Market Exclusive

THE KEYW HOLDING CORPORATION (NASDAQ:KEYW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

THE KEYW HOLDING CORPORATION (NASDAQ:KEYW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02

Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On November 9, 2016, the Board of Directors (the Board) of The
KEYW Holding Corporation (the Company) announced that John Hannon
resigned from the Board and elected Shephard Hill to the Board
effective November 9, 2016. Mr. Hill will also be a member of the
Audit Committee and Compensation Committee of the Board.
A copy of the Companys press release announcing Mr. Hannons
resignation and Mr. Hills election is attached as Exhibit 99.1 to
this Current Report.
Item 9.01
Financial Statements and Exhibits
Exhibit Number
Description
99.1
Press Release, dated November 9, 2016, announcing the
resignation of John Hannon and the election of Shephard
Hill to the Board of Directors of the Company.

About THE KEYW HOLDING CORPORATION (NASDAQ:KEYW)
The KEYW Holding Corporation (KEYW) is a provider of cybersecurity, cyber superiority and geospatial intelligence solutions to the United States Government defense, intelligence and national security agencies, and commercial enterprises. The Company operates through two segments: Government Solutions and Commercial Cyber Solutions. KEYW’s capabilities include solutions, services and products to support the collection, processing, analysis, use of intelligence data and information in the domains of cyberspace and geospace, and the protection of networks and related infrastructure. It provides a range of engineering services, cybersecurity and analytic products, and integrated platforms that support the intelligence process, including collection, processing, analysis and impact. KEYW’s platforms include various modified commercial turboprop aircraft for imagery and light detection and ranging (LIDAR), collection, products that the Company manufactures, as well as hardware and software. THE KEYW HOLDING CORPORATION (NASDAQ:KEYW) Recent Trading Information
THE KEYW HOLDING CORPORATION (NASDAQ:KEYW) closed its last trading session down -0.11 at 12.99 with 218,617 shares trading hands.

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