Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 92

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 92
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 OTHER MATTERS
We know of no matters which may properly be and are likely to be brought before the meeting other than the matters discussed in this proxy statement. However, if any other matters properly come before the meeting, the persons named in the accompanying proxy card will vote in accordance with their best judgment.

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#### Appendix A

#### MERCURY SYSTEMS, INC.

#### 2025 LONG TERM INCENTIVE PLAN

#### SECTION 1: PURPOSE; DEFINITIONS
The purpose of this Plan is to enable the Corporation to implement a compensation program that correlates compensation opportunities with shareholder value, focuses management on long-term, sustainable performance, and provides the Corporation with a competitive advantage in attracting, retaining and motivating officers, employees, non-employee directors and other service providers.

For purposes of this Plan, the following terms are defined as set forth below:

a. "409A Separation from Service" means a "separation from service" within the meaning of Section 409A of the Code.

b. "Adjustment Transaction" means: (i) any reorganization, recapitalization, repurchase, reclassification, stock dividend, stock split, reverse stock split, or other similar change in the Corporation's capital structure, or any spin-off, split-off, rights offering or other non-cash distribution, as a result of which (A) the outstanding Shares are increased or decreased or are exchanged for a different number or kind of shares or other securities of the Corporation, or (B) new or different securities of the Corporation or other non-cash property or rights are distributed with respect to the outstanding Shares; (ii) any extraordinary cash dividend; or (iii) any merger, consolidation, combination, exchange of shares, or liquidation, sale or other disposition of all or substantially all of the assets of the Corporation, as a result of which the outstanding Shares are converted into or exchanged for a different number or kind of securities, property, rights or cash of the Corporation or any successor entity (or a parent or subsidiary thereof).

c. "Affiliate" means a company or other entity in which the Corporation has an equity or other financial interest, including joint ventures and partnerships.

d. "Applicable Exchange" means The Nasdaq Stock Market or such other securities exchange as may at the applicable time be the principal market for the Common Stock.

e. "Award" means a Stock Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award, Other Stock-Based Award or Cash