Company: MRCY
Filing Date: 2025-01-06
Form Type: 8-K
Source: 0001049521-25-000003
Chunk: 2

Company: MERCURY SYSTEMS INC
Filing Date: 2025-01-06
Form: 8-K
Item: Item 8.01
Chunk 2
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Item 8.01 Other Events.

Effective January 6, 2025, the Company’s Board of Directors updated the composition of the Board committees in connection with the recent changes to the Board. The committees of the Board are constituted as follows:

Audit Committee: Barry R. Nearhos (Chair), Jean Bua, Lisa S. Disbrow, and Debora A. Plunkett

Human Capital and Compensation Committee: Howard L. Lance (Chair), Orlando P. Carvalho, Lisa S. Disbrow, and Scott Ostfeld

Government Relations Committee: Lisa S. Disbrow (Chair), Jean Bua, Gerard J. DeMuro, and Debora A. Plunkett

M& A and Finance Committee: Orlando P. Carvalho (Chair), Gerard J. DeMuro, Howard L. Lance, and Scott Ostfeld

Nominating and Governance Committee: Barry R. Nearhos (Chair), Orlando P. Carvalho, Howard L. Lance, and Debora A. Plunkett

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press Release dated January 6, 2025

104Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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  /s/ Stuart H. Kupinsky                                                  
  Stuart H. Kupinsky                                                      
  Executive Vice President, Chief Legal Officer, and Corporate Secretary