PLANTRONICS, INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2020-11-17: Form 8-K; Period of report 2020-11-12; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2020-10-29: Form 8-K; Period of report 2020-10-29; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
- 2020-09-14: Form 8-K; Period of report 2020-09-10; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2020-09-08: Form 8-K; Period of report 2020-09-04; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2020-11-17 | 8-K | 2020-11-12 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective November 12, 2020, upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of Plantronics, Inc. (the “Company”), Yael Zheng, age 56, accepted an offer and was appointed as a Director and to serve on the Strategy Committee of the Board (the “Strategy Committee”). | plt-20201112.htm |
| 2020-10-29 | 8-K | 2020-10-29 | 2.02 Results of Operations and Financial Condition | 2.02 On October 29, 2020, 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 second quarter of Fiscal Year 2021, which ended on September 26, 2020. | plt-20201029.htm |
| 2020-09-14 | 8-K | 2020-09-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 10, 2020, the Leadership Development and Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Plantronics, Inc. (“Poly” or the “Company”) adopted the 2020 Inducement Equity Incentive Plan (the “Plan”) and related forms of agreement under the Plan. | a8-k9x14x20.htm |
| 2020-09-08 | 8-K | 2020-09-04 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 4, 2020, John Hart, informed the Board of Directors (the “Board”) of Plantronics, Inc. (the “Company”) of his decision to retire from the Board, effective immediately. | a8-k9x8x20.htm |
| 2020-08-27 | 8-K | 2020-08-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On August 27, 2020, Frank Baker, a member of the Board of Directors of Plantronics, Inc. (the “Company”), resigned from the Board, effective immediately, pursuant to the terms of the Stockholder Agreement dated July 2, 2018 between the Company and Triangle Private Holdings II, LLC (“Siris”), as amended February 10, 2020 (the “Stockholder Agreement”). | a8-k8x27x20.htm |
| 2020-08-18 | 8-K | 2020-08-14 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On August 17, 2020 Plantronics, Inc. (“Poly” or the “Company”) announced the appointment of Dave Shull as President, Chief Executive Officer and a member of the Company’s Board of Directors (the “Board”), effective September 8, 2020. | a8-k8x17x20ds.htm |
| 2020-08-17 | 8-K | 2020-04-09 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 On April 9, 2020, the Board of Directors of Plantronics, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws Amendment”) to adopt new language within Article 9, Exclusive Forum, that designates the federal district courts of the United States as the exclusive jurisdiction for the resolution of any claim asserting a complaint or cause of action arising under the Securities Act of 1933, as amended. | a8-k8x17x20.htm |
| 2020-07-28 | 8-K | 2020-07-28 | 2.02 Results of Operations and Financial Condition | 2.02 On July 28, 2020, 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 first quarter of Fiscal Year 2021, which ended on June 27, 2020. | q121earningsrelease8-k.htm |
| 2020-07-27 | 8-K | 2020-07-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 On July 27, 2020, at the Annual Meeting (as defined below) of Plantronics, Inc. ("Company"), the Company's stockholders approved an amendment and restatement of the Company's 2002 Employee Stock Purchase Plan ("ESPP") to increase the number of authorized shares under the ESPP by 1,000,000. 5.07 The Company's 2020 Annual Meeting of Stockholders ("Annual Meeting") was held on July 27, 2020. | a8-k7x27x20.htm |
| 2020-05-28 | 8-K/A | 2020-05-27 | 2.02 Results of Operations and Financial Condition | 2.02 The Exhibit 99.1 attached hereto is a replacement of the Exhibit furnished on the Original 8-K Report. | q420earningsrelease8-ka.htm |
| 2020-05-27 | 8-K | 2020-05-27 | 8.01 Other Events | 8.01 In reliance on Release No. 34-88465 (the “Order”) issued by the Securities and Exchange Commission (the “SEC”) on March 25, 2020, pursuant to Section 36 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Plantronics, Inc. (the “Company”) will delay the filing of its Annual Report on Form 10-K for the year ended March 28, 2020 (the “Annual Report”), which Annual Report was originally due on May 27, 2020. | a8-k5x27x20.htm |
| 2020-05-27 | 8-K | 2020-05-27 | 2.02 Results of Operations and Financial Condition | 2.02 On May 27, 2020, 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 fourth quarter of Fiscal Year 2020, which ended on March 28, 2020. | q420earningsrelease8-k.htm |
| 2020-04-15 | 8-K | 2020-04-09 | 2.05 Costs Associated with Exit or Disposal Activities; 2.06 Material Impairments; 7.01 Regulation FD Disclosure; 8.01 Other Events | 2.05 The Board approved certain strategic restructuring initiatives to be implemented across several businesses and functions both within and outside of the United States. 2.06 The Company is in the process of completing its annual impairment testing of goodwill and other intangible assets conducted in the fourth quarter in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 350, “Intangibles-Goodwill and Other” and in connection with the preparation of the financial statements to be included in the Company’s annual report on Form 10-K for the fiscal year ended March 28, 2020. 7.01 The widespread mandatory stay-at-home orders across the globe have created an increase in the number of individuals working from home or from remote locations, resulting in a near-term increase in demand for the Company’s enterprise headset products as referenced in the Press Release. 8.01 The Company also announced the suspension of its quarterly dividend to preserve financial flexibility, which is expected to result in approximately $25 million of annualized cash savings. | a8-k4x15x20.htm |
| 2020-03-13 | 8-K/A | 2020-02-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 9, 2020 (the “Effective Date”), the Company and Mr. Burton entered into a Severance Agreement and Release pursuant to which Mr. Burton agreed, among other things, to remain employed as a Strategic Advisor to the Company to engage in activities between the Transition Date through May 15, 2020 (the “Separation Date”) relating to the transition of his responsibilities as the former President and Chief Executive Officer to his successor (the “Transition Period”). | a8-ka3x13x20.htm |
| 2020-02-21 | 8-K | 2020-02-17 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 10, 2020, Plantronics, Inc. (the “Company”) filed a Current Report on Form 8-K to report, among other things, the appointment of Robert Hagerty as Interim Chief Executive Officer of the Company. | a8-k2x21x20bhkd.htm |
| 2020-02-21 | 8-K | 2020-02-20 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 Entry into a Material Definitive Agreement. 2.03 The information under Item 1.01 is incorporated herein by reference. | a8-k2x20x20.htm |
| 2020-02-11 | 8-K | 2020-02-10 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into a Material Definitive Agreement. | a8-k2x11x20.htm |
| 2020-02-10 | 8-K | 2020-02-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 10, 2020 Plantronics, Inc. (“Poly” or the “Company”) announced that Robert Hagerty, the Chairman of the Company’s Board of Directors, had been appointed Interim Chief Executive Officer, effective immediately. | a8-k2x10x20.htm |
| 2020-02-04 | 8-K | 2020-02-04 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 The information contained in this Item 2.02 as well as Exhibit 99.1, attached hereto, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing. 7.01 On February 4, 2020, the Company announced in its press release titled "Poly Announces Third Quarter Fiscal Year 2020 Financial Results" that its Board of Directors had declared a cash dividend of $0.15 per share of the Company's common stock, payable on March 10, 2020 to stockholders of record at the close of business on February 20, 2020. | q320earningsrelease8-k.htm |
| 2020-01-21 | 8-K | 2020-01-21 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On January 21, 2020, Plantronics, Inc. (“Company”) issued a press release announcing the appointment of Carl J. Wiese as the Company’s Executive Vice President, Chief Revenue Officer, effective January 20, 2020. | a8-k1x21x20.htm |