Current Report Filing (8-k)
August 21 2019 - 5:01PM
Edgar (US Regulatory)
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): August 21, 2019
Impinj, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-37824
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91-2041398
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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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:
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☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communication pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communication pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.001 per share
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PI
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The Nasdaq Global Select Market
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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.
To the extent applicable, the information in Item 8.01 of this report is incorporated by reference into this Item 5.08.
Item 8.01. Other Events.
The board
of directors (the Board) of Impinj, Inc. (the Company) has established October 23, 2019, as the date of the Companys 2019 annual meeting of stockholders (the 2019 Annual Meeting). The Board has set the
close of business on August 30, 2019, as the record date for determining stockholders who are eligible to receive notice of and vote at the 2019 Annual Meeting. In conformance with Rule
14a-5(f)
of the
Securities Exchange Act of 1934, as amended (the Exchange Act), for any submission made subject to paragraph (e)(1) of such rule to be included in the Companys proxy statement for the 2019 Annual Meeting, it must be received by the
Company at its principal executive offices before 5:00 p.m. (Pacific time) on August 30, 2019. For any submission made subject to paragraph (e)(2) of such rule to be considered timely within the meaning of Rule
14a-4(c)
of the Exchange Act in respect of the 2019 Annual Meeting, it must be received by the Company at its principal executive offices before 5:00 p.m. (Pacific time) on August 31, 2019 and be in compliance
with the Companys bylaws, if applicable. All submissions must be directed to the attention of the Corporate Secretary, Impinj, Inc., 400 Fairview Avenue North, Suite 1200, Seattle, WA 98109. The Company will publish additional details
regarding the exact time, location and matters to be voted on at the 2019 Annual Meeting in the Companys proxy statement for the 2019 Annual Meeting.
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.
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Impinj, Inc.
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Date: August 21, 2019
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By:
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/s/ Chris Diorio
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Chris Diorio
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Chief Executive Officer
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