SEC Contract Filing

Filing Date: 2016-03-30

Document Content:
<DOCUMENT>
<TYPE>EX-10.19
<SEQUENCE>2
<FILENAME>v434812_ex10-19.htm
<DESCRIPTION>EXHIBIT 10.19
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;10.19</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">November&nbsp;23, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">G</FONT>lobal Defense
&amp; National Security Systems, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">11921 Freedom Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Suite 550</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Reston, VA 20190</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Re: &nbsp;Share Contribution and Dividend Waiver</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>To Global Defense &amp; National Security Systems, Inc.:</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Reference is made to that certain Stock
Purchase Agreement, dated as of June 8, 2015, by and among Global Defense &amp; National Security Systems, Inc. (&ldquo;<U>GDEF</U>&rdquo;),
STG Group, Inc., the stockholders of STG Group, Inc. (the &ldquo;<U>Stockholders</U>&rdquo;), Global Defense &amp; National Security
Holdings LLC (the &ldquo;<U>Sponsor</U>&rdquo;) and Simon Lee as stockholders representative (the &ldquo;<U>Stock Purchase Agreement</U>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to Section 1.2(a) of
the Stock Purchase Agreement, the Sponsor has agreed to contribute 445,161 shares (the &ldquo;<U>Sponsor Shares</U>&rdquo;) of
common stock of GDEF, par value $0.001 per share (&ldquo;<U>Common Stock</U>&rdquo;) to GDEF, immediately prior to the closing
(the &ldquo;<U>Closing</U>&rdquo;) of the transactions pursuant to the Stock Purchase Agreement (the &ldquo;<U>Share Contribution</U>&rdquo;).
In addition, in connection with the Closing, the Sponsor has agreed to transfer and assign 35,000 shares (the &ldquo;<U>Transfer
Shares</U>&rdquo;) of Common Stock to the Stockholders (the &ldquo;<U>Transfer</U>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Effective as of the Closing, the
Sponsor hereby contributes the Sponsor Shares to GDEF. The Sponsor hereby acknowledges that it shall take any and all actions
necessary or appropriate for the Sponsor to effectuate the Share Contribution and the Transfer.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The board of directors of GDEF
has declared a dividend of 1 share of Common Stock for each 1.06 shares of Common Stock (the &ldquo;<U>Dividend Shares</U>&rdquo;),
payable to stockholders of record immediately following the closing of the transactions contemplated by the Stock Purchase Agreement.
The Sponsor hereby waives its right to receive any Dividend Shares other than with respect to any shares of Common Stock that
the Sponsor acquires pursuant to the Second Amended and Restated Backstop Common Stock Purchase Agreement, dated as of November&nbsp;23,
2015, by and between GDEF and the Sponsor.</P>

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 <TD>&nbsp;</TD>
 <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Sincerely, &nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD COLSPAN="3">&nbsp;</TD></TR>
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 <TD>&nbsp;</TD>
 <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Global Defense &amp; National Security Holdings LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
 <TD>&nbsp;</TD>
 <TD COLSPAN="3">&nbsp;</TD></TR>
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 <TD>&nbsp;</TD>
 <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
 <TD COLSPAN="2"><FONT STYLE="