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): March 5, 2020
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) |
(I.R.S. Employer Identification No.) |
400 Fairview Avenue North, Suite 1200
Seattle, Washington 98109
(Address of Principal Executive Offices, and Zip Code)
(206) 517-5300
(Registrants 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:
☐ | Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communication 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 5.08. | Shareholder Director Nominations. |
The information set forth below under Item 8.01 is hereby incorporated by reference into this Item 5.08.
Item 8.01. | Other Events. |
Impinj, Inc. (the Company) has determined that the date of the Companys 2020 annual meeting of stockholders (the Annual Meeting) will be Wednesday, June 10, 2020, at 9:00 a.m. (Pacific time) at 400 Fairview Avenue North, Suite 1200, Seattle, WA 98109. In accordance with Rule 14a-5(f) of the Securities Exchange Act of 1934, as amended (the Exchange Act), the Company is informing stockholders of this change and providing new information with respect to the submission of (i) proposals intended to be included in the Companys 2020 proxy statement under Rule 14a-8 under the Exchange Act and (ii) proposals submitted outside the processes of Rule 14a-8.
Stockholder proposals intended to be submitted pursuant to Rule 14a-8 in connection with the Annual Meeting should be received by the Companys corporate secretary on or before the close of business on March 15, 2020, to be considered for inclusion in the Companys 2020 proxy statement. Such proposals must be directed to 400 Fairview Avenue North, Suite 1200, Seattle, WA 98109, Attn: Corporate Secretary and must comply with the requirements of Rule 14a-8.
Stockholder proposals submitted outside of Rule 14a-8, including any director nominations, must be received by the Companys corporate secretary not later than the close of business on March 13, 2020, in order to be considered timely within the meaning of Rule 14a-4(c) of the Exchange Act in respect of the Annual Meeting. Such proposals or nominations must comply with the advance notice provisions contained in the Companys bylaws.
SIGNATURE
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. | ||||
Date: March 5, 2020 | By: | /s/ Chris Diorio | ||
Chris Diorio | ||||
Chief Executive Officer |