Form 8-K/A - Current report: [Amend]

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 30, 2023

LOGITECH INTERNATIONAL S.A.

(Exact name of registrant as specified in its charter)

Canton of Vaud,

Switzerland

0-29174

None

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)


Logitech International S.A.
EPFL - Quartier de l'Innovation
Daniel Borel Innovation Center
1015 Lausanne, Switzerland
c/o Logitech Inc.
3930 North First Street
San Jose,	California	95134
(Address of principal executive offices and zip code)


(510)			795-8500
(Registrant’s 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 (see General Instruction A.2):

☐ Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications 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
Registered Shares	LOGN	SIX Swiss Exchange
Registered Shares	LOGI	Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

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. o

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 13, 2023, Logitech International S.A. (“Logitech”) filed a Current Report on Form 8-K that reported that Guy Gecht was appointed as Interim Chief Executive Officer, effective as of June 13, 2023.

Compensatory Arrangements for Interim Chief Executive Officer

On June 30, 2023, in addition to Mr. Gecht’s existing compensation as a member of Logitech’s board of directors (the “Board”), the compensation committee of the Board (the “Compensation Committee'') approved the following compensation described below for Mr. Gecht in connection with his appointment as Interim Chief Executive Officer (“Interim CEO”):

•Cash payments equal to $1,000,000 per year in the aggregate (the “base salary”), starting June 13, 2023 and to be paid bi-weekly so long as Mr. Gecht continues to serve as Logitech’s Interim CEO and to be discontinued when Mr. Gecht ceases to serve as Logitech’s Interim CEO.

•Annual cash target bonus opportunity set at 125% of Mr. Gecht’s base salary, prorated for Mr. Gecht’s term of service as Interim CEO, and with the actual bonus award being determined in accordance with the terms and conditions of the Logitech Management Performance Bonus Plan, at the regular time of such determination after the relevant fiscal year.

SIGNATURES

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.


		Logitech International S.A.


	By:	/s/ Charles Boynton

		Charles Boynton
		Chief Financial Officer


	By:	/s/ Samantha Harnett

		Samantha Harnett
		Chief Legal Officer
June 30, 2023

COVER PAGE	Jun. 30, 2023
Cover [Abstract]
Document Type	8-K/A
Document Period End Date	Jun. 30, 2023
Entity Registrant Name	LOGITECH INTERNATIONAL S.A.
Entity Incorporation, State or Country Code	V8
Entity File Number	0-29174
Entity Address, Address Line Two	c/o Logitech Inc.
Entity Address, Address Line Three	3930 North First Street
Entity Address, City or Town	San Jose,
Entity Address, State or Province	CA
Entity Address, Postal Zip Code	95134
City Area Code	(510)
Local Phone Number	795-8500
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity Emerging Growth Company	false
Title of 12(b) Security	Registered Shares
Trading Symbol	LOGI
Security Exchange Name	NASDAQ
Entity Central Index Key	0001032975
Amendment Flag	true
Amendment Description	Amending item 5.02
Entity Address, Address Line One	1015 Lausanne, Switzerland