<SEC-DOCUMENT>0001049521-22-000026.txt : 20220606
<SEC-HEADER>0001049521-22-000026.hdr.sgml : 20220606
<ACCEPTANCE-DATETIME>20220606183229
ACCESSION NUMBER:		0001049521-22-000026
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20220606
DATE AS OF CHANGE:		20220606
EFFECTIVENESS DATE:		20220606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MERCURY SYSTEMS INC
		CENTRAL INDEX KEY:			0001049521
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COMPONENTS & ACCESSORIES [3670]
		IRS NUMBER:				042741391
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0701

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-265450
		FILM NUMBER:		22999322

	BUSINESS ADDRESS:	
		STREET 1:		50 MINUTEMAN ROAD
		CITY:			ANDOVER
		STATE:			MA
		ZIP:			01810
		BUSINESS PHONE:		9782561300

	MAIL ADDRESS:	
		STREET 1:		50 MINUTEMAN ROAD
		CITY:			ANDOVER
		STATE:			MA
		ZIP:			01810

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MERCURY COMPUTER SYSTEMS INC
		DATE OF NAME CHANGE:	19971112
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s-8401kmatchingshares202212.htm
<DESCRIPTION>S-8
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2022 Workiva -->
<title>Document</title></head><body><div id="ie3f678899b514185b6fe6ba3a9caa134_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">As filed with the Securities and Exchange Commission on June 6, 2022</font></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Registration No.&#160;333-     &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-bottom:0.75pt solid #000000;padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;</font></td></tr></table></div><div style="margin-top:2.2pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">UNITED STATES</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Washington, D.C. 20549</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;</font></div><div style="margin-bottom:1.1pt"><font><br></font></div><div style="margin-top:9.9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">FORM S-8</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">REGISTRATION STATEMENT</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:100%">UNDER</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:100%">THE SECURITIES ACT OF 1933</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;</font></div><div style="margin-top:9.9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">MERCURY SYSTEMS, INC.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">(Exact Name of Registrant as Specified in its Charter)</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</font></div><div style="padding-left:0.25pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:55.952%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.177%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:39.471%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Massachusetts</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">04-2741391</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:700;line-height:100%">(State of Incorporation)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:700;line-height:100%">(I.R.S. Employer Identification Number)</font></td></tr></table></div><div style="margin-top:9.9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">50 Minuteman Road</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Andover, Massachusetts 01810</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(978) 256-1300</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:700;line-height:100%">(Address of Principal Executive Offices)</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Mercury Employees Retirement Investment Trust</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:700;line-height:100%">(Full Title of the Plan)</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div style="margin-top:9.9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Christopher C. Cambria</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Executive Vice President, General Counsel, and Secretary </font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Mercury Systems, Inc.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">50 Minuteman Road</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Andover, Massachusetts 01810</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(978) 256-1300</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:700;line-height:100%">(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule&#160;12b-2 of the Exchange Act.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#160;</font></div><div style="padding-left:31.52pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:86.698%"><tr><td style="width:1.0%"></td><td style="width:48.807%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.833%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:46.960%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:8.8pt;text-indent:-8.8pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Large accelerated filer&#160;&#91;X&#93;</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Accelerated filer&#160;&#91;_&#93;</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:8.8pt;text-indent:-8.8pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Non-accelerated filer&#160;&#91;_&#93;</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Smaller reporting company&#160;&#91;_&#93;</font></div></td></tr><tr style="height:4pt"><td colspan="3" style="padding:0 1pt"><div style="padding-left:8.8pt;text-indent:-8.8pt"><font><br></font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:8.8pt;text-indent:-8.8pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Emerging growth company&#160;&#91;_&#93;</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;7(a)(2)(B) of the Securities Act.&#160;&#160;&#91;_&#93;</font></div><div style="margin-bottom:1.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">EXPLANATORY NOTE</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">This Registration Statement is being filed solely for the purpose of registering 450,000 shares of common stock, par value $0.01 per share (&#8220;Common Stock&#8221;), of Mercury Systems, Inc. (the &#8220;Company&#8221;) for matching contributions to participants under the Mercury Employees Retirement Investment Trust (the &#8220;401(k) Plan&#8221;).</font></div><div style="margin-bottom:12pt;margin-top:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">PART I</font></div><div style="margin-bottom:12pt;margin-top:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</font></div><div style="margin-bottom:12pt;margin-top:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEMS 1 AND 2.</font></div><div style="margin-bottom:12pt;margin-top:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The documents containing the information for the 401(k) Plan specified by Part&#160;I of this Registration Statement will be sent or given to the employees as specified by Rule&#160;428(b)(1) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).&#160;Such documents need not be filed with the Commission either as a part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule&#160;424 of the Securities Act.&#160;Such documents and the documents incorporated by reference pursuant to Item 3 of Part&#160;II of this Registration Statement, taken together, constitute a prospectus for this Registration Statement.</font></div><div style="margin-bottom:12pt;margin-top:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">PART II</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM&#160;3. INCORPORATION OF DOCUMENTS BY REFERENCE.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The following documents are incorporated herein by reference&#58;</font></div><div style="text-indent:36pt"><font><br></font></div><div style="padding-left:5.65pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.878%"><tr><td style="width:1.0%"></td><td style="width:4.734%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:93.066%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(a)</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended July 2, 2021, as filed with the Commission on August 17, 2021&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(b)</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company&#8217;s Definitive Proxy Statement on Schedule 14A, as filed with the Commission on September 9, 2021, as amended by the Revised Definitive Proxy Soliciting Materials on Schedule DEFR 14A filed with the Commission on September 14, 2021, to the extent specifically incorporated by reference into the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended July 2, 2021&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(c)</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company&#8217;s Quarterly Reports on Form 10-Q for the fiscal quarter ended October 1, 2021, as filed with the Commission on November&#160;9, 2021, for the fiscal quarter ended December 31, as 2021 filed with the Commission on February 8, 2022, and for the fiscal quarter ended April 1, 2022, as filed with the Commission on May 10, 2022&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(d)</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company&#8217;s Current Reports on Form 8-K filed with the Commission on August 3, 2021 (Items 2.05 and 5.02 only), November 1, 2021, December 29, 2021, and February 28, 2022&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(e)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-top:4.4pt;padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The description of the Company&#8217;s Common Stock contained in the Company&#8217;s Registration Statement on Form 8-A dated January&#160;7, 1998, as updated by Exhibit 4.2 to the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended July 3, 2020, as filed with the Commission on August 18, 2020&#59; and</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(f)</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The description of the Company&#8217;s preferred stock purchase rights contained in the Company&#8217;s Current Report on Form 8-K filed with the Commission on December 29, 2021.</font></td></tr></table></div><div style="margin-top:9.9pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">All documents subsequently filed by the Company pursuant to Sections&#160;13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents.</font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM 4. DESCRIPTION OF SECURITIES.</font></div><div style="margin-top:9.9pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Not applicable.</font></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.</font></div><div style="margin-top:9.9pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The validity of the Common Stock offered under this Registration Statement will be passed upon for the Company by Morgan, Lewis &#38; Bockius LLP, Boston, Massachusetts. Morgan, Lewis &#38; Bockius LLP does not have a substantial interest, direct or indirect, in the Company. </font></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.</font></div><div style="text-indent:24.75pt"><font><br></font></div><div style="text-indent:24.75pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%"> Section&#160;2.02(b)(4) of Chapter 156D of the Massachusetts General Laws allows a corporation to eliminate or limit the personal liability of a director of a corporation to the corporation or its shareholders for monetary damages for a breach of fiduciary duty as a director notwithstanding any provision of law imposing such liability, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment of an improper distribution or obtained an improper personal benefit. The Company has included a similar provision in its articles of organization.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Section&#160;8.51(a) of Chapter 156D of the Massachusetts General Laws provides that a corporation may indemnify its directors against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement reasonably incurred in connection with any litigation or other legal proceeding brought against any director by virtue of his position as a director of the corporation unless he is deemed to have not acted in good faith in the reasonable belief that his action was in the best interest of the corporation. As noted below, the Company has provided for director indemnification in its articles of organization and bylaws.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Section&#160;8.52 of Chapter 156D of the Massachusetts General Laws provides that a corporation must indemnify a director who is wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because he was a director of the corporation against reasonable expenses incurred by him in connection with the proceeding.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Section&#160;8.56(a) of Chapter 156D of the Massachusetts General Laws (&#8220;Section 8.56&#8221;) provides that a corporation may indemnify its officers to the same extent as its directors and, for officers that are not directors, to the extent provided by (i)&#160;the articles of organization, (ii)&#160;the bylaws, (iii)&#160;a resolution of the board of directors or (iv)&#160;a contract. In all instances, the extent to which a corporation provides indemnification to its officers under Section&#160;8.56 is optional. As noted below, the Company has provided for officer indemnification in its bylaws.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company&#8217;s bylaws, as amended, provide that the Company shall indemnify its directors and the officers that have been appointed by the Board of Directors to the fullest extent permitted by law.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company maintains directors&#8217; and officers&#8217; liability insurance.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">The Company has entered into indemnification agreements with its directors. The indemnification agreements require, among other matters, that the Company indemnify its directors to the fullest extent provided by law and advance to directors certain expenses, subject to reimbursement if it is subsequently determined that indemnification is not permitted.</font></div><div style="text-indent:24.75pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:167%">ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.&#160;</font></div><div style="margin-top:9.9pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">None.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM&#160;8. EXHIBITS.</font></div><div style="margin-top:9.9pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">See the Exhibit Index attached hereto.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="margin-top:9.9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">ITEM 9.  UNDERTAKINGS.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(a) The undersigned Registrant hereby undertakes&#58;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(1)&#160;To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement&#58;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(i)&#160;to include any prospectus required by Section&#160;10(a)(3)&#160;of the Securities Act&#59;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(ii) to reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement&#59; and</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(iii) to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to that information in the registration statement&#59;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">provided,&#160;however, that paragraphs (a)(1)(i)&#160;and (a)(1)(ii)&#160;above do not apply if the registration statement is on Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section&#160;13 or Section&#160;15(d)&#160;of the Exchange Act that are incorporated by reference in this registration statement.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(2)&#160;That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial&#160;bona fide&#160;offering thereof.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(3)&#160;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(b)&#160;&#160;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section&#160;13(a)&#160;or 15(d)&#160;of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section&#160;15(d)&#160;of the Exchange Act) that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial&#160;bona fide&#160;offering thereof.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">&#160;</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">(c)&#160;&#160;Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div><div style="margin-top:9.9pt"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">SIGNATURES</font></div><div style="margin-top:6pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Andover, the Commonwealth of Massachusetts on this 6th day of June, 2022.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">MERCURY SYSTEMS, INC.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">By&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Michael D. Ruppert</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Michael D. Ruppert</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Executive Vice President, Chief Financial Officer, and Treasurer</font></div><div><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">Power of Attorney</font></div><div style="margin-top:6pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Mark Aslett, Christopher C. Cambria, and Michael D. Ruppert as his or her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him or her or in his or her name, place and stead, in any and all capacities to sign any and all amendments or post-effective amendments to this Registration Statement (or any Registration Statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font></div><div style="margin-top:6pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font></div><div><font><br></font></div><div style="padding-left:5.65pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.878%"><tr><td style="width:1.0%"></td><td style="width:31.639%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:44.118%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:20.943%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Signature</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Title</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Date</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Mark Aslett</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Mark Aslett</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">President, Chief Executive Officer, and Director (Principal Executive Officer)</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Michael D. Ruppert</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Michael D. Ruppert</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Executive Vice President, Chief Financial Officer, and Treasurer (Principal Financial Officer)</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Michelle M. McCarthy</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Michelle M. McCarthy</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Vice President, Chief Accounting Officer (Principal Accounting Officer)</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; William K. O&#8217;Brien</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">William K. O&#8217;Brien</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Chairman of the Board of Directors</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; James K. Bass</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">James K. Bass</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Orlando P. Carvalho</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Orlando P. Carvalho</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Michael A. Daniels</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Michael A. Daniels</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Lisa S. Disbrow</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Lisa S. Disbrow</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Mary Louise Krakauer</font></div><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Mary Louise Krakauer</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Barry R. Nearhos</font></div><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Barry R. Nearhos</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">&#47;s&#47; Debora A. Plunkett</font></div><div style="padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Debora A. Plunkett</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Director</font></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3pt;padding-right:3pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">June 6, 2022</font></div></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="padding-left:5.65pt"><font><br></font></div><div id="ie3f678899b514185b6fe6ba3a9caa134_32"></div><div style="-sec-extract:summary;padding-left:5.65pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.038%"><tr><td style="width:1.0%"></td><td style="width:10.065%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:87.735%"></td><td style="width:0.1%"></td></tr><tr><td colspan="6" style="padding:2px 2.51pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">Exhibit Index</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Exhibit</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Description</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.1</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1049521/000119312509187696/dex311.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Organization (incorporated herein by reference to Exhibit 3.1.1 of the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended June 30, 2009)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.2</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1049521/000119312510192991/dex312.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Amendment (incorporated herein by reference to Exhibit 3.1.2 of the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended June 30, 2010)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.3</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1049521/000119312505243468/dex1.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Amendment (incorporated herein by reference to Exhibit 1 of the Company&#8217;s Registration Statement on Form 8-A filed with the Commission on December 15, 2005)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.4</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1049521/000119312512465660/d433286dex31.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Amendment (incorporated herein by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on November 13, 2012)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.5</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1049521/000104952115000029/articlesofamendment.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Amendment (incorporated herein by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on June 30, 2015)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.6</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/0001049521/000104952121000066/a2021122921articlesofame.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Articles of Amendment (incorporated herein by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on December 29, 2021)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.7</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/0001049521/000104952120000027/by-lawsamendedandresta.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">By-laws, amended and restated effective July 28, 2020 (incorporated herein by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on July 31, 2020)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">4.8</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/0001049521/000104952121000066/a2021122921rightsagreeme.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Rights Agreement, dated as of December 27, 2021, between the Company and Computershare Trust Company, N.A. (incorporated herein by reference to Exhibit 4.1 of the Company&#8217;s Current Report on Form 8-K filed with the Commission on December 29, 2021)</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">5.1*</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit51.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Opinion of Morgan, Lewis &#38; Bockius LLP</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">23.1*</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit23.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Consent of KPMG LLP</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">23.2</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Consent of Morgan, Lewis &#38; Bockius LLP (contained in the opinion filed as Exhibit 5.1 to this Registration Statement)</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">24.1</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Power of Attorney (included in signature page to this Registration Statement)</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">107*</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:3.02pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="exhibit107.htm" style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%;text-decoration:underline">Calculation of Filing Fee Table</a></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">*</font></td><td colspan="3" style="padding:2px 1pt 2px 4.02pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Filed herewith</font></td></tr></table></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>2
<FILENAME>exhibit107.htm
<DESCRIPTION>EX-FILING FEES
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2022 Workiva -->
<title>Document</title></head><body><div id="ie9d7bd3b2e46406c86470825a17442cc_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit 107</font></div><div style="margin-bottom:0.1pt;text-align:right"><font><br></font></div><div style="margin-bottom:0.1pt;text-align:right"><font><br></font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Calculation of Filing Fee Tables</font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">&#160;</font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">FORM S-8</font></div><div style="margin-bottom:0.1pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Registration Statement Under the Securities Act of 1933</font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(Form Type)</font></div><div style="margin-bottom:0.1pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.1pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Mercury Systems, Inc.</font></div><div style="margin-bottom:0.1pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">(Exact Name of the Registrant as Specified in its Charter)</font></div><div style="margin-bottom:0.1pt"><font><br></font></div><div style="margin-bottom:0.1pt"><font><br></font></div><div style="margin-bottom:0.08pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:95.192%"><tr><td style="width:1.0%"></td><td style="width:8.159%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:14.893%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.526%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.526%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.536%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.526%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:9.674%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.360%"></td><td style="width:0.1%"></td></tr><tr><td colspan="24" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Table 1&#58; Newly<br>Registered Securities</font></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Security Type</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Security Class Title</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Fee Calculation Rule</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Amount Registered (1)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Proposed Maximum Offering Price Per Share(2)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Maximum<br>aggregate offering<br>price</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Fee Rate</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Amount of registration fee</font></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">Equity</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">Common stock, par value $0.01 per share</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">457(c) and 457(h)</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">450,000</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$60.75</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$27,337,500</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">0.0000927</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$2,534.19</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Total Offering Amounts</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:right;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$27,337,500</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$2,534.19</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Total Fee Offsets</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$0.00</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:125%">Net Fee Due</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">$2,534.19</font></td></tr></table></div><div style="margin-bottom:0.1pt"><font><br></font></div><div style="margin-bottom:0.08pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:0.1%"></td><td style="width:2.203%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:3.707%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:91.690%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#fefefe;padding:0 1pt"></td><td colspan="3" style="background-color:#fefefe;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">(1)</font></td><td colspan="3" style="background-color:#fefefe;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">This registration statement also covers preferred stock purchase rights (the &#8220;Rights&#8221;) which are presently attached to and trade with the registrant&#8217;s common stock. Any value attributed to the Rights is reflected in the market price of the common stock.</font></td></tr><tr><td colspan="3" style="background-color:#fefefe;padding:0 1pt"></td><td colspan="3" style="background-color:#fefefe;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">(2)</font></td><td colspan="3" style="background-color:#fefefe;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">Calculated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of determining the amount of the registration fee, based on the average of the high and low prices of our Common Stock on the Nasdaq Global Select Market on June 1, 2022.</font></td></tr></table></div><div style="margin-bottom:8pt"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>exhibit51.htm
<DESCRIPTION>EX-5.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2022 Workiva -->
<title>Document</title></head><body><div id="id7e47f59c4ce4197a1ed7f6e2f187539_1"></div><div style="min-height:72.72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div><div><img alt="image_0.jpg" src="image_0.jpg" style="height:35px;margin-bottom:5pt;vertical-align:text-bottom;width:217px"></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">Mercury Systems, Inc.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">50 Minuteman Road</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">Andover, Massachusetts 01810</font></div><div><font><br></font></div><div style="margin-bottom:0.08pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:44.711%"><tr><td style="width:1.0%"></td><td style="width:16.104%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:81.696%"></td><td style="width:0.1%"></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%">Re&#58;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%;text-decoration:underline">Registration Statement on Form S-8</font></td></tr></table></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">Ladies and Gentlemen&#58;</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">This opinion is furnished in connection with the registration, pursuant to a Registration Statement on Form S-8 under the Securities Act of 1933, as amended (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Securities</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#8221;), to be filed with the Securities and Exchange Commission on or about June 6, 2022 (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Registration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Statement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#8221;), of 450,000 shares (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#8221;) of common stock, par value $0.01 per share of Mercury Systems, Inc., a Massachusetts corporation (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#8221;), which are or will be issuable under the Mercury Employee Retirement Investment Trust (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#8221;).</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">We have acted as counsel to the Company in connection with the foregoing registration of the Shares. We have examined and relied upon originals or copies of such records, instruments, certificates, memoranda, and other documents as we have deemed necessary or advisable for purposes of this opinion and have assumed, without independent inquiry, the accuracy of those documents. In that examination, we have assumed the genuineness of all signatures, the conformity to the originals of all documents reviewed by us as copies and the authenticity and completeness of all original documents reviewed by us in original or copy form. We have further assumed that all Shares issued or to be issued pursuant to the Plan were or will be validly issued in accordance with the terms of the Plan.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">This opinion is limited solely to the substantive laws of the Commonwealth of Massachusetts.</font></div><div><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">Based upon and subject to the foregoing, we are of the opinion that, upon the issuance and the delivery of the Shares in accordance with the terms of the Plan, the Shares will be validly issued, fully paid, and nonassessable.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement. In giving our consent, we do not admit that we are in the category of persons whose consent is required under Section&#160;7 of the Securities Act or the rules and regulations thereunder. In rendering the opinions set forth above, we are opining only to the specific legal issues expressly set forth therein, and no opinion shall be inferred as to any other matter or matters.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">Very truly yours,</font></div><div style="text-align:justify"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:139%">&#47;s&#47; MORGAN, LEWIS &#38; BOCKIUS LLP</font></div><div style="margin-bottom:8pt"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>exhibit23.htm
<DESCRIPTION>EX-23.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2022 Workiva -->
<title>Document</title></head><body><div id="i9c00266a7d424b01ad9e3550b9a6bbd0_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div><div style="margin-bottom:0.08pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:125%">Consent of Independent Registered Public Accounting Firm</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">We consent to the use of our report dated August 17, 2021, with respect to the consolidated financial</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:100%">statements and financial statement schedule II of Mercury Systems, Inc. and subsidiaries, and the</font></div><div style="margin-bottom:8pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%">effectiveness of internal control over financial reporting, incorporated herein by reference.</font></div><div style="margin-bottom:0.08pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%">&#47;s&#47; KPMG LLP</font></div><div><font><br></font></div><div style="margin-bottom:0.08pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%">Boston, Massachusetts</font></div><div style="margin-bottom:8pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:125%">June 6, 2022</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><font style="color:#000000;font-family:'Calibri',sans-serif;font-size:8.5pt;font-weight:400;line-height:100%">&#160;&#160;</font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>image_0.jpg
<TEXT>
begin 644 image_0.jpg
MB5!.1PT*&@H    -24A$4@   ?8   !1" (   "OYQ,)   B0$E$051X7NV=
M>7@51=;&PVH8]DUQ H20#,@B2#(L$A!9$A!%ADT<4$$6B;(( P@C(C X81$%
M09W(+D*4'9$M0R 0'62+(FL $W8)8""RR,[]7KN?>[_*N;=/]^WNW)!+_?[@
MX<FM4U5=7?76.=75U0$.B40BD?@I ?0/$HE$(O$7I,1+)!*)WR(E7B*12/P6
M*?$2B41B U>O7DU-34U)23E\^/#OO_].?\XEI,1+)!*))2Y<N! ;&UNO7KU'
M'GFD>/'B^+=APX8???31Q8L7:5*?(R5>(I%(S+-__WX(>O[\^0.R4Z! @5:M
M6IT^?9H:^!8I\1*)1&(2^.^-&C4BXNXB7[Y\K5NWOGSY,C7S(5+B)1*)Q"13
MITZ%CE-I%X O/V_>/&KF0Z3$2R02B1FN7[_>N'%C*NINM&G3YO;MV]385V23
M^)DS9_;WQ-FS9\5D.<WOO_\^:=(D6HG^_=]^^VVT*4TMD?@%".?'CQ]/.[W
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M E+B)7Z,E/B\R.'#A_GE^!HU:IP\>9*:^1 O)!X\^>23&1D9HHE=W+ES9^#
M@?SV(RGQ$C]&2GQ>Y-Z]>RM6K'CXX8?IW5*H7+ER<G(RM?$MWDD\)+A'CQZW
M;MT2K6QA_OSY@8&!M+SL2(F7^#%2XO,H=^_>_?'''R&>#SWTD.MF0<VZ=.F2
MFIJ*.8 :^!;O)!X4+%CPPP\_%*VLLWOW[C)ERM"2W) 2+_%CI,3G:6[?OGWF
MS)EOOODF+BYNS9HUO_SR2R[NA1?Q6N)!R9(E$Q,314,KG#U[MF[=NK0,3TB)
ME_@Q4N(E.8$9B0=A86%I:6FBK3FN7[_^P@LOT-PU>$ D'G'?C1LW[A,70.(S
MI,1+<@*3$@^>??99BT=EWKES)S8VMF#!@C1K#>R2^%NW;F$XI:>G'W*2FIIZ
M_/CQ7W_]U3=[_[5 E:9-F]:]>_?HZ.CV[=N/&#%BRY8MUZY=H^D,<^_>O:RL
MK!,G3N "=^S8L7W[=EPL2KETZ1(F$IHZ)W'5Q-7F &WN^YH0,)MF9&0</7K4
M52OX+N@>OI]B[V>)Q[C(S,S$_7*UTN'#AT^?/GWERA6:5&(?&#67+U\^=>H4
M6EMM=@SD8\>.0:ENWKQ)4VM@7N+SY\\_<N1(TX]>4?O5JU>7+%F2YJN-18F'
MQ"0G)X\9,Z9-FS9_^<M?Q*)Q+67+EJU5J];SSS\_<>+$E)04*\(*XN/C/]#@
M/__YC_O4J)[94+Y\>>%R_Z!PX<*HTO[]^TEZ72!;RY<O[]FS9T1$!+(53SHM
M4:+$$T\\@8EDQ8H5%RY<<)E@.J%U=;)@P0(A;^_XY9=?EBQ9\NJKKX:'AY<K
M5T[<-(4V5VNR:M4J*(C+!+,1K8&3F3-G"GE[ !=.;00P/-1DT*P#!P[@7F,V
MK5JU:I$B15RU*E:L&()4>#!(OW?O7M,]W%ON0XG'/(=6^OCCCZ$,M6O7QOUR
MW3YX9D%!04\^^>3 @0/7KU\/T:'&&B0E)=&[(K!GSQYJH ?$#C4D^7STT4<F
MS@R "T+R$<%X\?CL](<??J!)!4Q<D<,Y?GOW[MVP8<-''WVT4*%":K-C()<N
M7;IFS9JM6K6"_&[8L.',F3,>:^7"O,0'*.]#0<OX K1 UPD-#:4YLIB6>*C,
MU*E3&S1H(#[R9BA:M&C3IDWGSITKZHY7H.O33)T\\L@CF)/%Q' D7WOM-6;#
M:/7JU7_\\4?1A &W?-RX<3!Q/\":@ 10V"^^^$)]]8YYB0/):#$&@/<Q?OQX
MS*8T.S=P[2@"?4GU31#;T11.*E>N3(O)SN[=NZF- ,3(H311__[](5CT9S<P
MG#IUZK1UZU8?./7WE<1C"L24W[5K5R.M!+G'[?ODDT\0D]&,W,!\[Q(L=U"B
MMTV=D)! <U&8,6,&3<H"'7OKK;=H+@+0$&JC@.F$)A6 2T<-6,Z>/3MAP@2^
M)[C P(&#TJM7K\3$1*WSNRQ)/*A0H8)Q]7$!Z83W1//2PX3$PSN&WU>C1@U=
MO7-'U1W,I296$KR2^"E3IA0H4("FRPYJHCO?8&Q KXU(JDA@8&!,3 SB01LE
M'IZO6A-FWG('-1D\>##BIQR5>#CFCS_^./V!!0$?I@0X"K0P6[E_)/[TZ=/]
M^O7S*L(.4#P&N)P;-V[DQ\N5*U>8R\2<ZFW,BGB+YJ* ^!6!.TVM#1+#7Z:Y
M."E3IHS6.3-V23S:;>7*E?#0O1HU*A@[45%1$'KWI6:K$@_JU:OGOO+ @/$_
M9,@0$YKKK<2GI:4]__SSC,M@!$0JF"3%!0TC&)=X>)2X+IK($PCZA!(H:)F^
M??L:#%,(F&"@[V^^^2;]P8E7$H^I" (A+GT8!_[@B!$CWGOO/?J#$XL2CT"!
MT1<&C+KP\/!=NW;1\NSC/I'XG3MWUJY=FY9MF.+%B\-EX2/[R9,G,RHV:M0H
MWEQDW[Y]A0L7IEDHH%=_\\TWU$";V;-GTRP$7G_]=:VIRQ:)ARJBVQ<K5HS:
M>T.I4J4V;-A <K9!X@.4\$K,AV?>O'GF9-<KB=^Q8X>W_JP6Z([UZ]<_>O0H
M+4,;XQ*/CF5PMH-7HM7),C(R$!49S,<C)4J4B(R,I']U8ESBH>_MVK6S4A,X
MCYB8Z5^=6)1XYKX8(3@X&/V*%FD3]X/$KUNW#GXT+=A+,+HAB#1K 40)3"EA
M86'&/2H$H-1> %W1^&-)YD Q7-$//_Q #9Q8EWB,:TQ[YOPSD:>>>LI]K<P>
MB8<(:BU4$3 "F;O+8USBMVW;9N1=*J^ :V-<Y1DI(1+_QAMOT!0:0#<]+K>A
M3=JV;<NX109A=-F@Q*-[/??<<]9K\J<__8G^R8E%B;=>-W3"0X<.T5+M(-<E
M'C$*?'!:JBG0E\:/'T\+$.C=NS>U<8)[]/GGGU,#3\"SX8<YI'GOWKW4S!-)
M24E,_V_=NC4S55B7^$V;-EEO>?A&6[9LH5E[)?'\\$!@CHJ*N;F#R;EZ]>K4
M,CM,*08E/C4U%3)*C>V@5JU:)TZ<H.5YPKC$O_KJJS2%-N[O(MR^??NUUUZC
MZ>S&B,1C#/ NE2U8E'A;J%NW;DY\C3-W)?[4J5-H6UJD!2"O2Y<NI<4X@5/,
M[)9NTJ2)D0]4Q,;&,G*ATJ]?/ZW85Z13IT[4T@F*6+ER)340L"CQNL<O&@'S
MT[OOODNS5C J\0@B,)4Q$QVH6K7J\>/'Q0Q%( $=.W:D-MD)#P^O4*$"_:L3
M(Q*/!!$1$=32/A#Z&1G>QB6^3Y\^-(4&:'ST!J&0/XB/C[<>W^FB*_'W[MU#
M3;1616WD?I#X@)Q1VUR4>#@*G3MWIN5E!TJ'^!NQ;/OV[=6=IDRPI8*;Q0C"
MTT\_30V<%"A0X/OOOZ<&V<%8,+(2BSKK/B='=,XL@M>I4X=_UFA1XM>M6\?,
M=BIH_*)%B^):X*K#F7:?V.K7KZ]52:,2C]L))[U-FS;TA^QH?6X<$C!QXD2:
M.CM0\/W[]S.NA*[$HY1APX:Y7[\[2%.N7+G0T-#'%$)"0M!V1@S1^:9-FZ;[
M.,BXQ*,'&"DW0(DAR.-R>%[5JE6CZ3R!(DJ4*('I$VV(CJ*[@8>@*_&G3Y\V
MO@46E0D,#$2/,GCA(K9+/&H2%!2$X!+= (V))C+2.% $7#(MVQJY*/%PMWE'
MH4J5*I,F34I/3W?U?'ALFS=OAO/+&_;MVU?+B5ZV;!E-+?#RRR^[;PX16;1H
MD<%'>I,G3Z;&V1DU:A33%7'AU" [%B6>7ZJ%^L/'_^RSSW;LV/'SSS\?.'!
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M@P9<L6*%Q\?7F#Z9EZT1>"(0H3;:H/?SZ_*,Q%^Z= GA)#40&#=N'+71!EK
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M8C;5> 0STZ!!@_;LV6-$ZRU)/!@^?#@C#0Q-FS9U/V/:M,0CI**I!3S&:$9
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M\$-J8 S^7"WFE*6<EOA>O7K1?)W 54E)2:$&>IP_?Y[QG;4D'O>K?__^-+4
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M:M0H5,G([0M09FB,T#Y]^NS:M8OF90HX"O!P:3'*BK.WSV]OW[Z-@)YFI"S
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%1*Y"8((!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
