0001127602-23-025674.txt : 20231006
0001127602-23-025674.hdr.sgml : 20231006
20231006163654
ACCESSION NUMBER: 0001127602-23-025674
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230923
FILED AS OF DATE: 20231006
DATE AS OF CHANGE: 20231006
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Georges Stephanie
CENTRAL INDEX KEY: 0001622295
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41194
FILM NUMBER: 231314636
MAIL ADDRESS:
STREET 1: 1300 WEST 120TH AVENUE
CITY: WESTMINSTER
STATE: CO
ZIP: 80234
FORMER NAME:
FORMER CONFORMED NAME: Comfort Stephanie
DATE OF NAME CHANGE: 20141014
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MERCURY SYSTEMS INC
CENTRAL INDEX KEY: 0001049521
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670]
IRS NUMBER: 042741391
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 50 MINUTEMAN ROAD
CITY: ANDOVER
STATE: MA
ZIP: 01810
BUSINESS PHONE: 9782561300
MAIL ADDRESS:
STREET 1: 50 MINUTEMAN ROAD
CITY: ANDOVER
STATE: MA
ZIP: 01810
FORMER COMPANY:
FORMER CONFORMED NAME: MERCURY COMPUTER SYSTEMS INC
DATE OF NAME CHANGE: 19971112
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2023-09-23
0
0001049521
MERCURY SYSTEMS INC
MRCY
0001622295
Georges Stephanie
50 MINUTEMAN ROAD
ANDOVER
MA
01810
1
EVP, CCO
Common Stock
39728
D
Common Stock
545
I
401K Plan
Common Stock
300
I
Georges Family Revocable Living Trust
Includes 1,573 shares of restricted stock that vest on August 16, 2024, 7,030 shares shares of restricted stock that vest in two equal annual installments beginning on February 15, 2024, and 7,137 shares of restricted stock that vest in three equal annual installments beginning on August 17, 2024.
Also includes 4,720, 10,545 and 8,723 shares of performance-based restricted stock that will vest on August 16, 2024, February 15, 2025 and August 17, 2026, respectively, assuming on-target performance of pre-established financial objectives for the three fiscal years ending June 28, 2024, June 27, 2025 and July 3, 2026, respectively. If actual performance under the performance-based restricted stock awards is determined to be above or below the on-target performance level of the awards, then the number of shares that will vest for these awards will range from 0% to 300% (in the case of awards vesting in 2024 and 2025) and 0% to 225% (in the case of awards vesting in 2026) of the shares that would have vested for on-target performance.
/s/ Michelle McCarthy, attorney-in-fact for Stephanie Georges
2023-10-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
FOR
MERCURY SYSTEMS, INC.
SECTION 16(a) FILINGS
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Christopher C. Cambria, the
EVP, General Counsel, and Secretary, Steven Ratner, the EVP,
Chief Human Resources Officer, Michelle M. McCarthy, the SVP,
Chief Accounting Officer, and John Storm, the Associate General
Counsel and Assistant Secretary, of Mercury Systems, Inc.,
acting singly, the undersigned?s true and lawful attorney-in-
fact to:
(1) prepare, execute in the undersigned?s name and on the
undersigned?s behalf, and submit to the U.S.
Securities and Exchange Commission (the ?SEC?) a Form
ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section
16(a) of the Securities Exchange Act of 1934, as
amended (the ?Exchange Act?), or any rule or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned?s capacity as an officer, director, and/or
shareholder of Mercury Systems, Inc. (the ?Company?),
Forms 3, 4, 5, and 144 and amendments thereto, in
accordance with Section 16(a) of the Exchange Act and
the rules thereunder;
(3) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to
complete and execute any such Form 3, 4, 5 or 144, or
amendments thereto, and timely file such form with the
SEC and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever which, in
the opinion of such attorney-in-fact, may be necessary
or desirable in connection with the foregoing
authority, it being understood that the documents
executed by each such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of
Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may
approve, provided, however, that the undersigned does
not grant to each such power-of-attorney the right to
engage in any transactions involving the securities of
the Company on behalf of the undersigned, including
without limitation, the right to purchase or sell any
securities of the Company.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that each
such attorney-in-fact, or each such attorney-in-fact?s
substitute or substitutes (any such substitute also being
referred to herein as an ?attorney-in-fact?), shall lawfully do
or cause to be done by virtue of this Limited Power of Attorney
and the rights and powers herein granted. The undersigned
acknowledges that each attorney-in-fact, in serving in such
capacity at the request of the undersigned or such attorney-in-
fact, is not assuming, nor is the Company assuming, any of the
undersigned?s responsibilities to comply with Section 16 of the
Exchange Act.
The undersigned agrees that each such attorney-in-fact
shall not be liable for any error of judgment or for any act
done or omitted to be done or for any mistake of fact or law
except for each such attorney-in-fact?s own bad faith, and the
undersigned agrees to indemnify and to hold each such attorney-
in-fact harmless against any loss, claim, damage, liability, or
cost incurred on each such attorney-in-fact?s part arising out
of or in connection with acts undertaken or omitted to be taken
as an attorney-in-fact hereunder.
This Limited Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file
Forms 3, 4, 5, and 144 with respect to the undersigned?s
holdings of and transactions in securities of Mercury Systems,
Inc., unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact. This
Limited Power of Attorney may be filed with the SEC as a
confirming statement of the authority granted herein.
?
IN WITNESS WHEREOF, the undersigned has caused this Limited
Power of Attorney to be executed as of this 26th day of
September, 2023.
By: /s/ Stephanie Georges
Stephanie Georges
Executive Vice President, Chief Communications Officer
1