Company: MRCY
Filing Date: 2025-10-28
Form Type: 8-K
Source: 0001049521-25-000057
Chunk: 2

Company: MERCURY SYSTEMS INC
Filing Date: 2025-10-28
Form: 8-K
Item: Item 8.01
Chunk 2
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Item 8.01 Other Events.

On October 22, 2025, in connection with the 2025 Annual Meeting, the Company’s Board of Directors held a meeting at which it elected William L. Ballhaus as Chairman of the Board, Barry R. Nearhos as Lead Independent Director, and determined the composition of the Board committees for the upcoming year. The committees of the Board will be constituted as follows:

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

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

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

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

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