-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qb8wvlR3FDvvpB2MlLYfU3Pzl/RAwEj8Jof0Y/8mTG/eiqiDjXWnIZ/0plKlQKv8 u/STrELJu8WSlq/Rol4g+Q== 0001181431-08-062785.txt : 20081119 0001181431-08-062785.hdr.sgml : 20081119 20081119101522 ACCESSION NUMBER: 0001181431-08-062785 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081117 FILED AS OF DATE: 20081119 DATE AS OF CHANGE: 20081119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERCURY COMPUTER 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: 199 RIVERNECK RD CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 9782561300 MAIL ADDRESS: STREET 1: 199 RIVERNECK ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WISHNER RICHARD P CENTRAL INDEX KEY: 0001256853 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23599 FILM NUMBER: 081199869 BUSINESS ADDRESS: STREET 1: C/O MERCURY COMPUTER SYSTEMS INC STREET 2: 199 RIVERNECK ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 9789671364 MAIL ADDRESS: STREET 1: 3 DURHAM STREET #2 CITY: BOSTON STATE: MA ZIP: 02115 4 1 rrd222296.xml NQ STOCK OPTION GRANT X0303 4 2008-11-17 0 0001049521 MERCURY COMPUTER SYSTEMS INC MRCY 0001256853 WISHNER RICHARD P 1551 AWALT COURT LOS ALTOS CA 94024 1 0 0 0 Non-Qualified Stock Option (Right to buy) 4.92 2008-11-17 4 A 0 16000 0.00 A 2008-11-17 2015-11-17 Common 16000 16000 D This option vests as to 8,000 shares on each of November 17, 2008 and 2009. Field N/A to this transaction but was completed to allow for electronic filing only. Karl D. Noone, Attorney-in-fact 2008-11-18 EX-24. 2 rrd199002_225503.htm POWER OF ATTORNEY rrd199002_225503.html
LIMITED POWER OF ATTORNEY
FOR
MERCURY COMPUTER SYSTEMS, INC.
SECTION 16(a) FILINGS


      Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert E. Hult, Senior Vice-President and Chief Financial Officer, Karl D. Noone, Vice-President, Corporate Controller and CAO and Alex A. Van Adzin, Vice-President and General Counsel, acting singly, the undersigned's true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or shareholder of Mercury Computer Systems, Inc. (the "Company"), Forms 3, 4 and 5, and amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder;

(2)	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 or 5, or amendments thereto, and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and

(3)	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, and 5 with respect to the undersigned's holdings of
and transactions in securities of the Company, 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 14 day of June, 2008.


                                    /s/ Richard P. Wishner





LIBC/1640386.1

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