Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 27

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 27
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 equity and/ or cash compensation. Non-employee directors are given an annual opportunity to defer equity compensation in compliance with applicable law by electing to receive deferred stock units that convert into shares of common stock upon termination of Board service (and not upon vesting). Similarly, non-employee directors are given an annual opportunity to defer cash retainer payments in compliance with applicable law by electing to receive deferred stock units in lieu of such payments, which will be fully vested upon grant but will not convert into shares of common stock until termination of Board service. Subject to applicable law, new non-employee directors are given an opportunity to defer their equity and/or cash compensation effective upon the commencement of their Board service, provided that they make such election prior to that time.

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The compensation earned by the non-employee members of the Board of Directors with respect to fiscal 2025 was as follows:

#### Non-Employee Director Compensation
| Name                    |     | Fees Earned |         |     | Stock Awards  ($)(1) |         |     | Total |         |
|:------------------------|:----|:------------|--------:|:----|:---------------------|--------:|:----|:------|--------:|
| Jean Bua (2)            |     | $           |  32,500 |     | $                    | 233,770 |     | $     | 266,270 |
| Orlando O. Carvalho (3) |     |             |  77,000 |     |                      | 163,322 |     |       | 240,322 |
| Gerard J. DeMuro (4)    |     |             |  65,000 |     |                      | 163,322 |     |       | 228,322 |
| Lisa S. Disbrow (5)     |     |             |  77,000 |     |                      | 163,322 |     |       | 240,322 |
| Roger A. Krone (6)      |     |             |  48,750 |     |                      |       — |     |       |  48,750 |
| Howard L. Lance (7)     |     |             |  85,000 |     |                      | 163,322 |     |       | 248,322 |
| Barry R. Nearhos (8)    |     |             | 137,000 |