Company: MRCY
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001049521-25-000029
Chunk: 97

Company: MERCURY SYSTEMS INC
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 97
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 measures determined by the Committee in its discretion: stock price, total shareholder return, earnings (whether based on earnings before taxes, earnings before interest and taxes or earnings before interest, taxes, depreciation and amortization), earnings per share, return on equity, return on sales, return on assets or operating or net assets, market share, objective customer service measures or indices, pre- or after-tax income, net income, cash flow (before or after dividends or other adjustments), free cash flow, cash flow per share (before or after dividends or other adjustments), gross margin, operating margin, profit margin, earnings margin, working capital, gross inventory turnover, risk-based capital, revenues, revenue growth, return on capital (whether based on return on total capital or return on invested capital), cost control, gross profit, operating profit, unit volume, sales, bookings, design wins or entering into contracts with key customers, in each case with respect to the Corporation or any one or more Subsidiaries, Affiliates, divisions, business units or lines of business thereof, either in absolute terms or relative to the performance of one or more other companies (including an index covering multiple companies).

ff. "Person" has the meaning set forth in Section 10(e)(i).

gg. "Plan" means this Mercury Systems, Inc. 2025 Long Term Incentive Plan, as set forth herein and as amended from time to time.

hh. "Prior Plan" means the Mercury Systems, Inc. 2018 Stock Incentive Plan, as the same may be amended and restated from time to time.

ii. "Replaced Award" has the meaning set forth in Section 10(b).

jj. "Replacement Award" has the meaning set forth in Section 10(b).

kk. "Section 16(b)" has the meaning set forth in Section 11(a).

ll. "Securities Act" means the Securities Act of 1933, as amended from time to time, and any successor thereto.

mm. "Share" means a share of the Corporation's Common Stock.

nn. "Stock Appreciation Right" means an Award granted under Section 5(a).

oo. "Stock Option" means an Award granted under Section 5(b).

pp. "Subsidiary" means any corporation, partnership, joint venture, limited liability company or other entity during any period in which at least a 50% voting or profits interest is owned, directly or indirectly, by the Corporation or any successor to the Corporation.