-----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, V8RHEvwpdVuKYq9PZnApF+UmB559vVdtP8iAPqQLYt+kZ+YV2c7sZrQf6D1MNXAn Urrgr4vylquoQ1/I0diD5Q== 0001181431-08-062787.txt : 20081119 0001181431-08-062787.hdr.sgml : 20081119 20081119101620 ACCESSION NUMBER: 0001181431-08-062787 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081117 FILED AS OF DATE: 20081119 DATE AS OF CHANGE: 20081119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OBRIEN WILLIAM K CENTRAL INDEX KEY: 0001187425 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23599 FILM NUMBER: 081199873 BUSINESS ADDRESS: STREET 1: 50 MINUTEMAN ROAD CITY: ANDOVER STATE: MA ZIP: 01810 BUSINESS PHONE: 9786841000 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 3 1 rrd223834.xml INITIAL FILING X0203 3 2008-11-17 0 0001049521 MERCURY COMPUTER SYSTEMS INC MRCY 0001187425 OBRIEN WILLIAM K 199 RIVERNECK ROAD CHELMSFORD MA 01844 1 0 0 0 No Shares Beneficially Owned 0 D Karl D. Noone, Attorney-in-fact 2008-11-18 EX-24. 2 rrd200370_226012.htm POWER OF ATTORNEY rrd200370_226012.html
LIMITED POWER OF ATTORNEYLIMITED 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, Chief Financial Officer and
Treasurer, Karl D. Noone, Vice-President and Corporate Controller and Alex A.
Van Adzin, Vice-President , General Counsel and Corporation Secretary, 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 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 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;
(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 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
(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, 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 15 day of November, 2008.

/s/ William K. O'Brien



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