Maryland
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001-34891
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27-1594952
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||
(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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||
of
incorporation)
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File
Number)
|
Identification
No.)
|
¨
|
Written communications pursuant
to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Exhibit No.
|
|
Description
|
1.1
|
|
Executed
Purchase Agreement dated September 30, 2010, among the Company, certain
selling stockholders and the underwriters named
therein.
|
3.1
|
|
Amended
and Restated Certificate of Incorporation of the Company.(1)
|
3.2
|
|
Amended
and Restated Bylaws of the Company.
(2)
|
(1)
|
Incorporated
by reference to Exhibit 3.1 of the Registration Statement, and which is
incorporated by reference herein.
|
(2)
|
Incorporated
by reference to Exhibit 3.2 of the Registration Statement, and which is
incorporated by reference herein.
|
The
KEYW Holding Corporation
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||||||||
Date:
October 6, 2010
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By:
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/s/ Leonard E. Moodispaw
|
||||||
Name:
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Leonard
E. Moodispaw
|
|||||||
Title:
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President
and Chief Executive Officer
|
Exhibit No.
|
|
Description
|
1.1
|
|
Executed
Purchase Agreement dated September 30, 2010, among the Company, certain
selling stockholders and the underwriters named
therein.
|
3.1
|
|
Amended
and Restated Certificate of Incorporation of the Company.
(1)
|
3.2
|
|
Amended
and Restated Bylaws of the Company.
(2)
|
(1)
|
Incorporated
by reference to Exhibit 3.1 of the Registration Statement, and which is
incorporated by reference herein.
|
(2)
|
Incorporated
by reference to Exhibit 3.2 of the Registration Statement, and which is
incorporated by reference herein.
|