-----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, QOJxX1cv4cF8p/Bz87tYuLHeCW/roLAuTjrKjMBZaZg5D/YvIpvn//cX8+qOX5H7 pTk27Tnt5tpQnBAipxb3CQ== 0001181431-10-051801.txt : 20101022 0001181431-10-051801.hdr.sgml : 20101022 20101022175207 ACCESSION NUMBER: 0001181431-10-051801 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101021 FILED AS OF DATE: 20101022 DATE AS OF CHANGE: 20101022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Vitto Vincent CENTRAL INDEX KEY: 0001377733 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23599 FILM NUMBER: 101138028 MAIL ADDRESS: STREET 1: 199 RIVERNECK ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 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: 201 RIVERNECK ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 9782561300 MAIL ADDRESS: STREET 1: 201 RIVERNECK ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 4 1 rrd288852.xml ANNUAL GRANT X0303 4 2010-10-21 0 0001049521 MERCURY COMPUTER SYSTEMS INC MRCY 0001377733 Vitto Vincent 201 RIVERNECK ROAD CHELMSFORD MA 01824 1 0 0 0 Common Stock 2010-10-21 4 A 0 5333 0.00 A 10666 D Non-Qualified Stock Option (Right to buy) 14.12 2010-10-21 4 A 0 8000 0.00 A 2010-10-21 2017-10-21 Common 8000 8000 D These shares of restricted stock vest in two equal installments on each of October 21, 2010 and 2011. This option vests as to 4,000 shares on each of October 21, 2010 and 2011. Field N/A to this transaction but was completed to allow for electronic filing only. Charles A. Speicher, Attorney-in-fact 2010-10-22 EX-24. 2 rrd258979_292310.htm POWER OF ATTORNEY rrd258979_292310.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
the Chief Financial Officer , the Controller, and the Chief Legal Officer of Mercury Computer
Systems, Inc. (currently Robert E. Hult, Charles A. Speicher, and Gerald M. Haines II),
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 Computer Systems, Inc. (the
"Company"), Forms 3, 4 and 5, and amendments thereto, in accordance with
Section 16(a) of the Securities 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 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 Mercury Computer 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 20th day of October, 2010.


                                    /s/ Vincent Vitto




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