VINCENT VITTO - Corporate Board Profile

MERCURY SYSTEMS INC

Filing Date	Source Excerpt
2011-09-19	Mr. Vitto served as President and CEO of The Charles Stark Draper Laboratory. He serves on the Audit and Compensation Committees.
2012-08-31	Vincent Vitto 71 2006 Mr. Vitto served as President and Chief Executive Officer of The Charles Stark Draper Laboratory, Inc., a research and development laboratory, from 1997 to his retirement in 2006. ... The compensation paid to the non-employee members of the Board of Directors with respect to fiscal 2012 was as follows: Vincent Vitto 107,875 100,003 207,878 ... The Board Policy provides that the Chairman of the Board will be elected from among the independent directors... All meetings, or portions of meetings, of the Board at which only independent directors were present were presided over by Mr. Vitto, our Chairman of the Board.
2013-08-30	Vincent Vitto, 72, Class III Director. Chairman of the Board. Compensation: Fees Earned $110,500, Restricted Stock Awards $93,459, Total $203,959.
2014-09-05	Vincent Vitto, 73, served as President and Chief Executive Officer of The Charles Stark Draper Laboratory, Inc., a research and development laboratory, from 1997 to his retirement in 2006. Mr. Vitto’s qualifications to serve on our Board of Directors include his exceptional understanding of defense technology.
2015-10-23	Vincent Vitto, 74, Mr. Vitto served as President and CEO of The Charles Stark Draper Laboratory, Inc. He is Chairman of the Board and serves on Audit and Compensation Committees (Chairman). Compensation: $218,259.
2016-09-20	Vincent Vitto 75 2006 Mr. Vitto served as President and Chief Executive Officer of The Charles Stark Draper Laboratory, Inc., a research and development laboratory, from 1997 to his retirement in 2006. Prior to that, he spent 32 years of increasing responsibility at MIT Lincoln Laboratory, a research and development laboratory, rising to Assistant Director for Surface Surveillance and Communications. Mr. Vitto’s qualifications to serve on our Board of Directors include his exceptional understanding of defense technology, particularly related to surveillance and communications, and experience managing major defense research laboratories.
2017-09-05	Mr. Vitto served as President and Chief Executive Officer of The Charles Stark Draper Laboratory, Inc., a research and development laboratory, from 1997 to his retirement in 2006. Prior to that, he spent 32 years of increasing responsibility at MIT Lincoln Laboratory, a research and development laboratory, rising to Assistant Director for Surface Surveillance and Communications. Mr. Vitto’s qualifications to serve on our Board of Directors include his exceptional understanding of defense technology, particularly related to surveillance and communications, and experience managing major defense research laboratories.
2018-09-07	Vincent Vitto, Age: 77, Committee Memberships: Compensation, Government Relations, Nominating and Governance (Chair), Primary Occupation: Former President and CEO Charles Stark Draper Laboratory, Compensation: $262,888
2019-08-30	Vincent Vitto, Chairman of the Board, Age: 78, Committee Memberships: Compensation, Government Relations, M&A and Finance, Nominating and Governance (Chair), Former President and CEO, Charles Stark Draper Laboratory
2020-09-03	Vincent Vitto, Age: 79, Director Since: 2006, Primary Occupation: Former President and CEO, The Charles Stark Draper Laboratory, Committee Memberships: Compensation, Government Relations, M&A and Finance, Nominating and Governance (Chair). Compensation for fiscal 2020: $259,016.
2021-09-09	Vincent Vitto, Class III Director Term Ending in 2021, Chairman of the Board, Former President and CEO Charles Stark Draper Laboratory, Independent, Committees: Audit, Human Capital and Compensation (Chair), M&A and Finance, Government Relations, Compensation: Fees Earned $117,000, Restricted Stock Awards $128,700, Total $245,700.