The Board of Directors of Kratos sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time, as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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• Code of Ethics
• Corporate Governance Guidelines
• Audit Committee Charter 
• Compensation Committee Charter 
• Nominating & Corporate Governance Committee Charter
• Board Member Attendance at Annual Meeting Policy
• Stockholder Communications with Directors Policy
• Majority Voting Policy