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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 6, 2024

Impinj, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

001-37824

91-2041398

(State or other jurisdiction

of incorporation)

(Commission

File Number)

 

(IRS Employer

Identification No.)

400 Fairview Avenue North, Suite 1200

Seattle, Washington 98109

(Address of principal executive offices, including zip code)

 

(206) 517-5300

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.001 per share

PI

The Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

 

 

 

Emerging growth company

 

 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 


Item 5.03.

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

 

As described in Item 5.07 below, Impinj, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) on June 6, 2024. At the Annual Meeting, the Company’s stockholders approved the amendment of the Company’s amended and restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. A certificate of amendment to the amended and restated certificate of incorporation was filed with the office of the Secretary of State of the State of Delaware on June 6, 2024, and is effective as of that date. The foregoing description of the Company’s amended and restated certificate of incorporation is qualified in its entirety to the full text of the amended and restated certificate of incorporation attached as Exhibit 3.1 and incorporated by reference.

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

On Thursday, June 6, 2024, the Company held the Annual Meeting at 9:00 a.m., Pacific Time. At the Annual Meeting, 22,703,980 shares of the Company’s common stock, or approximately 81.91% of the 27,717,098 shares of common stock entitled to vote, were present in person or by proxy and voted on the following four proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 24, 2024.

 

Proposal 1. Election of Directors

 

The stockholders elected as directors the seven individuals listed below to serve until the Company’s 2025 annual meeting of stockholders, or until their successors are duly elected and qualified. The voting results were as follows:

Name

Votes For

Votes Against

Abstentions

Broker Non-Votes

Daniel Gibson

21,017,537

36,567

219,700

1,430,176

Umesh Padval

20,621,026

566,604

86,175

1,430,175

Steve Sanghi

17,893,092

3,295,808

84,904

1,430,176

Cathal Phelan

21,173,321

82,909

17,574

1,430,176

Meera Rao

20,730,042

526,880

16,881

1,430,177

Chris Diorio, Ph.D.

21,238,456

19,486

15,863

1,430,175

Miron Washington

21,226,722

29,822

17,260

1,430,176

 

Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm

 

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

22,672,112

15,745

16,123

 

Proposal 3. Advisory Vote on Compensation of Named Executive Officers (“Say-On-Pay”)

 

The stockholders approved a proposal for the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

19,835,846

1,412,385

25,574

1,430,175

 

Proposal 4. Amendment of Amended and Restated Certificate of Incorporation

 

The stockholders approved a proposal for the amendment of the Company’s amended and restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

20,667,176

583,595

23,032

1,430,177

 

 

 

 

 

 


Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

3.1

 

Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Impinj, Inc., as filed with the Secretary of State of the State of Delaware on June 6, 2024.

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Impinj, Inc.

 

 

By:

/s/ Chris Diorio

 

Chris Diorio

Chief Executive Officer

 

Date: June 7, 2024


Exhibit 3.1

 

 

CERTIFICATE OF AMENDMENT

TO THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

IMPINJ, INC.

 

Impinj, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

1.
The name of the Corporation is Impinj, Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on April 6, 2000.
2.
This Certificate of Amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”).
3.
Article VIII of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:

 

ARTICLE VIII

 

To the fullest extent permitted by the DGCL, as it presently exists or may hereafter be amended from time to time, a director or officer of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer. If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of the corporation shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.

 

Neither any amendment nor repeal of this Article, nor the adoption of any provision of this corporation’s Certificate of Incorporation inconsistent with this Article, shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any cause of action, suit or proceeding accruing or arising or that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision.”

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by a duly authorized officer of the Corporation, on June 6, 2024.

 

 

By:_/s/ Yukio Morikubo__________________

Name: Yukio Morikubo

Title: General Counsel and Chief Compliance Officer


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Document and Entity Information
Jun. 06, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 06, 2024
Current Fiscal Year End Date --12-31
Entity Registrant Name Impinj, Inc.
Entity Central Index Key 0001114995
Entity Incorporation, State or Country Code DE
Entity Address, State or Province WA
Entity File Number 001-37824
Entity Tax Identification Number 91-2041398
Entity Address, Address Line One 400 Fairview Avenue North
Entity Address, Address Line Two Suite 1200
Entity Address, City or Town Seattle
Entity Address, Postal Zip Code 98109
City Area Code (206)
Local Phone Number 517-5300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol PI
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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