Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 100

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 100
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 advisable;

ix. To interpret the terms and provisions of this Plan and any Award issued under this Plan (and any Award Agreement relating thereto);

x. To decide all other matters that must be determined in connection with an Award; and

xi. To otherwise administer this Plan.

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b. Procedures.

i. The Committee may act only by a majority of its members then in office, except that the Committee may, except to the extent prohibited by applicable law, the listing standards of the Applicable Exchange or Section 11(a) hereunder, allocate all or any portion of its responsibilities and powers to any one or more of its members and may delegate all or any part of its responsibilities and powers to any person or persons selected by it; provided, that in no event shall any such delegation or allocation be permitted (A) to any officer or employee with respect to Awards subject to reporting under Section 16 of the Exchange Act or (B) to any person with respect to any Award granted to the person to whom such authority is delegated (other than in the case of one or more non-employee directors being delegated authority with respect to Awards with the same terms and conditions granted to all non-employee directors). Any such allocation or delegation may be revoked by the Committee at any time.

ii. Subject to Section 11(a), any authority granted to the Committee may be exercised by the Board. To the extent that any permitted action taken by the Board conflicts with action taken by the Committee, the Board action shall control.

iii. Any references in this Plan to any determination to be made by the Committee, any discretion it may have in making such determination and the final, binding and conclusive nature of any such determination shall be deemed to apply to any person or persons with respect to any responsibility or power allocated or delegated by the Committee to them pursuant to this Section 2(b), and to the Board with respect to its exercise of any authority granted to the Committee hereunder.

c. Discretion of Committee. Any determination made by the Committee under the provisions of this Plan with respect to any Award shall be made in the sole discretion of the Committee at the time of the grant of the Award or, unless in contravention of any express term of this Plan, at any time thereafter. All decisions made by the Committee pursuant to the provisions of this Plan shall be final, binding and conclusive on all persons, including the Corporation, Participants and Eligible Individuals.

d. Indemnification . Neither the Board nor the