Revised Proxy Soliciting Materials (definitive) (defr14a)
October 11 2019 - 4:56PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. 1)
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Seagate
Technology public limited company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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AMENDMENT NO. 1 TO PROXY STATEMENT
FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON OCTOBER 29, 2019
This
is Amendment No. 1 (this Amendment) to the definitive proxy statement on Schedule 14A (the Proxy Statement) filed by Seagate Technology public limited company (the Company) with the U.S. Securities and
Exchange Commission (the SEC) on September 10, 2019, for use at the Companys Annual General Meeting of Shareholders on October 29, 2019. This Amendment is filed solely to make the clarification noted below and no other
changes have been made.
Following the filing and mailing of the Proxy Statement, the Company identified that the Equity Compensation Plan Information
table on page 88 of the Proxy Statement did not include a description of how the share numbers set forth in the table were calculated. This description was included in Proposal 4 regarding the amendment of the Amended and Restated Seagate Technology
plc 2012 Equity Incentive Plan where similar information is set forth. The Company wishes to clarify that the calculation of the share numbers set forth in the table on page 88 of the Proxy Statement is on the same basis as the calculation in
Proposal 4. Accordingly, the disclosure provided in footnotes 1 and 3 of the Equity Compensation Plan Information table as set forth on page 88, is amended and restated in its entirety to read as follows:
EQUITY COMPENSATION PLAN INFORMATION
The following table sets forth information concerning the Companys equity compensation plans as of June 28, 2019.
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Plan Category
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Number of Securities
to be Issued upon
Exercise of
Outstanding
Options,
Warrants
and Rights
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Weighted Average
Exercise Price of
Outstanding Options,
Warrants and Rights
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Number of Securities
Remaining Available
for Future Issuance
under
Equity
Compensation Plans
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Equity compensation plans approved by shareholders
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3,459,356
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(1)
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41.04
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(2)
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19,685,004
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(3)
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Equity compensation plans not approved by shareholders
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Total
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3,459,356
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41.04
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19,685,004
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(1)
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Represents 3,459,356 ordinary shares that were subject to issuance upon the exercise of share options granted
under the EIP (calculated using a 1:1 share counting rule as described on page 69 of Proposal 4 Approve Our Amended and Restated 2012 Equity Incentive Plan).
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(2)
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This value is calculated based on the exercise price of options outstanding under the EIP.
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(3)
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Represents 19,685,004 ordinary shares available for future issuance under the EIP (calculated using a 2.5:1
share counting rule as described on page 69 of Proposal 4 Approve Our Amended and Restated 2012 Equity Incentive Plan. The total ordinary shares available for future issuance under the EIP calculated using a 1:1 share counting
rule amounts to 49,212,510.).
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This Amendment is being filed with the SEC and is being made available to shareholders on October 11,
2019. Only shareholders of record as of the close of business on September 3, 2019 are entitled to receive notice of and to vote at the Annual General Meeting of Shareholders.
This Amendment should be read in conjunction with the Proxy Statement. Except as described in this Amendment, all information provided in the Proxy Statement
remains unchanged. To the extent that information in this Amendment differs from or updates information contained in the Proxy Statement, the information in this Amendment is more current. Defined terms used but not defined in this Amendment have
the meanings set forth in the Proxy Statement.
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