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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on December 10, 2009
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333- </B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><IMG src="g21448g2144800.gif" alt="(HARRIS LOGO)"></DIV>

<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>HARRIS CORPORATION</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of <BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="BOTTOM"><B>34-0276860</B><BR>
(I.R.S. Employer Identification No.)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>1025 West NASA Boulevard <BR>
Melbourne, Florida</B><BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="BOTTOM"><B>32919</B><BR>
(Zip Code)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>HARRIS CORPORATION RETIREMENT PLAN</B><BR>
(Full title of the plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Scott T. Mikuen, Esq.<BR>
Vice President, Associate General Counsel and Secretary<BR>
HARRIS CORPORATION<BR>
1025 West NASA Boulevard<BR>
Melbourne, Florida 32919</B><BR>
(Name and address of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(321)&nbsp;727-9100</B><BR>
(Telephone number, including area code, of agent for service)<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated
filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="20%">&nbsp;</TD>
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    <TD width="26%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>
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<TR valign="bottom">

<TD align="left" valign="top"><FONT style="white-space: nowrap">Large
accelerated filer <FONT face="Wingdings">&#254;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Accelerated filer <FONT face="Wingdings">&#111;</FONT></FONT></TD>
</TR>
 <TR style="font-size: 10pt">
 <TD colspan=7>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">(Do not check if a smaller reporting company)</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Smaller reporting company <FONT face="Wingdings">&#111;</FONT></FONT></TD>
</TR>

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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="1%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of securities</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum aggregate</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>to be registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering price per share (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering price (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registration fee (2)</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD align="LEFT" valign="top" style="border-top: 2px solid #000000">Common Stock, par value $1.00 per share
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="BOTTOM" style="border-top: 2px solid #000000">1,500,000
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="BOTTOM" style="border-top: 2px solid #000000">$45.46
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="BOTTOM" style="border-top: 2px solid #000000">$68,190,000
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="BOTTOM" style="border-top: 2px solid #000000">$3,805</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>This Registration Statement covers up to 1,500,000 shares of common
stock, par value $1.00 per share (the &#147;Common Stock&#148;), that may be
offered and sold under the Harris Corporation Retirement Plan, as
amended and restated effective July&nbsp;1, 2007 and as further amended on
July&nbsp;24, 2007, September&nbsp;19, 2007, June&nbsp;5, 2008, November&nbsp;7, 2008
(effective November&nbsp;6, 2008), March&nbsp;5, 2009, May&nbsp;21, 2009 (effective
July&nbsp;1, 2009), August&nbsp;6, 2009 (effective August&nbsp;28, 2009) and December
8, 2009 (effective December 31, 2009) (collectively, the &#147;Retirement Plan&#148;). Pursuant to Rule&nbsp;416
under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;),
this Registration Statement also covers an indeterminate number of shares which may be offered or issued to prevent dilution resulting
from any stock dividend, stock split, recapitalization or similar
transaction. In addition, pursuant to Rule 416(c) under the Securities
Act, this Registration Statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit
plan described herein.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee
in accordance with Rule 457(c) and Rule 457(h) under the Securities
Act. The fee is based on the average of the high ($46.06) and low
($44.85) sales prices of the Registrant&#146;s Common Stock on December 4,
2009, as reported on the New York Stock Exchange. </TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item 3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item 5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item 6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item 8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item 9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#007">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv4wdwix.htm">EX-4.D.IX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv4wewiii.htm">EX-4.E.III</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv5.htm">EX-5</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv15.htm">EX-15</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv23wb.htm">EX-23.B</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv24wa.htm">EX-24.A</A></TD></TR>
<TR><TD colspan="9"><A HREF="g21448exv24wb.htm">EX-24.B</A></TD></TR>
</TABLE>
</CENTER>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>





<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 (this &#147;Registration Statement&#148;) is being filed for the
purpose of registering an additional 1,500,000 shares of common stock, par value $1.00 per share
(&#147;Common Stock&#148;), of Harris Corporation, a Delaware corporation (the &#147;Registrant&#148;), that may be
offered and sold, and an indeterminate number of plan interests that may be offered or sold,
under the Harris Corporation Retirement Plan, as amended and restated effective July&nbsp;1, 2007 and as
further amended on July&nbsp;24, 2007, September&nbsp;19, 2007, June&nbsp;5, 2008, November&nbsp;7, 2008 (effective
November&nbsp;6, 2008), March&nbsp;5, 2009, May&nbsp;21, 2009 (effective July&nbsp;1, 2009), August&nbsp;6, 2009 (effective
August&nbsp;28, 2009) and December 8, 2009 (effective December 31, 2009) (collectively, the &#147;Retirement Plan&#148;). The Registrant
previously filed with the Securities and Exchange Commission (the &#147;Commission&#148;) a Registration
Statement on Form S-8 (Registration No.&nbsp;333-75114) on December&nbsp;14, 2001 in order to register
1,500,000 shares of Common Stock (and an indeterminate number of shares that may be offered or
issued as a result of stock splits, stock dividends or similar transactions) and an indeterminate
number of plan interests, under the Retirement Plan as then in effect. In accordance with
Instruction E of the General Instructions to Form S-8, the contents of such earlier Registration
Statement are incorporated herein by reference, except to the extent supplemented, amended or
superseded by the information set forth herein.
</DIV>
<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

</DIV>
<!-- link2 "Item 3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;3. Incorporation of Documents by Reference</B>.

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents previously filed by the Registrant (Commission File No.&nbsp;1-3863) with
the Commission, are incorporated into this Registration Statement by reference and made a part
hereof:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended
July&nbsp;3, 2009, filed with the Commission on August&nbsp;31, 2009, including
portions of the Registrant&#146;s Proxy Statement for the 2009 Annual
Meeting of Shareholders to the extent specifically incorporated by
reference therein;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Harris Corporation Retirement Plan&#146;s Annual Report on Form 11-K
for the fiscal year ended July&nbsp;3, 2009, filed with the Commission on
November&nbsp;12, 2009;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-Q for the fiscal quarter
ended October&nbsp;2, 2009, filed with the Commission on October&nbsp;28, 2009;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Current Reports on Form 8-K (excluding any
information and exhibits furnished under either Item&nbsp;2.02 or Item&nbsp;7.01
thereof) filed with the Commission on: September&nbsp;3, 2009 (date of
event August&nbsp;28, 2009); October&nbsp;5, 2009 (date of event October&nbsp;2,
2009); October&nbsp;15, 2009 (date of event October&nbsp;13, 2009); and October
28, 2009 (date of event October&nbsp;23, 2009);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s Common Stock set forth in the
Registrant&#146;s Registration Statements pursuant to Section&nbsp;12 of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), and
any amendment or report filed for the purpose of updating such
description; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%" nowrap align="left">6.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s Common Stock set forth under the
caption &#147;Description of Capital Stock&#148; in the Registrant&#146;s
Registration Statement on Form S-3ASR (Registration Statement No.
333-159688), filed with the Commission on June&nbsp;3, 2009.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and other documents filed by the Registrant or the Retirement Plan (other than any
portion of such filings that are furnished under applicable rules of the Commission rather than
filed) pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act and all reports on Form
11-K filed regarding the Retirement Plan after the date of this Registration Statement, prior to
the filing of a post-effective amendment to this Registration Statement which indicates that all
securities offered hereby have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference into this Registration Statement and to be part
hereof from the date of filing of such reports and documents.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be incorporated by reference
into this Registration Statement shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall not be deemed, except
as so modified or superseded, to constitute a part of this Registration Statement.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->1<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link2 "Item 5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item 5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain legal matters in connection with the Common Stock covered by this Registration
Statement will be passed upon for the Registrant by Scott T. Mikuen, an employee of the Registrant
and its Vice President, Associate General Counsel and Secretary. Mr.&nbsp;Mikuen participates in the
Retirement Plan and also owns shares of the Registrant&#146;s Common Stock and options to purchase
shares of the Registrant&#146;s Common Stock.
</DIV>
<!-- link2 "Item 6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law (&#147;DGCL&#148;) permits a corporation to
indemnify any person who was or is, or is threatened to be made, a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation), by reason of the fact that the person
is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise. The indemnity may include expenses
(including attorneys&#146; fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the
best interests of the corporation, and with respect to any criminal action or proceeding had no
reasonable cause to believe his or her conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This power to indemnify applies to actions brought by or in the right of the corporation to
procure a judgment in its favor as well, but only to the extent of expenses (including attorneys&#146;
fees) actually and reasonably incurred by the person in connection with the defense of the action
or suit if the person acted in good faith and in a manner the person reasonably believed to be in
or not opposed to the best interests of the corporation, and, with the further limitation that in
such actions no indemnification shall be made in respect of any claim, issue or matter as to which
such person shall have been adjudged to be liable to the corporation, unless and only to the extent
that the Delaware Court of Chancery or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Delaware Court of Chancery or such other court shall deem proper.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Where a present or former director or officer has been successful on the merits or otherwise
in the defense of any action, suit or proceeding referred to in the prior paragraphs, the
corporation must indemnify him or her against the expenses (including attorneys&#146; fees) which he or
she actually and reasonably incurred in connection therewith.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s By-Laws provide for indemnification of (among others) the Registrant&#146;s
current and former directors and officers to the full extent permitted by law. The Registrant&#146;s
By-Laws also provide that expenses (including attorneys&#146; fees) incurred by any such person in
defending actions, suits or proceedings shall be paid or reimbursed by the Registrant promptly upon
demand.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;102(b)(7) of the DGCL, the Registrant&#146;s Restated Certificate of
Incorporation provides that its directors will not be personally liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for liability
(a)&nbsp;for any breach of the director&#146;s duty of loyalty to the Registrant or its stockholders, (b)&nbsp;for
acts or omissions not in good faith or which involve intentional misconduct or a knowing violation
of law, (c)&nbsp;under Section&nbsp;174 of the DGCL, which concerns unlawful payment of dividends, stock
purchases or redemptions, or (d)&nbsp;for any transaction from which the director derived an improper
personal benefit.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;While the Restated Certificate of Incorporation provides directors with protection from awards
for monetary damages for breaches of their duty of care, it does not eliminate that duty.
Accordingly, the Restated Certificate of Incorporation will have no effect on the availability of
equitable remedies such as an injunction or rescission based on a director&#146;s breach of his or her
duty of care. The provisions described in the preceding paragraph apply to an officer of the
Registrant only if he or she is a director of the Registrant and is acting in his or her capacity
as a director, and do not apply to officers of the Registrant who are not directors.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by the DGCL, the Registrant maintains officers&#146; and directors&#146; liability
insurance that insures against claims and liabilities (with stated exceptions) that officers and
directors of the Registrant may incur in such capacities. In addition, the Registrant has entered
into indemnification agreements with each of its directors and officers pursuant to which each
director and officer is entitled to be indemnified to the fullest extent allowable under Delaware
law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing summaries are subject to the complete text of the DGCL and the Registrant&#146;s
Restated Certificate of Incorporation, By-Laws and the other arrangements referred to above and are
qualified in their entirety by reference thereto.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link2 "Item 8. Exhibits" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed herewith or incorporated by reference as part of this
Registration Statement:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of Harris Corporation (1995), as amended, incorporated herein by
reference to <font style="white-space: nowrap">Exhibit&nbsp;3(a)</font> to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;26, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of Harris Corporation, as amended and restated effective October&nbsp;24, 2008, incorporated herein by
reference to Exhibit&nbsp;3(ii) to the Registrant&#146;s Current Report on Form&nbsp;8-K filed with the Commission on
October&nbsp;29, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(c)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen stock certificate for the Registrant&#146;s common stock, incorporated herein by reference to Exhibit
4(a) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended December&nbsp;31, 2004.
(Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(i)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Harris Corporation Retirement Plan (Amended and Restated Effective July&nbsp;1, 2007), incorporated herein by
reference to Exhibit&nbsp;10(f)(i) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(ii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number One to the Harris Corporation Retirement Plan, dated July&nbsp;24, 2007, incorporated herein by
reference to Exhibit&nbsp;10(f)(ii) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(iii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Two to the Harris Corporation Retirement Plan, dated September&nbsp;19, 2007, incorporated herein
by reference to Exhibit&nbsp;10(f)(iii) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter
ended September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(iv)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Three to the Harris Corporation Retirement Plan, dated June&nbsp;5, 2008, incorporated herein by
reference to Exhibit&nbsp;10(f)(iv) to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended June
27, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(v)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Four to the Harris Corporation Retirement Plan, dated November&nbsp;7, 2008 and effective
November&nbsp;6, 2008, incorporated herein by reference to Exhibit&nbsp;10(e) to the Registrant&#146;s Quarterly Report on
Form&nbsp;10-Q for the fiscal quarter ended January&nbsp;2, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(vi)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Five to the Harris Corporation Retirement Plan, dated March&nbsp;5, 2009, incorporated herein by
reference to Exhibit&nbsp;10(f)(vi) to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended July
3, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(vii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Six to the Harris Corporation Retirement Plan, dated May&nbsp;21, 2009 and effective July&nbsp;1,
2009, incorporated herein by reference to Exhibit&nbsp;10(f)(vii) to the Registrant&#146;s Annual Report on Form&nbsp;10-K
for the fiscal year ended July&nbsp;3, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(viii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Seven to the Harris Corporation Retirement Plan, dated August&nbsp;6, 2009 and effective August
28, 2009, incorporated herein by reference to Exhibit&nbsp;10(c) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q
for the fiscal quarter ended October&nbsp;2, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(ix)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Eight to the Harris Corporation Retirement Plan, dated December&nbsp;8, 2009 and effective December 31, 2009.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(i)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Master Trust Agreement and Declaration of Trust, made as of December&nbsp;2, 2003, by and
between Harris Corporation and The Northern Trust Company, incorporated herein by reference to Exhibit&nbsp;10(c)
to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended January&nbsp;2, 2004. (Commission
File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(ii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Harris Corporation Master Trust, dated May&nbsp;21, 2009, incorporated herein by reference to
<font style="white-space: nowrap">Exhibit&nbsp;10(m)(ii)</font> to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended July&nbsp;3, 2009.
(Commission File Number 1-3863).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(iii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Harris Corporation Master Trust, dated December&nbsp;8, 2009 and effective December 31, 2009.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Scott T. Mikuen, Esq., Vice President, Associate General Counsel and Secretary of the Registrant,
as to the validity of the securities registered hereby.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Letter Regarding Unaudited Interim Financial Information.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Scott T. Mikuen, Esq. (included in Opinion in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (granted by directors Dattilo, Growcock, Hay, Kaufman, Kenne, Rickard, Swienton and Tookes).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (granted by directors Katen and Stoffel).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant hereby undertakes that it will submit, or has submitted, the Retirement Plan
and any amendment thereto to the Internal Revenue Service (&#147;IRS&#148;) in a timely manner and has made,
or will make, all changes required by the IRS in order to qualify the Retirement Plan under Section
401 of the Internal Revenue Code of 1986, as amended.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link2 "Item 9. Undertakings" -->
<DIV align="left"><A NAME="005"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The undersigned Registrant hereby undertakes:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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 <font style="white-space: nowrap">Rule 424(b)</font> under the
Securities Act if, in the aggregate, the changes in volume and price
represent no more than a 20% change in the maximum aggregate offering price
set forth in the &#147;Calculation of Registration Fee&#148; table in this
Registration Statement.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any material information with respect to the plan of distribution
not previously disclosed in this Registration Statement or any material
change to such information in this Registration Statement;</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Commission by the Registrant pursuant to
Section&nbsp;13 or Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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 bona fide offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for purposes of determining any liability under the Securities Act, each filing of the
Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act
(and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to
Section 15(d) 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 bona fide offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 City of Melbourne, State of Florida, on December 10, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>HARRIS CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Howard L. Lance
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Howard L. Lance&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Chairman of the Board,
President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed below by the following persons in the capacities and on the date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Signature</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Title</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Date</B></DIV></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR style="font-size: 10pt">
 <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Howard L. Lance
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Howard L. Lance
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board,
President<BR> and Chief
Executive Officer<br>
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gary L. McArthur
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Gary L. McArthur
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Senior Vice President and Chief Financial
Officer <br>(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lewis A. Schwartz
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Lewis A. Schwartz
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice President, Principal Accounting Officer<BR>
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas A. Dattilo*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Thomas A. Dattilo
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Terry D. Growcock*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Terry D. Growcock
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lewis Hay III*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Lewis Hay III
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Karen Katen*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Karen Katen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Stephen P. Kaufman*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Stephen P. Kaufman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Leslie F. Kenne*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Leslie F. Kenne
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David B. Rickard*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David B. Rickard
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James C. Stoffel*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James C. Stoffel
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Signature</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Title</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><DIV style="border-bottom: 1px solid #000000; WIDTH=5%"><B>Date</B></DIV></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR style="font-size: 10pt">
 <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gregory T. Swienton*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Gregory T. Swienton
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Hansel E. Tookes II*
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Hansel E. Tookes II
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="CENTER" valign="top">December 10, 2009</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="56%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD valign="top">*By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Scott T. Mikuen
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Scott T. Mikuen&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Attorney-in-Fact

pursuant to a power of attorney&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
 <TR style="font-size: 10pt">
 <TD>&nbsp;</TD>
</TR>
 <TR style="font-size: 10pt">
 <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Trustees (or other persons who
administer the employee benefit plan) have duly caused this Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the City of Melbourne, State of
Florida, on December 10, 2009.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>HARRIS CORPORATION RETIREMENT PLAN</B><BR>
Employee Benefits Committee,<BR>
as Plan Administrator

</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="56%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Ronald A. Wyse
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Ronald A. Wyse, Chairperson&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="007"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>Under Reg.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>S-K, Item</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER" style="border-bottom: 1px solid #000000"><B>601</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of Harris Corporation (1995), as amended, incorporated herein by
reference to <font style="white-space: nowrap">Exhibit&nbsp;3(a)</font> to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;26, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of Harris Corporation, as amended and restated effective October&nbsp;24, 2008, incorporated herein by
reference to Exhibit&nbsp;3(ii) to the Registrant&#146;s Current Report on Form&nbsp;8-K filed with the Commission on
October&nbsp;29, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(c)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen stock certificate for the Registrant&#146;s common stock, incorporated herein by reference to Exhibit
4(a) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended December&nbsp;31, 2004.
(Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(i)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Harris Corporation Retirement Plan (Amended and Restated Effective July&nbsp;1, 2007), incorporated herein by
reference to Exhibit&nbsp;10(f)(i) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(ii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number One to the Harris Corporation Retirement Plan, dated July&nbsp;24, 2007, incorporated herein by
reference to Exhibit&nbsp;10(f)(ii) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended
September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(iii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Two to the Harris Corporation Retirement Plan, dated September&nbsp;19, 2007, incorporated herein
by reference to Exhibit&nbsp;10(f)(iii) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter
ended September&nbsp;28, 2007. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(iv)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Three to the Harris Corporation Retirement Plan, dated June&nbsp;5, 2008, incorporated herein by
reference to Exhibit&nbsp;10(f)(iv) to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended June
27, 2008. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(v)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Four to the Harris Corporation Retirement Plan, dated November&nbsp;7, 2008 and effective
November&nbsp;6, 2008, incorporated herein by reference to Exhibit&nbsp;10(e) to the Registrant&#146;s Quarterly Report on
Form&nbsp;10-Q for the fiscal quarter ended January&nbsp;2, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(vi)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Five to the Harris Corporation Retirement Plan, dated March&nbsp;5, 2009, incorporated herein by
reference to Exhibit&nbsp;10(f)(vi) to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended July
3, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(vii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Six to the Harris Corporation Retirement Plan, dated May&nbsp;21, 2009 and effective July&nbsp;1,
2009, incorporated herein by reference to Exhibit&nbsp;10(f)(vii) to the Registrant&#146;s Annual Report on Form&nbsp;10-K
for the fiscal year ended July&nbsp;3, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(viii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Seven to the Harris Corporation Retirement Plan, dated August&nbsp;6, 2009 and effective August
28, 2009, incorporated herein by reference to Exhibit&nbsp;10(c) to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q
for the fiscal quarter ended October&nbsp;2, 2009. (Commission File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(d)(ix)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment Number Eight to the Harris Corporation Retirement Plan, dated December&nbsp;8, 2009 and effective December 31, 2009.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(i)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Master Trust Agreement and Declaration of Trust, made as of December&nbsp;2, 2003, by and
between Harris Corporation and The Northern Trust Company, incorporated herein by reference to Exhibit&nbsp;10(c)
to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended January&nbsp;2, 2004. (Commission
File Number 1-3863)</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(ii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Harris Corporation Master Trust, dated May&nbsp;21, 2009, incorporated herein by reference to
<font style="white-space: nowrap">Exhibit&nbsp;10(m)(ii)</font> to the Registrant&#146;s Annual Report on Form&nbsp;10-K for the fiscal year ended July&nbsp;3, 2009.
(Commission File Number 1-3863).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(e)(iii)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Harris Corporation Master Trust, dated December&nbsp;8, 2009 and effective December 31, 2009.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Scott T. Mikuen, Esq., Vice President, Associate General Counsel and Secretary of the Registrant,
as to the validity of the securities registered hereby.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>Under Reg.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER"><B>S-K, Item</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER" style="border-bottom: 1px solid #000000"><B>601</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Letter Regarding Unaudited Interim Financial Information.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Scott T. Mikuen, Esq. (included in Opinion in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (granted by directors Dattilo, Growcock, Hay, Kaufman, Kenne, Rickard, Swienton and Tookes).</TD>
</TR>
<TR valign="bottom" style="line-height: 6pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (granted by directors Katen and Stoffel).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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</BODY>
</HTML>
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sv8
Table of Contents
As filed with the Securities and Exchange Commission on December 10, 2009
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HARRIS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
34-0276860
(I.R.S. Employer Identification No.)
1025 West NASA Boulevard
Melbourne, Florida
(Address of Principal Executive Offices)
32919
(Zip Code)
HARRIS CORPORATION RETIREMENT PLAN
(Full title of the plan)
Scott T. Mikuen, Esq.
Vice President, Associate General Counsel and Secretary
HARRIS CORPORATION
1025 West NASA Boulevard
Melbourne, Florida 32919
(Name and address of agent for service)
(321) 727-9100
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large
accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Proposed
Title of securities
Amount to be
Proposed maximum
maximum aggregate
Amount of
to be registered
Registered (1)
offering price per share (2)
offering price (2)
registration fee (2)
Common Stock, par value $1.00 per share
1,500,000
$45.46
$68,190,000
$3,805
(1)
This Registration Statement covers up to 1,500,000 shares of common
stock, par value $1.00 per share (the "Common Stock"), that may be
offered and sold under the Harris Corporation Retirement Plan, as
amended and restated effective July 1, 2007 and as further amended on
July 24, 2007, September 19, 2007, June 5, 2008, November 7, 2008
(effective November 6, 2008), March 5, 2009, May 21, 2009 (effective
July 1, 2009), August 6, 2009 (effective August 28, 2009) and December
8, 2009 (effective December 31, 2009) (collectively, the "Retirement Plan"). Pursuant to Rule 416
under the Securities Act of 1933, as amended (the "Securities Act"),
this Registration Statement also covers an indeterminate number of shares which may be offered or issued to prevent dilution resulting
from any stock dividend, stock split, recapitalization or similar
transaction. In addition, pursuant to Rule 416(c) under the Securities
Act, this Registration Statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit
plan described herein.
(2)
Estimated solely for the purpose of calculating the registration fee
in accordance with Rule 457(c) and Rule 457(h) under the Securities
Act. The fee is based on the average of the high ($46.06) and low
($44.85) sales prices of the Registrant's Common Stock on December 4,
2009, as reported on the New York Stock Exchange.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
EXHIBIT INDEX
EX-4.D.IX
EX-4.E.III
EX-5
EX-15
EX-23.B
EX-24.A
EX-24.B
Table of Contents
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this "Registration Statement") is being filed for the
purpose of registering an additional 1,500,000 shares of common stock, par value $1.00 per share
("Common Stock"), of Harris Corporation, a Delaware corporation (the "Registrant"), that may be
offered and sold, and an indeterminate number of plan interests that may be offered or sold,
under the Harris Corporation Retirement Plan, as amended and restated effective July 1, 2007 and as
further amended on July 24, 2007, September 19, 2007, June 5, 2008, November 7, 2008 (effective
November 6, 2008), March 5, 2009, May 21, 2009 (effective July 1, 2009), August 6, 2009 (effective
August 28, 2009) and December 8, 2009 (effective December 31, 2009) (collectively, the "Retirement Plan"). The Registrant
previously filed with the Securities and Exchange Commission (the "Commission") a Registration
Statement on Form S-8 (Registration No. 333-75114) on December 14, 2001 in order to register
1,500,000 shares of Common Stock (and an indeterminate number of shares that may be offered or
issued as a result of stock splits, stock dividends or similar transactions) and an indeterminate
number of plan interests, under the Retirement Plan as then in effect. In accordance with
Instruction E of the General Instructions to Form S-8, the contents of such earlier Registration
Statement are incorporated herein by reference, except to the extent supplemented, amended or
superseded by the information set forth herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
.
The following documents previously filed by the Registrant (Commission File No. 1-3863) with
the Commission, are incorporated into this Registration Statement by reference and made a part
hereof:
1.
The Registrant's Annual Report on Form 10-K for the fiscal year ended
July 3, 2009, filed with the Commission on August 31, 2009, including
portions of the Registrant's Proxy Statement for the 2009 Annual
Meeting of Shareholders to the extent specifically incorporated by
reference therein;
2.
The Harris Corporation Retirement Plan's Annual Report on Form 11-K
for the fiscal year ended July 3, 2009, filed with the Commission on
November 12, 2009;
3.
The Registrant's Quarterly Report on Form 10-Q for the fiscal quarter
ended October 2, 2009, filed with the Commission on October 28, 2009;
4.
The Registrant's Current Reports on Form 8-K (excluding any
information and exhibits furnished under either Item 2.02 or Item 7.01
thereof) filed with the Commission on: September 3, 2009 (date of
event August 28, 2009); October 5, 2009 (date of event October 2,
2009); October 15, 2009 (date of event October 13, 2009); and October
28, 2009 (date of event October 23, 2009);
5.
The description of the Registrant's Common Stock set forth in the
Registrant's Registration Statements pursuant to Section 12 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
any amendment or report filed for the purpose of updating such
description; and
6.
The description of the Registrant's Common Stock set forth under the
caption "Description of Capital Stock" in the Registrant's
Registration Statement on Form S-3ASR (Registration Statement No.
333-159688), filed with the Commission on June 3, 2009.
All reports and other documents filed by the Registrant or the Retirement Plan (other than any
portion of such filings that are furnished under applicable rules of the Commission rather than
filed) pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act and all reports on Form
11-K filed regarding the Retirement Plan after the date of this Registration Statement, prior to
the filing of a post-effective amendment to this Registration Statement which indicates that all
securities offered hereby have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference into this Registration Statement and to be part
hereof from the date of filing of such reports and documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference
into this Registration Statement shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies or
supersedes such statement. Any such statement so modified or superseded shall not be deemed, except
as so modified or superseded, to constitute a part of this Registration Statement.
1
Table of Contents
Item 5. Interests of Named Experts and Counsel.
Certain legal matters in connection with the Common Stock covered by this Registration
Statement will be passed upon for the Registrant by Scott T. Mikuen, an employee of the Registrant
and its Vice President, Associate General Counsel and Secretary. Mr. Mikuen participates in the
Retirement Plan and also owns shares of the Registrant's Common Stock and options to purchase
shares of the Registrant's Common Stock.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law ("DGCL") permits a corporation to
indemnify any person who was or is, or is threatened to be made, a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation), by reason of the fact that the person
is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise. The indemnity may include expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by the person in connection with such action, suit or proceeding if the person
acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the
best interests of the corporation, and with respect to any criminal action or proceeding had no
reasonable cause to believe his or her conduct was unlawful.
This power to indemnify applies to actions brought by or in the right of the corporation to
procure a judgment in its favor as well, but only to the extent of expenses (including attorneys'
fees) actually and reasonably incurred by the person in connection with the defense of the action
or suit if the person acted in good faith and in a manner the person reasonably believed to be in
or not opposed to the best interests of the corporation, and, with the further limitation that in
such actions no indemnification shall be made in respect of any claim, issue or matter as to which
such person shall have been adjudged to be liable to the corporation, unless and only to the extent
that the Delaware Court of Chancery or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Delaware Court of Chancery or such other court shall deem proper.
Where a present or former director or officer has been successful on the merits or otherwise
in the defense of any action, suit or proceeding referred to in the prior paragraphs, the
corporation must indemnify him or her against the expenses (including attorneys' fees) which he or
she actually and reasonably incurred in connection therewith.
The Registrant's By-Laws provide for indemnification of (among others) the Registrant's
current and former directors and officers to the full extent permitted by law. The Registrant's
By-Laws also provide that expenses (including attorneys' fees) incurred by any such person in
defending actions, suits or proceedings shall be paid or reimbursed by the Registrant promptly upon
demand.
As permitted by Section 102(b)(7) of the DGCL, the Registrant's Restated Certificate of
Incorporation provides that its directors will not be personally liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for liability
(a) for any breach of the director's duty of loyalty to the Registrant or its stockholders, (b) for
acts or omissions not in good faith or which involve intentional misconduct or a knowing violation
of law, (c) under Section 174 of the DGCL, which concerns unlawful payment of dividends, stock
purchases or redemptions, or (d) for any transaction from which the director derived an improper
personal benefit.
While the Restated Certificate of Incorporation provides directors with protection from awards
for monetary damages for breaches of their duty of care, it does not eliminate that duty.
Accordingly, the Restated Certificate of Incorporation will have no effect on the availability of
equitable remedies such as an injunction or rescission based on a director's breach of his or her
duty of care. The provisions described in the preceding paragraph apply to an officer of the
Registrant only if he or she is a director of the Registrant and is acting in his or her capacity
as a director, and do not apply to officers of the Registrant who are not directors.
As permitted by the DGCL, the Registrant maintains officers' and directors' liability
insurance that insures against claims and liabilities (with stated exceptions) that officers and
directors of the Registrant may incur in such capacities. In addition, the Registrant has entered
into indemnification agreements with each of its directors and officers pursuant to which each
director and officer is entitled to be indemnified to the fullest extent allowable under Delaware
law.
The foregoing summaries are subject to the complete text of the DGCL and the Registrant's
Restated Certificate of Incorporation, By-Laws and the other arrangements referred to above and are
qualified in their entirety by reference thereto.
2
Table of Contents
Item 8. Exhibits.
The following exhibits are filed herewith or incorporated by reference as part of this
Registration Statement:
4(a)
Restated Certificate of Incorporation of Harris Corporation (1995), as amended, incorporated herein by
reference to
Exhibit 3(a)
to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 26, 2008. (Commission File Number 1-3863)
4(b)
By-Laws of Harris Corporation, as amended and restated effective October 24, 2008, incorporated herein by
reference to Exhibit 3(ii) to the Registrant's Current Report on Form 8-K filed with the Commission on
October 29, 2008. (Commission File Number 1-3863)
4(c)
Specimen stock certificate for the Registrant's common stock, incorporated herein by reference to Exhibit
4(a) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended December 31, 2004.
(Commission File Number 1-3863)
4(d)(i)
Harris Corporation Retirement Plan (Amended and Restated Effective July 1, 2007), incorporated herein by
reference to Exhibit 10(f)(i) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 28, 2007. (Commission File Number 1-3863)
4(d)(ii)
Amendment Number One to the Harris Corporation Retirement Plan, dated July 24, 2007, incorporated herein by
reference to Exhibit 10(f)(ii) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 28, 2007. (Commission File Number 1-3863)
4(d)(iii)
Amendment Number Two to the Harris Corporation Retirement Plan, dated September 19, 2007, incorporated herein
by reference to Exhibit 10(f)(iii) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter
ended September 28, 2007. (Commission File Number 1-3863)
4(d)(iv)
Amendment Number Three to the Harris Corporation Retirement Plan, dated June 5, 2008, incorporated herein by
reference to Exhibit 10(f)(iv) to the Registrant's Annual Report on Form 10-K for the fiscal year ended June
27, 2008. (Commission File Number 1-3863)
4(d)(v)
Amendment Number Four to the Harris Corporation Retirement Plan, dated November 7, 2008 and effective
November 6, 2008, incorporated herein by reference to Exhibit 10(e) to the Registrant's Quarterly Report on
Form 10-Q for the fiscal quarter ended January 2, 2009. (Commission File Number 1-3863)
4(d)(vi)
Amendment Number Five to the Harris Corporation Retirement Plan, dated March 5, 2009, incorporated herein by
reference to Exhibit 10(f)(vi) to the Registrant's Annual Report on Form 10-K for the fiscal year ended July
3, 2009. (Commission File Number 1-3863)
4(d)(vii)
Amendment Number Six to the Harris Corporation Retirement Plan, dated May 21, 2009 and effective July 1,
2009, incorporated herein by reference to Exhibit 10(f)(vii) to the Registrant's Annual Report on Form 10-K
for the fiscal year ended July 3, 2009. (Commission File Number 1-3863)
4(d)(viii)
Amendment Number Seven to the Harris Corporation Retirement Plan, dated August 6, 2009 and effective August
28, 2009, incorporated herein by reference to Exhibit 10(c) to the Registrant's Quarterly Report on Form 10-Q
for the fiscal quarter ended October 2, 2009. (Commission File Number 1-3863)
4(d)(ix)
Amendment Number Eight to the Harris Corporation Retirement Plan, dated December 8, 2009 and effective December 31, 2009.
4(e)(i)
Amended and Restated Master Trust Agreement and Declaration of Trust, made as of December 2, 2003, by and
between Harris Corporation and The Northern Trust Company, incorporated herein by reference to Exhibit 10(c)
to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended January 2, 2004. (Commission
File Number 1-3863)
4(e)(ii)
Amendment to the Harris Corporation Master Trust, dated May 21, 2009, incorporated herein by reference to
Exhibit 10(m)(ii)
to the Registrant's Annual Report on Form 10-K for the fiscal year ended July 3, 2009.
(Commission File Number 1-3863).
4(e)(iii)
Amendment to the Harris Corporation Master Trust, dated December 8, 2009 and effective December 31, 2009.
5
Opinion of Scott T. Mikuen, Esq., Vice President, Associate General Counsel and Secretary of the Registrant,
as to the validity of the securities registered hereby.
15
Letter Regarding Unaudited Interim Financial Information.
3
Table of Contents
23(a)
Consent of Scott T. Mikuen, Esq. (included in Opinion in Exhibit 5).
23(b)
Consent of Ernst & Young LLP.
24(a)
Power of Attorney (granted by directors Dattilo, Growcock, Hay, Kaufman, Kenne, Rickard, Swienton and Tookes).
24(b)
Power of Attorney (granted by directors Katen and Stoffel).
The Registrant hereby undertakes that it will submit, or has submitted, the Retirement Plan
and any amendment thereto to the Internal Revenue Service ("IRS") in a timely manner and has made,
or will make, all changes required by the IRS in order to qualify the Retirement Plan under Section
401 of the Internal Revenue Code of 1986, as amended.
4
Table of Contents
Item 9. Undertakings.
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(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)
under the
Securities Act if, in the aggregate, the changes in volume and price
represent no more than a 20% change in the maximum aggregate offering price
set forth in the "Calculation of Registration Fee" table in this
Registration Statement.
(iii)
To include any material information with respect to the plan of distribution
not previously disclosed in this Registration Statement or any material
change to such information in this Registration Statement;
provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Commission by the Registrant pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.
(2)
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 bona fide offering thereof.
(3)
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.
(4)
That, for purposes of determining any liability under the Securities Act, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act
(and, where applicable, each filing of an employee benefit plan's annual report pursuant to
Section 15(d) 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 bona fide offering thereof.
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.
5
Table of Contents
SIGNATURES
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 City of Melbourne, State of Florida, on December 10, 2009.
HARRIS CORPORATION
By:
/s/ Howard L. Lance
Name:
Howard L. Lance
Title:
Chairman of the Board,
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed below by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Howard L. Lance
Howard L. Lance
Chairman of the Board,
President
and Chief
Executive Officer
(Principal Executive Officer)
December 10, 2009
/s/ Gary L. McArthur
Gary L. McArthur
Senior Vice President and Chief Financial
Officer
(Principal Financial Officer)
December 10, 2009
/s/ Lewis A. Schwartz
Lewis A. Schwartz
Vice President, Principal Accounting Officer
(Principal Accounting Officer)
December 10, 2009
/s/ Thomas A. Dattilo*
Thomas A. Dattilo
Director
December 10, 2009
/s/ Terry D. Growcock*
Terry D. Growcock
Director
December 10, 2009
/s/ Lewis Hay III*
Lewis Hay III
Director
December 10, 2009
/s/ Karen Katen*
Karen Katen
Director
December 10, 2009
/s/ Stephen P. Kaufman*
Stephen P. Kaufman
Director
December 10, 2009
/s/ Leslie F. Kenne*
Leslie F. Kenne
Director
December 10, 2009
/s/ David B. Rickard*
David B. Rickard
Director
December 10, 2009
/s/ James C. Stoffel*
James C. Stoffel
Director
December 10, 2009
6
Table of Contents
Signature
Title
Date
/s/ Gregory T. Swienton*
Gregory T. Swienton
Director
December 10, 2009
/s/ Hansel E. Tookes II*
Hansel E. Tookes II
Director
December 10, 2009
*By:
/s/ Scott T. Mikuen
Scott T. Mikuen
Attorney-in-Fact

pursuant to a power of attorney
Pursuant to the requirements of the Securities Act of 1933, the Trustees (or other persons who
administer the employee benefit plan) have duly caused this Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the City of Melbourne, State of
Florida, on December 10, 2009.
HARRIS CORPORATION RETIREMENT PLAN
Employee Benefits Committee,
as Plan Administrator
By:
/s/ Ronald A. Wyse
Ronald A. Wyse, Chairperson
7
Table of Contents
EXHIBIT INDEX
Exhibit No.
Under Reg.
S-K, Item
601
Description
4(a)
Restated Certificate of Incorporation of Harris Corporation (1995), as amended, incorporated herein by
reference to
Exhibit 3(a)
to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 26, 2008. (Commission File Number 1-3863)
4(b)
By-Laws of Harris Corporation, as amended and restated effective October 24, 2008, incorporated herein by
reference to Exhibit 3(ii) to the Registrant's Current Report on Form 8-K filed with the Commission on
October 29, 2008. (Commission File Number 1-3863)
4(c)
Specimen stock certificate for the Registrant's common stock, incorporated herein by reference to Exhibit
4(a) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended December 31, 2004.
(Commission File Number 1-3863)
4(d)(i)
Harris Corporation Retirement Plan (Amended and Restated Effective July 1, 2007), incorporated herein by
reference to Exhibit 10(f)(i) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 28, 2007. (Commission File Number 1-3863)
4(d)(ii)
Amendment Number One to the Harris Corporation Retirement Plan, dated July 24, 2007, incorporated herein by
reference to Exhibit 10(f)(ii) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
September 28, 2007. (Commission File Number 1-3863)
4(d)(iii)
Amendment Number Two to the Harris Corporation Retirement Plan, dated September 19, 2007, incorporated herein
by reference to Exhibit 10(f)(iii) to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter
ended September 28, 2007. (Commission File Number 1-3863)
4(d)(iv)
Amendment Number Three to the Harris Corporation Retirement Plan, dated June 5, 2008, incorporated herein by
reference to Exhibit 10(f)(iv) to the Registrant's Annual Report on Form 10-K for the fiscal year ended June
27, 2008. (Commission File Number 1-3863)
4(d)(v)
Amendment Number Four to the Harris Corporation Retirement Plan, dated November 7, 2008 and effective
November 6, 2008, incorporated herein by reference to Exhibit 10(e) to the Registrant's Quarterly Report on
Form 10-Q for the fiscal quarter ended January 2, 2009. (Commission File Number 1-3863)
4(d)(vi)
Amendment Number Five to the Harris Corporation Retirement Plan, dated March 5, 2009, incorporated herein by
reference to Exhibit 10(f)(vi) to the Registrant's Annual Report on Form 10-K for the fiscal year ended July
3, 2009. (Commission File Number 1-3863)
4(d)(vii)
Amendment Number Six to the Harris Corporation Retirement Plan, dated May 21, 2009 and effective July 1,
2009, incorporated herein by reference to Exhibit 10(f)(vii) to the Registrant's Annual Report on Form 10-K
for the fiscal year ended July 3, 2009. (Commission File Number 1-3863)
4(d)(viii)
Amendment Number Seven to the Harris Corporation Retirement Plan, dated August 6, 2009 and effective August
28, 2009, incorporated herein by reference to Exhibit 10(c) to the Registrant's Quarterly Report on Form 10-Q
for the fiscal quarter ended October 2, 2009. (Commission File Number 1-3863)
4(d)(ix)
Amendment Number Eight to the Harris Corporation Retirement Plan, dated December 8, 2009 and effective December 31, 2009.
4(e)(i)
Amended and Restated Master Trust Agreement and Declaration of Trust, made as of December 2, 2003, by and
between Harris Corporation and The Northern Trust Company, incorporated herein by reference to Exhibit 10(c)
to the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended January 2, 2004. (Commission
File Number 1-3863)
4(e)(ii)
Amendment to the Harris Corporation Master Trust, dated May 21, 2009, incorporated herein by reference to
Exhibit 10(m)(ii)
to the Registrant's Annual Report on Form 10-K for the fiscal year ended July 3, 2009.
(Commission File Number 1-3863).
4(e)(iii)
Amendment to the Harris Corporation Master Trust, dated December 8, 2009 and effective December 31, 2009.
5
Opinion of Scott T. Mikuen, Esq., Vice President, Associate General Counsel and Secretary of the Registrant,
as to the validity of the securities registered hereby.
Table of Contents
Exhibit No.
Under Reg.
S-K, Item
601
Description
15
Letter Regarding Unaudited Interim Financial Information.
23(a)
Consent of Scott T. Mikuen, Esq. (included in Opinion in Exhibit 5).
23(b)
Consent of Ernst & Young LLP.
24(a)
Power of Attorney (granted by directors Dattilo, Growcock, Hay, Kaufman, Kenne, Rickard, Swienton and Tookes).
24(b)
Power of Attorney (granted by directors Katen and Stoffel).