Synaptics Incorporated
10/31/2024 | Press release | Distributed by Public on 10/31/2024 15:15
Proxy Results Form 8 K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described in Item 5.07 below, Synaptics Incorporated (the "Company," "we" or "us") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on October 29, 2024. At the Annual Meeting, our stockholders approved an amendment and restatement of our Amended and Restated 2019 Equity and Incentive Compensation Plan that provides for an increase of 1,400,000 shares of our common stock authorized for issuance thereunder (as amended and restated, the "2019 Plan"). Our named executive officers are eligible to participate in the 2019 Plan. Our Board of Directors approved the 2019 Plan on July 30, 2024, subject to stockholder approval at the Annual Meeting. A summary of the material terms of the 2019 Plan is set forth under the caption "Proposal Three: Approval of the Amended and Restated 2019 Equity and Incentive Compensation Plan" in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the "Commission") on September 12, 2024. That summary and the above description of the 2019 Plan do not purport to be complete and are qualified in their entirety by reference to the 2019 Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.