Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 87

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 87
---
 is available through the Investor Relations page of the Company's website at www.mrcy.com .

The Audit Committee consisted of five members, Messrs. Nearhos and DeMuro and Mses. Bua, Disbrow, and Plunkett, all non-employee directors during their service on the Committee. Mr. Nearhos and Mses. Disbrow and Plunkett served on the Committee for the full fiscal year ended June 27, 2025. Mr. DeMuro served on the Committee from the start of the fiscal year through January 6, 2025 at which time Ms. Bua joined the Board and was appointed to the Committee and Mr. DeMuro left the Committee and was appointed to serve on another Board Committee. None of the members of the Audit Committee was an officer or employee of the Company during their service on the Committee, and the Board of Directors has determined that each member of the Audit Committee meet the independence requirements promulgated by The Nasdaq Stock Market, Inc. and the Securities and Exchange Commission ("SEC"), including Rule 10A-3(b)(1) under the Exchange Act. Messrs. Nearhos and DeMuro and Mses. Bua and Disbrow are "audit committee financial experts" and Ms. Plunkett is "financially literate" as such terms are defined under SEC rules.

The Company's management is responsible for the financial reporting process, including the system of internal controls, and for the preparation of consolidated financial statements in accordance with generally accepted accounting principles. The Company's independent registered public accounting firm is responsible for auditing those financial statements. Our responsibility is to monitor and review these processes. However, we are not professionally engaged in the practice of accounting or auditing. We have relied, without independent verification, on the information provided to us and on the representations made by the Company's management and the independent registered public accounting firm.

In fulfilling our oversight responsibilities, we discussed with representatives of KPMG LLP, the independent registered public accounting firm for the Company's fiscal year ended June 27, 2025, the overall scope and plans for their audit of the consolidated financial statements for the fiscal year ended June 27, 2025. At the end of each quarter and financial year, we have met with the Company's independent registered public accounting firm, KPMG LLP, with and without the Company's management present, to discuss the results of their examinations, their evaluations of the Company's internal control over financial reporting and the overall