Innovation That Matters
Investor Relations

Corporate Governance

The Board of Directors of Mercury Systems (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter PDF   19.6 KB Add to Briefcase
Board of Directors Policy PDF   20.6 KB Add to Briefcase
Clawback Policy PDF   9.7 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   74.9 KB Add to Briefcase
Compensation Committee Charter PDF   29.0 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   29.9 KB Add to Briefcase

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Shareholder Tools
General Inquiries
US Toll Free: (866) 627-6951

Tel: (978) 967-1401
Fax: (978) 967-1781
Primary IR Contact
Gerald M. Haines, II
Executive Vice President
Chief Financial Officer and Treasurer
50 Minuteman Road
Andover, MA 01810
Tel: (978) 967-1990