0001127602-23-009820.txt : 20230313 0001127602-23-009820.hdr.sgml : 20230313 20230313095941 ACCESSION NUMBER: 0001127602-23-009820 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230306 FILED AS OF DATE: 20230313 DATE AS OF CHANGE: 20230313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harbison Christine Fox CENTRAL INDEX KEY: 0001968640 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41194 FILM NUMBER: 23726091 MAIL ADDRESS: STREET 1: 50 MINUTEMAN ROAD CITY: ANDOVER STATE: MA ZIP: 01810 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 2023-03-06 1 0001049521 MERCURY SYSTEMS INC MRCY 0001968640 Harbison Christine Fox 50 MINUTEMAN ROAD ANDOVER MA 01810 1 EVP and Chief Growth Officer /s/ Michelle McCarthy, Attorney-in-Fact for Christine Harbison 2023-03-13 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, Michelle M. McCarthy, the SVP, Chief Accounting Officer, Steven Ratner, the SVP, Chief Human Resources 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 2nd day of March 2023. By: /s/ Christine F. Harbison Christine F. Harbison Executive Vice President, Chief Growth Officer The Commonwealth of Massachusetts On this 2 day of Mar 2023 before me the undersigned notary public, Christine F. Harbison personally appeared before me, and provided to me through satisfactory evidence of identification, which were personally known, to be the person whose name is signed on the preceding or attached document in my presence. /s/ Ann M. Cronin Ann M. Cronin, Notary Public My Commission Expires November 25, 2027