Super Micro Computer Reports Director/Officer Changes & Shareholder Votes

Ticker: SMCI · Form: 8-K · Filed: 2025-06-06T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-changes, director-changes, shareholder-vote

Related Tickers: SMCI

TL;DR

SMCI filed an 8-K: board changes, officer appointments, and shareholder votes are happening.

AI Summary

Super Micro Computer, Inc. filed an 8-K on June 6, 2025, reporting events as of June 4, 2025. The filing covers the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements/exhibits.

Why It Matters

This filing indicates potential shifts in the company's leadership and governance structure, which could influence strategic decisions and investor confidence.

Risk Assessment

Risk Level: low — The filing is routine corporate disclosure and does not indicate any immediate financial distress or significant negative events.

Key Players & Entities

FAQ

What specific items were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

Who are the departing directors or officers?

The filing states the departure of directors or certain officers, but their names are not specified in the provided text.

Who are the newly elected directors or appointed officers?

The filing mentions the election of directors and appointment of officers, but their identities are not disclosed in the excerpt.

What are the details of the compensatory arrangements for certain officers?

The filing notes compensatory arrangements for certain officers, but the specifics of these arrangements are not detailed in the provided text.

What is the nature of the financial statements and exhibits being filed?

The filing indicates that financial statements and exhibits are being filed, but their content is not described in the excerpt.

From the Filing

0001375365-25-000016.txt : 20250606 0001375365-25-000016.hdr.sgml : 20250606 20250606160850 ACCESSION NUMBER: 0001375365-25-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250604 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250606 DATE AS OF CHANGE: 20250606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Super Micro Computer, Inc. CENTRAL INDEX KEY: 0001375365 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] ORGANIZATION NAME: 06 Technology EIN: 770353939 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33383 FILM NUMBER: 251030687 BUSINESS ADDRESS: STREET 1: 980 ROCK AVENUE CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 408-503-8000 MAIL ADDRESS: STREET 1: 980 ROCK AVENUE CITY: SAN JOSE STATE: CA ZIP: 95131 8-K 1 smci-20250604.htm 8-K smci-20250604 0001375365 false 0001375365 2025-06-04 2025-06-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 4, 2025   SUPER MICRO COMPUTER, INC. (Exact name of registrant as specified in its charter)   Delaware 001-33383 77-0353939 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 980 Rock Avenue , San Jose , California 95131 (Address of principal executive offices, including Zip Code) Registrant’s telephone number, including area code: ( 408 )  503-8000 Not Applicable (Former name or former address, if changed since last report)   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: ☐ 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, $0.001 par value   SMCI   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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. At the Annual Meeting of Stockholders of Super Micro Computer, Inc. (the “Company”) held on June 4, 2025 (the “Annual Meeting”), the stockholders of the Company, upon recommendation of the Company’s Board of Directors (the “Board”), approved the further amendment and restatement of the Super Micro Computer, Inc.

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