Lead Independent Director · MERCURY SYSTEMS INC (MRCY)

Chair, Audit Committee · Chair, Nominating/Governance Committee

Barry R. Nearhos — MERCURY SYSTEMS Director Compensation (2026)

Fiscal year 2026 director compensation for Barry R. Nearhos at MERCURY SYSTEMS INC. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed September 17, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

MERCURY SYSTEMS Director Compensation Table · all 4 fiscal years held
In US dollars, as MERCURY SYSTEMS reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2026$152,000$178,425——$330,425
FY2025$137,000$163,322$0$0$300,322
FY2024$125,250$169,535$0$0$294,785
FY2023$90,000$190,967$0$0$280,967

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: MERCURY SYSTEMS INC DEF 14A filed September 17, 2026, accession 0001049521-26-000077, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2026

MERCURY SYSTEMS pays directors a $75,000 cash retainer and $185,000 in RSUs.

Committees

FY2026 · as the proxy prints them

Audit (Chair) · Nominating/Governance (Chair)

The rest of the MERCURY SYSTEMS board

FY2026 · as the company reported each
DirectorRoleFY2026 total
Debora A. PlunkettIndependent Director$253,425
Gerard J. DeMuroIndependent Director$253,425
Howard L. LanceIndependent Director$273,425
Jean BuaIndependent Director$253,425
Lisa S. DisbrowIndependent Director$265,425
Orlando P. CarvalhoIndependent Director$265,425
Scott OstfeldIndependent Director$0
William L. BallhausChair of the Board$0

The full MERCURY SYSTEMS compensation record

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