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MRCY > SEC Filings for MRCY > Form 8-K on 14-Sep-2009All Recent SEC Filings

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Form 8-K for MERCURY COMPUTER SYSTEMS INC


14-Sep-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Fin


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 14, 2009, the Board of Directors of Mercury Computer Systems, Inc. (the "Company") approved an amendment to Section 3.1 of the Company's By-Laws, which amendment was effective immediately. The amendment permits the Board of Directors to determine the date and time of the annual meeting of stockholders. The full text of the amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.      Description
3.1              Amendment to By-Laws of Mercury Computer Systems, Inc. dated
                 September 14, 2009.


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