the Collateral Agent, or contemplated to be given to
the Collateral Agent by such Grantor, under the terms of the Indenture. 

        19.    Default and Remedies.    

        19.1.  The
occurrence of an Event of Default, as defined in the Indenture, shall constitute an Event of Default. 

        19.2.  The
Collateral Agent and the Secured Parties shall at all times have the rights and remedies of a secured party under the U.C.C. as in effect from time to time, in
addition to the 

17

 

rights
and remedies of a secured party provided elsewhere within this Agreement, in any other related document executed by any Grantor or otherwise provided in law or equity. Subject to the provisions
of the Intercreditor Agreement, upon the occurrence of an Event of Default and at all times thereafter, the Collateral Agent (at its election (or at the direction of the Required Holders)) may require
each Grantor to assemble such Grantor's Collateral, which each Grantor agrees to do, and make it available to the Collateral Agent at a reasonably convenient place to be designated by the Collateral
Agent. The Collateral Agent (at its election (or at the direction of the Required Holders)) may, with or without notice to or demand upon any Grantor and with or without the aid of legal process, make
use of such force as may be necessary to enter any premises where the Collateral, or any part thereof, may be found and to take possession thereof (including anything found in or on the Collateral
that is not specifically described in this Agreement, each of which findings shall be considered to be an accession to and a part of the Collateral) and for that purpose (at its election (or at the
direction of the Required Holders)) may pursue the Collateral wherever the same may be found, without liability for trespass or damage caused thereby to a Grantor. After any delivery or taking of
possession of the Collateral, or any thereof, pursuant to this Agreement, then, with or without resort to any Grantor or any other Person or property, all of which each Grantor hereby waives, and upon
such terms and in such manner as the Collateral Agent may deem advisable, the Collateral Agent (at its election (or at the direction of the Required Holders)) may sell, assign, transfer and deliver
any of the Collateral at any time, or from time to time. No prior notice need be given to any Grantor or to any other Person in the case of any sale of Collateral that the Collateral Agent determines
to be perishable or to be declining speedily in value or that is customarily sold in any recognized market, but in any other case
the Collateral Agent shall give Grantors no fewer than ten days prior notice of either the time and place of any public sale of the Collateral or of the time after which any private sale or other
intended disposition thereof is to be made. Each Grantor waives advertisement of any such sale and (except to the extent specifically required by the preceding sentence) waives notice of any kind in
respect of any such sale. At any such public sale, the Collateral Agent or any Secured Party may purchase the Collateral, or any part thereof, free from any right of redemption, all of which rights
each Grantor hereby waives and releases. After deducting all related expenses, and after paying all claims, if any, secured by liens having precedence over this Agreement, the Collateral Agent may
apply the net proceeds of each such sale to or toward the payment of the Obligations, whether or not then due, in such order and by such division as the Collateral Agent (at its election (or at the
direction of the Required Holders)) may deem advisable. Any excess, to the extent permitted by law, shall be paid to such Grantor, and the obligors on the Obligations shall remain liable for any
deficiency. In addition, during the continuance of an Event of Default, the Collateral Agent shall at all times have the right to obtain new appraisals of each Grantor or the Collateral, the cost of
which shall be paid by such Grantor. 

        20.    Maximum Liability of Each Grantor and Rights of Contribution.    Anything in this Agreement or any other Loan
Document to the contrary notwithstanding, in no event shall the amount of the Obligations secured by this Agreement by any Grantor exceed the maximum amount that (after giving effect to the incurring
of the obligations hereunder and to any rights to contribution of such Grantor from other affiliates of the Company) would not render the rights to payment of the Collateral Agent and the Secured
Parties hereunder void, voidable or avoidable under any applicable fraudulent transfer law. Grantors hereby agree as among themselves that, in connection with the payments made hereunder, each Grantor
shall have a right of contribution from each other Grantor in accordance with applicable law. Such contribution rights shall be waived until such time as the Obligations have been irrevocably paid in
full, and no Grantor shall exercise any such contribution rights until the Obligations have been irrevocably paid in full. 

        21.    Reasonable Care by Collateral Agent.    The Collateral Agent shall be deemed by each Grantor to have exercised
reasonable care in the custody and preservation of the Collateral in its possession if 

18

 

the
Collateral is accorded treatment substantially equal to that which the Collateral Agent accords its own similar property. 

        22.    Indemnity.    Without duplication of any amounts payable under any other similar indemnity provision set forth
in the Indenture or any other Indenture Documents, each Grantor shall, jointly and severally: (i) pay all out-of-pocket costs and expenses of the Collateral Agent
incurred in connection with the administration of and in connection with the preservation of rights under, and enforcement of, and any renegotiating or restructuring of this Agreement and any
amendment, waiver or consent relating thereto (including, without limitation, the reasonable fees and disbursements of counsel for the Collateral Agent); (ii) pay and hold the Collateral Agent
and the other Secured Parties harmless from and against any and all present and future stamp or documentary taxes or any other excise or property taxes, charges or similar levies which arise from any
payment made hereunder or from the execution, delivery or registration of, or otherwise with respect to this
Agreement and save the Collateral Agent and the other Secured Parties harmless from and against any and all liabilities with respect to or resulting from any delay or omission to pay any such taxes,
charges or levies; and (iii) indemnify the Collateral Agent and each of the other Secured Parties, and each of their respective officers, directors, shareholders, employees, representatives and
agents from and hold each of them harmless against any and all costs, losses, liabilities, claims, obligations, suits, penalties, judgments, damages or expenses incurred by or asserted against any of
them (whether or not any of them is designated a party thereto) arising out of or by reason of this Agreement or any transaction contemplated hereby (including, without limitation, any investigation,
litigation or other proceeding related to this Agreement), including, without limitation, the reasonable fees and disbursements of counsel incurred in connection with any such investigation,
litigation or other proceeding. Notwithstanding anything in this Agreement to the contrary, such Grantor shall not be responsible to the Collateral Agent or any other Secured Party for any costs,
losses, damages, liabilities or expenses which result from the gross negligence or willful misconduct on the part of such Collateral Agent or any other Secured Party. Each Grantor's obligations under
this Section shall survive any termination of this Agreement. 

        23.    Waiver of Claims.    Except as otherwise provided in this Agreement or prohibited by law, EACH GRANTOR HEREBY
WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, NOTICE AND JUDICIAL HEARING IN CONNECTION WITH THE COLLATERAL AGENT'S TAKING POSSESSION OR SALE OR THE COLLATERAL AGENT'S DISPOSITION OF ANY
OF THE COLLATERAL, INCLUDING, WITHOUT LIMITATION, ANY AND ALL PRIOR NOTICE AND HEARING FOR ANY PREJUDGMENT REMEDY OR REMEDIES AND ANY SUCH RIGHT WHICH SUCH GRANTOR WOULD OTHERWISE HAVE UNDER THE
CONSTITUTION OR ANY STATUTE OF THE UNITED STATES OR OF ANY STATE, and each Grantor hereby further waives (and releases any cause of action and claim against the Collateral Agent as a result of), to
the fullest extent permitted by law: (a) all damages occasioned by such taking of possession, collection or sale except any damages which are the direct result of the Collateral Agent's gross
negligence or willful misconduct; (b) all other requirements as to the time, place and terms of sale or other requirements with respect to the enforcement of the Collateral Agent's rights
hereunder; (c) demand of performance or other demand, notice of intent to demand or accelerate, notice of acceleration, presentment, protest, advertisement or notice of any kind to or upon such
Grantor or any other person or entity; and (d) all rights of redemption, appraisement, valuation, diligence, stay, extension or moratorium now or hereafter in force under any applicable law in
order to delay the enforcement of this Agreement. 

        24.    Interpretation.    Each right, power or privilege specified or referred to in this Agreement is cumulative and
in addition to and not in limitation of any other rights, powers and privileges that the Collateral Agent may otherwise have or acquire by operation of law, by contract or otherwise. No course of
dealing by the Collateral Agent in respect of, nor any omission or delay by the Collateral Agent in the exercise of, any right, power or privilege shall operate as a waiver thereof, nor shall any 

19

 

single
or partial exercise of any such right, power or privilege preclude any other or further exercise thereof or of any other right, power or privilege, as the Collateral Agent may exercise each
such right, power or privilege either independently or concurrently with others and as often and in such order as the Collateral Agent may deem expedient. No waiver, consent or other agreement shall
be deemed to have been made by the Collateral Agent be binding upon the Collateral Agent in any case unless
specifically granted by the Collateral Agent in writing, and each such writing shall be strictly construed. The captions to sections herein are inserted for convenience only and shall be ignored in
interpreting the provisions of this Agreement. 

        25.    Notice.    All notices, requests, demands and other communications provided for hereunder shall be in writing
and, if to a Grantor, mailed or delivered to it, addressed to it at the address specified on the signature page of this Agreement, if to the Collateral Agent, mailed or delivered to it, addressed to
the address of the Collateral Agent specified on the signature pages hereof or, as to each party, at such other address as shall be designated by such party in a written notice to each of the other
parties. All notices, statements, requests, demands and other communications provided for hereunder shall be deemed to be given or made when delivered or two Business Days after being deposited in the
mail with postage prepaid by registered or certified mail, addressed as aforesaid, or sent by facsimile with telephonic confirmation of receipt, except that notices from a Grantor to the Collateral
Agent pursuant to any of the provisions hereof shall not be effective until received by the Collateral Agent. 

        26.    Successors and Assigns.    This Agreement shall be binding upon each Grantor and their respective successors
and assigns and shall inure to the benefit of and be enforceable and exercisable by the Collateral Agent on behalf of and for the benefit of Secured Parties and their respective successors and
assigns. 

        27.    Severability.    If, at any time, one or more provisions of this Agreement is or becomes invalid, illegal or
unenforceable in whole or in part, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

        28.    Termination.    At such time as the Obligations are paid and performed in full (other than contingent
indemnification obligations) or the Defeasance thereof shall have been consummated, the Grantors shall have the right to terminate this Agreement. Upon written request of Grantors, the Collateral
Agent shall authorize the filing by the Grantors of appropriate termination statements, cancel all control agreements and return all physically pledged Collateral, and Grantors will indemnify the
Collateral Agent in all respects for all costs incurred by the Collateral Agent in connection with such termination. 

        29.    Entire Agreement.    This Agreement integrates all of the terms and conditions with respect to the Collateral
and supersedes all oral representations and negotiations and prior writings, if any, with respect to the subject matter hereof. 

        30.    Headings; Execution.    The headings and subheadings used herein are for convenience of reference only and
shall be ignored in interpreting the provisions of this Agreement. This Agreement may be executed by facsimile signature, which, when so executed and delivered, shall be deemed to be an original. 

        31.    Additional Grantors.    Additional Subsidiaries may become a party to this Agreement by the execution of a
Security Agreement Joinder and delivery of such other supporting documentation, corporate governance and authorization documents, and an opinion of counsel, as required by Section 4.16 of the
Indenture. 

        32.    Intercreditor Agreement.    (a) The Liens granted hereunder in favor of Collateral Agent for the benefit of the
Secured Parties in respect of the Collateral and the exercise of any right related thereto thereby shall be subject, in each case, to the terms of the Intercreditor Agreement. 

20

 

        (b)   Notwithstanding
anything to the contrary herein, any provision hereof that requires any Grantor to (i) deliver any Credit Facility Priority Collateral to the
Collateral Agent or (ii) provide that the Collateral Agent have control over such Collateral may be satisfied by (A) the delivery of such Collateral by such Grantor to the Administrative
Agent for the benefit of the Lenders and the Collateral Agent for the benefit of the Secured Parties pursuant to the Intercreditor Agreement and (B) providing that the Administrative Agent be
provided with control with respect to such Collateral of such Grantor for the benefit of the Lenders and the Collateral Agent for the benefit of the Secured Parties pursuant to the Intercreditor
Agreement. 

        30.    Governing Law; Submission to Jurisdiction.    The provisions of this Agreement and the respective rights and
duties of each Grantor, and the Collateral Agent hereunder shall be governed by and construed in accordance with New York law, without regard to principles of conflicts of laws. Each Grantor hereby
irrevocably submits to the non-exclusive jurisdiction of any New York state or federal court sitting in New York county, New York, over any such action or proceeding arising out of or
relating to this Agreement, any Indenture Document or any related document, and each Grantor hereby irrevocably agrees that all claims in respect of such action or proceeding may be heard and
determined in such New York state or federal court. Each Grantor hereby irrevocably waives, to the fullest extent permitted by law, any objection it may now or hereafter have to the laying of venue in
any such action or proceeding in any such court as well as any right it may now or hereafter have to remove such action or proceeding, once commenced, to another court on the grounds of FORUM NON
CONVENIENS or otherwise. Each Grantor agrees that a final, nonappealable judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the
judgment or in any other manner provided by law. 

[Remainder
of page intentionally left blank.] 

21

 

          JURY TRIAL WAIVER.    EACH GRANTOR, TO THE EXTENT PERMITTED BY LAW, HEREBY WAIVES ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING
 ANY DISPUTE, WHETHER
SOUNDING IN CONTRACT, TORT, OR OTHERWISE, AMONG GRANTORS, COMPANY, COLLATERAL AGENT AND THE SECURED PARTIES, OR ANY THEREOF, ARISING OUT OF, IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE
RELATIONSHIP ESTABLISHED AMONG THEM IN CONNECTION WITH THIS AGREEMENT OR ANY NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED
THERETO. 

        IN
WITNESS WHEREOF, the undersigned has executed and delivered this Security Agreement as of the date first written above. 

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS DEFENSE & SECURITY SOLUTIONS, INC
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	AI METRIX, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	DEFENSE SYSTEMS, INCORPORATED
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 22

 
 

 

									
	Address:	 	4820 Eastgate Mall	 	DIGITAL FUSION SOLUTIONS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	DIGITAL FUSION, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	DTI ASSOCIATES, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	HAVERSTICK CONSULTING, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 23

 
 

 

									
	Address:	 	4820 Eastgate Mall	 	HAVERSTICK GOVERNMENT SOLUTIONS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	HGS HOLDINGS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	JMA ASSOCIATES, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS COMMERCIAL SOLUTIONS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 24

 
 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS GOVERNMENT SOLUTIONS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS MID-ATLANTIC, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS SOUTHEAST, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS SOUTHWEST, L.P.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 25

 

 

 

									
	Address:	 	4820 Eastgate Mall	 	KRATOS TEXAS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	MADISON RESEARCH CORPORATION
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	POLEXIS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	REALITY BASED IT SERVICES, LTD.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 26

 
 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	ROCKET SUPPORT SERVICES, LLC
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of HGS Holdings, Inc., Managing Member of Rocket Support Services, LLC

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	SHADOW I, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	SHADOW II, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	SHADOW III, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 27

 
 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	SUMMIT RESEARCH CORPORATION
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	SYS
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	WFI NMC CORP.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	CHARLESTON MARINE CONTAINERS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 28

 
 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	DALLASTOWN REALTY I, LLC
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of Gichner Holdings, Inc., Member and Manager of Dallastown Realty I, LLC

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	DALLASTOWN REALTY II, LLC
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of Dallastown Realty I, LLC, Member and Manager of Dallastown Realty II, LLC

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	GICHNER HOLDINGS, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

  

 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	GICHNER SYSTEMS GROUP, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 29

 
 
 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	4820 Eastgate Mall	 	GICHNER SYSTEMS INTERNATIONAL, INC.
	 	 	San Diego, California 92121

Attention: Legal Department	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 30

 
 

 

									
	 
	 	 
	 	 
	 	 
	 	 

	Address:	 	Wilmington Trust FSB	 	WILMINGTON TRUST FSB,
	 	 	CCS-Corporate Capital Markets	 	as Collateral Agent
	 	 	50 South Sixth Street

Suite 1290

Minneapolis, MN 55402-1544	 	 	 	 	 	 
	

 	
 	
 	
 	
By:	
 	
/s/ Jane Schweiger

 
	 	 	 	 	 	 	Name:	 	Jane Schweiger
	 	 	 	 	 	 	Title:	 	Vice President

 

 31

 

 
 

  EXHIBIT A    
    

 
    GRANTORS    
    

Ai
Metrix, Inc.

Defense Systems, Incorporated

Digital Fusion Solutions, Inc.

Digital Fusion, Inc.

DTI Associates, Inc.

Haverstick Consulting, Inc.

Haverstick Government Solutions, Inc.

HGS Holdings, Inc.

JMA Associates, Inc.

Kratos Commercial Solutions, Inc.

Kratos Government Solutions, Inc.

Kratos Mid-Atlantic, Inc.

Kratos Southeast, Inc.

Kratos Southwest, L.P.

Kratos Texas, Inc

Madison Research Corporation

Polexis, Inc.

Reality Based IT Services, Ltd.

Rocket Support Services, LLC

Shadow I, Inc.

Shadow II, Inc.

Shadow III, Inc.

Summit Research Corporation

SYS

WFI NMC Corp.

Charleston Marine Containers Inc.

Dallastown Realty I, LLC

Dallastown Realty II, LLC

Gichner Holdings, Inc.

Gichner Systems Group, Inc.

Gichner Systems International, Inc.

 
 

  EXHIBIT B    
    

 
    FORM OF
  INSTRUMENT OF ASSIGNMENT    
    

 
    ASSIGNMENT OF CLAIMS
  [Contract Number]    
    

        FOR VALUE RECEIVED, the receipt and sufficiency of which is hereby acknowledged, [Company] (the "Company"),
does hereby assign, transfer and set over to Wilmington Trust FSB, as the collateral agent ("Collateral Agent") for the Secured Parties under that certain Indenture, dated as May 19, 2010 (as
the same may from time to time be amended, restated or otherwise modified, the "Indenture"), by and among Kratos Defense & Security Solutions, Inc., the Collateral Agent, and the
guarantors party thereto, all its right, title and interest in and to all payments due under the Contract Number [Contract Number] (the "Contract") payable by
[Customer] to the Company pursuant to the Contract. 

        IN
WITNESS WHEREOF, the Company has caused this Assignment of Claims to be executed by its duly authorized officer this      day
of                        , 20    . 

 

 

							
	 
	 	[Company]
	 
	 	 By:
	 	    

 
	 
	 	 	 	Name:	 	  

 
	 
	 	 	 	Title:	 	  

 

 

         I,
[                        ], in my capacity as the [Secretary] of [Company], do hereby certify that
[                        ] is the duly elected
[                        ] of [Company] and that the signature set forth opposite
[her][his] name above is [her][his] genuine signature. 

 

 

							
	 
	 	 By:
	 	   

 
	 
	 	 	 	Name:	 	 

 
	 
	 	 	 	Title:	 	  

 

 

 

 
 

  EXHIBIT C    
    

 
    FORM OF
  NOTICE OF ASSIGNMENT OF CLAIMS    
    

 

 

			
	TO:	 	[Contract Officer]
	 	 	[Customer]
	 	 	[Contract Officer Contact]

 

         This
is in reference to Contract No. [Contract Number], dated [Contract Date], entered into between [Company]
[Company Address] and [Customer] [Contract Officer Contact], for [Contract Description]. 

        Moneys
due or to become due under the contract described above have been assigned to the undersigned under the provisions of the Assignment of Claims Act of 1940, as amended, 31 U.S.C.
3727, 41 U.S.C. 15. 

        A
true copy of the instrument of assignment executed by the Contractor on                            , is
attached to the original notice. 

        Payments
due or to become due under this contract should be made to the undersigned assignee. 

        Please
return to the undersigned the three enclosed copies of this notice with appropriate notations showing the date and hour of receipt, and signed by the person acknowledging receipt
on behalf of the addressee. 

 

 

									
	 	 	 	 	Very truly yours,
	
 Address:	
 	
[            ]	
 	
WILMINGTON TRUST FSB,

as Collateral Agent
	

 	
 	
 	
 	
By:	
 	
  

 
	 	 	 	 	 	 	Name:	 	 

 
	 	 	 	 	 	 	Title:	 	  

 

 

 

 
 

  Acknowledgement    
    

        Receipt is acknowledged of the above notice and of a copy of the instrument of assignment. They were received at            
(a.m.)
(p.m.) on                            , 20    . 

 

 

			
	  

 	 	 
	[signature]	 	 
	
 

 	
 	

 
	[title]	 	 
	
  

 	
 	

 
	On behalf of	 	 
	
 

 	
 	

 
	[name of addressee of this notice]	 	 

 

 

 

 
 

  EXHIBIT D    
    

 
    FORM OF
  SECURITY AGREEMENT JOINDER    
    

        This SECURITY AGREEMENT JOINDER (as the same may from time to time be amended, restated, supplemented or otherwise modified, this
"Agreement"), is made as of the [      ] day of [            ,
            ] by
[                            ], a
[                  ] [                  ] ("New
Grantor"), in
favor of WILMINGTON TRUST FSB, as the collateral agent ("Collateral Agent"), for the benefit of the Secured Parties (as defined in the Security
Agreement). 

        WHEREAS,
Kratos Defense & Security Solutions, Inc., a Delaware corporation (the "Company") entered into an Indenture, dated
as of May 19, 2010, (as amended, restated, supplemented or otherwise modified from time to time, the "Indenture"), pursuant to which the Company
has issued 10% Senior Secured Notes due June 1, 2017 in a principal amount of $225,000,000 (and, together with any additional notes that may be issued by the Company from time to time
thereunder or exchanged therefor or for such additional notes, the "Notes"); 

        WHEREAS,
in connection with the Indenture, certain of the Company's subsidiaries (such subsidiaries, together with the Company, each, a "Grantor" and, collectively, the "Grantors")
entered into that certain Security Agreement, dated as of May 19, 2010 (as the same may from time to time be amended, restated or otherwise modified, the "Security Agreement"), pursuant to
which the Grantors granted to the Collateral Agent, for the benefit of the Secured Parties, a security interest in and pledge of substantially all of their assets; 

        WHEREAS,
New Grantor, a subsidiary of the Company, deems it to be in the direct pecuniary and business interests of New Grantor that the Company continue to obtain from the Secured
Parties the financial accommodations provided for in the Indenture; 

        WHEREAS,
New Grantor understands that the Secured Parties are willing to continue grant such financial accommodations only upon certain terms and conditions, one of which is that New
Grantor grant to the Collateral Agent, for the benefit of the Secured Parties, a security interest in and a collateral assignment of New Grantor's Collateral, as hereinafter defined, and this
Agreement is being executed and delivered in consideration of each financial accommodation granted to the Company by the Secured Parties, and for other valuable consideration; 

        WHEREAS,
pursuant to Section 5.01 of the Indenture and Section 31 of the Security Agreement, New Grantor has agreed that, effective on
[            ], [        ] (the "Joinder Effective Date"), New Grantor shall become a party to
the Security Agreement and shall become a "Grantor" thereunder; and 

        WHEREAS,
except as specifically defined herein, capitalized terms used herein that are defined in the Security Agreement shall have their respective meanings ascribed to them in the
Security Agreement; 

        NOW,
THEREFORE, in consideration of the benefits accruing to New Grantor, the receipt and sufficiency of which are hereby acknowledged, New Grantor hereby makes the following
representations and warranties to the Collateral Agent and the Secured Parties, covenants to the Collateral Agent and the Secured Parties, and agrees with the Collateral Agent as follows: 

        Section 1.    Assumption and Joinder.    On and after the Joinder Effective Date: 

        (a)   New
Grantor hereby irrevocably and unconditionally assumes, agrees to be liable for, and agrees to perform and observe, each and every one of the covenants, rights,
promises, agreements, terms, conditions, obligations, appointments, duties and liabilities of a "Grantor" under the Security Agreement and all of the other Indenture Documents (as defined in the
Indenture) applicable to it as a Grantor under the Security Agreement; 

        (b)   New
Grantor shall become bound by all representations, warranties, covenants, provisions and conditions of the Security Agreement and each other Indenture Document
applicable to it as a Grantor 

under
the Security Agreement, as if New Grantor had been the original party making such representations, warranties and covenants; and 

        (c)   all
references to the term "Grantor" in the Security Agreement or in any other Indenture Document, or in any document or instrument executed and delivered or furnished,
or to be executed and delivered or furnished, in connection therewith shall be deemed to be a reference to, and shall include, New Grantor. 

        Section 2.    Grant of Security Interests.    In consideration of and as security for the full and complete
payment, and performance when due, of all of the Obligations, New Grantor hereby grants to the Collateral Agent, for the benefit of the Secured Parties, a security interest in all of New Grantor's
Collateral. 

        Section 3.    Representations and Warranties of New Grantor.    New Grantor hereby represents and warrants to
Collateral Agent and each Secured Party that: 

        (a)   New
Grantor has the requisite corporate power and authority to enter into this Agreement and to perform its obligations hereunder and under the Security Agreement and
any other Indenture Document to which it is a party. The execution, delivery and performance of this Agreement by New Grantor and the performance of its obligations under this Agreement, the Security
Agreement, and any other Indenture Document have been duly authorized by the board of directors of New Grantor and no other corporate proceedings on the part of New Grantor are necessary to authorize
the execution, delivery or performance of this Agreement, the transactions contemplated hereby or the performance of its obligations under this Agreement, the Security Agreement or any other Indenture
Document. This Agreement has been duly executed and delivered by New Grantor. This Agreement, the Security Agreement and each Indenture Document constitutes the legal, valid and binding obligation of
New Grantor enforceable against it in accordance with its respective terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization or similar laws affecting
creditors' rights generally and by general principles of equity, whether such enforceability is considered in a proceeding at law or in equity. 

        (b)   Attached
hereto as Exhibit A are supplemental schedules to the Indenture, which schedules set forth the
information required by the Indenture with respect to New Grantor. 

        (c)   Each
of the representations and warranties set forth in the Security Agreement are true and correct in all material respects on as and as of the date hereof as such
representations and warranties apply to New Grantor (except to the extent that any such representations and warranties expressly relate to an earlier date) with the same force and effect as if made on
the date hereof. 

        Section 4.    Further Assurances.    At any time and from time to time, upon Collateral Agent's request and at
the sole expense of New Grantor, New Grantor will promptly and duly execute and deliver to Collateral Agent any and all further instruments and documents and take such further action as Collateral
Agent reasonably deems necessary or appropriate to effect the purposes of this Agreement. 

        Section 5.    Notice.    All notices, requests, demands and other communications to New Grantor provided for
under the Security Agreement and any other Indenture Document shall be addressed to New Grantor at the address specified on the signature page of this Agreement, or at such other address as shall be
designated by New Grantor in a written notice to Collateral Agent and the Secured Parties. 

        Section 6.    Binding Nature of Agreement.    All provisions of the Security Agreement and the other Indenture
Documents shall remain in full force and effect and be unaffected hereby. This Agreement shall be binding upon New Grantor and shall inure to the benefit of Collateral Agent and the Secured Parties,
and their respective successors and permitted assigns. 

        Section 7.    Miscellaneous.    This Agreement may be executed by facsimile signature, that, when so executed
and delivered, shall be deemed to be an original. 

        Section 8.    Governing Law.    This Agreement shall be construed in accordance with, and governed by, the laws
of the State of New York, without regard to principles of conflicts of laws. 

[Remainder
of page left intentionally blank] 

         JURY TRIAL WAIVER.    NEW GRANTOR HEREBY WAIVES ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER SOUNDING IN
CONTRACT, TORT, OR
OTHERWISE, AMONG NEW GRANTOR, THE COMPANY, COLLATERAL AGENT AND THE SECURED PARTIES, OR ANY THEREOF, ARISING OUT OF, IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG
THEM IN CONNECTION WITH THIS AGREEMENT OR ANY OTHER NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO. 

        IN
WITNESS WHEREOF, the undersigned have executed and delivered this Security Agreement Joinder as of the date first written above. 

 

 

											
	Address:	 	 

 	 	[NEW GRANTOR]
	 	 	  

 	 	 	 	 	 	 
	 	 	 

 	 	By:	 	    

 
	 	 	Attention:	 	  

 	 	 	 	Name:	 	    

 
	 	 	 	 	 	 	 	 	Title:	 	  

 

 

 

 

 
 

  EXHIBIT E    
    

 
    ISSUERS    
    
    Kratos Defense & Security Solutions, Inc.    
    
    PLEDGED INTERESTS    
    

 

 

											
	Pledgor

 
	 	Issuer 	 	Jurisdiction 	 	Shares 	 	Certificate

Number 	 	Ownership

Percentage 
	 

 Kratos Defense & Security Solutions, Inc. 
	 	Kratos Commercial Solutions, Inc.	 	DE	 	1,000	 	0002	 	100%
	 Kratos Defense & Security Solutions, Inc. 
	 	 SYS
	 	 CA
	 	 1,000
	 	 0001
	 	 100%

	 

 Kratos Defense & Security Solutions, Inc. 
	 	 Digital Fusion, Inc.
	 	 DE
	 	 1,000
	 	 0001
	 	 100%

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Government Solutions, Inc.
	 	 DE
	 	 100
	 	 0002
	 	 100%

	 

 Kratos Defense & Security Solutions, Inc. 
	 	 Gichner Holdings, Inc.
	 	 DE
	 	 16
	 	 113,125
	 	 100%

	 

	 	 	 	 	 	 	 	 	 	Common

Stock
	 Kratos Defense & Security Solutions, Inc. 
	 	 Gichner Holdings, Inc.
	 	 DE
	 	 PA-15
	 	 10,868.75
	 	 100%

	 
	 	 	 	 	 	 	 	 	 	Series A

Preferred

Stock
	 

 Kratos Defense & Security Solutions, Inc. 
	 	 Gichner Holdings, Inc.
	 	 DE
	 	 PB-31
	 	 240,000
	 	 100%

	 

	 	 	 	 	 	 	 	 	 	Series B

Preferred

Stock
	 Kratos Commercial Solutions, Inc. 
	 	 Kratos Mid-Atlantic, Inc.
	 	 DE
	 	 1,870
	 	 0017
	 	 100%

	 

 Kratos Commercial Solutions, Inc. 
	 	 Kratos Southeast, Inc.
	 	 GA
	 	 511
	 	 0011
	 	 100%

	 Kratos Commercial Solutions, Inc. 
	 	 Kratos Texas, Inc.
	 	 TX
	 	 10,000
	 	 0008
	 	 100%

	 

 Kratos Commercial Solutions, Inc. 
	 	 WFI NMC Corp.
	 	 DE
	 	 1,000
	 	 0005
	 	 100%

	 Kratos Texas, Inc. 
	 	 Kratos Southwest L.P.
	 	 TX
	 	 n/a
	 	 n/a
	 	 1%

	 

 WFI NMC Corp. 
	 	 Kratos Southwest L.P.
	 	 TX
	 	 n/a
	 	 n/a
	 	 99%

	 SYS
	 	 Ai Metrix, Inc.
	 	 DE
	 	 1,000
	 	 001
	 	 100%

	 

 SYS
	 	 Polexis, Inc.
	 	 CA
	 	 5,000
	 	 1
	 	 100%

	 SYS
	 	 Reality Based IT Services Ltd.
	 	 MD
	 	 10
	 	 1
	 	 100%

 

 

 

 

											
	Pledgor

 
	 	Issuer 	 	Jurisdiction 	 	Shares 	 	Certificate

Number 	 	Ownership

Percentage 
	 

 SYS
	 	 Shadow I, Inc.
	 	 CA
	 	 1,000
	 	 1
	 	 100%

	 SYS
	 	 Shadow II, Inc.
	 	 CA
	 	 1,000
	 	 1
	 	 100%

	 

 SYS
	 	 Shadow III, Inc.
	 	 CA
	 	 1,000
	 	 1
	 	 100%

	 Digital Fusion, Inc. 
	 	 Digital Fusion Solutions, Inc.
	 	 FL
	 	 3,500,000
	 	 0007
	 	 100%

	 

 Digital Fusion, Inc. 
	 	 Summit Research Corporation
	 	 AL
	 	 80,000
	 	 0001
	 	 100%

	 Kratos Government Solutions, Inc. 
	 	 Defense Systems, Incorporated
	 	 VA
	 	 3,000
	 	 0002
	 	 100%

	 

 Kratos Government Solutions, Inc. 
	 	 Haverstick Consulting, Inc.
	 	 IN
	 	 1,000
	 	 0001
	 	 100%

	 Kratos Government Solutions, Inc. 
	 	 JMA Associates, Inc.
	 	 DE
	 	 7,000,000
	 	 0005
	 	 100%

	 

 Kratos Government Solutions, Inc. 
	 	 Madison Research Corporation
	 	 AL
	 	 1,000
	 	 0013
	 	 100%

	 Haverstick Consulting, Inc. 
	 	 HGS Holdings, Inc.
	 	 IN
	 	 1,000
	 	 1
	 	 100%

	 

 HGS Holdings, Inc. 
	 	 DTI Associates, Inc.
	 	 VA
	 	 2,000
	 	 21
	 	 100%

	 

	 	 	 	 	 	1,420	 	22	 	 
	 

	 	 	 	 	 	200	 	23	 	 
	 

	 	 	 	 	 	200	 	24	 	 
	 

	 	 	 	 	 	140	 	25	 	 
	 

	 	 	 	 	 	40	 	26	 	 
	 HGS Holdings, Inc. 
	 	 Haverstick Government Solutions, Inc.
	 	 OH
	 	 850
	 	 2
	 	 100%

	 

 HGS Holdings, Inc. 
	 	 Rocket Support Services, LLC
	 	 IN
	 	 1,000
	 	 n/a
	 	 100%

	 Gichner Holdings, Inc. 
	 	 Gichner Systems, Inc.
	 	 DE
	 	 100
	 	 1
	 	 100%

	 

 Gichner Holdings, Inc. 
	 	 Dallastown Realty I, LLC
	 	 DE
	 	 n/a
	 	 n/a
	 	 100%

	 Gichner Systems, Inc. 
	 	 Charleston Marine Containers Inc.
	 	 DE
	 	 100
	 	 2
	 	 100%

	 

 Gichner Systems, Inc. 
	 	 Gichner Systems International, Inc.
	 	 DE
	 	 1,000
	 	 5
	 	 100%

	 Gichner Systems International, Inc. 
	 	 Gichner Europe Limited
	 	 U.K.
	 	 650
	 	 1
	 	 100%*

	 
	 	 	 	 	 	350	 	2	 	 
	 

 Dallastown Realty I, LLC
	 	 Dallastown Realty II, LLC
	 	 DE
	 	 n/a
	 	 n/a
	 	 100%

 

 

	*
	100%
of non-voting shares and equity interests and 65% of voting shares or equity interest constitute Pledged Securities 

 

 

 

 
 

  EXHIBIT F    
    

 
    FORM OF
  INTELLECTUAL PROPERTY SECURITY AGREEMENT    
    

 
 

  PLEDGED NOTES    
    
    Kratos Intercompany Notes    
    

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Defense & Security Solutions, Inc.
	 	Laura Siegal, Vice President & Corporate Controller	 	Kratos Government Solutions, Inc.	 	Deanna Lund, SVP, CFO & Treasurer	 	$	120,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

15,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

15,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

20,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

120,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Southwest, L.P.
	 	 By its General Partner: WFI NMC Corp:

By: Laura Siegal, Vice President & Corporate Controller
	 	$	15,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

80,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

50,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, Sr. VP & CFO
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

75,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner: WFI NMC Corp:

By: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 WFl NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	$	10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Government Solutions, Inc,
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

120,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

50,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner: WFI NMC Corp:

By: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Madison Research Corporation
	 	Deanna Lund, SVP, CFO & Treasurer	 	WFI NMC Corp.	 	Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer	 	$	10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

15,000,000	 
	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

75,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	$	10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L P.
	 	 By its General Partner WFI NMC Corp:

By: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	$	10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Commercial Solutions, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

50,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	$	10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp:

By: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Mid-Atlantic, Inc. 
	 	Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer	 	Kratos Defense & Security Solutions, Inc.	 	Laura Siegal, Vice President & Corporate Controller	 	$	15,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Mid-Atlantic, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southeast, inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

20,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	$	10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southeast, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

40,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

60,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

20,000,000	 
	 Haverstick Consulting, Inc,
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

120,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Consulting, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Haverstick Government Solutions, Inc,
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	$	10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Texas, Inc,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 JMA Associates inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 HGS Holdings, Inc,
	 	Deanna Lund, SVP, CFO	 	Kratos Commercial Solutions, Inc.	 	Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer	 	$	10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 HGS Holdings, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siege, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	$	10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

50,000,000	 
	 Haverstick Government Solutions, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 SYS, Inc,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

20,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

60,000,000	 
	 DTI Associates, Inc,
	 	 Deanna Lund, SVP, CFO
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 DTI Associates, Inc. 
	 	 Deanna Lund, SVP, CFO
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Southwest, L.P. 
	 	By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller	 	Rocket Support Services, LLC	 	By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO	 	$	10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

15,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Southwest, L.P. 
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000 _,	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	$	10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, Inc,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	$	10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Kratos Texas, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L, Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	$	10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc,
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for Borrower,

with Title 	 	Maximum Amount 	 
	 WFI NMC Corp. 
	 	Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer	 	HGS Holdings, Inc.	 	Deanna Lund, SVP, CFO	 	$	10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 WFI NMC Corp. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 WFI NMC Corp,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for Borrower,

with Title 	 	Maximum Amount 	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	$	80,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for Borrower,

with Title 	 	Maximum Amount 	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	$	10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 SYS, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

50,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for Borrower,

with Title 	 	Maximum Amount 	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	$	10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Commercial Solutions, inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Digital Fusion, Inc,
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for Borrower,

with Title 	 	Maximum Amount 	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Digital Fusion, Inc. 
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

0,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Rocket Support Services, LLC
	 	By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO	 	Kratos Commercial Solutions, Inc.	 	Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer	 	$	10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, inc.: Deanna Lund, SVP & CFO
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

20,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 DTI Associates, Inc,
	 	 Deanna Lund, SVP, CFO
	 	
$	

20,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Government Solutions, Inc,
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Consulting, inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	$	10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Digital Fusion, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 JMA Associates, Inc. 
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Defense & Security Solutions, Inc.
	 	 Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Madison Research Corporation
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Commercial Solutions, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Mid-Atlantic, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

0,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southeast, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Consulting, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 HGS Holdings, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Haverstick Government Solutions, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 DTI Associates, Inc.
	 	 Deanna Lund, SVP, CFO
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Southwest, L.P.
	 	 By its General Partner WFI NMC Corp: Laura Siegal, Vice President & Corporate Controller
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Kratos Texas, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 WFI NMC Corp.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 SYS, Inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	
$	

10,000,000	 

 

 

 

 

											
	Company

 
	 	Signatory for

Lender, with Title 	 	Issuer 	 	Signatory for

Borrower, with Title 	 	Maximum

Amount 	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Digital Fusion, inc.
	 	 Laura L. Siegal, VP, Corporate Controller, Secretary & Treasurer
	 	$	10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 Rocket Support Services, LLC
	 	 By its Manager: HGS Holdings, Inc.: Deanna Lund, SVP & CFO
	 	
$	

10,000,000	 
	 Defense Systems, Incorporated
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	 JMA Associates, Inc.
	 	 Deanna Lund, SVP, CFO & Treasurer
	 	
$	

10,000,000	 

 

 

 

 
 

  SCHEDULE 4.4    
    

 
    CORPORATE EXISTENCE; SUBSIDIARIES; FOREIGN QUALIFICATION    
    

 

 

							
	Company

 
	 	State of Formation/

Foreign

Qualification(s),

if applicable 	 	Ownership 	 	Address of

Chief Executive

Office 
	 Kratos Defense & Security Solutions, Inc. 
	 	Delaware

Foreign qualification: California	 	Publicly held company	 	4820 Eastgate Mall,

San Diego, CA 92121
	 Gichner Holdings, Inc. 
	 	 Delaware

Foreign qualification: Pennsylvania
	 	 100% owned by Borrower
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Digital Fusion, Inc. 
	 	 Delaware

Foreign Qualification: Alabama
	 	 100% owned by Borrower
	 	 5030 Bradford Drive, Building 1, Suite 210

Huntsville, AL 35805

	 Kratos Commercial Solutions, Inc. 
	 	 Delaware

Foreign Qualification: California
	 	 100% owned by Borrower
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Kratos Government Solutions, Inc. 
	 	 Delaware

Foreign Qualification: California
	 	 100% owned by Borrower
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 SYS
	 	 California
	 	 100% owned by Borrower
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 WFI Argentina S.A. (Dormant Subsidiary)
	 	 Argentina
	 	 100% owned by Borrower
	 	 n/a

	 Beijing WanFeng United Wireless Technology Consulting Co. (Dormant Subsidiary)
	 	 China
	 	 100% owned by Borrower
	 	 n/a

	 Wireless Facilities, Inc./Entel (Dormant Subsidiary)
	 	 Delaware
	 	 100% owned by Borrower
	 	 n/a

	 Posinet, Inc. (Dormant Subsidiary)
	 	 Delaware
	 	 100% owned by Borrower
	 	 n/a

	 WFI India Private Limited(Dormant Subsidiary)
	 	 India
	 	 100% owned by Borrower
	 	 n/a

	 WFI Uruguay S.A. (Dormant Subsidiary)
	 	 Uruguay
	 	 100% owned by Borrower
	 	 n/a

	 Wireless Facilities International, Spain S.L. (Dormant Subsidiary)
	 	 Spain
	 	 100% owned by Borrower
	 	 n/a

	 WFI UK Limited (Dormant Subsidiary)
	 	 UK
	 	 100% owned by Borrower
	 	 n/a

 

 

 

 

							
	Company

 
	 	State of Formation/

Foreign

Qualification(s),

if applicable 	 	Ownership 	 	Address of

Chief Executive

Office 
	 Wireless Facilities International Singapore PTE LTD (Dormant Subsidiary)
	 	 Singapore
	 	 100% owned by Borrower
	 	 n/a

	 Digital Fusion Solutions, Inc. 
	 	 Florida

Foreign Qualification: Alabama
	 	 100% owned by Digital Fusion, Inc.
	 	 5030 Bradford Drive, Building 1, Suite 210

Huntsville, AL 35805

	 Summit Research Corporation
	 	 Alabama
	 	 100% owned by Digital Fusion, Inc.
	 	 5030 Bradford Drive, Building 1, Suite 210

Huntsville, AL 35805

	 Charleston Marine Containers Inc. 
	 	 Delaware

Foreign qualification: South Carolina
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Dallastown Realty I, LLC
	 	 Delaware

Foreign qualification: Pennsylvania
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Dallastown Realty II, LLC
	 	 Delaware

Foreign Qualification: Pennsylvania
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Gichner Europe Limited
	 	 U.K.
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Gichner Systems Group, Inc. 
	 	 Delaware

Foreign qualification: Pennsylvania
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 Gichner Systems International, Inc. 
	 	 Delaware

Foreign qualification: Pennsylvania
	 	 100% owned by Gichner Holdings, Inc.
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313

	 HGS Holdings, Inc. 
	 	 Indiana
	 	 100% owned by Haverstick Consulting, Inc.
	 	 6270 Corporate Drive, Suite 100

Indianapolis, IN 46278

	 DTI Associates, Inc. 
	 	 Virginia
	 	 100% owned by HGS Holdings, Inc.
	 	 2920 South Glebe Road

Arlington, VA 22206

	 Haverstick Government Solutions, Inc. 
	 	 Ohio
	 	 100% owned by HGS Holdings, Inc.
	 	 2900 Presidential Drive, Suite 260

Fairborn, OH 45324

	 Rocket Support Services, LLC
	 	 Indiana
	 	 100% owned by HGS Holdings, Inc.
	 	 2409 Peppermill Dr., Suite A

Glen Burnie, Maryland 21061-3267

	 Kratos Mid-Atlantic, Inc. 
	 	 Delaware
	 	 100% owned by Kratos Commercial Solutions, Inc.
	 	 1100 First State Boulevard, Wilmington, DE 19804

 

 

 

 

							
	Company

 
	 	State of Formation/

Foreign

Qualification(s),

if applicable 	 	Ownership 	 	Address of

Chief Executive

Office 
	 Kratos Southeast, Inc. 
	 	 Georgia
	 	 100% owned by Kratos Commercial Solutions, Inc.
	 	 840 Franklin Court SE, Marietta, GA 30067

	 Kratos Texas, Inc. 
	 	 Texas
	 	 100% owned by Kratos Commercial Solutions, Inc.
	 	 9203 Emmott Road, Houston, TX 77040

	 WFI NMC Corp. 
	 	 Delaware
	 	 100% owned by Kratos Commercial Solutions, Inc.
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Defense Systems, Incorporated
	 	 Virginia
	 	 100% owned by Kratos Government Solutions, Inc.
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Haverstick Consulting, Inc. 
	 	 Indiana
	 	 100% owned by Kratos Government Solutions, Inc.
	 	 6270 Corporate Drive, Suite 100

Indianapolis, IN 46278

	 JMA Associates, Inc d/b/a TLA Associates
	 	 Delaware

Foreign Qualification: Virginia
	 	 100% owned by Kratos Government Solutions, Inc.
	 	 6412 Beulah Street, Alexandria, VA 22310

	 Madison Research Corporation
	 	 Alabama
	 	 100% owned by Kratos Government Solutions, Inc.
	 	 401 Wynn Drive,

Huntsville, AL 38505

	 Ai Metrix, Inc. 
	 	 Delaware

Foreign Qualification: California
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Polexis, Inc. 
	 	 California
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Reality Based IT Services, Ltd. 
	 	 Maryland
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Shadow I, Inc. 
	 	 California
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Shadow II, Inc.,
	 	 California
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Shadow III, Inc. 
	 	 California
	 	 100% owned by SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121

	 Kratos Southwest L.P. 
	 	 Texas
	 	 99% LP Interest held by WFI NMC Corp

1% GP Interest held by Kratos Texas, Inc.
	 	 9203 Emmott Road, Houston, TX 77040

 

 

 
 

  LOCATIONS    
    

 

 

							
	Company

 
	 	Chief Executive Office 	 	Other Location(s) 	 	Owned/Leased 
	 Ai Metrix, Inc. 
	 	4820 Eastgate Mall,

San Diego, CA 92121	 	 	 	All premises leased.
	 Charleston Marine Containers Inc. 
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 Portions of 110-Building of Charleston Naval Complex, North Charleston, South Carolina
	 	 All premises leased.

	 Dallastown Realty I, LLC
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 	 	 All premises leased.

	 Dallastown Realty II, LLC
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 	 	 Chief Executive Office owned.

	 Defense Systems, Incorporated
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Digital Fusion Solutions, Inc. 
	 	 5030 Bradford Dr.

Bldg. 1, Suite 210

Huntsville, AL 35805
	 	 330 Wynn Drive

Huntsville, AL 35805

5 Butterfield Trail

Suite A El Paso,

TX 79906
	 	 All premises leased.

	 Digital Fusion, Inc. 
	 	 5030 Bradford Dr.

Bldg. 1, Suite 210

Huntsville, AL 35805
	 	 	 	 All premises leased.

	 DTI Associates, Inc. 
	 	 2920 South Glebe Road

Arlington, VA 22206
	 	 1800 K St., NW

Washington, DC 20006

17117 Dahlgren Rd.

Dahlgren, VA 22485

810 Potomac Ave.

Washington, DC 20003

2409 Peppermill Dr.

Glen Burnie, MD 21061

3225 Turtle Creek

Blvd. #1803

Dallas, TX 75219
	 	 All premises leased.

	 Gichner Holdings, Inc. 
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 	 	 All premises leased.

	 Gichner Systems Group, Inc. 
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 631 South Richland Avenue, York, Pennsylvania 17403
	 	 All premises leased.

 

 

 

 

							
	Company

 
	 	Chief Executive Office 	 	Other Location(s) 	 	Owned/Leased 
	 Gichner Systems International, Inc. 
	 	 490 East Locust Street, Dallastown, Pennsylvania 17313
	 	 	 	 All premises leased.

	 Haverstick Consulting, Inc. 
	 	 6270 Corporate Dr.

Indianapolis, IN 46278
	 	 	 	 All premises leased.

	 Haverstick Government Solutions, Inc. 
	 	 2900 Presidential Drive,

Suite 260

Fairborn, OH 45324
	 	 	 	 All premises leased.

	 HGS Holdings, Inc. 
	 	 6270 Corporate Drive,

Suite 100

Indianapolis, IN 46278
	 	 	 	 All premises leased.

	 JMA Associates, Inc d/b/a TLA Associates
	 	 6412 Beulah Street, Alexandria, VA 22310
	 	 113136 Saticoy Street

Units J and K

Los Angeles, CA 96105
	 	 All premises leased.

	 Kratos Commercial Solutions, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Kratos Defense & Security Solutions, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 11440 Commerce

Park Dr., Ste 400

Reston, VA 20191

2701 W. Plano Parkway, Plano, TX. 75075
	 	 All premises leased.

	 Kratos Government Solutions, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 Suites at 194

1030 Jimmy Dyess Parkway

Augusta GA

1701 Pacific Avenue

Suite 290

Oxnard, CA 93033

Pacific Guardian Center

Makai Tower

733 Bishop Street

Suite 2555

Honolulu, HI 96813

98-723 Kuahao Pl

Unit A-8

Pearl City, HI 96782

Suites at 194

1030 Jimmy Dyess Parkway

Augusta GA
	 	 All premises leased.

	 Kratos Mid-Atlantic, Inc. 
	 	 1100 First State Blvd

Newport, DE 19804
	 	 6981 Gateway Court

Manassas, VA 20109
	 	 All premises leased.

 

 

 

 

							
	Company

 
	 	Chief Executive Office 	 	Other Location(s) 	 	Owned/Leased 
	 Kratos Southeast, Inc. 
	 	 840 Franklin Court SE, Marietta, GA 30067
	 	 	 	 All premises leased.

	 Kratos Southwest L.P. 
	 	 9203 Emmott Road, Houston, TX 77040
	 	 9207 Emmott Rd. Houston,

Tx 77040
	 	 All premises leased.

	 Kratos Texas, Inc. 
	 	 9203 Emmott Road, Houston, TX 77040
	 	 	 	 All premises leased.

	 Madison Research Corporation
	 	 401 Wynn Drive,

Huntsville, AL 38505
	 	 4904 Research Drive, Huntsville, AL 35805
	 	 All premises leased.

	 Polexis, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Reality Based IT Services, Ltd. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Rocket Support Services, LLC
	 	 2409 Peppermill Dr.,

Suite A Glen Burnie,

Maryland 21061-3267
	 	 Bailee:

ATK Tactical Systems, Inc., 210 State Route 956, Rocket Center, WV 26726-3548
	 	 All premises leased.

	 Shadow I, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Shadow II, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 9880 Carroll Canyon Road, San Diego, CA 92123
	 	 All premises leased.

	 Shadow III, Inc. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

	 Summit Research Corporation
	 	 5030 Bradford Drive, Building 1, Suite 210

Huntsville, AL 35805
	 	 	 	 All premises leased.

	 SYS
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 9745 Business Park Ave.,

San Diego, CA 92131

9880 Carroll Canyon Road,

San Diego, CA 92123
	 	 All premises leased.

	 WFI NMC Corp. 
	 	 4820 Eastgate Mall,

San Diego, CA 92121
	 	 	 	 All premises leased.

 

 

 

 
 

  SCHEDULE 4.9    
    

 
    ASSIGNED GOVERNMENT CONTRACTS    
    

        See Attachment 4.9 (Excel spreadsheet of Assigned Government Contracts) 

 

 
 

  SCHEDULE 4.11    
    

 
    INTELLECTUAL PROPERTY    
    

 COPYRIGHTS  

 

 

									
	Company

 
	 	Copyrights 	 	Registration Date 	 	Status 	 	Registration No. 
	 Defense Systems, Inc. 
	 	OPSEC training plan	 	October 28, 1993	 	Active	 	TXu602108
	 Madison Research Corporation
	 	 INSIGHT
	 	 May, 27, 1997
	 	 Active
	 	 TX4607020

	 Summit Research Corporation
	 	 Charts (compact disc and user manual)
	 	 October 15, 2002
	 	 Active
	 	 TXu1071666

 

  PATENTS  

 

 

									
	Company

 
	 	Patent 	 	Registration Date 	 	Status 	 	Patent No. 
	 Charleston Marine Containers, Inc. 
	 	Container	 	January 30, 2007	 	Active	 	D536154
	 Charleston Marine Containers, Inc. 
	 	 Method and Device for Adapting a Cargo Container to Directly Interface with an Aircraft Cargo Bay
	 	 August 7, 2007
	 	 Active
	 	 7,252,468

	 Charleston Marine Containers, Inc. 
	 	 Container

(Tricon V)
	 	 July 3, 2007
	 	 Active
	 	 D546,023

	 Charleston Marine Containers, Inc. 
	 	 Container

(Tricon III)
	 	 December 19, 2006
	 	 Active
	 	 D533,979

	 Charleston Marine Containers, Inc. 
	 	 Container

(Tricon IV)
	 	 December 19, 2006
	 	 Active
	 	 D533,978

	 Charleston Marine Containers, Inc. 
	 	 Method and Device for Adapting a Cargo Container to Directly Interface with an Aircraft Cargo Bay
	 	 October 24, 2006
	 	 Active
	 	 7,125,212

	 Charleston Marine Containers, Inc. 
	 	 Shipping Container (Tricon II)
	 	 March 1, 2005
	 	 Active
	 	 D502,547

	 Charleston Marine Containers, Inc. 
	 	 Container (Quadcon II)
	 	 December 26, 2006
	 	 Active
	 	 D534,330

	 Charleston Marine Containers, Inc. 
	 	 European (LSA)
	 	 July 12, 2006
	 	 	 	 1,499,543

[European patent]

	 Digital Fusion, Inc. 
	 	 System and Method for Optically Co-Registering Pixels
	 	 August 12, 2008
	 	 	 	 12/190447

(Application No.)

	 Gichner Systems Group, Inc. 
	 	 Instrument Case
	 	 February 3, 1998
	 	 Active
	 	 D390198

	 Gichner Systems Group, Inc. 
	 	 Enclosure for Housing Electronic Components
	 	 June 4, 1991
	 	 	 	 5,020,866

	 Gichner Systems Group, Inc. 
	 	 Cabinet for Electronic Components
	 	 February 17, 1998
	 	 Active
	 	 D390835

	 Gichner Systems Group, Inc. 
	 	 Expandable Shelter System
	 	 September 2, 2008
	 	 Active
	 	 7,418,802

 

 

 

 

									
	Company

 
	 	Patent 	 	Registration Date 	 	Status 	 	Patent No. 
	 Gichner Systems Group, Inc. 
	 	 Cabinet for Providing EMI/RFI Shielding
	 	 May 22, 1991
	 	 	 	 EP428335

[European patent]

	 Gichner Systems Group, Inc. 
	 	 Gasket for Providing MEI/FRI Shielding
	 	 May 15, 1991
	 	 	 	 EP427550

[European patent]

	 Gichner Systems Group, Inc. 
	 	 Expandable Shelter System
	 	 September 7, 2006

(Application Date)
	 	 Pending
	 	 11/517541

(Application No.)

	 SYS
	 	 Flow Measuring Device Based on a Predetermined Class of Liquid
	 	 August 26, 3003
	 	 Active
	 	 6,609,431

	 SYS
	 	 Systems and Methods for Sensing Pressure
	 	 February 15, 2005
	 	 Active
	 	 6,856,251

	 SYS
	 	 Sensor Having Improved Selectivity
	 	 March 8, 2005
	 	 Active
	 	 6,864,692

	 SYS
	 	 Fixed Parallel Plate Mems Capacitor Microsensor and Microsensor Array and Method of Making Same
	 	 October 3, 2006
	 	 Active
	 	 7,115,969

	 SYS [not assigned to SYS by the inventors]
	 	 Sensor and Sensor Array Having Improved Selectivity
	 	 December 20, 2005
	 	 Active
	 	 6,977,511

	 SYS Technologies
	 	 Continuously Adaptive Digital Video Compression System and Method for a Web Streamer
	 	 July 18, 2000
	 	 Active
	 	 6,091,777

 

  PATENT LICENSES  

	(1)
	Kratos
Defense & Security Solutions, Inc., has entered into a Chemical Sensor and Detector License Agreement with Seacost Science dated
August 25, 2003.

	(2)
	SYS
has entered into Patent License Agreement with Thompson Design effective September 14, 2007. 

  TRADEMARKS  

 

 

											
	Company

 
	 	Trademark 	 	Filing Date 	 	Registration

Date 	 	Status 	 	Registration No. 
	 Ai Metrix, Inc. 
	 	[Star Design]	 	November 4, 2005	 	November 14, 2006	 	Live	 	3,170,480
	 Ai Metrix, Inc. 
	 	 Neuralstar
	 	 May 20, 2005
	 	 November 14, 2006
	 	 Live
	 	 3,170,447

	 Ai Metrix, Inc. 
	 	 Doppler Vue
	 	 May 23, 2002
	 	 July 27, 2004
	 	 Live
	 	 2,867,365

	 Charleston Marine Containers, Inc. 
	 	 Bicold
	 	 January 9, 2009
	 	 N/A
	 	 Pending; Published for Opposition
	 	 77/646,381

(Serial No.)

	 Charleston Marine Containers, Inc. 
	 	 Quadcold (trademark)
	 	 August 16, 2005
	 	 November 6, 2007
	 	 Live
	 	 3,331,374

	 Charleston Marine Containers, Inc. 
	 	 Tricold (trademark)
	 	 August 16, 2005
	 	 August 1, 2006
	 	 Live
	 	 3,123,564

	 Charleston Marine Containers, Inc. 
	 	 Dura-Move
	 	 September 14, 2004
	 	 Apil 11, 2006
	 	 Live
	 	 3,080,275

	 Charleston Marine Containers, Inc. 
	 	 LSA
	 	 May 15, 2002
	 	 June 15, 2004
	 	 Live
	 	 2,854,549

	 Haverstick Consulting, Inc. 
	 	 Haverstick Government Solutions
	 	 October 1, 2003
	 	 March 8, 2005
	 	 Live
	 	 2,932,039

	 Haverstick Consulting, Inc. 
	 	 Haverstick
	 	 April 16, 2003
	 	 March 8, 2005
	 	 Live
	 	 2,932,023

	 Haverstick Consulting, Inc. 
	 	 H (design only)
	 	 April 16, 2003
	 	 August 31, 2004
	 	 Live
	 	 2,878,655

	 Haverstick Consulting, Inc. 
	 	 H Haverstick Consulting
	 	 July 18, 2001
	 	 February 3, 2004
	 	 Live
	 	 2,811,184

	 JMA Associates
	 	 Ambassador to the Gulf Coast
	 	 	 	 December 9, 2004
	 	 Live
	 	 T20,041,570 (Florida State Registration)

	 Kratos Defense and Security Solutions, Inc. 
	 	 Kratos
	 	 April 15, 2010
	 	 N/A
	 	 Pending; New Application
	 	 85/015,106

(Serial Number)

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions (and design)
	 	 August 29, 2007
	 	 May 26, 2009
	 	 Live
	 	 3,627,791

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos
	 	 August 29, 2007
	 	 June 16, 2009
	 	 Live
	 	 3,640,405

	 Kratos Defense & Security Solutions, Inc. 
	 	 From Strength to Success
	 	 August 29, 2007
	 	 May 19, 2009
	 	 Live
	 	 3,623,755

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense
	 	 August 29, 2007
	 	 June 16, 2009
	 	 Live
	 	 3,640,404

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions
	 	 August 6, 2007
	 	 March 17, 2009
	 	 Live
	 	 3,592,182

 

 

 

 

											
	Company

 
	 	Trademark 	 	Filing Date 	 	Registration

Date 	 	Status 	 	Registration No. 
	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions
	 	 August 6, 2007
	 	 March 17, 2009
	 	 Live
	 	 3,592,181

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions
	 	 August 6, 2007
	 	 	 	 Pending—Published for Opposition
	 	 77/248,436

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions
	 	 August 6, 2007
	 	 August 4, 2009
	 	 Live
	 	 3,664,225

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos Defense & Security Solutions
	 	 August 6, 2007
	 	 November 24, 2009
	 	 Live
	 	 3,715,806

	 Kratos Defense & Security Solutions, Inc. 
	 	 Kratos
	 	 August 6, 2007
	 	 May 19, 2009
	 	 Live
	 	 3,623,711

	 Madison Research Corporation
	 	 Kratos Madison Research
	 	 	 	 March 16, 2009
	 	 Live
	 	 AL 111365

(Alabama State Registration)

	 Polexis, Inc. 
	 	 XIS
	 	 September 11, 2000
	 	 December 23, 2003
	 	 Live
	 	 2,799,060

	 Summit Research Corporation
	 	 Summit Research Corporation
	 	 February 28, 1992
	 	 	 	 	 	 TN92022801

(New Mexico State

Registration)

[Not returned in USPTO searches]

	 SYS
	 	 Sensorworx
	 	 November 29, 2005
	 	 October 17, 2006
	 	 Live
	 	 3,158,527

	 SYS
	 	 Battguard
	 	 February 28, 2002
	 	 April 26, 2005
	 	 Live
	 	 2,944,754

	 SYS
	 	 Graviton
	 	 March 13, 2001
	 	 October 14, 2003
	 	 Live
	 	 2,773,907

 

 

 

 
 

  SCHEDULE 5.5    
    

 
    DEPOSIT AND SECURITIES ACCOUNTS    
    

 

 

							
	Name of Entity

 
	 	Bank Name 	 	Type of Account 	 	Account Number 
	 Ai Metrix, Inc. 
	 	Comerica Bank

350 Tenth Avenue, Suite 700

San Diego, CA 92101	 	Deposit Account	 	1894023876
	 Digital Fusion Solutions, Inc. 
	 	 First Commercial Bank
	 	 Health Trust Account: Commercial Checking
	 	 818031742

	 Digital Fusion, Inc. 
	 	 First Commercial Bank
	 	 Commercial Checking
	 	 580223552

	 Digital Fusion, Inc. 
	 	 First Commercial Bank
	 	 Commercial Premium MM
	 	 580225508

	 Digital Fusion, Inc. 
	 	 First Commercial Bank
	 	 Commercial Checking
	 	 580221291

	 DTI Associates, Inc. 
	 	 Wachovia Bank, National Association
	 	 DTI Operating Trade Disbursement & Lockbox Deposits
	 	 2000071389389

	 DTI Associates, Inc. 
	 	 Wachovia Bank, National Association
	 	 DTI Credit Card Deposit Trade Deposits
	 	 2000008309811

	 DTI Associates, Inc. 
	 	 Wachovia Bank, National Association
	 	 DTI Money Market Restricted Deposits
	 	 2000021008461

	 DTI Associates, Inc. 
	 	 Wachovia Bank, National Association
	 	 DTI Manual Check Trade Disbursements
	 	 2000021005749

	 DTI Associates, Inc. 
	 	 Wachovia Bank, National Association
	 	 DTI FSA Disbursements
	 	 2000026801029

	 DTI Associates, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121771026

	 DTI Associates, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600122192

	 Haverstick Consulting, Inc. 
	 	 Wachovia Bank, National Association
	 	 HCI Operating Trade Disbursement & Lockbox Deposits
	 	 2000010899885

	 Haverstick Consulting, Inc. 
	 	 Wachovia Bank, National Association
	 	 Haverstick Concentration Account
	 	 2000010908080

	 Haverstick Consulting, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121806269

	 Haverstick Consulting, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600126182

	 Haverstick Consulting, Inc. 
	 	 Wachovia Bank, National Association
	 	 HCI/HGSI FSA Disbursements
	 	 2000026801032

	 Haverstick Government Solutions, Inc. 
	 	 Wachovia Bank, National Association
	 	 HGSI Operating Trade Disbursement & Lockbox Deposits
	 	 2000010900062

	 Haverstick Government Solutions, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121806277

	 Haverstick Government Solutions, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600122209

 

 

 

 

							
	Name of Entity

 
	 	Bank Name 	 	Type of Account 	 	Account Number 
	 Kratos Defense & Security Solutions, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121324313

	 Kratos Defense & Security Solutions, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600079314

	 Kratos Defense & Security Solutions, Inc. 
	 	 Wells Fargo
	 	 Payroll
	 	 4121324321

	 Kratos Government Solutions, Inc. 
	 	 Wells Fargo Bank, National Association

San Diego Regional Commercial Banking Office

401 B Street, Suite 2201

San Diego, CA 92101
	 	 Operating
	 	 4121324388

	 Kratos Government Solutions, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600079352

	 Kratos Mid-Atlantic, Inc. 
	 	 PNC Bank, National Association

Deposit Recovery Unit

500 West Jefferson

Louisville, KY 40202

Mail Stop K1-KHDQ-06-1
	 	 Checking
	 	 5620790544

	 Kratos Mid-Atlantic, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121324354

	 Kratos Mid-Atlantic, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600079329

	 Kratos Mid-Atlantic, Inc. 
	 	 Wells Fargo
	 	 Zoning
	 	 4121324404

	 Kratos Southeast, Inc. 
	 	 Wells Fargo
	 	 Operating
	 	 4121324370

	 Kratos Southeast, Inc. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600079348

	 Kratos Southwest L.P. 
	 	 Wells Fargo
	 	 Operating
	 	 4121324362

	 Kratos Southwest L.P. 
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600079333

	 Madison Research Corporation
	 	 First Commercial Bank

P.O. Box 040002

Huntsville, AL 35801
	 	 Operating
	 	 0818002488

	 Madison Research Corporation
	 	 Wells Fargo
	 	 Operating
	 	 4121745111

	 Madison Research Corporation
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600119065

	 Polexis, Inc. 
	 	 Comerica Bank
	 	 General Account
	 	 1891507004

	 Rocket Support Services, LLC
	 	 Wachovia Bank, National Association

Mail Code NC 0817

301 S. Tryon Street, Floor M7

Charlotte, NC 28288
	 	 RSS Operating Trade Disbursement & Lockbox Deposits
	 	 2000033038500

	 Rocket Support Services, LLC
	 	 Wells Fargo
	 	 Operating
	 	 4121848527

 

 

 

 

							
	Name of Entity

 
	 	Bank Name 	 	Type of Account 	 	Account Number 
	 Rocket Support Services, LLC
	 	 Wells Fargo
	 	 Controlled Disbursement
	 	 9600122228

	 SYS
	 	 Comerica Bank
	 	 General Main Account
	 	 1891945352

	 SYS
	 	 Comerica Bank
	 	 Control Deposit Account
	 	 1891945378

	 SYS
	 	 Wells Fargo
	 	 AP DISB. Account
	 	 9600121642

	 SYS
	 	 Wells Fargo
	 	 Lockbox
	 	 4121801518

 

  GICHNER HOLDINGS INC.
  Bank Account Listing  

 

 

							
	Nat Penn Bank

 
	 	Account

Type/Activity 	 	Account # 	 	Authorized

Signers 
	 1. Gichner Operating Account
	 	Checking/Deposits, Wire Trf, ACH	 	216443873	 	T. Mills, W. Wilson
	 2. Gichner Disbursement Account
	 	 Checking
	 	 216444373
	 	 T. Mills, W. Wilson

	 3. CMCI Account
	 	 Checking/Deposits, Wire Trf, ACH
	 	 216783801
	 	 T. Mills, W. Wilson

	 4. Gichner Payroll Account (pending)
	 	 Checking
	 	 217052711
	 	 T. Mills, W. Wilson

	 5. Gichner Line of Credit
	 	 Line of Credit
	 	 26688000001
	 	 

 

  

 

 

							
	M & T Bank (PA)

 
	 	Account

Type/Activity 	 	Account # 	 	Authorized

Signers 
	 1. Gichner Payroll Account
	 	Checking/local deposits	 	970207491	 	T. Mills, W. Wilson
	 2. Gichner FSA Account
	 	 Checking
	 	 970313817
	 	 T. Mills, W. Wilson

 

  

 

 

							
	Regions Bank (SC)

 
	 	Account

Type/Activity 	 	Account # 	 	Authorized

Signers 
	 1. CMCI Disbursement Account
	 	Checking	 	03903997499	 	Cody Baker, Priscilla Roper
	 2. CMCI Petty Cash
	 	 Checking
	 	 03903997473
	 	 Cody Baker, Priscilla Roper

 

  

 

 

							
	Barclays Bank PLC, Paris

 
	 	Account

Type/Activity 	 	Account # 	 	Authorized

Signers 
	 1. Gichner Europe France, sarl (Euros)
	 	Checking	 	45287620101	 	T. Mills, W. Wilson
	 2. Gichner Europe Ltd (Euros)
	 	 Checking
	 	 89884280186
	 	 T. Mills, W. Wilson

 

 

QuickLinks

Exhibit 10.2

SECURITY AGREEMENT

EXHIBIT A

GRANTORS

EXHIBIT B

FORM OF INSTRUMENT OF ASSIGNMENT

ASSIGNMENT OF CLAIMS [Contract Number]

EXHIBIT C

FORM OF NOTICE OF ASSIGNMENT OF CLAIMS

Acknowledgement

EXHIBIT D

FORM OF SECURITY AGREEMENT JOINDER

EXHIBIT E

ISSUERS Kratos Defense & Security Solutions, Inc. PLEDGED INTERESTS

EXHIBIT F

FORM OF INTELLECTUAL PROPERTY SECURITY AGREEMENT

PLEDGED NOTES Kratos Intercompany Notes

SCHEDULE 4.4

CORPORATE EXISTENCE; SUBSIDIARIES; FOREIGN QUALIFICATION

LOCATIONS

SCHEDULE 4.9

ASSIGNED GOVERNMENT CONTRACTS

SCHEDULE 4.11

INTELLECTUAL PROPERTY

SCHEDULE 5.5

DEPOSIT AND SECURITIES ACCOUNTSQuickLinks
 -- Click here to rapidly navigate through this document

 

 
 

  Exhibit 10.3    
    

 
    INTERCREDITOR AGREEMENT    
    

        THIS INTERCREDITOR AGREEMENT, dated as of May 19, 2010, is by and between: (i) WILMINGTON TRUST FSB, as Indenture Agent
(in such capacity, including any successor thereto in such capacity, the "Indenture Agent"), for the benefit of the holders from time to time of the
Indenture Obligations (as defined below), and (ii) KEYBANK NATIONAL ASSOCIATION, as Credit Facility Agent (in such capacity, including any successor thereto in such capacity, the
"Credit Facility Agent") for the benefit the holders from time to time of the Credit Facility Claims (as defined below). 

W
I T N E S S E T H 

        WHEREAS,
pursuant to the Credit Agreement (as defined below), Kratos Defense & Security Solutions, Inc., a Delaware corporation (the
"Company"), and the other Grantors (as defined below) have entered into the Credit Facility Collateral Documents (as defined below) pursuant to which
the Company and the other Grantors have granted the Credit Facility Agent a security interest in the Common Collateral (as defined below); 

        WHEREAS,
in connection with the Indenture, the Company and the other Grantors have entered into the Indenture Collateral Documents (as defined below) pursuant to which the Company and
the other Grantors have granted the Indenture Agent a security interest in the Common Collateral; and 

        WHEREAS,
it is a condition precedent to each of the effectiveness of the Credit Agreement and the issuance of the Notes (as defined below) under the Indenture (as defined below) that the
parties hereto enter into this Agreement (as defined below); 

        NOW,
THEREFORE, in consideration of the foregoing, the mutual covenants and obligations herein set forth and for other good and valuable consideration, the sufficiency and receipt of
which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows: 

        SECTION 1.    Definitions    

        (a)    Certain Definitions.    Unless otherwise defined herein, terms that are defined in the UCC are used herein as
so defined. As used in this Agreement, the following terms have the meanings specified below: 

        "Accounts" means accounts, as such term as defined in the UCC. 

        "Affiliate" means, with respect to any specified Person, any other Person who directly or indirectly through one or more intermediaries
controls, or is controlled by, or is under common control with, such specified Person. The term "control" means the possession, directly or indirectly, of the power to direct or cause the direction of
the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise. The terms "controlling" and "controlled" have meanings correlative of the
foregoing. 

        "Agreement" means this Intercreditor Agreement, as amended, restated, renewed, extended, supplemented or otherwise modified from time to
time in accordance with the terms hereof. 

        "Bankruptcy Law" means Title 11 of the United States Code and any similar Federal, state or foreign law for the relief of debtors. 

        "Business Day" means any day other than a Saturday, a Sunday or a day on which banking institutions in New York, New York are required or
authorized by law or other governmental action to close. 

        "Capitalized Lease Lien" means a Lien on fixed assets securing a Capitalized Lease Obligation, provided that such Lien is limited to the
purchase price and only attaches to the property being acquired. 

        "Capitalized Lease Obligation" means, at the time any determination is to be made, the amount of the liability in respect of a capital
lease that would at that time be required to be capitalized on a 

 

balance
sheet prepared in accordance with GAAP, and the stated maturity thereof shall be the date of the last payment of rent or any other amount due under such lease prior to the first date upon
which such lease may be prepaid by the lessee without payment of a penalty. 

        "Capital Stock" means (a) with respect to any Person that is a corporation, any and all shares, interests, participations or other
equivalents (however designated and whether or not voting) of corporate stock, including each class of common stock and preferred stock of such Person, (b) with respect to any Person that is
not a corporation, any and all partnership, membership or other equity interests of such Person, and (c) any warrants, rights or options to purchase any of the instruments or interests referred
to in clause (a) or (b) above. 

        "Cash Management Obligations" means, with respect to any Person, all obligations (including fees, expenses and overdrafts and related
liabilities) of such Person to any other Person that arise from credit cards, stored value cards, credit card processing services, debit cards, purchase cards (including so called "procurement cards"
or "P-cards"), treasury, depositary or cash management services, including in connection with any automated clearing house transfers of funds, or any similar transactions. 

        "Commodity Agreement" means any hedging agreement or other similar agreement or arrangement designed to protect the Company or any
"Restricted Subsidiary" (as such term is defined in Exhibit A hereto) of the Company against fluctuations in commodity prices. 

        "Common Collateral" means all of the assets of any Grantor, whether now owned or hereafter existing and whether real, personal or mixed. 

        "Collateral Agent" means WILMINGTON TRUST FSB and any successor thereto as set forth in the Indenture. 

        "Company" has the meaning set forth in the preamble. 

        "Credit Agreement" means the Credit and Security Agreement, dated as of May 19, 2010, by and among the Company, the Credit Facility
Agent and lenders from time to time party thereto, as amended, restated, supplemented or otherwise modified from time to time. 

        "Credit Facility Agent" has the meaning set forth in the preamble. 

        "Credit Facility Cash Management Obligations" means any Cash Management Obligations secured by any Common Collateral under the Credit
Facility Collateral Documents. 

        "Credit Facility Claim Holder" means any holder of a Credit Facility Claim, including the Credit Facility Agent. 

        "Credit Facility Claims" means (a) Indebtedness under the Credit Agreement (including Protective Advance Obligations),
(b) the Credit Facility Cash Management Obligations and the Credit Facility Hedging Obligations, and (c) all other Obligations of the Company and the other Grantors under the documents
relating to Indebtedness described in clauses (a) and (b) above; provided that, notwithstanding the foregoing, the aggregate principal
amount of all such Indebtedness (excluding Credit Facility Hedging Obligations and Credit Facility Cash Management Obligations but including the principal amount of all Protective Advance Obligations)
that exceeds the Maximum Credit Facility Principal Amount (and any interest thereon) shall not constitute Credit Facility Claims (all such excess principal and interest thereon are referred to herein
as "Excess Credit Facility Claims"). 

        "Credit Facility Collateral Documents" means the Credit Agreement and any other agreement, document or instrument pursuant to which a Lien
is granted securing any Credit Facility Claims or under which rights or remedies with respect to such Liens are governed. 

2

 

        "Credit Facility Documents" means the Credit Agreement, the Credit Facility Collateral Documents, and each of the other agreements,
documents and instruments (including each agreement, document or instrument providing for or evidencing a Credit Facility Hedging Obligation or Credit Facility Cash Management Obligation) providing
for or evidencing any Obligation under the Credit Agreement or any other Credit Facility Claim, and any other related document or instrument executed or delivered pursuant to any Credit Facility
Document at any time or otherwise evidencing any Credit Facility Claims. 

        "Credit Facility Hedging Obligations" means, collectively, any Interest Swap Obligations that are permitted to be incurred under
clause (4) of the definition of the term "Permitted Indebtedness," Indebtedness under Currency Agreements that are permitted to be incurred under clause (5) of the definition of the term
"Permitted Indebtedness" and Indebtedness under Commodity Agreements that are permitted to be incurred under clause (14) of the definition of the term "Permitted Indebtedness," in each case,
that are secured by any Credit Facility Priority Collateral under the Credit Facility Collateral Documents pursuant to Liens subject to the Intercreditor Agreement. 

        "Credit Facility Liens" means all Liens that secure Credit Facility Claims. 

        "Credit Facility Priority Collateral" means all of the Company's and each other Grantor's existing and future (i) accounts,
(ii) Receivables, (iii) Inventory, (iv) deposit accounts and all cash, cash equivalents, checks and other instruments on deposit therein or credited thereto, (v) securities
accounts and all Investment Property, cash and cash equivalents, (vi) lock boxes and all cash, checks and other instruments on deposit therein or credited thereto, (vii) General
Intangibles, (viii) contract rights, instruments, documents, chattel paper (whether tangible or electronic), drafts and acceptances, and all other forms of obligations owing to the Company or
such Grantor, and (ix) all supporting obligations (other than with respect to supporting obligations securing or guaranteeing licenses of intellectual property granted to the Company and its
Subsidiaries); together with all of the Company's or such Grantor's ledger sheets, ledger cards, files, correspondence, records, books of account, business papers, computers, computer software (owned
by the Company or any Grantor or in which it has an interest), computer programs, tapes, disks and documents and all proceeds and products of the foregoing in whatever form, including: cash, deposit
accounts (whether or not comprised solely of proceeds), certificates of deposit, insurance proceeds (including credit insurance), negotiable instruments and other instruments for the payment of money,
chattel paper, security agreements, documents, and tort claim proceeds. Notwithstanding anything to the contrary in the preceding sentence, (a) trademarks, licenses, trade names, patents, trade
secrets, domain names, and copyrights of the Company or any other Grantor, and general intangibles necessary for the operation of the equipment, machinery and motor vehicles (not constituting
Inventory), including warranties and operational manuals and similar items, (b) any Capital Stock of any Subsidiary of the Company or any other Grantor (other than a Discontinued Subsidiary),
(c) any real property, equipment, machinery, apparatus, motor vehicles, fittings, furniture, furnishings and fixtures, parts and accessories of the equipment, and all replacements and
substitutions therefor or accessions thereto owned by the Company or any other Grantor (provided that, for the avoidance of doubt, this clause (c) does not extend to the foregoing items that
constitute Inventory of the Company or any other Grantor, or items held for sale or lease by the Company or any other Grantor), (d) supporting obligations securing or guaranteeing licenses of
intellectual property granted to the Company and its Subsidiaries, and (e) the identifiable proceeds of each of the foregoing (including insurance proceeds, eminent domain proceeds and
condemnation proceeds for loss of the foregoing) shall not constitute Credit Facility Priority Collateral. 

        "Currency Agreement" means any foreign exchange contract, currency swap agreement or other similar agreement or arrangement designed to
protect the Company or any "Restricted Subsidiary" (as such term is defined in Exhibit A hereto) of the Company against fluctuations in currency
values. 

3

 

        "Customer" means the account debtor with respect to any Receivable and/or the prospective purchaser of goods, services or both with
respect to any contract or contract right, and/or any party who enters into or proposes to enter into any contract or other arrangement with any Grantor, pursuant to which such Grantor is to deliver
any personal property or perform any services. 

        "DIP Financing" has the meaning set forth in Section 6.1. 

        "Discharge of Credit Facility Claims" means the payment in full in cash of (a) the principal of and interest (including interest
accruing on or after the commencement of an Insolvency or Liquidation Proceeding, whether or not such interest would be allowed in such proceeding) and premium, if any, on all Indebtedness (including,
without limitation, Credit Facility Hedging Obligations and Credit Facility Cash Management Obligations) outstanding under the Credit Facility Documents or, with respect to letters of credit
outstanding thereunder, delivery of cash collateral (in an amount of no less than 105% of the undrawn, or drawn and unreimbursed, amount thereof) or backstop letters of credit in respect thereof in
compliance with the applicable Credit Facility Documents, in each case after or concurrently with termination of all commitments to extend credit thereunder, and (b) any other Credit Facility
Claims that are due and payable or otherwise accrued and owing at or prior to the time such principal and interest are paid. 

        "Discharge of Indenture Obligations" means the earliest to occur of: (A) the payment in full in cash of (a) the principal of
and interest (including interest accruing on or after the commencement of an Insolvency or Liquidation Proceeding, whether or not such interest would be allowed in such proceeding) and premium, if
any, on all Indebtedness outstanding under the Indenture Documents, and (b) any other Indenture Obligations that are due and payable or otherwise accrued and owing at or prior to the time such
principal and interest are paid; (B) the Company's exercise of its legal defeasance option or covenant defeasance option as described in and in accordance with Section 8.01
(Legal Defeasance and Discharge) of the Indenture; and (C) the satisfaction and discharge of the Indenture in accordance with Section 8.02
(Satisfaction and Discharge) thereto. 

        "Discontinued Subsidiary" has the meaning ascribed to such term as set forth in  Exhibit A hereto. 

        "Disqualified Capital Stock" means that portion of any Capital Stock which, by its terms (or by the terms of any security into which it is
convertible or for which it is exchangeable at the option of the holder thereof), or upon the happening of any event (other than an event that would constitute a Change of Control), matures or is
mandatorily redeemable, pursuant to a sinking fund obligation or otherwise, or is redeemable at the sole option of the holder thereof (except in each case, upon the occurrence of a Change of Control
(as such term is defined in Exhibit A hereto)) on or prior to the first anniversary of the final maturity date of the Notes for cash or is
convertible into or exchangeable for debt securities of the Company or its Subsidiaries at any time prior to such anniversary. 

        "Equipment" means, as to each Grantor all of such Grantor's equipment (as defined in the UCC), whether now owned or hereafter acquired and
wherever located, including all machinery, apparatus, motor vehicles, fittings, furniture, furnishings, fixtures, parts, accessories and all replacements and substitutions therefor or accessions
thereto. 

        "Equity Interests" means Capital Stock and all warrants, options or other rights to acquire Capital Stock (but excluding any debt security
that is convertible into, or exchangeable for, Capital Stock). 

        "Excluded Assets" include: 

        (1)   vehicles
and other items covered by certificates of title or ownership to the extent that a security interest cannot be perfected solely by filing a UCC-1
financing statement (or similar instrument); 

        (2)   leasehold
interests in real property with respect to which the Company or any Guarantor is a tenant or subtenant; 

4

 

        (3)   any
asset or property right of any nature if the grant of such security interest shall constitute or result in (A) the abandonment, invalidation or
unenforceability of such asset or property right or the loss of use of such asset or property right or (B) a breach, termination or default under any lease, license, contract or agreement,
other than to the extent that any such term would be rendered ineffective pursuant to Sections 9-406, 9-407, 9-408 or 9-409 of the Uniform
Commercial Code (or any successor provision or provisions) of any relevant jurisdiction or any other applicable law (including the Bankruptcy Code) or principles of equity, to which the Company or
Guarantor is party; 

        (4)   any
asset or property right of any nature to the extent that any applicable law or regulation prohibits the creation of a security interest thereon (other than to the
extent that any such term would be rendered ineffective pursuant to Sections 9-406, 9-407, 9-408 or 9-409 of the Uniform Commercial Code (or any
successor provision or provisions) of any relevant jurisdiction or any other applicable law or principles of equity) 

        (5)   any
applications for trademarks or service marks filed in the United States Patent and Trademark Office (the "PTO") pursuant to 15 U.S.C. §1051
Section 1(b) unless and until evidence of use of the mark in interstate commerce is submitted to the PTO pursuant to 15 U.S.C. §1051 Section 1(c) or Section 1(d); 

        (6)   the
voting Capital Stock of any Foreign Subsidiary (as such term is defined in Exhibit A hereto) in excess of 65%
of all of the outstanding voting Capital Stock of such Foreign Subsidiary; 

        (7)   property
and assets owned by the Company or any other Grantor that are the subject of Permitted Liens described in clause (6) or (7) of the definition
thereof for so long as such Permitted Liens are in effect and the Indebtedness secured thereby otherwise prohibits any other Liens thereon; 

        (8)   any
Capital Stock or other securities of the Company's Subsidiaries to the extent that the pledge of such securities results in the Company being required to file
separate financial statements of such Subsidiary with the SEC, but only to the extent necessary for the Company not to be subject to such requirement and only for so long as such requirement is in
existence; provided that neither the Company nor any of its Subsidiaries shall take any action in the form of a reorganization, merger or other restructuring a principal purpose of which is to provide
for the release of the Lien on any securities pursuant to this clause; 

        (9)   any
Capital Stock of any Discontinued Subsidiary; and 

        (10) (i)
deposit and securities accounts the balance of which consists exclusively of (a) withheld income Taxes and federal, state or local employment taxes in such
amounts as are required to be paid to the Internal Revenue Service or state or local government agencies within the following two months with respect to employees of the Company or any other Grantor,
and (b) amounts required to be paid over to an employee benefit plan pursuant to DOL Reg. Sec. 2510.3-102 on behalf of or for the benefit of employees of the Company or any
Guarantor, and (ii) all segregated deposit accounts constituting (and the balance of which consists solely of funds set aside in connection with) tax accounts, and trust accounts, 

        provided,
that notwithstanding anything to the contrary in the immediately preceding sentence, no asset described in clause (1) through (10) above (other than
clause (8)) shall constitute an "Excluded Asset" if such asset is subject to a Permitted Lien described in clause (18) or (22) of the definition thereof. 

        "Excluded Capital Stock" means Capital Stock described in clause (8) of the definition of Excluded Assets. 

5

 

        "Fair Market Value" means, with respect to any asset or property, the price which could be negotiated in an arm's length, free market
transaction, for cash, between a willing seller and a willing and able buyer, neither of whom is under undue pressure or compulsion to complete the transaction. Fair Market Value shall be determined
by the Board of Directors of the Company acting in good faith and shall be evidenced by a Board Resolution of the Board of Directors of the Company delivered to the Trustee; provided, that with
respect to any price less than $5.0 million only the good faith determination by the Company's senior management shall be required. 

        "General Intangibles" means, as to each Grantor, all of such Grantor's now owned or hereafter acquired (i) general intangibles,
including all payment intangibles, all choses in action, causes of action, corporate or other business records, inventions, designs, patents, patent applications, equipment formulations, manufacturing
procedures, quality control procedures, trademarks, trademark applications, service marks, trade secrets, goodwill, copyrights, design rights, software, computer information, source codes, codes,
records and updates, registrations, licenses, franchises, customer lists, tax refunds, tax refund claims, computer programs, all claims under guaranties, security interests or other security held by
or granted to such Grantor to secure payment of any of the Receivables by a Customer (other than to the extent covered by Receivables) all rights of indemnification and all other intangible property
of every kind and nature (other than Receivables); and (ii) general intangibles, as that term is defined in the UCC. 

        "Grantors" means the Company and each Subsidiary of the Company that guarantees any Credit Facility Claims or Indenture Obligations. 

        "Guarantee" means a guarantee other than by endorsement of negotiable instruments for collection in the ordinary course of business,
direct or indirect, in any manner including, without limitation, by way of a pledge of assets or through letters of credit or reimbursement agreements in respect thereof, of all or any part of any
Indebtedness (whether arising by virtue of partnership arrangements, or by agreements to keep-well, to purchase assets, goods, securities or services, to take or pay or to maintain
financial statement conditions or otherwise). 

        "Indebtedness" means with respect to any Person, without duplication: 

        (1)   all
obligations of such Person for borrowed money; 

        (2)   all
obligations of such Person evidenced by bonds, debentures, notes or other similar instruments; 

        (3)   all
Capitalized Lease Obligations of such Person; 

        (4)   all
obligations of such Person issued or assumed as the deferred purchase price of property, all conditional sale obligations and all obligations under any title
retention agreement (but excluding trade accounts payable and other accrued liabilities arising in the ordinary course of business that are not overdue by 90 days or more or are being contested
in good faith by appropriate proceedings promptly instituted and diligently conducted and any deferred purchase price represented by earn outs consistent with the Company's past practice); 

        (5)   all
obligations for the reimbursement of any obligor on any letter of credit, banker's acceptance or similar credit transaction, whether or not then due; 

        (6)   guarantees
and other contingent obligations in respect of Indebtedness referred to in clauses (1) through (5) above and clause (8) below; 

        (7)   all
obligations of any other Person of the type referred to in clauses (1) through (6) which are secured by any Lien on any property or asset of such
Person, the amount of any such Obligation being deemed to be the lesser of the Fair Market Value of the property or asset securing such Obligation or the amount of such Obligation; 

6

 

        (8)   all
Interest Swap Obligations and all obligations under Currency Agreements and Commodity Agreements of such Person; and 

        (9)   all
Disqualified Capital Stock issued by such Person with the amount of Indebtedness represented by such Disqualified Capital Stock being equal to the greater of its
voluntary or involuntary liquidation preference and its maximum fixed repurchase price, but excluding accrued dividends, if any. 

For
purposes hereof, the "maximum fixed repurchase price" of any Disqualified Capital Stock which does not have a fixed repurchase price shall be calculated in accordance with the terms of such
Disqualified Capital Stock as if such Disqualified Capital Stock were purchased on any date on which Indebtedness shall be required to be determined pursuant to the Indenture, and if such price is
based upon, or measured by, the Fair Market Value of such Disqualified Capital Stock, such Fair Market Value shall be determined reasonably and in good faith by the Board of Directors of the issuer of
such Disqualified Capital Stock. 

        "Indenture" means the Indenture dated as of May 19, 2010, by and among the Company, the other Grantors party thereto, the Trustee
and the Collateral Agent, as amended, restated, supplemented or otherwise modified from time to time. 

        "Indenture Agent" has the meaning set forth in the preamble. 

        "Indenture Collateral Documents" means the Indenture Security Agreement, the Indenture Mortgages and any other agreement, document or
instrument pursuant to which a Lien is granted by any Grantor to secure any Indenture Obligations or under which rights or remedies with respect to any such Lien are governed. 

        "Indenture Documents" means (a) the Indenture, the Notes, the Indenture Collateral Documents and each of the other agreements,
documents or instruments evidencing or governing any Indenture Obligations and (b) any other related documents or instruments executed and delivered pursuant to any Indenture Document described
in clause (a) above evidencing or governing any Indenture Obligations thereunder. 

        "Indenture Holders" means the Persons holding Indenture Obligations, including the Noteholders, the Trustee and the Indenture Agent. 

        "Indenture Liens" means all Liens that secure Indenture Obligations. 

        "Indenture Mortgages" means a collective reference to each mortgage, deed of trust, deed to secure debt and any other agreement, document
or instrument under which any Lien on real property owned by
any Grantor is granted to secure any Indenture Obligations or under which rights or remedies with respect to any such Liens are governed. 

        "Indenture Obligations" means all Obligations of the Grantors under the Indenture Documents. Notwithstanding the foregoing, if the
aggregate principal amount of the Notes exceeds $225,000,000, then all such principal amounts in excess thereof (and any interest thereon) shall not constitute Indenture Obligations and shall be
referred to herein as "Excess Indenture Obligations". 

        "Indenture Priority Collateral" means all existing and future property and assets owned by the Company and each other Grantor (other than
Excluded Assets (as defined below) and the Credit Facility Priority Collateral). The Indenture Priority Collateral shall include, but will not be limited to, (i) the Company's and each other
Grantor's real property, equipment, machinery, apparatus, motor vehicles, fittings, furniture, furnishings and fixtures, parts and accessories of the equipment, and all replacements and substitutions
therefor or accessions thereto (provided that, for the avoidance of doubt, this clause (i) does not extend to the foregoing items that constitute Inventory of the Company or any other Grantor,
or items held for sale or lease by the Company or any other Grantor that in 

7

 

each
case shall constitute Credit Facility Priority Collateral), (ii) the Company's and each other Grantor's trademarks, licenses, trade names, patents, trade secrets, domain names and
copyrights, (iii) general intangibles necessary for the operation of the equipment, machinery and motor vehicles (not constituting Inventory), including warranties and operational manuals and
similar items, (iv) Capital Stock of each Subsidiary (other than any Discontinued Subsidiary) owned by the Company or any such Grantor, (v) supporting obligations securing or
guaranteeing licenses of intellectual property granted to the Company or any such Grantor, and (vi) all identifiable proceeds of each of the foregoing (including insurance proceeds, eminent
domain proceeds and condemnation proceeds for loss of the foregoing). 

        "Indenture Security Agreement" means the Security Agreement, dated as of May 19, 2010, among the Company, the other Grantors and
the Indenture Agent. 

        "Insolvency or Liquidation Proceeding" means (a) any voluntary or involuntary case or proceeding under any Bankruptcy Law with
respect to any Grantor, (b) any other voluntary or involuntary insolvency, reorganization or bankruptcy case or proceeding, or any receivership, liquidation, reorganization or other similar
case or proceeding with respect to any Grantor or with respect to any of their respective assets, (c) any liquidation, dissolution, reorganization or winding up of any Grantor whether voluntary
or involuntary and whether or not involving insolvency or bankruptcy or (d) any assignment for the benefit of creditors or any other marshalling of assets and liabilities of any Grantor. 

        "Intellectual Property" means all intellectual and similar property of every kind and nature now owned or hereafter acquired by any
Grantor, including inventions, designs, patents, patent applications, copyrights, licenses, trademarks, trade names, trade secrets, mask work, domain names, confidential or
proprietary technical and business information, know-how, show-how or other data or information, software and databases and all embodiments or fixations thereof and related
documentation, registrations and franchises, and all additions, improvements and accessions to, and books and records describing or used in connection with, any of the foregoing. 

        "Interest Swap Obligations" means the obligations of any Person pursuant to any arrangement with any other Person, whereby, directly or
indirectly, such Person is entitled to receive from time to time periodic payments calculated by applying either a floating or a fixed rate of interest on a stated notional amount in exchange for
periodic payments made by such other Person calculated by applying a fixed or a floating rate of interest on the same notional amount and shall include, without limitation, interest rate swaps, caps,
floors, collars and similar agreements. 

        "Inventory" means, as to each Grantor all of such Grantor's now owned or hereafter acquired inventory (as defined in the UCC) including
goods, merchandise and other personal property, wherever located, to be furnished under any consignment arrangement, contract of service or held for sale or lease, all raw materials, work in process,
finished goods and materials and supplies of any kind, nature or description which are or might be used or consumed in such Grantor's business or used in selling or furnishing such goods, merchandise
and other personal property, and all documents of title or other documents representing them; and (ii) inventory, as such term is defined in the UCC. 

        "Investment Property" means, as to each Grantor, all of such Grantor's now owned or hereafter acquired investment property (as defined in
the UCC) including securities (whether certificated or uncertificated), securities entitlements, securities accounts, commodities contracts and commodities accounts. 

        "Lien" means any lien, mortgage, deed of trust, pledge, security interest, charge or encumbrance of any kind (including any conditional
sale or other title retention agreement, any lease in the nature thereof and any agreement to give any security interest). 

8

 

  
        "Maximum Credit Facility Principal Amount" means the sum of (i) the maximum aggregate principal amount of Indebtedness that is
permitted to be incurred by the Company or any Grantor pursuant to clause (2) of the definition of the Permitted Indebtedness; plus (ii) the maximum aggregate principal amount of
Indebtedness that is permitted to be incurred by the Company or any Grantor pursuant to the Consolidated Fixed Charge Coverage Ratio test set forth in the covenant titled  Limitation on Incurrence of Additional Indebtedness and
Issuance of Preferred Stock, as set forth in  Exhibit A hereto; plus (iii) the maximum aggregate principal amount of Indebtedness that is permitted to be incurred by the
Company or any
Grantor pursuant to clause (15) of the definition of Permitted Indebtedness; provided that, in the case of each of such clauses (ii) and (iii), is permitted to be secured by a Lien
permitted pursuant to clause (22) of the definition of Permitted Lien. 

        "Noteholders" means the Persons holding Notes (as such term is defined in Exhibit A
hereto) from time to time. 

        "Notes" means (a) the    % Senior Secured Notes due 2017 issued by the Company, and (b) any notes issued in
exchange or replacement therefor pursuant to the Indenture. 

        "Obligations" means any and all (a) obligations with respect to the payment of any principal of or interest (including interest
accruing on or after the commencement of any Insolvency or Liquidation Proceeding, whether or not a claim for post-filing interest is allowed in such proceeding) or premium on any
Indebtedness under any of the Credit Facility Documents or any of the Indenture Documents, as applicable, and any reimbursement obligation in respect of any letter of credit, (b) obligations
with respect to the payment of any fees, indemnification obligations, damages, expense reimbursement obligations or other liabilities payable under the documentation governing any Indebtedness,
(c) any obligation to post cash collateral in respect of letters of credit and any other obligations, and (d) any Credit Facility Cash Management Obligations, Protective Advance
Obligations and Credit Facility Hedging Obligations. 

        "Permitted Indebtedness" has the meaning ascribed to such term as set forth in  Exhibit A hereto. 

        "Permitted Lien" has the meaning ascribed to such term as set forth in Exhibit A
hereto. 

        "Person" means an individual, partnership, corporation, limited liability company, unincorporated organization, trust or joint venture, or
a governmental agency or political subdivision thereof. 

        "Pledged Collateral" means any Common Collateral the possession or control of which is necessary to perfect or enhance the priority of a
Lien thereon under the Uniform Commercial Code. 

        "Protective Advance Obligations" means all obligations of the Company and any other Grantors with respect to the repayment of protective
advances and expenses incurred by the Credit Facility Agent and the Lenders to maintain, protect or preserve the Common Collateral, or the rights of the Credit Facility Agent and the Lenders under the
Credit Facility Documents, and to enhance the likelihood of, or to maximize the amount of, repayment of the Credit Facility Claims or Indenture Obligations. 

        "Purchase Money Lien" means a Lien of a Credit Facility Claim Holder on property and equipment of the Company or any other Grantor that
secures Indebtedness of the Company or such Grantor to such Credit Facility Claim Holder as part of a financing (including pursuant to a sale and leaseback transaction) by such Credit Facility Claim
Holder (so long as such financing does not involve any Credit Facility Claims) for all or any part of the purchase price, or the cost of installation, construction or improvement, of such property and
equipment, provided that such Lien is limited to the purchase price, only attaches to the property being acquired and is perfected within 20 days of the acquisition of such property. 

        "Receivables" means, as to each Grantor, all of such Grantor's accounts, contract rights, instruments (including those evidencing
indebtedness owed to such Grantor by its Affiliates), 

9

 

documents,
chattel paper (including electronic chattel paper), General Intangibles relating to accounts, drafts and acceptances, credit card receivables and all other forms of obligations owing to
such Grantor arising out of or in connection with the sale or lease of Inventory or the rendition of services, all supporting obligations, guarantees and other security therefor, whether secured or
unsecured, now existing or hereafter created. 

        "Subsidiary" means, with respect to any Person, (a) any corporation of which the outstanding Capital Stock having at least a
majority of the votes entitled to be cast in the election of directors under
ordinary circumstances shall at the time be owned, directly or indirectly, by such Person, or (b) any other Person of which at least a majority of the voting interest under ordinary
circumstances is at the time, directly or indirectly, owned by such Person. 

        "Trustee" has the meaning ascribed to such term as set forth in Exhibit A hereto. 

        "Uniform Commercial Code" and "UCC" mean the Uniform Commercial Code as from time to time
in effect in the State of New York. 

        (b)    Terms Generally.    The definitions of terms herein shall apply equally to the singular and plural forms of the
terms defined. Whenever the context may require, any pronoun shall include the corresponding masculine, feminine and neuter forms. The words "include", "includes" and "including" shall be deemed to be
followed by the phrase "without limitation". The word "will" shall be construed to have the same meaning and effect as the word "shall". The word "from" shall be construed to have the same meaning as
"from and including". Each of the words "to" and "until" shall be construed to have the same meaning as "to but excluding". The word "through" shall be construed to have the same meaning as "to and
including". Unless the context requires otherwise (i) any definition of or reference to any agreement, instrument or other document herein shall be construed as referring to such agreement,
instrument or other document as from time to time amended, restated, supplemented or otherwise modified, (ii) any reference herein to any Person shall be construed to include such Person's
successors and permitted assigns, (iii) any reference herein to the Company or any other Grantor shall be construed to include the Company or such Grantor as debtor and
debtor-in-possession and any receiver or trustee for the Company or any other Grantor, as the case may be, in any Insolvency or Liquidation Proceeding, (iv) the words
"herein", "hereof" and "hereunder", and words of similar import, shall be construed to refer to this Agreement in its entirety and not to any particular provision hereof, (v) all references
herein to Sections shall be construed to refer to Sections of this Agreement, and (vi) the words "asset" and "property" shall be construed to have the same meaning and effect and to refer to
any and all tangible and intangible assets and properties, including cash, securities, accounts and contract rights. 

        (c)    Headings.    The section titles contained in this Agreement are and shall be without substantive meaning or
content of any kind whatsoever and are not a part of this Agreement. 

        SECTION 2.    Lien Priorities    

        2.1    Subordination    

        (a)   Notwithstanding
the date, manner or order of grant, attachment or perfection of any Liens granted to the Indenture Agent or the Indenture Holders on the Credit Facility
Priority Collateral or of any Liens granted to the Credit Facility Agent or the Credit Facility Claim Holders on the Credit Facility Priority Collateral and notwithstanding any provision of the UCC or
any other applicable law or the Indenture Documents or the Credit Facility Documents or any other circumstance whatsoever, the Indenture Agent, on behalf of itself and the Indenture Holders, hereby
agrees that, so long as the Discharge of Credit Facility Claims has not occurred: (a) any Lien on the Credit Facility Priority Collateral now or hereafter held by or on behalf of the Credit
Facility Agent or any Credit Facility Claim Holders or any agent or trustee therefor securing any Credit Facility Claims, shall be senior in all respects and prior to any Lien thereon that secures any 

10

 

of
the Indenture Obligations; and (b) any Lien on such Credit Facility Priority Collateral now or hereafter held by or on behalf of the Indenture Agent or any Indenture Holders or any agent or
trustee therefor securing any Indenture Obligations, regardless of how acquired, whether by grant, statute, operation of law, subrogation or otherwise, shall be junior and subordinate in all respects
to all Liens thereon that secures any Credit Facility Claims. 

        (b)   Notwithstanding
the date, manner or order of grant, attachment or perfection of any Liens granted to the Credit Facility Agent or the Credit Facility Claim Holders on
the Indenture Priority Collateral or of any Liens granted to the Indenture Agent or the Indenture Holders on the Indenture Priority Collateral and notwithstanding any provision of the UCC or any other
applicable law or the Credit Facility Documents or the Indenture Documents or any other circumstance whatsoever, the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders,
hereby agrees that, so long as the Discharge of Indenture Obligations has not occurred: (a) any Lien on the Indenture Priority Collateral now or hereafter held by or on behalf of the Indenture
Agent or any Indenture Holders or any agent or trustee therefor securing any Indenture Obligations, shall be senior in all respects and prior to any Lien thereon that secures any of the Credit
Facility Claims; and (b) any Lien on such Indenture Priority Collateral now or hereafter held by or on behalf of the Credit Facility Agent or any Credit Facility Claim Holders or any agent or
trustee therefor securing any Credit Facility Claims, regardless of how acquired, whether by grant, statute, operation of law, subrogation or otherwise, shall be junior and subordinate in all respects
to all Liens thereon that secures any Indenture Obligations. 

        (c)   For
the avoidance of doubt, any Capitalized Lease Lien or Purchase Money Lien granted by a Grantor to a Credit Facility Claim Holder (so long as such Lien does not
secure any Credit Facility Claims) shall have priority over the Liens that secure the Indenture Obligations and the Credit Facility Claims, and shall not otherwise be subject to the terms of this
Agreement, but this Section is not intended to amend, modify, waive or otherwise affect any covenant contained in the Indenture limiting the ability of the Grantors to incur any Indebtedness or to
create any Liens. 

        2.2    Prohibition on Contesting Liens    

        The
Indenture Agent, for itself and on behalf of each Indenture Holder, and the Credit Facility Agent, for itself and on behalf of each Credit Facility Claim Holder, agrees that it shall
not (and hereby waives any right to) contest or support any other Person in contesting, in any proceeding (including any Insolvency or Liquidation Proceeding), the priority, validity, perfection or
enforceability of a Lien held by or on behalf of any of the Credit Facility Claim Holders in the Common Collateral or by or on behalf of any of the Indenture Holders in the Common Collateral, as the
case may be; provided that nothing in this Agreement shall be construed to prevent or impair the rights of: (a) the Credit Facility Agent or any
Credit Facility Claim Holder to enforce this Agreement, including the priority of the Liens securing the Credit Facility Claims as provided in  Section 2.1(a); or (b) the Indenture Agent or any
Indenture Holder to enforce this Agreement, including the priority of the Liens securing
the Indenture Obligations as provided in Section 2.1(b). 

        2.3    New Liens    

        (a)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees that, so long as the Discharge of Indenture Obligations has not occurred, it
shall not obtain a Lien on any asset or property of any Grantor unless the Company or the Credit Facility Agent shall have provided the Indenture Agent with prior or substantially contemporaneous
written notice thereof . 

        (b)   The
Indenture Agent, on behalf of itself and the Indenture Holders, agrees that, so long as the Discharge of Credit Facility Claims has not occurred, it shall not obtain
a Lien on any asset 

11

 

or
property of any Grantor unless the Company or the Indenture Agent shall have provided the Credit Facility Agent with prior or substantially contemporaneous written notice thereof. 

        (c)   To
the extent the provisions in Section 2.3(a) and 2.3(b) are not complied with for any reason, without limiting any other right or remedy available to the Credit
Facility Agent or the Indenture Agent, as applicable, the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, and the Indenture Agent, on behalf of itself and the
Indenture Holders, agree that any amounts received by or distributed to any of the Credit Facility Claim Holders or the Indenture Holders pursuant to or as a result of any Lien granted in
contravention of this Section 2.3 shall be subject to Section 4.1. 

        2.4    Perfection of Liens    

        None
of the Credit Facility Claim Holders shall be responsible for perfecting and maintaining the perfection of Liens with respect to the Common Collateral for the benefit of the
Indenture Holders. None of the Indenture Holders shall be responsible for perfecting and maintaining the perfection of
Liens with respect to the Common Collateral for the benefit of the Credit Facility Claim Holders. The provisions of this Agreement are intended solely to govern the respective Lien priorities as
between the Credit Facility Claim Holders and the Indenture Holders and shall not impose on the Credit Facility Claim Holders or the Indenture Holders or any agent or trustee therefor, any obligations
in respect of the disposition of proceeds of any Common Collateral that would conflict with the prior perfected claims therein in favor of any other Person or any order or decree of any court or
governmental authority or any applicable law. 

        SECTION 3.    Enforcement    

        3.1    Exercise of Remedies in Respect of Credit Facility Priority Collateral    

        (a)   So
long as the Discharge of Credit Facility Claims has not occurred, whether or not any Insolvency or Liquidation Proceeding has been commenced by or against the Company
or any other Grantor, (i) the Indenture Agent and the Indenture Holders will not exercise or seek to exercise any rights or remedies (including set-off) with respect to any Credit
Facility Priority Collateral that secures any Indenture Obligations, institute any action or proceeding with respect to such rights or remedies (including any action of foreclosure), contest, protest
or object to any foreclosure proceeding or action brought by the Credit Facility Agent or any Credit Facility Claim Holder, exercise any right under any Indenture Document or any lockbox agreement,
control agreement, blocked account agreement, landlord waiver or bailee's letter or similar agreement or arrangement to which the Indenture Agent or any Indenture Holder is a party relating to any
Credit Facility Priority Collateral, or exercise any other rights or remedies relating to the Credit Facility Priority Collateral under the Credit Facility Documents or otherwise, or object to the
forbearance by the Credit Facility Claim Holders from bringing or pursuing any foreclosure proceeding or action or any other exercise of any rights or remedies relating to the Credit Facility Priority
Collateral, and (ii) the Credit Facility Agent and the Credit Facility Claim Holders shall have the exclusive right to enforce rights, exercise remedies (including set-off and the
right to credit bid their debt) and make determinations regarding the release, disposition, or restrictions with respect to the Credit Facility Priority Collateral without any consultation with or the
consent of the Indenture Agent or any Indenture Holder; provided, however, that (A) in any
Insolvency or Liquidation Proceeding commenced by or against the Company or any other Grantor, the Indenture Agent may file a proof of claim or statement of interest with respect to the
Indenture Obligations, subject to the limitations contained in this Agreement, (B) the Indenture Agent may take any action (not adverse to the prior Liens on the Credit Facility Priority
Collateral that secure the Indenture Obligations, or the rights of the Credit Facility Agent or the Credit Facility Claim Holders to exercise remedies in respect thereof) in order to preserve or
protect its Lien on such Credit Facility Priority Collateral so long as such action is consistent with the terms and limitations 

12

 

on
the Indenture Agent and the Indenture Holders imposed by this Agreement, and (C) the Indenture Agent may take any action to foreclose upon any such Credit Facility Priority Collateral so
long as (1) 180 days have elapsed from the date that the Indenture Agent shall have given written notice to the Credit Facility Agent of the occurrence of an Event of Default under and
as defined in the Indenture Documents, (2) the Credit Facility Agent is not diligently pursuing in good faith the exercise of its
enforcement rights or remedies against such Credit Facility Priority Collateral at the end of such 180-day period, and (3) the proceeds received by the Indenture Agent or any
Indenture Holder in connection with such foreclosure action by the Indenture Agent is applied pursuant to Section 4.1;  provided further that, to the
extent the Credit Facility Claim Holders are stayed or otherwise prohibited by law from exercising such rights or remedies
in respect of the relevant Credit Facility Priority Collateral during such 180-day period, then the foregoing 180-day period shall be automatically extended by the number of
days of such stay or prohibition. In exercising rights and remedies with respect to the Credit Facility Priority Collateral, the Credit Facility Agent and the Credit Facility Claim Holders may enforce
the provisions of the Credit Facility Documents and exercise remedies thereunder, all in such order and in such manner as they may determine in the exercise of their sole discretion. Such exercise and
enforcement shall include the rights of an agent appointed by them to sell or otherwise dispose of the Credit Facility Priority Collateral upon foreclosure, to incur expenses in connection with such
sale or disposition, and to exercise all the rights and remedies of a secured lender under the Uniform Commercial Code and under the comparable law of any applicable jurisdiction and of a secured
creditor under Bankruptcy Laws of any applicable jurisdiction. 

        (b)   The
Indenture Agent, on behalf of itself and the Indenture Holders, agrees that it will not take or receive, directly or indirectly, in cash or other property or by
setoff, counterclaim or in any other manner (whether pursuant to any enforcement, collection, execution, levy or foreclosure proceeding or otherwise), any Credit Facility Priority Collateral that
secures any Indenture Obligations or any proceeds of such Credit Facility Priority Collateral, in each case (i) in connection with the exercise of any right or remedy (including
set-off) with respect to any such Credit Facility Priority Collateral (or in respect of any such Credit Facility Priority Collateral in the event of the occurrence of an Insolvency or
Liquidation Proceeding with respect to a Grantor), or (ii) in the event that the Company or any other Grantor is liquidating Credit Facility Priority Collateral not in the ordinary course of
business and the Indenture Agent or the Indenture Holders receive the proceeds thereof (other than proceeds received from the Company as payment of regularly scheduled interest on the Notes); unless
and until the Discharge of Credit Facility Claims has occurred. Without limiting the generality of the foregoing, unless and until the Discharge of Credit Facility Claims has occurred, except as
expressly provided in the proviso to the first sentence of Section 3.1(a) above, the sole right of the Indenture Agent and the Indenture Holders
with respect to such Credit Facility Priority Collateral is to hold a Lien on such Credit Facility Priority Collateral pursuant to the Indenture Documents for the period and to the extent granted
therein and to receive a share of the proceeds thereof, if any, after the Discharge of Credit Facility Claims has occurred. 

        (c)   Subject
to the proviso to the first sentence of Section 3.1(a) above and without limiting the effect of other
provisions of this Agreement, (i) the Indenture Agent, for itself and on behalf of the Indenture Holders, agrees that the Indenture Agent and the Indenture Holders will not take any action that
would hinder any exercise of remedies undertaken by the Credit Facility Agent under the Credit Facility Documents with respect to the Credit Facility Priority Collateral, including any sale, lease,
exchange, transfer or other disposition of the Credit Facility Priority Collateral, whether by foreclosure or otherwise, and (ii) the Indenture Agent, for itself and on behalf of the Indenture
Holders, hereby waives any and all rights it or the Indenture Holders may have as a junior lien creditor to object to the manner in which the Credit Facility Agent or the Credit Facility Claim Holders
seek to enforce or collect the Credit Facility Claims or the Liens 

13

 

granted
in any Credit Facility Priority Collateral, regardless of whether any action or failure to act by or on behalf of the Credit Facility Agent or Credit Facility Claim Holders is adverse to the
interest of the Indenture Holders. 

        (d)   The
Indenture Agent, on behalf of itself and the Indenture Holders, hereby acknowledges and agrees that no covenant, agreement or restriction contained in any Indenture
Document shall be deemed to restrict in any way the rights and remedies of the Credit Facility Agent or the Credit Facility Claim Holders with respect to the Credit Facility Priority Collateral as set
forth in this Agreement and the Credit Facility Documents. 

        3.2   Exercise of Remedies in Respect of Indenture Priority Collateral

        (a)   So
long as the Discharge of Indenture Obligations has not occurred, whether or not any Insolvency or Liquidation Proceeding has been commenced by or against the Company
or any other Grantor, (i) the Credit Facility Agent and the Credit Facility Claim Holders will not exercise or seek to exercise any rights or remedies (including set-off) with
respect to any Indenture Priority Collateral that secures any Credit Facility Claims, institute any action or proceeding with respect to such rights or remedies (including any action of foreclosure),
contest, protest or object to any foreclosure proceeding or action brought by the Indenture Agent or any Indenture Holder, exercise any right under any Credit Facility Document or any lockbox
agreement, control agreement, blocked account agreement, landlord waiver or bailee's letter or similar agreement or arrangement to which the Credit Facility Agent or any Credit Facility Claim Holder
is a party relating to any Indenture Priority Collateral, or exercise any rights or remedies relating to the Indenture Priority Collateral under the Indenture Documents or otherwise, or object to the
forbearance by the Indenture Holders from bringing or pursuing any foreclosure proceeding or action or any other exercise of any rights or remedies relating to the Indenture Priority Collateral, and
(ii) subject to subsections (f), (g) and (h) below, the Indenture Agent and the Indenture Holders shall have the exclusive right to enforce rights, exercise remedies
(including set-off and the right to credit bid their debt) and make determinations regarding the release, disposition, or restrictions with respect to the Indenture Priority Collateral
without any consultation with or the consent of the Credit Facility Agent or any Credit Facility Claim Holder; provided,  however, that (A) in any
Insolvency or Liquidation Proceeding commenced by or against the Company or any other Grantor, the Credit Facility Agent
may file a proof of claim or statement of interest with respect to the Credit Facility Claims, subject to the limitations contained in this Agreement, (B) the Credit Facility Agent may
take any action (not adverse to the prior Liens on the Indenture Priority Collateral that secure the Credit Facility Claims, or the rights of the Indenture Agent or the Indenture Holders to exercise
remedies in respect thereof) in order to preserve or protect its Lien on such Indenture Priority Collateral so long as such action is consistent with the terms and limitations on the Credit Facility
Agent and the Credit Facility Claim Holders imposed by this Agreement, and (C) the Credit Facility Agent may take any action to foreclose upon any such Indenture Priority Collateral so long as
(1) 270 days have elapsed from the date that the Credit Facility Agent shall have given written notice to the Indenture Agent of the occurrence of an Event of Default under and as
defined in the Credit Facility Documents (and so long as at the time such notice is given an Event of Default under and as defined in the Indenture Documents shall have occurred and be continuing),
(2) the Indenture Agent is not diligently pursuing in good faith the exercise of its enforcement rights or remedies against such Indenture Priority Collateral at the end of such
270-day period, and (3) the proceeds received by the Credit Facility Agent or any Credit Facility Claim Holder in connection with such foreclosure action by the Credit Facility
Agent is applied pursuant to Section 4.1; provided further that, to the extent the Indenture
Holders are stayed or otherwise prohibited by law from exercising such rights or remedies in respect of the relevant Indenture Priority Collateral during such 270-day period, then the
foregoing 270-day period shall be automatically extended by the number of days of such stay or prohibition. In 

14

 

exercising
rights and remedies with respect to the Indenture Priority Collateral, the Indenture Agent and the Indenture Holders may enforce the provisions of the Indenture Documents and exercise
remedies thereunder, all in such order and in such manner as they may determine in the exercise of their sole discretion. Such exercise and enforcement shall include the rights of an agent appointed
by them to sell or otherwise dispose of the Indenture Priority Collateral upon foreclosure, to incur expenses in connection with such sale or disposition, and to exercise all the rights and remedies
of a secured lender under the Uniform Commercial Code and under the comparable law of any applicable jurisdiction and of a secured creditor under Bankruptcy Laws of any applicable jurisdiction. 

        (b)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees that it will not take or receive, directly or indirectly, in cash or other
property or by setoff, counterclaim or in any other manner (whether pursuant to any enforcement, collection, execution, levy or foreclosure proceeding or otherwise), any Indenture Priority Collateral
that secures any Credit Facility Claims or any proceeds of such Indenture Priority Collateral, in each case in (i) connection with the exercise of any right or remedy (including
set-off) with respect to any such Indenture Priority Collateral (or in respect of any such Indenture Priority Collateral in the event of the occurrence of an Insolvency or Liquidation
Proceeding with respect to a Grantor), or (ii) in the event that the Company or any other Grantor is liquidating Indenture Priority Collateral not in the ordinary course of business and the
Credit Facility Agent or the Credit Facility Claim Holders receive the proceeds thereof (other than proceeds received from the Company as payment of regularly scheduled interest on the Credit Facility
Claims); unless and until the Discharge of Indenture Obligations has occurred. Without limiting the generality of the foregoing, unless and until the Discharge of Indenture Obligations has occurred,
except as expressly provided in the proviso to the first sentence of Section 3.2(a) above, the sole right of the Credit Facility Agent and the
Credit Facility Claim Holders with respect to such Indenture Priority Collateral is to hold a Lien on such Indenture Priority Collateral pursuant to the Credit Facility Documents for the period and to
the extent granted therein and to receive a share of the proceeds thereof, if any, after the Discharge of Indenture Obligations has occurred. 

        (c)   Subject
to the proviso to the first sentence of Section 3.2(a) above and without limiting the effect of other
provisions of this Agreement, (i) the Credit Facility Agent, for itself and on behalf of the Credit Facility Claim Holders, agrees that the Credit Facility Agent and the Credit Facility Claim
Holders will not take any action that would hinder any exercise of remedies undertaken by Indenture Agent under the Indenture Documents with respect to the Indenture Priority Collateral, including any
sale, lease, exchange, transfer or other disposition of the Indenture Priority Collateral, whether by foreclosure or otherwise, and (ii) the Credit Facility Agent, for itself and on behalf of
the Credit Facility Claim Holders, hereby waives any and all rights it or the Credit Facility Claim Holders may have as a junior lien creditor to object to the manner in which the Indenture Agent or
the Indenture Holders seek to enforce or collect the Indenture Obligations or the Liens granted in any Indenture Priority Collateral, regardless of whether any action or failure to act by or on behalf
of the Indenture Agent or Indenture Holders is adverse to the interest of the Credit Facility Claim Holders. 

        (d)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, hereby acknowledges and agrees that no covenant, agreement or restriction contained
in any Credit Facility Document shall be deemed to restrict in any way the rights and remedies of the Indenture Agent or the Indenture Holders with respect to the Indenture Priority Collateral as set
forth in this Agreement and the Indenture Documents. 

        (e)   If
the Indenture Agent or a purchaser at a foreclosure sale conducted in foreclosure of any Lien held by the Indenture Agent takes actual possession of any documentation
of the Company or any other Grantor (whether such documentation is in the form of a writing or is 

15

 

stored
in any data equipment or data record in the physical possession of the Indenture Agent or the foreclosure purchaser) that does not constitute Indenture Priority Collateral, then Indenture Agent
or such foreclosure purchaser shall promptly deliver to the Credit Facility Agent all of such documentation that does not constitute Indenture Priority Collateral. 

        (f)    The
Indenture Agent hereby consents to allow the Credit Facility Agent and its officers, employees and agents reasonable and non-exclusive access to and use
of any real property, equipment and fixtures of any Grantor, for a period not exceeding 180 days; provided, that, to the extent the Credit
Facility Agent is stayed or otherwise prohibited by law from exercising such rights or remedies in respect of the relevant Credit Facility Priority Collateral during such 180-day period,
then the foregoing 180-day period shall be automatically extended by the number of days of such stay or prohibition (the "Processing and Sale
Period"), as necessary or reasonably appropriate to remove or sell, in any lawful manner, any Credit Facility Priority Collateral, subject to the following conditions and
limitations: 

          (i)  The
Processing and Sale Period shall commence on the date that the Indenture Agent shall have given the Credit Facility Agent notice of the occurrence of an Event of
Default and the Indenture Agent's intention to commence its exercise of remedies subject to the terms of this Agreement under and as defined in the Indenture and shall terminate on the earlier to
occur of (A) the day which is 180 days (as may be extended as provided in Section 3.2(f) above) thereafter, and (B) the
Discharge of Credit Facility Claims. 

         (ii)  Each
of the Indenture Agent and foreclosure purchaser shall be entitled, as a condition of permitting such access and use, to receive written confirmation from the
Credit Facility Agent that: 

        (A)  the
access or use requested by the Credit Facility Agent is not prohibited by law; and 

        (B)  the
Indenture Agent, the Indenture Holders and such foreclosure purchaser are adequately insured at no cost to them for damage to property and liability to Persons,
including property and liability insurance. 

        (g)   The
Indenture Agent and such foreclosure purchaser shall: (i) provide reasonable cooperation to the Credit Facility Agent and its officers, employees and agents,
in connection with the removal and sale of any Credit Facility Priority Collateral by the Credit Facility Agent and its officers, employees and
agents, as provided in Sections 3.2(e) and 3.2(f) above; and (ii) be entitled to receive,
from the Credit Facility Agent, fair compensation and reimbursement for their reasonable out-of-pocket costs and expenses incurred in connection with such cooperation. The
Indenture Agent and such foreclosure purchaser (or its transferee or successor) shall not otherwise be contractually required to remove, insure, protect, store, safeguard, sell or deliver any Credit
Facility Priority Collateral or to provide any support, assistance or cooperation to the Credit Facility Agent in respect thereof. 

        (h)   Notwithstanding
anything to the contrary in this Agreement, so long as the Discharge of Credit Facility Claims has not occurred, whether or not any Insolvency or
Liquidation Proceeding has been commenced by or against the Company or any other Grantor, the Indenture Agent and the Indenture Holders will not foreclose upon or otherwise sell or dispose of any of
the Indenture Priority Collateral or institute any action or proceeding with respect thereto (including any action of foreclosure) until after a period of 180 days, such period commencing from
the date that the Indenture Agent shall have given written notice to the Credit Facility Agent of the occurrence of an Event of Default under and as defined in the Indenture Documents and the
Indenture Agent's intention to commence its exercise of remedies subject to the terms of this Agreement; provided,  however, that this clause (h) shall not be construed to limit the right of the Indenture Agent or
the 

16

 

Indenture
Holders to (i) file a proof of claim or statement of interest with respect to the Indenture Obligations, subject to the limitations contained in this Agreement, in any
Insolvency or Liquidation Proceeding commenced by or against the Company or any other Grantor, (ii) take any action in order to preserve or protect their Lien on the Indenture Priority
Collateral, or (iii) prepare for, or commence marketing activities for, the foreclosure, sale or other disposition of the Indenture Priority Collateral. 

        (i)    The
Indenture Agent hereby consents (given without any representation, warranty or obligation whatsoever) to the grant by the Company or any other Grantor to the Credit
Facility Agent of a non-exclusive royalty-free license to use any patents, licenses, trade names, trade secrets, domain names, trademarks, copyrights, any licenses relating
thereto and proprietary information and books and records of the Company or such other Grantor, as the case may be, that is subject to a consensual Lien held by the Indenture Agent, in connection with
the enforcement of any consensual Lien held by the Credit Facility Agent upon any Inventory of the Company or such other Grantor or the collection of accounts or performance of contracts of the
Company or such Grantor, as the case may be, and to the extent the use of such patents, licenses, trade names, trade secrets, domain names, trademarks, copyrights, any licenses relating thereto and
proprietary information and books and records is necessary or appropriate, in the commercially reasonable opinion of the Credit Facility Agent, to manufacture, produce, complete, remove or sell any
such Inventory in any lawful manner, or to collect Accounts or perform contracts of the Company or such Grantor. The consent so delivered by the Indenture Agent shall be binding on its successors and
assigns, including a purchaser of the patents, licenses, trade names, trade secrets, domain names, trademarks, copyrights, any licenses relating thereto and proprietary information and books and
records subject to such license at a foreclosure sale conducted in foreclosure of any Lien held by the Indenture Agent. Nothing herein or in any other document shall entitle the Credit Facility Agent
to take possession of any trademarks, licenses, trade names, patents, trade secrets, domain names and copyrights, prior to the occurrence of the Discharge of Indenture Obligations and subject to the
other provisions of this Agreement. 

        3.3    Cooperation    

        (a)   Subject
to the proviso to the first sentence of Section 3.1(a) above, the Indenture Agent, on behalf of itself and
the Indenture Holders, agrees that, unless and until the Discharge of Credit Facility Claims has occurred, it will not commence, or join with any Person (other than the Credit Facility Claim Holders
and the Credit Facility Agent upon the request thereof) in commencing, any enforcement, collection, execution, levy or foreclosure action or proceeding with respect to any Lien held by it in any
Credit Facility Priority Collateral under any of the Indenture Documents or otherwise. 

        (b)   Subject
to the proviso to the first sentence of Section 3.2(a) above, the Credit Facility Agent, on behalf of
itself and the Credit Facility Claim Holders, agrees that, unless and until the Discharge of Indenture Obligations has occurred, it will not commence, or join with any Person (other than the Indenture
Holders and the Indenture Agent upon the request thereof) in commencing, any enforcement, collection, execution, levy or foreclosure action or proceeding with respect to any Lien held by it in any
Indenture Priority Collateral under any of the Credit Facility Documents or otherwise. 

17

 

 
        SECTION 4.    Payments    

        4.1    Application of Proceeds    

        (a)   So
long as the Discharge of Credit Facility Claims has not occurred, the Credit Facility Priority Collateral or proceeds thereof (or amounts in respect thereof) received
in connection with the sale or other disposition of, or collection on, such Credit Facility Priority Collateral upon the exercise of remedies (or in respect of any Credit Facility Priority Collateral
in the event of the occurrence of an Insolvency or Liquidation Proceeding with respect to a Grantor), shall be applied: 

          (i)  first, to the payment of (A) the costs and expenses incurred by the Credit Facility Agent in connection with the
Credit Agreement or the costs and expenses otherwise payable under the Credit Agreement, and (B) the costs and expenses specifically incurred by the Indenture Agent in connection with such sale
or other disposition or collection relating to such Credit Facility Priority Collateral by the Indenture Agent on the Credit Facility Priority Collateral that is permitted pursuant to
Section 3.1 hereof, until all such costs and expenses as set forth in clauses (A) and (B) hereof shall have been paid in full in cash; provided that, notwithstanding anything in
this clause to the contrary, in no event shall proceeds of Credit Facility Priority Collateral collected prior to the commencement of a sale, disposition or collection by the Indenture Agent, be used
to pay (x) costs and expenses of the Indenture Agent pursuant to this clause, or (y) costs and expenses incurred prior to such date of commencement; 

         (ii)  second, by the Credit Facility Agent to the Credit Facility Claims in such order as specified in the relevant Credit
Facility Documents (or, if an order is not specified in the Credit Facility Documents, in such order determined by the Credit Facility Agent in its sole discretion) until the Discharge of Credit
Facility Claims has occurred; 

        (iii)  third; by the Indenture Agent to the Indenture Obligations in such order as specified in the Indenture until all
Indenture Obligations have been paid in full in cash; 

        (iv)  fourth, by the Credit Facility Agent and the Indenture Agent to the Excess Credit Facility Claims and the Excess
Indenture Obligations on a pro rata basis; and 

         (v)  fifth, to the applicable Grantor, or its successors or assigns, or to whosoever may be lawfully entitled to receive the
same or as a court of competent jurisdiction may direct, of any surplus then remaining from such proceeds. 

        (b)   As
long as the Discharge of Indenture Obligations has not occurred, the Indenture Priority Collateral or proceeds thereof (or amounts in respect thereof) received in
connection with the sale or other disposition of, or collection on, such Indenture Priority Collateral upon the exercise of remedies (or in respect of any Indenture Priority Collateral in the event of
the occurrence of an Insolvency or Liquidation Proceeding with respect to a Grantor), shall be applied: 

          (i)  first, to the payment of (A) the costs and expenses incurred by the Indenture Agent in connection with the
Indenture Documents or the costs and expenses otherwise payable under the Indenture Documents, and (B) the costs and expenses specifically incurred by the Credit Facility Agent in connection
with such sale or other disposition or collection relating to such Indenture Priority Collateral by the Credit Facility Agent on the Indenture Priority Collateral that is permitted pursuant to
Section 3.2 hereof, until all such costs and expenses as set forth in clauses (A) and (B) hereof shall have been paid in full in cash; provided that, notwithstanding anything in
this clause to the contrary, in no event shall proceeds of Indenture Priority Collateral collected prior to the commencement of a sale, disposition or collection by the Credit Facility Agent, be used
to pay (x) costs and expenses of the Credit 

18

 

Facility
Agent pursuant to this clause, or (y) costs and expenses incurred prior to such date of commencement; 

         (ii)  second, by the Indenture Agent to the Indenture Obligations in such order as specified in the Indenture until all
Indenture Obligations have been paid in full in cash; 

        (iii)  third; by the Credit Facility Agent to the Credit Facility Claims in such order as specified in the relevant Credit
Facility Documents (or, if an order is not specified in the Credit Facility Documents, in such order determined by the Credit Facility Agent in its sole discretion) until the Discharge of Credit
Facility Claims has occurred; 

        (iv)  fourth, by the Credit Facility Agent and the Indenture Agent to the Excess Credit Facility Claims and the Excess
Indenture Obligations on a pro rata basis; and 

         (v)  fifth, to the applicable Grantor, or its successors or assigns, or to whosoever may be lawfully entitled to receive the
same or as a court of competent jurisdiction may direct, of any surplus then remaining from such proceeds. 

        4.2    Payments Over    

        (a)   Any
Credit Facility Priority Collateral or proceeds thereof (or amounts in respect thereof) received by the Indenture Agent or any Indenture Holder in connection with
the exercise of any right or remedy (including set-off) relating to the Credit Facility Priority Collateral in contravention of this Agreement shall be segregated and held in trust and
forthwith paid over to the Credit Facility Agent for the benefit of the Credit Facility Claim Holders in the same form as received, with any necessary endorsements or as a court of competent
jurisdiction may otherwise direct. The Credit Facility Agent is hereby authorized to make any such endorsements as agent for the Indenture Agent or any such Indenture Holder. This authorization is
coupled with an interest and is irrevocable. 

        (b)   Any
Indenture Priority Collateral or proceeds thereof (or amounts in respect thereof) received by the Credit Facility Agent or any Credit Facility Claim Holder in
connection with the exercise of any right or remedy (including set-off) relating to the Indenture Priority Collateral in contravention of this Agreement shall be segregated and held in
trust and forthwith paid over to the Indenture Agent for the benefit of the Indenture Holders in the same form as received, with any necessary endorsements or as a court of competent jurisdiction may
otherwise direct. The Indenture Agent is hereby authorized to make any such endorsements as agent for the Credit Facility Agent or any such Credit Facility Claim Holder. This authorization is coupled
with an interest and is irrevocable. 

        4.3    Revolving Nature of Certain Credit Facility Claims    

        The
Credit Facility Agent may apply any and all of the proceeds of the Common Collateral consisting of accounts receivable, other rights to payment or cash in accordance with the
provisions of the Credit Agreement, subject to the provisions of this Agreement. The Indenture Agent, for and on behalf of itself and the Indenture Holders, expressly acknowledges and agrees that any
such application of the proceeds of accounts receivable, other rights to payment or cash may be applied, reversed, reapplied, credited or reborrowed, in whole or in part, as Credit Facility Claims
without reducing the Maximum Credit Agreement Principal Amount. The Indenture Agent, for and on behalf of itself and the Indenture Holders, further acknowledges that certain Credit Facility Claims are
revolving in nature and that the amount thereof that may be outstanding at any time or from time to time may be increased or reduced and subsequently reborrowed, and that the terms of such Credit
Facility Claims may be modified, extended or amended from time to time, and that the aggregate amount of such Credit Facility Claims may be increased, replaced or refinanced from time to time, subject
to the Maximum Credit Agreement Principal Amount. The lien priorities 

19

 

provided
in this Agreement shall not be altered or otherwise affected by any amendment, modification, supplement, extension, repayment, reborrowing, increase, replacement, renewal, restatement or
refinancing of the Obligations under the Credit Agreement. 

        SECTION 5.    Other Agreements    

        5.1    Releases    

        (a)   Releases in Respect of Credit Facility Priority Collateral. 

          (i)  If
in connection with: 

        (A)  the
exercise of the Credit Facility Agent's remedies in respect of the Credit Facility Priority Collateral provided for in  Section 3.1(a), including any sale, lease, exchange, transfer or other
disposition of any such Credit Facility Priority Collateral; or 

        (B)  any
sale, lease, exchange, transfer or other disposition of any Credit Facility Priority Collateral permitted under the terms of the Credit Facility Documents (whether
or not an event of default thereunder, and as defined therein, has occurred and is continuing) and permitted or not prohibited under Section 4.11 (Limitation on Asset
Sales) of the Indenture (as in effect on the date hereof), 

the
Credit Facility Agent, for itself or on behalf of any of the Credit Facility Claim Holders, releases (or indicates that it will release) any of its Liens on any part of the Credit Facility
Priority Collateral, the Indenture Agent, for itself or for the benefit of the Indenture Holders, hereby agrees, at the Company's expense, to promptly execute and deliver to the Credit Facility Agent
or the Company such termination statements, releases and other documents as the Credit Facility Agent or the Company may reasonably request to effect such release. 

         (ii)  The
Indenture Agent, for itself and on behalf of the Indenture Holders, hereby irrevocably constitutes and appoints the Credit Facility Agent and any officer or agent
of the Credit Facility Agent, with full power of substitution, as its true and lawful attorney-in-fact with full irrevocable power and authority in the place and stead of the
Indenture Agent or such holder or in the Credit Facility Agent's own name, from time to time in the Credit Facility Agent's discretion, for the purpose of carrying out the terms of this  Section 5.1(a) in connection with the exercise of remedies by the Credit Facility Agent as set forth in subpart (i)(A) above, to take any
and all appropriate action and to execute any and all documents and instruments which may be necessary or desirable, including any termination statements, endorsements or other instruments of transfer
or release. 

        (b)   Releases in Respect of Indenture Priority Collateral. 

          (i)  If
in connection with: 

        (A)  the
exercise of the Indenture Agent's remedies in respect of the Indenture Priority Collateral provided for in  Section 3.1(b), including any sale, lease, exchange, transfer or other disposition of any
such Indenture Priority Collateral; or 

        (B)  any
sale, lease, exchange, transfer or other disposition of any Indenture Priority Collateral permitted under the terms of the Indenture Documents (whether or not an
event of default thereunder, and as defined therein, has occurred and is continuing) and permitted or not prohibited under Section 5.12 (Merger and Sale of
Assets) of the Credit Agreement (as in effect on the date hereof), 

the
Indenture Agent, for itself or on behalf of any of the Indenture Holders, releases (or indicates that it will release) any of its Liens on any part of the Indenture Priority Collateral, the Credit
Facility Agent, for itself or for the benefit of the Credit Facility Claim Holders, 

20

 

hereby
agrees, at the Company's expense, to promptly execute and deliver to the Indenture Agent or the Company such termination statements, releases and other documents as the Indenture Agent or the
Company may reasonably request to effect such release. 

         (ii)  The
Credit Facility Agent, for itself and on behalf of the Credit Facility Claim Holders, hereby irrevocably constitutes and appoints the Indenture Agent and any
officer or agent of the Indenture Agent, with full power of substitution, as its true and lawful attorney-in-fact with full irrevocable power and authority in the place and
stead of the Credit Facility Agent or such holder or in the Indenture Agent's own name, from time to time in the Indenture Agent's discretion, for the purpose of carrying out the terms of this  Section 5.1(b)
 in connection with the exercise of remedies by the Indenture Agent as set forth in subpart (i)(A) above, to take any and
all appropriate action and to execute any and all documents and instruments which may be necessary or desirable, including any termination statements, endorsements or other instruments of transfer or
release. 

        5.2    Insurance    

        (a)   Unless
and until the Discharge of Credit Facility Claims has occurred, the Credit Facility Agent and the Credit Facility Claim Holders shall have the sole and exclusive
right under the Credit Facility Documents, to the extent such a right is granted in the Credit Facility Documents, to adjust settlement for any insurance policy covering the Credit Facility Priority
Collateral in the event of any loss thereunder and to approve any award granted in any condemnation or similar proceeding relating to the Credit Facility Priority Collateral. Unless and until the
Discharge of Credit Facility Claims has occurred, all proceeds of any such policy and any such award if in respect to the Credit Facility Priority Collateral shall be applied in accordance with
Section 4.1 and thereafter as determined appropriate by the Credit Facility Agent, in its reasonable discretion. If the Indenture Agent or any Indenture Holder shall, at any time, receive any
proceeds of any such insurance policy or any such award in contravention of this Agreement, it shall pay such proceeds over to the Credit Facility Agent in accordance with the terms of  Section 4.2.

        (b)   Unless
and until the Discharge of Indenture Obligations has occurred, the Indenture Agent and the Indenture Holders shall have the sole and exclusive right under the
Indenture Documents, to the extent such a right is granted in the Indenture Documents, to adjust settlement for any insurance policy covering the Indenture Priority Collateral in the event of any loss
thereunder and to approve any award granted in any condemnation or similar proceeding relating to the Indenture Priority Collateral. Unless and until the Discharge of Indenture Obligations has
occurred, all proceeds of any such policy and any such award if in respect to the Indenture Priority Collateral shall be applied in accordance with Section 4.1 and thereafter as determined
appropriate by the Indenture Agent, in its reasonable discretion. If the Credit Facility Agent or any Credit Facility Claim Holder shall, at any time, receive any proceeds of any such insurance policy
or any such award in contravention of this Agreement, it shall pay such proceeds over to the Indenture Agent in accordance with the terms of  Section 4.2. 

        5.3    Legends    

        (a)   The
Indenture Agent agrees that the Indenture and each Note shall include the following language (or (i) language to similar effect approved by the Credit
Facility Agent, or (ii) as revised to the extent
necessary to properly refer to any amendment, restatement, replacement or other modification to this Agreement): 

"Notwithstanding
anything herein to the contrary, the lien and security interest granted to the Collateral Agent pursuant to this Agreement and the Indenture Collateral Documents and the exercise of
any right or remedy by the Collateral Agent hereunder and thereunder are subject to the provisions of that certain Intercreditor Agreement, dated May 19, 2010, by and 

21

 

between:
(i) WILMINGTON TRUST FSB, as Indenture Agent (and its successors and assigns), for the benefit of the holders from time to time of the Indenture Obligations (as defined therein) and
(ii) KEYBANK NATIONAL ASSOCIATION, as Credit Facility Agent (and its successors and assigns), for the benefit of the holders from time to time of the Credit Facility Claims (as defined therein)
(as may be amended, restated, modified or supplemented or replaced, from time to time in accordance therewith, the "Intercreditor Agreement"). In the event of any conflict between the terms of the
Intercreditor Agreement and this Agreement with respect to lien priority or rights and remedies in connection with the Common Collateral (as defined in the Intercreditor Agreement), the terms of the
Intercreditor Agreement shall govern." 

        (b)   The
Credit Facility Agent agrees that the Credit Agreement shall include the following language (or (i) language to similar effect approved by the Indenture
Agent, or (ii) as revised to the extent necessary to properly refer to any amendment, restatement, replacement or other modification to this Agreement): 

"Notwithstanding
anything herein to the contrary, the lien and security interest granted to the Credit Facility Agent pursuant to this Agreement and the Credit Facility Collateral Documents and the
exercise of any right or remedy by the Credit Facility Agent hereunder and thereunder are subject to the provisions of that certain Intercreditor Agreement, dated May 19, 2010, by and between:
(i) WILMINGTON TRUST FSB, as Indenture Agent (and its successors and assigns), for the benefit of the holders from time to time of the Indenture Obligations (as defined therein) and
(ii) KEYBANK NATIONAL ASSOCIATION, as Credit Facility Agent (and its successors and assigns), for the benefit of the holders from time to time of the Credit Facility Claims (as defined therein)
(as may be amended, restated, modified or supplemented or replaced, from time to time in accordance therewith, the "Intercreditor Agreement"). In the event of any conflict between the terms of the
Intercreditor Agreement and this Agreement with respect to lien priority or rights and remedies in connection with the Common Collateral (as defined in the Intercreditor Agreement), the terms of the
Intercreditor Agreement shall govern." 

In
addition, the Credit Facility Agent agrees that each Credit Facility Collateral Document covering any Indenture Priority Collateral consisting of real property that is filed with any state or other
local government agency shall contain such other language as agreed to by the Credit Facility Agent and the Indenture Agent to reflect the subordination of such Credit Facility Collateral Document to
the Indenture Mortgage covering such Indenture Priority Collateral. 

        5.4    Rights As Unsecured Creditors    

        (a)   Each
of the Indenture Agent and the Indenture Holders may exercise rights and remedies as an unsecured creditor against the Company or any other Grantor that has
guaranteed the Indenture Obligations in accordance with the terms of the Indenture Documents and applicable law. Nothing in this Agreement shall prohibit the receipt by the Indenture Agent or any
Indenture Holders of the required payments of interest, premium, if any, and principal on the Indenture Obligations and related fees and expenses so long as such receipt is not the direct or indirect
result of the exercise by the Indenture Agent or any Indenture Holder of rights or remedies as a secured creditor or enforcement in contravention of this Agreement of any Lien held by any of them in
respect of any Credit Facility Collateral (or received or paid in respect of any Credit Facility Priority Collateral in the event of the occurrence of an Insolvency or Liquidation Proceeding with
respect to a Grantor, or in the event that the Company or any other Grantor is liquidating Credit Facility Priority Collateral not in the ordinary course of business and the Indenture Agent or the
Indenture Holders receive the proceeds thereof (other than proceeds received from the Company as payment of regularly scheduled interest on the Notes)). In the 

22

 

event
the Indenture Agent or any Indenture Holder becomes a judgment lien creditor in respect of Credit Facility Priority Collateral as a result of its enforcement of its rights as an unsecured
creditor, such judgment lien shall be subordinated to the Liens securing Credit Facility Claims on the same basis as the other Liens securing the Indenture Obligations are so subordinated to such
Credit Facility Claims under this Agreement. Nothing in this Agreement impairs or otherwise adversely affects any rights or remedies the Credit Facility Agent or the Credit Facility Claim Holders may
have with respect to the Credit Facility Priority Collateral. 

        (b)   Each
of the Credit Facility Agent and the Credit Facility Claim Holders may exercise rights and remedies as an unsecured creditor against the Company or any other
Grantor that has guaranteed the Credit Facility Obligations in accordance with the terms of the Credit Facility Documents and applicable law. Nothing in this Agreement shall prohibit the receipt by
the Credit Facility Agent or any Credit Facility Claim Holders of the required payments of interest, premium, if any, and principal on the Credit Facility Claims and related fees and expenses so long
as such receipt is not the direct or indirect result of the exercise by the Credit Facility Agent or any Credit Facility Claim Holder of rights or remedies as a secured creditor or enforcement in
contravention of this Agreement of any Lien held by any of them in respect of any Indenture Priority Collateral (or received or paid in respect of any Indenture Priority Collateral in the event of the
occurrence of an Insolvency or Liquidation Proceeding with respect to a Grantor, or in the event that the Company or any other Grantor is liquidating Indenture Priority Collateral not in the ordinary
course of business and the Credit Facility Agent or the Credit Facility Claim Holders receive the proceeds thereof (other than proceeds received from the Company as payment of regularly scheduled
interest on the Credit Facility Claims)). In the event the Credit Facility Agent or any Credit Facility Claim Holder becomes a judgment lien creditor in respect of Indenture Priority Collateral as a
result of its enforcement of its rights as an unsecured creditor, such judgment lien shall be subordinated to the Liens securing Indenture Obligations on the same basis as the other Liens securing the
Credit Facility Claims are so subordinated to such Indenture Obligations under this Agreement. Nothing in this Agreement impairs or otherwise adversely affects
any rights or remedies the Indenture Agent or the Indenture Holders may have with respect to the Indenture Priority Collateral. 

        5.5    Agent and Bailee for Perfection and Control    

        (a)   Credit Facility Pledged Collateral

          (i)  The
Credit Facility Agent agrees to hold the Pledged Collateral that is part of the Credit Facility Priority Collateral in its possession or control (or in the
possession or control of its agents or bailees) as agent and bailee for the Indenture Agent and any assignee solely for the purpose of perfecting the security interest (or improving the priority
thereof) granted in such Pledged Collateral pursuant to the Indenture Documents, subject to the terms and conditions of this Section 5.5(a). 

         (ii)  Until
the Discharge of Credit Facility Claims has occurred, the Credit Facility Agent shall be entitled to deal with such Pledged Collateral in accordance with the
terms of the Credit Facility Documents as if the Liens of the Indenture Agent under the Indenture Collateral Documents did not exist. The rights of the Indenture Agent shall at all times be subject to
the terms of this Agreement and to the Credit Facility Agent's rights under the Credit Facility Documents. 

        (iii)  Notwithstanding
anything in this Agreement to the contrary, the Credit Facility Agent shall have no duty, obligation or liability whatsoever to the Indenture Agent or
any Indenture Holder to assure that such Pledged Collateral is genuine or owned by any of the Grantors or to preserve any rights or benefits of the Indenture Agent or any Indenture Holder. The Credit
Facility Agent agrees that, in the deposit account control agreement or 

23

 

agreements
entered into by the Grantors with the Credit Facility Agent, the Credit Facility Agent will permit language to be inserted in such agreements that provides for "control" (as such term is
defined in the UCC) by the Indenture Agent with respect to such deposit accounts only to the extent sufficient for perfection of the Lien of the Indenture Agent on such deposit accounts. With respect
to such agreement or agreements, (A) the Indenture Agent will have no right to exercise such control until after the Discharge of the Credit Facility Claims, (B) in no event shall the
Credit Facility Agent (or the depository bank) have any duty, obligation or liability to the Indenture Agent with respect to such deposit accounts, (C) the Credit Facility Agent (and the
depository bank) shall not be required to take any direction from the Indenture Agent with respect to such deposit accounts until after the Discharge of the Credit Facility Claims, and (D) the
Indenture Agent shall indemnify the Credit Facility Agent (and the depository bank) for any and all costs, expenses or any other liabilities incurred by the Credit Facility Agent (or the depository
bank) with respect to such recognition of "control". 

        (iv)  The
Credit Facility Agent shall not have, by reason of the Indenture Collateral Documents or this Agreement (including subpart (iii) above) or any other
document, a fiduciary relationship in respect of the Indenture Agent or any Indenture Holder. 

         (v)  Upon
the Discharge of Credit Facility Claims, the Credit Facility Agent shall deliver to the Indenture Agent or, if applicable, cause the Indenture Agent to have control
of such remaining Pledged Collateral (if any) together with any necessary endorsements (or otherwise allow the Indenture Agent, if applicable, to obtain control of such Pledged Collateral) or as a
court of competent jurisdiction may otherwise direct. Such Pledged Collateral (if any) will be delivered or control in respect thereof will be made without recourse and without any representation or
warranty whatsoever as to the enforceability, perfection, priority or sufficiency of any Lien securing or guarantee or other supporting obligation for any Indenture Obligation, together with any
necessary endorsements. 

        (vi)  Promptly
upon the execution of this Agreement by the parties hereto, the Indenture Agent will, to the extent permitted by applicable law, deliver to the Credit Facility
Agent any Credit Facility Priority Collateral in the possession or under the control of, the Indenture Agent, and all proceeds of Credit Facility Priority Collateral in the possession or under the
control of the Indenture Agent, whether arising out of the action taken to enforce, collect or realize upon any Credit Facility Priority Collateral or otherwise. Such Credit Facility Priority
Collateral and such proceeds will be delivered without recourse and without any representation or warranty whatsoever as to the enforceability, perfection, priority or sufficiency of any Lien securing
or guarantee or other supporting obligation for any Credit Facility Claim, together with any necessary endorsements. 

        (b)   Indenture Pledged Collateral

          (i)  The
Indenture Agent agrees to hold the Pledged Collateral that is part of the Indenture Priority Collateral in its possession or control (or in the possession or
control of its agents or bailees) as agent and bailee for the Credit Facility Agent and any assignee solely for the purpose of perfecting the security interest (or improving the priority thereof)
granted in such Pledged Collateral pursuant to the Credit Facility Security Documents, subject to the terms and conditions of this  Section 5.5(b). 

         (ii)  Until
the Discharge of Indenture Obligations has occurred, the Indenture Agent shall be entitled to deal with such Pledged Collateral in accordance with the terms of
the Indenture Documents as if the Liens of the Credit Facility Agent under the Credit Facility Collateral Documents did not exist. The rights of the Credit Facility Agent shall at all times be subject
to the terms of this Agreement and to the Indenture Agent's rights under the Indenture Documents. 

24

 

 

        (iii)  The
Indenture Agent shall have no duty, obligation or liability whatsoever to the Credit Facility Agent or any Credit Facility Claim Holder to assure that such Pledged
Collateral is genuine or owned by any of the Grantors or to preserve any rights or benefits of any Person except as expressly set forth in this  Section 5.5(b). The duties or responsibilities of the
Indenture Agent under this  Section 5.5(b) shall be limited solely to holding such Pledged Collateral as agent and bailee for the Credit Facility Agent for purposes of
perfecting the Lien (or improving the priority thereof) held by the Credit Facility Agent. 

        (iv)  The
Indenture Agent shall not have, by reason of the Credit Facility Collateral Documents or this Agreement or any other document, a fiduciary relationship in respect
of the Credit Facility Agent or any Credit Facility Claim Holder. 

         (v)  Upon
the Discharge of Indenture Obligations, the Indenture Agent shall deliver to the Credit Facility Agent or, if applicable, cause the Credit Facility Agent to have
control of such remaining Pledged Collateral (if any) together with any necessary endorsements (or otherwise allow the Credit Facility Agent, if applicable, to obtain control of such Pledged
Collateral) or as a court of competent jurisdiction may otherwise direct. Such Pledged Collateral (if any) will be delivered or control in respect thereof will be made without recourse and without any
representation or warranty whatsoever as to the enforceability, perfection, priority or sufficiency of any Lien securing or guarantee or other supporting obligation for any Credit Facility Claim,
together with any necessary endorsements. 

        (vi)  Promptly
upon the execution of this Agreement by the parties hereto, the Credit Facility Agent will, to the extent permitted by applicable law, deliver to the Indenture
Agent any Indenture Priority Collateral in the possession or under the control of, the Credit Facility Agent, and all proceeds of Indenture Priority Collateral in the possession or under the control
of the Credit Facility Agent, whether arising out of the action taken to enforce, collect or realize upon any Indenture Priority Collateral or otherwise. Such Indenture Priority Collateral and such
proceeds will be delivered without recourse and without any representation or warranty whatsoever as to the enforceability, perfection, priority or sufficiency of any Lien securing or guarantee or
other supporting obligation for any Indenture Obligation, together with any necessary endorsements. 

        5.6    Cooperation.    

        (a)   Upon
written request of the Credit Facility Agent from time to time, the Indenture Agent, at the Company's expense, shall promptly disclose to the Credit Facility Agent
all information in its possession reasonably requested by the Credit Facility Agent with respect to the Indenture Priority Collateral, including the identity of the Grantors and guarantors of any
Indenture Obligations and the description, location and timing of perfection of Liens purported to be created on the Indenture Priority Collateral to secure Indenture Obligations and shall promptly
deliver to the Credit Facility Agent copies of the Indenture Documents and other documents relating to the Indenture Priority Collateral, such as Uniform Commercial Code Financing Statements and
record copies of Indenture Collateral Documents. 

        (b)   Upon
written request of the Indenture Agent from time to time, the Credit Facility Agent, at the Company's expense, shall promptly disclose to the Indenture Agent all
information in its possession reasonably requested by the Indenture Agent with respect to the Credit Facility Priority Collateral, including the identity of the Grantors and guarantors of any Credit
Facility Obligations and the description, location and timing of perfection of Liens purported to be created on the Credit Facility Priority Collateral to secure Credit Facility Claims and shall
promptly deliver to the Indenture Agent copies of the Credit Facility Documents and other documents relating to the Credit Facility Priority Collateral, such as Uniform Commercial Code Financing
Statements and record copies of Credit Facility Collateral Documents. 

25

 

        (c)   Neither
the Credit Facility Agent, nor any Credit Facility Claim Holder, nor any of their respective officers, directors, employees, attorneys, or agents are or will be
responsible for the existence, genuineness, value or protection of any Common Collateral, for the legality, enforceability, effectiveness or sufficiency of any Indenture Collateral Document, for the
creation, perfection, priority, sufficiency or protection of any Lien created under any Indenture Collateral Document or for any failure to demand, collect, foreclose or realize upon or otherwise
enforce any Indenture Collateral Document or any Lien created thereunder, or for any delay in doing so. Neither the Indenture Agent, nor any Indenture Holder, nor any of their respective officers,
directors, employees, attorneys, or agents are or will be responsible for the existence, genuineness, value or protection of any Common Collateral, for the legality, enforceability, effectiveness or
sufficiency of any Credit Facility Collateral Document, for the creation, perfection, priority, sufficiency or protection of any Lien created under any Credit Facility Collateral Document or for any
failure to demand, collect, foreclose or realize upon or otherwise enforce any Credit Facility Collateral Document or any Lien created thereunder, or for any delay in doing so. 

        SECTION 6.    Insolvency or Liquidation Proceedings    

        6.1    Financing Matters    

        If
the Company or any other Grantor shall be subject to any Insolvency or Liquidation Proceeding and the Credit Facility Agent shall desire to permit the use of cash collateral or to
permit the Company or any other Grantor to obtain financing under Section 363 or Section 364 of Title 11 of the United States Code or any similar Bankruptcy Law
("DIP Financing") in an aggregate principal amount, which when taken together with the aggregate principal amount of all pre-petition Credit
Facility Claims (excluding any Credit Facility Cash Management Obligations and Credit Facility Hedging Obligations but including any Protective Advance Obligations) does not exceed the then permitted
Maximum Credit Facility Principal Amount on such date, and, in any event, that is not to be secured by any of the Indenture Priority Collateral, then the Indenture Agent, on behalf of itself and the
Indenture Holders, agrees that it will raise no objection to such use of cash collateral or DIP Financing and will not request adequate protection or any other relief in connection therewith (except
to the extent permitted by Section 6.3 or relating to the Indenture Priority Collateral), and, to the extent the Liens securing the Credit
Facility Claims are subordinated or pari passu with such DIP Financing, will subordinate its Liens in the Common Collateral (other than the Indenture Priority Collateral) to such DIP Financing (and
all Obligations relating thereto) on the same basis as the Liens on the Credit Facility Priority Collateral that secures the Indenture Obligations are subordinated to the Liens thereon that secures
the Credit Facility Claims under this Agreement, and agrees that notice received two (2) calendar days prior to the entry of an order approving such usage of cash collateral or approving such
financing shall be adequate notice. 

        6.2    Relief from the Automatic Stay    

        (a)   Until
the Discharge of Credit Facility Claims has occurred, the Indenture Agent, on behalf of itself and the Indenture Holders, agrees that none of them shall seek
relief from the automatic stay or any other stay in any Insolvency or Liquidation Proceeding in respect of the Credit Facility Priority Collateral, without the prior written consent of the Credit
Facility Agent. 

        (b)   Until
the Discharge of Indenture Obligations has occurred, the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees that none of them
shall seek relief from the automatic stay or any other stay in any Insolvency or Liquidation Proceeding in respect of the Indenture Priority Collateral, without the prior written consent of the
Indenture Agent. 

26

 

        6.3    Adequate Protection    

        (a)   The
Indenture Agent, on behalf of itself and the Indenture Holders, agrees that none of them shall contest (or support any other Person contesting): (a) any
request by the Credit Facility Agent or the Credit Facility Claim Holders for adequate protection; or (b) any objection by the Credit Facility Agent or the Credit Facility Claim Holders to any
motion, relief, action or proceeding based on the Credit Facility Agent or the Credit Facility Claim Holders claiming a lack of adequate protection, in each case, in respect of the Credit Facility
Priority Collateral. Notwithstanding the foregoing contained in this Section 6.3(a), in any Insolvency or Liquidation Proceeding, (i) if
the Credit Facility Claim Holders (or any subset thereof) are granted adequate protection in the form of additional collateral in connection with any DIP Financing or use of cash collateral under
Section 363 or Section 364 of Title 11 of the United States Code or any similar Bankruptcy Law, then the Indenture Agent, on behalf of itself or any of the Indenture Holders, may seek or
request adequate protection in the form of a replacement Lien on such additional collateral, which Lien, if any, on any assets not constituting Indenture Priority Collateral or not of the type
constituting Indenture Priority Collateral shall be subordinated to the Liens securing the Credit Facility Claims and such DIP Financing (and all Obligations relating thereto) on the same basis as the
other Liens on the Credit Facility Priority Collateral that secures the Indenture Obligations are so subordinated to the Liens thereon that secures the Credit Facility Claims under this Agreement, and
(ii) in the event the Indenture Agent, on behalf of itself and the Indenture Holders, seeks or requests adequate protection and such adequate protection is granted in the form of additional
collateral that does not constitute Indenture Priority Collateral or is not of the type constituting Indenture Priority Collateral, then the Indenture Agent, on behalf of itself or any of the
Indenture Holders, agrees that the Credit Facility Agent shall also be granted a senior Lien on such additional collateral as security for the Credit Facility Claims and any such DIP Financing and
that any Lien on such additional collateral securing the Indenture Obligations shall be subordinated to the Liens on such collateral securing the Credit Facility Claims and any such DIP Financing (and
all Obligations relating thereto) and any other Liens granted to the Credit Facility Claim Holders as adequate protection on the same basis as the other Liens on the Credit Facility Priority
Collateral that secures the Indenture Obligations are so subordinated to the Liens thereon that secures such Credit Facility Claims under this Agreement. 

        (b)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees that none of them shall contest (or support any other Person contesting):
(a) any request by the Indenture Agent or the Indenture Holders for adequate protection; or (b) any objection by the Indenture Agent or the Indenture Holders to any motion, relief,
action or proceeding based on the Indenture Agent or the Indenture Holders claiming a lack of adequate protection, in each case, in respect of the Indenture Priority Collateral. Notwithstanding the
foregoing contained in this Section 6.3(b), in any Insolvency or Liquidation Proceeding, (i) if the Indenture Holders (or any subset
thereof) are granted adequate protection in the form of additional collateral in connection with any DIP Financing or use of cash collateral under Section 363 or Section 364 of Title 11
of the United States Code or any similar Bankruptcy Law, then the Credit Facility Agent, on behalf of itself or any of the Credit Facility Claim Holders, may seek or request adequate protection in the
form of a replacement Lien on such additional collateral, which Lien, if any, on any assets not constituting Credit Facility Priority Collateral or not of the type constituting Credit Facility
Priority Collateral shall be subordinated to the Liens securing the Indenture Obligations and such DIP Financing (and all Obligations relating thereto) on the same basis as the other Liens on the
Indenture Priority Collateral that secures the Credit Facility Claims are so subordinated to the Liens thereon that secures the Indenture Obligations under this Agreement, and (ii) in the event
the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, seeks or requests adequate protection and such adequate protection is granted in the form of additional collateral
that does not constitute Credit Facility Priority Collateral or is not of the type 

27

 

constituting
Credit Facility Priority Collateral, then the Credit Facility Agent, on behalf of itself or any of the Credit Facility Claim Holders, agrees that the Indenture Agent shall also be granted
a senior Lien on such additional collateral as security for the Indenture Obligations and any such DIP Financing and that any Lien on such additional collateral securing the Credit Facility Claims
shall be subordinated to the Liens on such collateral securing the Indenture Obligations and any such DIP Financing (and all Obligations relating thereto) and any other Liens granted to the Indenture
Holders as adequate protection on the same basis as the other Liens on the Indenture Priority Collateral that secures the Credit Facility Claims are so subordinated to the Liens thereon that secures
such Indenture Obligations under this Agreement. 

        6.4    No Waiver    

        (a)   Nothing
contained herein shall prohibit or in any way limit the Indenture Agent or any Indenture Holder from objecting in any Insolvency or Liquidation Proceeding or
otherwise to any action taken by the Credit Facility Agent or any of the Credit Facility Claim Holders with respect to the Indenture Priority Collateral, including the seeking by the Credit Facility
Agent or any Credit Facility Claim Holder of adequate protection consisting of replacement Liens on the Indenture Priority Collateral (other than as allowed pursuant to  Section 6.3(b) above) or the
asserting by the Credit Facility Agent or any Credit Facility Claim Holder of any of its rights and remedies under
the Credit Facility Documents or otherwise in respect of the Indenture Priority Collateral. 

        (b)   Nothing
contained herein shall prohibit or in any way limit the Credit Facility Agent or any Credit Facility Claim Holder from objecting in any Insolvency or Liquidation
Proceeding or otherwise to any
action taken by the Indenture Agent or any of the Indenture Holders with respect to the Credit Facility Priority Collateral, including the seeking by the Indenture Agent or any Indenture Holder of
adequate protection consisting of replacement Liens on the Credit Facility Priority Collateral (other than as allowed pursuant to Section 6.3(a)
above) or the asserting by the Indenture Agent or any Indenture Holder of any of its rights and remedies under the Indenture Documents or otherwise in respect of the Credit Facility Priority
Collateral. 

        6.5    Preference Issues    

        (a)   If
any Credit Facility Claim Holder is required in any Insolvency or Liquidation Proceeding or otherwise to turn over or otherwise pay to the estate of the Company or
any other Grantor any amount (a "Credit Facility Claim Recovery") received in respect of any Credit Facility Priority Collateral, then the Credit
Facility Claims shall be reinstated to the extent of such Credit Facility Claim Recovery and the Credit Facility Claim Holders shall be entitled to receive payment in full in cash with respect to all
such recovered amounts. If this Agreement shall have been terminated prior to such Credit Facility Claim Recovery, this Agreement shall be reinstated in full force and effect, and such prior
termination shall not diminish, release, discharge, impair or otherwise affect the obligations of the parties hereto. The Indenture Agent and each Indenture Holder agree that none of them shall be
entitled to benefit from any avoidance action affecting or otherwise relating to any distribution or allocation made in accordance with this Agreement, whether by preference or otherwise; it being
understood and agreed that the benefit of such avoidance action otherwise allocable to them shall instead be allocated and turned over for application in accordance with the priorities set forth in
this Agreement. 

        (b)   If
any Indenture Holder is required in any Insolvency or Liquidation Proceeding or otherwise to turn over or otherwise pay to the estate of the Company or any other
Grantor any amount (a "Indenture Obligation Recovery") received in respect of any Indenture Priority Collateral, then the Indenture Obligations shall be
reinstated to the extent of such Indenture Obligation Recovery and the Indenture Holders shall be entitled to receive payment in full in cash (including, in the case of any letter of credit, cash
collateral therefor) with respect to all such recovered 

28

 

amounts.
If this Agreement shall have been terminated prior to such Indenture Obligation Recovery, this Agreement shall be reinstated in full force and effect, and such prior termination shall not
diminish, release, discharge, impair or otherwise affect the obligations of the parties hereto. The Credit Facility Agent and each Credit Facility Claim Holder agree that none of them shall be
entitled to benefit from any avoidance action affecting or otherwise relating to any distribution or allocation made in accordance with this Agreement, whether by preference or otherwise; it being
understood and agreed that the benefit of such avoidance action otherwise allocable to them shall instead be allocated and turned over for application in accordance with the priorities set forth in
this Agreement. 

        6.6    Asset Dispositions in an Insolvency or Liquidation Proceeding    

        (a)   Neither
the Indenture Agent nor any other Indenture Holder shall, in an Insolvency or Liquidation Proceeding or otherwise, oppose any sale or disposition of any assets
of any Grantor solely consisting of any Credit Facility Priority Collateral that is supported by the Credit Facility Claim Holders, and the Indenture Agent and each other Indenture Holder will be
deemed to have consented under Section 363 of Title 11 of the United States Code (and otherwise) to any sale supported by the requisite Indenture Holders (as determined in accordance with the
Indenture) and to have released their Liens in such assets. 

        (b)   Neither
the Credit Facility Agent nor any other Credit Facility Claim Holder shall, in an Insolvency or Liquidation Proceeding or otherwise, oppose any sale or
disposition of any assets of any Grantor solely consisting of any Indenture Priority Collateral that is supported by the requisite Indenture Holders (as determined in accordance with the Indenture),
and the Credit Facility Agent and each other Credit Facility Claim Holder will be deemed to have consented under Section 363 of Title 11 of the United States Code (and otherwise) to any sale
supported by the requisite Indenture Holders (as determined in accordance with the Indenture) and to have released their Liens in such assets. 

        6.7    Separate Grants of Security and Separate Classification.    

        The
Indenture Holders and the Credit Facility Claim Holders acknowledge and agree that: (a) the grants of Liens pursuant to the Credit Facility Collateral Documents and the
Indenture Collateral Documents constitute two separate and distinct grants of Liens; and (b) because of, among other things, their differing rights in the Common Collateral, the Indenture
Obligations are fundamentally different from the Credit Facility Claims and must be separately classified in any plan of reorganization proposed or adopted in an Insolvency or Liquidation Proceeding.
To further effectuate the intent of the parties as provided in the immediately preceding sentence, if it is held that the claims against the Credit Facility Claim Holders and Indenture Holders in
respect of the Common Collateral constitute only one secured claim (rather than separate classes of senior and junior secured claims), then: (i) the Indenture Holders hereby acknowledge and
agree that all distributions shall be made as if there were separate classes of senior and junior secured claims against the Grantors in respect of the Credit Facility Priority Collateral (with the
effect being that, to the extent that the aggregate value of the Credit Facility Priority Collateral is sufficient (for this purpose ignoring all claims held by the Indenture Holders), the Credit
Facility Claim Holders shall be entitled to receive from the Credit Facility Priority Collateral or proceeds thereof, in addition to amounts distributed to them in respect of principal,
pre-petition interest and other claims, all amounts owing in respect of all interest accrued (or which would have, absent the commencement of an Insolvency or Liquidation Proceeding,
accrued) after the commencement of an Insolvency or Liquidation Proceeding before any distribution is made from the Credit Facility Priority Collateral or proceeds thereof in respect of the claims
held by the Indenture Holders), with the Indenture Holders hereby acknowledging and agreeing to turn over to the Credit Facility Claim Holders amounts otherwise received or receivable by them from the
Credit Facility Priority Collateral or 

29

 

proceeds
thereof to the extent necessary to effectuate the intent of this sentence, even if such turnover has the effect of reducing the claim or recovery of the Indenture Holders; and (ii) the
Credit Facility
Claim Holders hereby acknowledge and agree that all distributions shall be made as if there were separate classes of senior and junior secured claims against the Grantors in respect of the Indenture
Priority Collateral (with the effect being that, to the extent that the aggregate value of the Indenture Priority Collateral is sufficient (for this purpose ignoring all claims held by the Credit
Facility Claim Holders), the Indenture Holders shall be entitled to receive from the Indenture Priority Collateral or proceeds thereof, in addition to amounts distributed to them in respect of
principal, pre-petition interest and other claims, all amounts owing in respect of all interest accrued (or which would have, absent the commencement of an Insolvency or Liquidation
Proceeding, accrued) after the commencement of an Insolvency or Liquidation Proceeding before any distribution is made from the Indenture Priority Collateral or proceeds thereof in respect of the
claims held by the Credit Facility Claim Holders), with the Credit Facility Claim Holders hereby acknowledging and agreeing to turn over to the Indenture Holders amounts otherwise received or
receivable by them from the Indenture Priority Collateral or proceeds thereof to the extent necessary to effectuate the intent of this sentence, even if such turnover has the effect of reducing the
claim or recovery of the Credit Facility Claim Holders. 

        6.8    Filing of Motions.    

        (a)   Until
the Discharge of Credit Facility Claims has occurred, the Indenture Agent agrees on behalf of itself and the other Indenture Holders that no Indenture Holder
shall, in or in connection with any Insolvency or Liquidation Proceeding, file any pleadings or motions, take any position at any hearing or proceeding of any nature, or otherwise take any action
whatsoever, in each case in respect of any of the Credit Facility Priority Collateral, including, without limitation, with respect to the determination of any Liens or claims held by the Credit
Facility Agent (including the validity and enforceability thereof) or any other Credit Facility Claim Holder or the value of any claims of such parties under Section 506(a) of Title 11 of the
United States Code or otherwise; provided that the Indenture Holders may file a proof of claim or a statement of interest pursuant to  Section 3.1(a)(ii)(A)
. 

        (b)   Until
the Discharge of Indenture Obligations has occurred, the Credit Facility Agent agrees on behalf of itself and the other Credit Facility Claim Holders that no
Credit Facility Claim Holder shall, in or in connection with any Insolvency or Liquidation Proceeding, file any pleadings or motions, take any position at any hearing or proceeding of any nature, or
otherwise take any action whatsoever, in each case in respect of any of the Indenture Priority Collateral, including, without limitation, with respect to the determination of any Liens or claims held
by the Indenture Agent (including the validity and enforceability thereof) or any other Indenture Holder or the value of any claims of such parties under Section 506(a) of Title 11 of the
United States Code or otherwise; provided that the Credit Facility Claim Holders may file a proof of claim or a statement of interest pursuant to  Section 3.1(b)(ii)(A)
. 

        6.9    Other Matters.    

        (a)   To
the extent that the Indenture Agent or any Indenture Holder has or acquires rights under Section 363 or Section 364 of Title 11 of the United States
Code with respect to any of the Credit Facility Priority Collateral, the Indenture Agent agrees, on behalf of itself and the other Indenture
Holders not to assert any of such rights without the prior written consent of the Credit Facility Agent; provided that if requested by the Credit
Facility Agent, the Indenture Agent shall timely exercise such rights in the manner requested by the Credit Facility Agent, including any rights to payments in respect of such rights. 

        (b)   To
the extent that the Credit Facility Agent or any Credit Facility Claim Holder has or acquires rights under Section 363 or Section 364 of Title 11 of the
United States Code with respect 

30

 

to
any of the Indenture Priority Collateral, the Credit Facility Agent agrees, on behalf of itself and the other Credit Facility Claim Holders not to assert any of such rights without the prior
written consent of the Indenture Agent; provided that if requested by the Indenture Agent, the Credit Facility Agent shall timely exercise such rights
in the manner requested by the Indenture Agent, including any rights to payments in respect of such rights. 

        6.10    Effectiveness in Insolvency or Liquidation Proceedings.    

        This
Agreement shall be effective both before and after the commencement of an Insolvency or Liquidation Proceeding. 

        SECTION 7.    Reliance; Waivers; Etc.    

        7.1    Reliance    

        All
loans and other extensions of credit made or deemed made on and after the date hereof by the Credit Facility Claim Holders to the Company or any other Grantor shall be deemed to have
been given and made in reliance upon this Agreement. 

        7.2    No Warranties or Liability    

        The
Indenture Agent, on behalf of itself and the Indenture Holders, acknowledges and agrees that each of the Credit Facility Agent and the Credit Facility Claim Holders have made no
express or implied representation or warranty, including with respect to the execution, validity, legality, completeness, collectibility or enforceability of any of the Credit Facility Documents, the
ownership of any Common Collateral or the perfection or priority of any Liens thereon. 

        The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, acknowledges and agrees that each of the Indenture Agent and the Indenture Holders have made no
express or implied representation or warranty, including with respect to the execution, validity, legality, completeness, collectibility or enforceability of any of the Indenture Documents, the
ownership of any Common Collateral or the perfection or priority of any Liens thereon. 

        The
Credit Facility Claim Holders will be entitled to manage and supervise their respective loans and extensions of credit under the Credit Facility Documents as they may, in their sole
discretion, deem appropriate, and the Credit Facility Claim Holders may manage their loans and extensions of credit without regard to any rights or interests that the Indenture Agent or any of the
Indenture Holders have in the Credit Facility Priority Collateral or otherwise, except as otherwise provided in this Agreement. Neither the Credit Facility Agent nor any Credit Facility Claim Holder
shall have any duty to the Indenture Agent or any of the Indenture Holders to act or refrain from acting in a manner which allows, or results in, the occurrence or continuance of an event of default
or default under any agreements with the Company or any other Grantor (including the Indenture Documents), regardless of any knowledge thereof which they may have or be charged with. 

        The
Indenture Holders will be entitled to manage and supervise their respective loans and extensions of credit under the Indenture Documents as they may, in their sole discretion, deem
appropriate, and the Indenture Holders may manage their loans and extensions of credit without regard to any rights or interests that the Credit Facility Agent or any of the Credit Facility Claim
Holders have in the Indenture Priority Collateral or otherwise, except as otherwise provided in this Agreement. Neither the Indenture Agent nor any Indenture Holder shall have any duty to the Credit
Facility Agent or any of the Credit Facility Claim Holders to act or refrain from acting in a manner which allows, or results in, the occurrence or continuance of an event of default or default under
any agreements with the Company or any other Grantor (including the Credit Facility Documents), regardless of any knowledge thereof which they may have or be charged with. 

31

 

        7.3    No Waiver of Lien Priorities    

        (a)   With Respect to the Credit Facility Claim Holders

          (i)  No
right of the Credit Facility Claim Holders, the Credit Facility Agent or any of them to enforce any provision of this Agreement or any Credit Facility Document shall
at any time in any way be prejudiced or impaired by any act or failure to act on the part of the Company or any other Grantor or
by any act or failure to act by any Credit Facility Claim Holder or the Credit Facility Agent, or by any noncompliance by any Person with the terms, provisions and covenants of this Agreement, any of
the Credit Facility Documents or any of the Indenture Documents, regardless of any knowledge thereof which the Credit Facility Agent or the Credit Facility Claim Holders, or any of them, may have or
be otherwise charged with; 

         (ii)  Without
in any way limiting the generality of the foregoing paragraph and subject to this Agreement, the Credit Facility Claim Holders, the Credit Facility Agent and
any of them, may, at any time and from time to time, without the consent of, or notice to, the Indenture Agent or any Indenture Holder, without incurring any liabilities to the Indenture Agent or any
Indenture Holder and without impairing or releasing the Lien priorities and other benefits provided in this Agreement (even if any right of subrogation or other right or remedy of the Indenture Agent
or any Indenture Holder is affected, impaired or extinguished thereby) do any one or more of the following: 

        (A)  change
the manner, place or terms of payment or change or extend the time of payment of, or amend, renew, exchange, increase or alter, the terms of any of the Credit
Facility Claims or any Lien on any Credit Facility Priority Collateral or guaranty thereof or any liability of the Company or any other Grantor, or any liability incurred directly or indirectly in
respect thereof (including any increase in or extension of the Credit Facility Claims, without any restriction as to the amount, tenor or terms of any such increase or extension, or otherwise amend,
renew, exchange, extend, modify or supplement in any manner any Liens held by the Credit Facility Agent or any of the Credit Facility Claim Holders, the Credit Facility Claims or any of the Credit
Facility Documents); 

        (B)  sell,
exchange, release, surrender, realize upon, enforce or otherwise deal with in any manner and in any order any part of the Credit Facility Priority Collateral or
any liability of the Company or any other Grantor to the Credit Facility Claim Holders or the Credit Facility Agent, or any liability incurred directly or indirectly in respect thereof; 

        (C)  settle
or compromise any Credit Facility Claim or any other liability of the Company or any other Grantor or any security therefor or any liability incurred directly or
indirectly in respect thereof and apply any sums by whomsoever paid and however realized to any liability (including the Credit Facility Claims) in any manner or order; 

        (D)  enter
into or amend any Credit Facility Document in order to create or acquire additional collateral for the Credit Facility Claims, to create and perfect security
interests in and Liens on collateral and to increase and enhance the exercise of remedies thereunder and take actions in furtherance of the foregoing; and 

        (E)  exercise
or delay in or refrain from exercising any right or remedy against the Company or any security or any other Grantor or any other Person, elect any remedy and
otherwise deal freely with the Company, any other Grantor or any Credit Facility Priority Collateral and any security and any
guarantor or any liability of the Company or any other Grantor to the Credit Facility Claim Holders or any liability incurred directly or indirectly in respect thereof. 

32

 

        (iii)  The
Indenture Agent, on behalf of itself and the Indenture Holders, also agrees that the Credit Facility Claim Holders and the Credit Facility Agent shall have no
liability to the Indenture Agent or any Indenture Holder, and the Indenture Agent, on behalf of itself and the Indenture Holders, hereby waives any claim against any Credit Facility Claim Holder or
the Credit Facility Agent, arising out of any and all actions which the Credit Facility Claim Holders or the Credit Facility Agent may take or permit or omit to take with respect to: (i) the
Credit Facility Documents, (ii) the collection of the Credit Facility Claims or (iii) the foreclosure upon, or sale, liquidation or other disposition of, any Credit Facility Priority
Collateral. The Indenture Agent, on behalf of itself and the Indenture Holders, agrees that the Credit Facility Claim Holders and the Credit Facility Agent have no duty to them in respect of the
maintenance or preservation of the Credit Facility Priority Collateral, the Credit Facility Claims or otherwise; and 

        (iv)  The
Indenture Agent, on behalf of itself and the Indenture Holders, agrees not to assert and hereby waives, to the fullest extent permitted by law, any right to demand,
request, plead or otherwise assert or otherwise claim the benefit of, any marshalling, appraisal, valuation or other similar right that may otherwise be available under applicable law or any other
similar rights a junior secured creditor may have under applicable law. 

        (b)   With Respect to the Indenture Holders

          (i)  No
right of the Indenture Holders, the Indenture Agent or any of them to enforce any provision of this Agreement or any Indenture Document shall at any time in any way
be prejudiced or impaired by any act or failure to act on the part of the Company or any other Grantor or by any act or failure to act by any Indenture Holder or the Indenture Agent, or by any
noncompliance by any Person with the terms, provisions and covenants of this Agreement, any of the Indenture Documents or any of the Credit Facility Documents, regardless of any knowledge thereof
which the Indenture Agent or the Indenture Holders, or any of them, may have or be otherwise charged with; 

         (ii)  Without
in any way limiting the generality of the foregoing paragraph and subject to this Agreement, the Indenture Holders, the Indenture Agent and any of them, may, at
any time and from time to time, without the consent of, or notice to, the Credit Facility Agent or any Credit Facility Claim Holder, without incurring any liabilities to the Credit Facility Agent or
any Credit Facility Claim Holder and without impairing or releasing the Lien priorities and other benefits provided in this Agreement (even if any right of subrogation or other right or remedy of the
Credit Facility Agent or any Credit
Facility Claim Holder is affected, impaired or extinguished thereby) do any one or more of the following: 

        (A)  change
the manner, place or terms of payment or change or extend the time of payment of, or amend, renew, exchange, increase or alter, the terms of any of the Indenture
Obligations or any Lien on any Indenture Priority Collateral or guaranty thereof or any liability of the Company or any other Grantor, or any liability incurred directly or indirectly in respect
thereof (including any increase in or extension of the Indenture Obligations, without any restriction as to the amount, tenor or terms of any such increase or extension, or otherwise amend, renew,
exchange, extend, modify or supplement in any manner any Liens held by the Indenture Agent or any of the Indenture Holders, the Indenture Obligations or any of the Indenture Documents); 

        (B)  sell,
exchange, release, surrender, realize upon, enforce or otherwise deal with in any manner and in any order any part of the Indenture Priority Collateral or any
liability of the Company or any other Grantor to the Indenture Holders or the Indenture Agent, or any liability incurred directly or indirectly in respect thereof; 

33

 

 

        (C)  settle
or compromise any Indenture Obligation or any other liability of the Company or any other Grantor or any security therefor or any liability incurred directly or
indirectly in respect thereof and apply any sums by whomsoever paid and however realized to any liability (including the Indenture Obligations) in any manner or order; 

        (D)  enter
into or amend any Indenture Document in order to create or acquire additional collateral for the Indenture Obligations, to create and perfect security interests in
and Liens on collateral and to increase and enhance the exercise of remedies thereunder and take actions in furtherance of the foregoing; and 

        (E)  exercise
or delay in or refrain from exercising any right or remedy against the Company or any security or any other Grantor or any other Person, elect any remedy and
otherwise deal freely with the Company, any other Grantor or any Indenture Priority Collateral and any security and any guarantor or any liability of the Company or any other Grantor to the Indenture
Holders or any liability incurred directly or indirectly in respect thereof. 

        (iii)  The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, also agrees that the Indenture Holders and the Indenture Agent shall have no
liability to the Credit Facility Agent or any Credit Facility Claim Holder, and the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, hereby waives any claim against
any Indenture Holder or the Indenture Agent, arising out of any and all actions which the Indenture Holders or the Indenture Agent may take or permit or omit to take with respect to: (i) the
Indenture Documents, (ii) the collection of the Indenture Obligations or (iii) the foreclosure upon, or sale, liquidation or other disposition of, any Indenture Priority Collateral (but
only so long as such foreclosure, sale, liquidation or other disposition is conducted in accordance with Section 3.2(a), (f),  (g) and (h)). The Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders,
agrees that the Indenture Holders and the Indenture Agent have no duty to them in respect of the maintenance or preservation of the Indenture Priority Collateral, the Indenture Obligations or
otherwise; and 

        (iv)  The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees not to assert and hereby waives, to the fullest extent permitted by law,
any right to demand, request, plead or otherwise assert or otherwise claim the benefit of, any marshalling, appraisal, valuation or other similar right that may otherwise be available under applicable
law or any other similar rights a junior secured creditor may have under applicable law. 

        7.4    Obligations Unconditional    

        All
rights, interests, agreements and obligations of the Credit Facility Agent and the Credit Facility Claim Holders and the Indenture Agent and the Indenture Holders, respectively,
hereunder shall remain in full force and effect irrespective of: 

        (a)   any
lack of validity or enforceability of any Credit Facility Documents or any Indenture Documents; 

        (b)   any
change in the time, manner or place of payment of, or in any other terms of, all or any of the Credit Facility Claims or Indenture Obligations, or any amendment or
waiver or other modification, including any increase in the amount thereof, whether by course of conduct or otherwise, of the terms of the Credit Agreement or any other Credit Facility Document or of
the terms of the Indenture or any other Indenture Document; 

        (c)   any
exchange of any security interest in any Common Collateral or any other collateral, or any amendment, waiver or other modification, whether in writing or by course
of conduct or 

34

 

otherwise,
of all or any of the Credit Facility Claims or Indenture Obligations or any guarantee thereof; 

        (d)   the
commencement of any Insolvency or Liquidation Proceeding in respect of the Company or any other Grantor; or 

        (e)   any
other circumstances which otherwise might constitute a defense available to, or a discharge of, the Company or any other Grantor in respect of the Credit Facility
Claims or the Indenture Obligations, or of the Indenture Agent or any Indenture Holder in respect of this Agreement, or of the Credit Facility Agent or any Credit Facility Claim Holder in respect of
this Agreement. 

        SECTION 8.    Miscellaneous    

        8.1    Conflicts    

        In
the event of any conflict between the provisions of this Agreement and the provisions of the Credit Facility Documents or the Indenture Documents, the provisions of this Agreement
shall govern as to the relationship between the Credit Facility Claim Holders and the Indenture Holders. 

        8.2    Continuing Nature of this Agreement; Severability    

        This
Agreement shall continue to be effective until the Discharge of Credit Facility Claims or the Discharge of Indenture Obligations shall have occurred. This is a continuing agreement
of lien subordination and (a) the Credit Facility Claim Holders may continue, at any time and without notice to the Indenture Agent or any Indenture Holder, to extend credit and other financial
accommodations and lend monies to or for the benefit of the Company or any other Grantor constituting Credit Facility Claims on reliance hereof and (b) the Indenture Holders may continue, at
any time and without notice to the Credit Facility Agent or any Credit Facility Claim Holder, to extend credit and other financial accommodations to or for the benefit of the Company or any other
Grantor constituting Indenture Obligations (including by means of purchasing any Notes issued by the Company) on reliance hereof. Each of the Indenture Agent, on behalf of itself and the Indenture
Holders, and the Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, hereby waives any right it may have under applicable law to revoke this Agreement or any of the
provisions of this Agreement. The terms of this Agreement shall survive, and shall continue in full force and effect, in any Insolvency or Liquidation Proceeding. Any provision of this Agreement which
is prohibited or unenforceable in any jurisdiction shall not invalidate the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction. 

        8.3    Amendments; Waivers    

        No
amendment, modification or waiver of any of the provisions of this Agreement by the Indenture Agent or the Credit Facility Agent shall be deemed to be made unless the same shall be in
writing signed on behalf of the party making the same or its authorized agent and each waiver, if any, shall be a waiver only with respect to the specific instance involved and shall in no way impair
the rights of the parties making such waiver or the obligations of the other parties to such party in any other respect or at any other time. The Company and other Grantors shall not have any right to
consent to or approve any amendment, modification or waiver of any provision of this Agreement. 

        8.4    Information Concerning Financial Condition of the Company and the Other Grantors    

        (a)   The
Credit Facility Agent and the Credit Facility Claim Holders, on the one hand, and the Indenture Agent and the Indenture Holders, on the other hand, shall not be
responsible for 

35

 

keeping
any other Person informed of (i) the financial condition of the Company and the other Grantors and all endorsers and/or guarantors of the Indenture Obligations or the Credit Facility
Claims and (ii) all other circumstances bearing upon the risk of nonpayment of the Indenture Obligations or the Credit Facility Claims. 

        (b)   Subject
to Section 5.6(b), the Credit Facility Agent and the Credit Facility Claim Holders shall have no duty to
advise the Indenture Agent or any Indenture Holder of information known to it or them regarding such condition or any such circumstances or otherwise. In the event the Credit Facility Agent or any of
the Credit Facility Claim Holders, in its or their sole discretion, undertakes at any time or from time to time to provide any such information to the Indenture Agent or any Indenture Holder, it or
they shall be under no obligation: (i) to make, and the Credit Facility Agent and the Credit Facility Claim Holders shall not make, any express or implied representation or warranty, including
with respect to the accuracy, completeness, truthfulness or validity of any such information so provided, (ii) to provide any additional information or to provide any such information on any
subsequent occasion, (iii) to undertake any investigation, or (iv) to disclose any information which, pursuant to accepted or reasonable commercial finance practices, such party wishes
to maintain confidential or is otherwise required to maintain confidential. 

        (c)   Subject
to Section 5.6(a), the Indenture Agent and the Indenture Holders shall have no duty to advise any Credit
Facility Agent or any Credit Facility Claim Holder of information known to it or them regarding such condition or any such circumstances or otherwise. In the event the Indenture Agent or any of the
Indenture Holders, in its or their sole discretion, undertakes at any time or from time to time to provide any such information to any Credit Facility Agent or any Credit Facility Claim Holder, it or
they shall be under no obligation: (i) to make, and the Indenture Agent and the Indenture Holders shall not make, any express or implied representation or warranty, including with respect to
the accuracy, completeness, truthfulness or validity of any such information so provided, (ii) to provide any additional information or to provide any such information on any subsequent
occasion, (iii) to undertake any investigation, or (iv) to disclose any information which, pursuant to accepted or reasonable commercial finance practices, such party wishes to maintain
confidential or is otherwise required to maintain confidential. 

        8.5    Subrogation    

        (a)   The
Indenture Agent, on behalf of itself and the Indenture Holders, hereby waives any rights of subrogation it may acquire as a result of any payment hereunder until the
Discharge of Credit Facility Claims has occurred. 

        (b)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, hereby waives any rights of subrogation it may acquire as a result of any payment
hereunder until the Discharge of Indenture Obligations has occurred. 

        8.6    Consent to Jurisdiction; Waivers    

        The
parties hereto consent to the jurisdiction of any state or federal court located in New York, New York, and consent that all service of process may be made by registered mail
directed to such party as provided in Section 8.7 below for such party. The parties hereto waive any objection to any action instituted hereunder
based on forum non conveniens, and any objection to the venue of any action instituted hereunder. Each of the parties hereto
waives any right it may have to trial by jury in respect of any litigation based on, or arising out of, under or in connection with this Agreement, or any course of conduct, course of dealing, verbal
or written statement or action of any party hereto. 

36

 

        8.7    Notices    

        All
notices to the Indenture Holders and the Credit Facility Claim Holders permitted or required under this Agreement may be sent to the Indenture Agent and the Credit Facility Agent,
respectively. Unless otherwise specifically provided herein, any notice or other communication herein required or permitted to be given shall be in writing and may be personally served, sent via
facsimile, telecopied, electronically mailed or sent by courier service or U.S. mail and shall be deemed to have been given when delivered in person or by courier service, upon receipt of a telecopy
or electronic mail, one Business Day after mailing if sent by overnight courier, or four Business Days after deposit in the U.S. mail (registered or certified, with postage prepaid and properly
addressed). All notices hereunder shall not be effective until received. For the purposes hereof, the addresses of the parties hereto shall be as set forth below each party's name on the signature
pages hereto, or, as to each party, at such other address as may be designated by such party in a written notice to all of the other parties. 

        8.8    Further Assurances    

        (a)   The
Indenture Agent, on behalf of itself and the Indenture Holders, agrees that each of them, at the Company's expense, shall take such further action and shall execute
and deliver to the Credit Facility Agent and the Credit Facility Claim Holders such additional documents and instruments (in recordable
form, if requested) as the Credit Facility Agent or the Credit Facility Claim Holders may reasonably request to effectuate the terms of and the lien priorities contemplated by this Agreement. 

        (b)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, agrees that each of them, at the Company's expense, shall take such further action
and shall execute and deliver to the Indenture Agent and the Indenture Holders such additional documents and instruments (in recordable form, if requested) as the Indenture Agent or the Indenture
Holders may reasonably request to effectuate the terms of and the lien priorities contemplated by this Agreement. 

        8.9    Governing Law    

        This
Agreement has been delivered and accepted at and shall be deemed to have been made in New York, New York and shall be interpreted, and the rights and liabilities of the parties
bound hereby determined, in accordance with the laws of the State of New York. 

        8.10    Binding on Successors and Assigns    

        (a)   This
Agreement shall be binding upon the Credit Facility Agent, the Credit Facility Claim Holders, the Indenture Agent, the Indenture Holders, the Company, the other
Grantors and their respective successors and permitted assigns. 

        (b)   This
Agreement and the rights and benefits hereof shall inure to the benefit of each of the parties hereto and their respective successors and assigns and shall inure to
the benefit of each of the holders of Credit Facility Claims and Indenture Obligations. No other Person, including the Company or any other Grantor, the Company or any other Grantor as
debtor-in-possession or any trustee in an Insolvency or Liquidation Proceeding, shall have or be entitled to assert rights or benefits hereunder. 

        8.11    Specific Performance    

        (a)   Each
of the Credit Facility Agent and the Indenture Agent may demand specific performance of this Agreement. 

        (b)   The
Indenture Agent, on behalf of itself and the Indenture Holders, hereby irrevocably waives any defense based on the adequacy of a remedy at law and any other defense
which might 

37

 

be
asserted to bar the remedy of specific performance in any action which may be brought by the Credit Facility Agent. 

        (c)   The
Credit Facility Agent, on behalf of itself and the Credit Facility Claim Holders, hereby irrevocably waives any defense based on the adequacy of a remedy at law and
any other defense which might be asserted to bar the remedy of specific performance in any action which may be brought by the Indenture Agent. 

        8.12    Counterparts    

        This
Agreement may be executed in one or more counterparts, each of which shall be an original and all of which shall together constitute one and the same document. 

        8.13    Authorization    

        By
its signature, each Person executing this Agreement on behalf of a party hereto represents and warrants to the other parties hereto that it is duly authorized to execute this
Agreement. 

        8.14    Effectiveness    

        This
Agreement shall become effective when executed and delivered by the parties hereto. 

        8.15    Indenture Holders' Purchase Option    

        Upon
the occurrence and during the continuance of (a) the acceleration prior to maturity of all or any portion of the Indebtedness then outstanding under the Credit Agreement,
(b) the exercise of any remedy with respect to Liens on the Common Collateral by the Credit Facility Agent, (c) a default in any scheduled payment of principal, premium, if any, interest
or fees under the Indenture or the Credit Agreement that remains uncured or unwaived for a period of 30 days in the aggregate, or (d) the commencement of an Insolvency or Liquidation
Proceeding, the Noteholders may, at their sole expense and effort, upon notice from the Indenture Agent at the direction of such Noteholders to the Company and the Credit Facility Agent, irrevocably
require the Credit Facility Claim Holders to transfer and assign to the Noteholders, without warranty or representation or recourse (other than the representation or warranty that such Credit Facility
Claims are being transferred without any Lien created by the Credit Facility Claim Holders), all (but not less than all) of the Credit Facility Claims and all rights of the Credit Facility Claim
Holders under the Credit Facility Documents with respect to the Credit Facility Claims; provided that (x) the Credit Facility Agent and the
Credit Facility Claim Holders shall retain all rights to be indemnified or to be held harmless by the Grantors in accordance with the terms of the Credit Facility Documents, (y) such assignment
shall not conflict with any law, rule or regulation or order of any court or other governmental authority having jurisdiction, and (z) the Noteholders shall have paid to the Credit Facility
Agent, for the account of the Credit Facility Claim Holders, in immediately available funds, an amount equal to 100% of the principal of such Indebtedness (including Credit Facility Hedging
Obligations, Protective Advance Obligations and Credit Facility Cash Management Obligations) plus all accrued and unpaid interest thereon  plus all accrued
and unpaid fees (including, without limitation, reasonable attorney's fees and costs) including any breakage costs and expenses (other
than any other fees that become due as a result of the prepayment of the loans and other advances under, or early termination of, the Credit Agreement (such fees are referred to hereinafter as
"Termination Fees")) plus all the other Credit Facility Claims then outstanding (which shall include,
with respect to the aggregate face amount of the letters of credit outstanding under the Credit Agreement, an amount in cash equal to 105% thereof). In order to effectuate the foregoing, the Credit
Facility Agent shall provide an estimated calculation, upon the written request of the Noteholders submitted through the Indenture Agent from time to time (but in no event more than twice in any
calendar month), the amount in cash that would be necessary to so purchase the Credit Facility Claims. If the right set forth in this 

38

 

 Section 8.16 is exercised: (1) the parties shall endeavor to close promptly thereafter but in any event within ten (10) Business Days of the notice set
forth in the first sentence of this Section 8.15, (2) such purchase of the Credit Facility Claims shall be exercised pursuant to
documentation mutually acceptable to each of the Credit Facility Agent and the Noteholders purchasing such claims, and (3) such Credit Facility Claims shall be purchased pro rata among the
Noteholders giving notice to the Indenture Agent of their intent to exercise the purchase option hereunder according to such Noteholders' portion of the Indenture Obligations outstanding on the date
of purchase pursuant to this Section 8.15. Notwithstanding anything to the contrary herein, if, at any time following the consummation of such
transfer and assignment and the occurrence of the Discharge of Credit Facility Claims and the Discharge of Indenture Obligations (other than the payment of any fees that become due as a result of the
prepayment or termination of the Indenture Obligations), the Noteholders recover any Termination Fees prior to the first anniversary of the date of such transfer and assignment is consummated, they
shall turn over such fees to Credit Facility Claim Holders in the form and to the extent received. In the event that any one or more of the Noteholders exercises the purchase option set forth in this  Section 8.15: (A) the Credit Facility Agent shall have the right, but not the obligation, to immediately resign under the Credit Facility
Documents upon the closing of such purchase, (B) the purchasing Noteholders shall have the right, but not the obligation, to require the Credit Facility Agent to immediately resign under the
Credit Facility Documents upon the closing of such purchase, and (C) the Credit Facility Agent shall take such action with respect to the Common Collateral in an
Insolvency or Liquidation Proceeding as may be reasonably requested in good faith and in writing by the Indenture Agent (at the direction and on behalf of the purchasing Noteholders) until the closing
of such purchase (but in no event later than ten (10)Business Days after the delivery of notice set forth in the first sentence of this  Section 8.15); provided, however, (I) if
the Credit Facility Agent so requests, it shall first be indemnified to its reasonable satisfaction from the purchasing Noteholders against any and all liability, loss and expense that may be incurred
by it by reason of taking or continuing to take, or refraining from taking, any such action, (II) the Credit Facility Agent shall not be required to take any action that, in the determination
of the Credit Facility Agent, is not permitted under the Credit Facility Documents or applicable law or will result in liability to the Credit Facility Agent or any of the Credit Facility Claim
Holders, (III) unless and until the Credit Facility Agent has received any such written request or indemnification, the Credit Facility Agent may (but shall not be obligated to) take such
action, or refrain from taking such action, with respect to such Insolvency or Liquidation Proceeding as it shall deem advisable or as the Credit Facility Claim Holders shall so direct, and
(IV) the Credit Facility Agent shall have the right, but not the obligation, to appoint any purchasing Noteholder, as its agent for the purposes of taking any action requested by the Indenture
Agent pursuant to this clause (C). 

        8.16    Credit Facility Agent and Indenture Agent    

        It
is understood and agreed that (a) Keybank National Association is entering into this Agreement in its capacity as Credit Facility Agent and the provisions of Article X
of the Credit Agreement applicable to it as the "Agent" thereunder shall also apply to it as Credit Facility Agent hereunder, and (b) Wilmington Trust FSB is entering in this Agreement in its
capacity as "Trustee" (including its capacity as "Collateral Agent" under the Indenture and the other Indenture Documents) and the provisions of Articles Seven and Twelve of the Indenture applicable
to the "Trustee" thereunder shall also apply to the Indenture Agent hereunder. 

[REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK] 

39

 

 
        IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. 

 

 

							
	 
	 	CREDIT FACILITY AGENT:
	 
	 	  KEYBANK NATIONAL ASSOCIATION, as Credit Facility Agent

	 
	 	 By:
	 	  /s/ John P. Dunn

 
	 
	 	 	 	Name:	 	John P. Dunn
	 
	 	 	 	Title:	 	Vice President
	 
	 	  Address:
	 	 127 Public Square

Cleveland, Ohio 44114

	 
	 	  Attention:
	 	 Asset Based Lending

	 
	 	  INDENTURE AGENT:

	 
	 	  WILMINGTON TRUST FSB, as Indenture Agent

	 
	 	 By:
	 	  /s/ Jane Schweiger

 
	 
	 	 	 	Name:	 	Jane Schweiger
	 
	 	 	 	Title:	 	Vice President
	 
	 	  Address:
	 	 Wilmington Trust FSB

CCS-Corporate Capital Markets

50 South Sixth Street

Suite 1290

Minneapolis, MN 55402-1544

	 
	 	  Attention:
	 	 Kratos Defense & Security Solutions Administrator

 

 S-40

 
 

  ACKNOWLEDGMENT    
    

        Each of the undersigned hereby acknowledges receipt of a copy of the foregoing Intercreditor Agreement and acknowledges and agrees to
the foregoing terms and provisions. By its signature below, each of the undersigned agrees that it will, together with its successors and assigns, be bound by the provisions hereof. 

        Each
of the undersigned acknowledges and agrees that: (i) although it may sign this Acknowledgment to the Intercreditor Agreement, it is not a party thereto and does not and will
not receive any right, benefit, priority or interest under or because of the existence of this Acknowledgment to the Intercreditor Agreement and (ii) it will execute and deliver such additional
documents and take such additional action as may be necessary or desirable in the reasonable opinion of any of the Credit Facility Agent and the Indenture Agent to effectuate the provisions and
purposes of the Intercreditor Agreement. 

        Each
of the undersigned hereby expressly authorizes the Credit Facility Agent and the Indenture Agent to provide information to each other from time to time as set forth in this
Agreement with respect to the Company, any Grantor, the Credit Facility Claims and the Indenture Obligations. 

 

 

							
	 	 	 KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 AI METRIX, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 DEFENSE SYSTEMS, INCORPORATED
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 DIGITAL FUSION SOLUTIONS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 DIGITAL FUSION, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

 

 

							
	

 	
 	
 DTI ASSOCIATES, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 HAVERSTICK CONSULTING, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 HAVERSTICK GOVERNMENT SOLUTIONS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 HGS HOLDINGS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 JMA ASSOCIATES, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 KRATOS COMMERCIAL SOLUTIONS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 KRATOS GOVERNMENT SOLUTIONS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

 

 

							
	

 	
 	
 KRATOS MID-ATLANTIC, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 KRATOS SOUTHEAST, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 KRATOS SOUTHWEST, L.P.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of Kratos Texas, Inc. General Partner of Kratos Southwest, LP
	

 	
 	
 KRATOS TEXAS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 MADISON RESEARCH CORPORATION
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 POLEXIS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 REALITY BASED IT SERVICES, LTD.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

 

 

							
	

 	
 	
 ROCKET SUPPORT SERVICES, LLC
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of HGS Holdings, Inc., Managing Member of Rocket Support Services, LLC
	

 	
 	
 SHADOW I, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 SHADOW II, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 SHADOW III, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 SUMMIT RESEARCH CORPORATION
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 SYS
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 WFI NMC CORP.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

 

 

							
	

 	
 	
 CHARLESTON MARINE CONTAINERS INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 DALLASTOWN REALTY I, LLC
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of Gichner Holdings, Inc., Member and Manager of Dallastown Realty I, LLC
	

 	
 	
 DALLASTOWN REALTY II, LLC
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer of Dallastown Realty I, LLC, Member and Manager of Dallastown Realty II, LLC
	

 	
 	
 GICHNER HOLDINGS, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 GICHNER SYSTEMS GROUP, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer
	

 	
 	
 GICHNER SYSTEMS INTERNATIONAL, INC.
	

 	
 	
By:	
 	
/s/ Deanna H. Lund

 
	 	 	 	 	Name:	 	Deanna H. Lund
	 	 	 	 	Title:	 	Executive Vice President & Chief Financial Officer

 

 

QuickLinks

Exhibit 10.3

INTERCREDITOR AGREEMENT

ACKNOWLEDGMENT

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