S-8 1 s-82018sipadditionalshares.htm S-8 Document
  
As filed with the Securities and Exchange Commission on November 8, 2022
Registration No. 333-             
  
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
MERCURY SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
 
 
   
Massachusetts 04-2741391
(State of Incorporation) (I.R.S. Employer Identification Number)
50 Minuteman Road
Andover, Massachusetts 01810
(978) 256-1300
(Address of Principal Executive Offices)
 
MERCURY SYSTEMS, INC.
Amended and Restated 2018 Stock Incentive Plan
(Full Title of the Plan)
 
Christopher C. Cambria
Executive Vice President, General Counsel, and Secretary
Mercury Systems, Inc.
50 Minuteman Road
Andover, Massachusetts 01810
(978) 256-1300
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. 
   
Large accelerated filer [X]
 
                                                               Accelerated filer [ ]
  
Non-accelerated filer [ ]
 
                                              Smaller reporting company [ ]

Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  [ ]
 






  

  
EXPLANATORY NOTE

This Registration Statement is being filed solely for the purpose of registering 2,001,505 additional shares of common stock, par value $0.01 per share (“Common Stock”), of Mercury Systems, Inc. (the “Company”) to be offered to participants under the Company’s Amended and Restated 2018 Stock Incentive Plan (the “2018 Plan”). The number of shares of Common Stock reserved for issuance under the 2018 Plan includes 6,810,372 shares which were previously registered with the Securities and Exchange Commission (the “Commission”) on Forms S-8 (File Nos. 333-228617 filed on November 30, 2018, 333-234534 filed on November 6, 2019, 333-250039 filed on November 12, 2020, and 333-260915 filed on November 9, 2021) (the “Prior Registration Statements”), plus the number of shares underlying any grants previously made under the Company’s Amended and Restated 2005 Stock Incentive Plan (the “2005 Plan”) that are forfeited, canceled, or are terminated (other than by exercise) from and after the effective date of the 2018 Plan.

Of the 2,001,505 shares registered hereby, 1,505 shares have been included in the shares reserved for issuance under the 2018 Plan as a result of the forfeiture, cancellation, or termination (other than by exercise) of grants previously made under the 2005 Plan and 2,000,000 shares were approved for issuance pursuant to the 2018 Plan by shareholders at the Company’s 2022 Annual Meeting of Shareholders.

This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statements, to the extent relating to the registration of Common Stock issuable under the 2018 Plan, are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.

The following documents are incorporated herein by reference:

(a)The Company’s Annual Report on Form 10-K for the fiscal year ended July 1, 2022, as filed with the Commission on August 16, 2022;
(b)The Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Commission on September 8, 2022, to the extent specifically incorporated by reference into the Company’s Annual Report on Form 10-K for the fiscal year ended July 1, 2022;
(c)The Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2022, as filed with the Commission on November 8, 2022;
(d)The Company’s Current Reports on Form 8-K filed with the Commission on October 28, 2022 and October 31, 2022; and
(e)
The description of the Company’s Common Stock contained in the Company’s Registration Statement on Form 8-A dated January 7, 1998, as updated by Exhibit 4.2 to the Company’s Annual Report on Form 10-K for the fiscal year ended July 3, 2020, as filed with the Commission on August 18, 2020.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents.



  

  
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
The validity of the Common Stock offered under this Registration Statement will be passed upon for the Company by Morgan, Lewis & Bockius LLP, Boston, Massachusetts. Morgan, Lewis & Bockius LLP does not have a substantial interest, direct or indirect, in the Company.

ITEM 8. EXHIBITS.
See the Exhibit Index attached hereto.



























  

  
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Andover, the Commonwealth of Massachusetts on this 8th day of November, 2022.

MERCURY SYSTEMS, INC.


By: /s/ Michael D. Ruppert
Michael D. Ruppert
Executive Vice President, Chief Financial Officer, and Treasurer

Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Mark Aslett, Christopher C. Cambria, and Michael D. Ruppert as his or her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him or her or in his or her name, place and stead, in any and all capacities to sign any and all amendments or post-effective amendments to this Registration Statement (or any Registration Statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

SignatureTitleDate
/s/ Mark Aslett
President, Chief Executive Officer, and Director (Principal Executive Officer)
November 8, 2022
/s/ Michael D. Ruppert
Executive Vice President, Chief Financial Officer, and Treasurer (Principal Financial Officer)
November 8, 2022
/s/ Michelle M. McCarthy
Vice President, Chief Accounting Officer (Principal Accounting Officer)
November 8, 2022
/s/ William K. O’Brien
Chairman of the Board of Directors
November 8, 2022
/s/ William L. Ballhaus
Director
November 8, 2022
/s/ Orlando P. Carvalho
Director
November 8, 2022
/s/ Lisa S. Disbrow
Director
November 8, 2022
/s/ Howard L. Lance
Director
November 8, 2022
/s/ Mary Louise Krakauer
Director
November 8, 2022
/s/ Barry R. Nearhos
Director
November 8, 2022
/s/ Debora A. Plunkett
Director
November 8, 2022



  

  
EXHIBIT INDEX

ExhibitDescription
4.1
4.2
4.3
4.4
4.5
4.6
4.7
5.1*
23.1*
23.2Consent of Morgan, Lewis & Bockius LLP (contained in the opinion filed as Exhibit 5.1 to this Registration Statement)
24.1Power of Attorney (included in signature page to this Registration Statement)
99.1*
107*
*Filed herewith