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PLANTRONICS, INC. Form 8-K: Current report

PLANTRONICS, INC. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2022-08-29: Form 8-K; Period of report 2022-08-29; Description 1.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Details 1.02.
  • 2022-08-22: Form 8-K; Period of report 2022-08-22; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
  • 2022-08-11: Form 8-K; Period of report 2022-08-11; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2022-07-27: Form 8-K; Period of report 2022-07-25; Description 1.01 Entry into a Material Definitive Agreement; 3.03 Material Modification to Rights of Security Holders; Details 1.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2022-08-298-K2022-08-291.02 Termination of a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year1.02 The information provided in the Introductory Note of this Current Report on Form 8-K (this “Current Report”) is incorporated herein by reference.
2.01 The information set forth in the Introductory Note and in Items 3.03, 5.01, 5.02, 5.03 and 7.01 of this Current Report is incorporated herein by reference.
3.01 The information set forth under the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 3.01.
3.03 The information set forth in the Introductory Note and under Items 2.01, 3.01 and 5.03 of this Current Report is incorporated by reference into this Item 3.03.
5.01 The information set forth in the Introductory Note and the information set forth under Items 2.01, 3.03 and 5.02 of this Current Report is incorporated by reference into this Item 5.01.
5.02 The information set forth in the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 5.02.
5.03 The information set forth in the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 5.03.
dp179027_8k.htm
2022-08-228-K2022-08-225.07 Submission of Matters to a Vote of Security Holders5.07 Plantronics, Inc. ( the "Company") held its 2022 Annual Meeting of Stockholders ("Annual Meeting") on August 22, 2022.poly-20220822.htm
2022-08-118-K2022-08-112.02 Results of Operations and Financial Condition2.02 On August 11, 2022, Plantronics, Inc. ("the Company"), a Delaware corporation, issued a press release reporting its preliminary and unaudited results of operations and financial condition for the first quarter of Fiscal Year 2023, which ended on July 2, 2022.poly-20220811.htm
2022-07-278-K2022-07-251.01 Entry into a Material Definitive Agreement; 3.03 Material Modification to Rights of Security Holders1.01 On June 27, 2022, HP Inc. (“HP”) announced that it commenced (i) an offer to exchange (the “Exchange Offer”) any and all outstanding notes (the “Poly Notes”) issued by Plantronics, Inc. (“Poly” or the “Company”) for up to $500,000,000 aggregate principal amount of new notes to be issued by HP and cash and (ii) the related solicitation of consents (the “Consent Solicitation” and, together with the Exchange Offer, the “Exchange Offer and Consent Solicitation”) to adopt the Amendments (as defined below) to the indenture (the “Poly Indenture”) governing the Poly Notes.
3.03 The information set forth above under Item 1.01 with respect to the Supplemental Indenture is hereby incorporated by reference into this Item 3.03.
poly-20220725.htm
2022-06-238-K2022-06-235.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events5.07 On March 28, 2022, Plantronics, Inc. (“Poly”) announced its entry into an Agreement and Plan of Merger, dated as of March 25, 2022 (as it may be amended from time to time, the “Merger Agreement”), among HP Inc. (“Parent”), Prism Subsidiary Corp., a wholly owned subsidiary of Parent (“Merger Sub”), and Poly.
8.01 On June 23, 2022, Poly issued a press release announcing the results of the Special Meeting.
d335038d8k.htm
2022-05-278-K2022-05-272.02 Results of Operations and Financial Condition2.02 On May 27, 2022, Plantronics, Inc. ("the Company"), a Delaware corporation, issued a press release reporting its preliminary and unaudited results of operations and financial condition for the fourth quarter of Fiscal Year 2022, which ended on April 2, 2022.poly-20220527.htm
2022-03-288-K2022-03-251.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events1.01 Entry into a Material Definitive Agreement.
5.02 The Company and Lisa Bodensteiner, the Company’s Executive Vice President, Chief Legal and Compliance Officer, entered into an amendment dated March 25, 2022 (the “Amendment”) to Ms. Bodensteiner’s Change of Control Severance Agreement dated October 30, 2020 (the “Change of Control Severance Agreement”).
8.01 On March 28, 2022, the Company issued a joint press release with Parent announcing execution of the Merger Agreement.
ny20003617x1_8k.htm
2022-02-188-K2022-02-145.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On February 14, 2022, Plantronics, Inc. (the “Company”) and the Company’s Executive Vice President, Chief Operating Officer, Warren Schlichting, agreed that Mr. Schlichting would transition out of the Company effective March 25, 2022 (the "Separation Date").poly-20220214.htm
2022-02-088-K2022-02-082.02 Results of Operations and Financial Condition2.02 On February 8, 2022, Plantronics, Inc. ("the Company"), a Delaware corporation, issued a press release and accompanying Company overview presentation reporting its preliminary and unaudited results of operations and financial condition for the third quarter of Fiscal Year 2022, which ended on January 1, 2022.poly-20220208.htm