MACOM Technology Solutions Holdings, Inc. Files 8-K
Ticker: MTSI · Form: 8-K · Filed: Mar 13, 2024 · CIK: 1493594
Sentiment: neutral
Topics: corporate-governance, filing, financial-reporting
TL;DR
MACOM filed an 8-K on March 7, 2024, covering corporate changes and financial updates.
AI Summary
MACOM Technology Solutions Holdings, Inc. filed an 8-K on March 7, 2024, reporting on several items including amendments to its articles of incorporation or bylaws, submission of matters to a vote of security holders, and financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located at 100 Chelmsford Street, Lowell, Massachusetts.
Why It Matters
This filing provides updates on corporate governance and financial reporting for MACOM Technology Solutions Holdings, Inc., which is important for investors to understand the company's structure and recent activities.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain any immediate material risks.
Key Numbers
- 001-35451 — SEC File Number (Identifies the company's filing history with the SEC.)
- 27-0306875 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- MACOM Technology Solutions Holdings, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 100 Chelmsford Street, Lowell, Massachusetts (address) — Principal executive offices
- March 7, 2024 (date) — Date of report
FAQ
What specific amendments were made to MACOM's articles of incorporation or bylaws?
The filing indicates that amendments were made, but the specific details of these amendments are not provided in this summary section of the 8-K.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not detailed in this section.
Are the financial statements and exhibits included in this filing?
Yes, the filing indicates that financial statements and exhibits are included as part of this report.
When was MACOM Technology Solutions Holdings, Inc. incorporated?
The company was incorporated in Delaware.
What is the primary business of MACOM Technology Solutions Holdings, Inc.?
MACOM Technology Solutions Holdings, Inc. operates in the Semiconductors & Related Devices industry (SIC code 3674).
Filing Stats: 765 words · 3 min read · ~3 pages · Grade level 12.5 · Accepted 2024-03-13 16:01:42
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share MTSI Nasdaq Global Select Mar
Filing Documents
- mtsi-20240307.htm (8-K) — 47KB
- certificateofamendmenttoth.htm (EX-3.1) — 10KB
- 0001493594-24-000034.txt ( ) — 187KB
- mtsi-20240307.xsd (EX-101.SCH) — 2KB
- mtsi-20240307_lab.xml (EX-101.LAB) — 22KB
- mtsi-20240307_pre.xml (EX-101.PRE) — 13KB
- mtsi-20240307_htm.xml (XML) — 3KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On March 7, 2024, MACOM Technology Solutions Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, as described below under Item 5.07, the stockholders of the Company approved an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation to declassify its board of directors and phase-in annual director elections (the "Amendment"). The Amendment became effective upon the Company's filing of a Certificate of Amendment to the Fifth Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on March 12, 2024 (the "Certificate of Amendment"). The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On March 7, 2024, the Company held its Annual Meeting in Chelmsford, Massachusetts. The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows: Proposal 1: The proposal to amend the Company's Fifth Amended and Restated Certificate of Incorporation was approved based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 67,395,761 18,661 3,250 1,906,224 Proposal 2: The nominees for election as directors to serve until the 2025 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified, were elected based upon the following votes: Name of Nominee Votes For Votes Withheld Broker Non-Votes John Ritchie 64,649,089 2,768,583 1,906,224 Jihye Whang Rosenband 58,966,506 8,451,166 1,906,224 Murugesan "Raj" Shanmugaraj 66,298,627 1,119,045 1,906,224 Proposal 3: The compensation of the Company's named executive officers for fiscal year 2023 was approved, on a non-binding, advisory basis, based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 65,692,185 1,667,243 58,244 1,906,224 Proposal 4: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024 was approved based on the following votes: Votes For Votes Against Votes Abstaining 68,743,768 548,731 31,397
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 3.1 Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation 104 Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)
SIGNATURES
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. MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Dated: March 13, 2024 By: /s/ Ambra R. Roth Ambra R. Roth Senior Vice President, General Counsel and Secretary