Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 95

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 95
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 rules, policies, procedures or guidelines of the Corporation or its Subsidiaries that the Corporation or its Subsidiaries instructed the Participant to comply with, which resulted in a non- de minimis harm to the Corporation or any of its Subsidiaries; or (v) the Participant being convicted of, or entering a guilty plea with respect to, a crime, whether or not connected with the Corporation.

q. "Disability" means permanent and total disability as determined under the Corporation's long-term disability plan applicable to the Participant, or if there is no such plan applicable to the Participant, "Disability" means a determination of total disability by the Social Security Administration; provided that, in either case, the Participant's condition also qualifies as a "disability" for purposes of Section 409A(a)(2)(C) of the Code, with respect to an Award that constitutes "nonqualified deferred compensation" subject to Section 409A of the Code.

r. "Disaffiliation" means a Subsidiary's or an Affiliate's ceasing to be a Subsidiary or Affiliate for any reason (including as a result of a public offering, or a spinoff or sale by the Corporation, of the stock of the Subsidiary or Affiliate) or a sale of a division, business unit or line of business of the Corporation or a Subsidiary or Affiliate.

s. "Effective Date" has the meaning set forth in Section 12(a).

t. "Eligible Individuals" means non-employee directors, officers, employees and other service providers of the Corporation or any of its Subsidiaries or Affiliates, and prospective non-employee directors, officers, employees and other service providers who have accepted offers of employment or consultancy from the Corporation or its Subsidiaries or Affiliates.

u. "Exchange Act" means the Securities Exchange Act of 1934, as amended from time to time, and any successor thereto.

v. "Fair Market Value" means, except as otherwise determined by the Committee, the closing price of a Share on the Applicable Exchange on the date of measurement or, if Shares were not traded on the Applicable Exchange on such measurement date, then on the preceding date on which Shares were traded on the Applicable Exchange, as reported by such source as the Committee may select. If there is no regular public trading market for such Common Stock, the Fair Market Value of the Common Stock shall be determined by the Committee in good faith