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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
    PROXY STATEMENT FOR
    Setting Compensation of Non-Employee Directors
    PROPOSAL 1
      NAME AND TITLE
    COMPENSATION COMMITTEE REPORT
    Objectives of Our Executive Compensation Program
    Other Matters
      COMPENSATION TABLE
      OPTIONS
      OPTIONS AGGREGATE
    PROPOSAL 2
    PROPOSAL 3
    AUDIT COMMITTEE REPORT
    PROPOSAL 4
    CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS
    Compensation Committee Interlocks and Insider Participation
      BENEFICIAL OWNERS
      BENEFICIAL OWNERS
    STOCKHOLDER PROPOSALS
    0 MANTECH INTERNATIONAL CORPORATION PROXY FOR ANNUAL MEETING ...