Current Report Filing (8-k)

Date : 07/01/2019 @ 9:22PM
Source : Edgar (US Regulatory)
Stock : Micron Technology Inc (MU)
Quote : 47.7328  1.2828 (2.76%) @ 7:25PM

Current Report Filing (8-k)



 
 
 
 
 

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
  
July 1, 2019
Date of Report (date of earliest event reported)

MICRON TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
1-10658
 
75-1618004
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
8000 South Federal Way
Boise, Idaho 83716-9632
(Address of principal executive offices)

(208) 368-4000
(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. below):
¨ 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-4c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading symbol
 
Name of each exchange on which registered
Common Stock, par value $0.10 per share
 
MU
 
NASDAQ Global Select Market
Common Stock Purchase Rights
 
MU
 
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 (§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. ¨
 
 
 
 
 






Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 1, 2019, the Board of Directors of Micron Technology, Inc. (the “Company”) appointed Ms. MaryAnn Wright as a member of the Company’s Board of Directors.  Ms. Wright has also been appointed to the Governance and Sustainability Committee of the Board of Directors.  The full text of the press release issued in connection with her appointment to the Board of Directors is attached as Exhibit 99.1 to this report.


Item 5.03.
Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 1, 2019, the Board of Directors of the Company amended and restated the Company's bylaws (the “Amended and Restated Bylaws”). Specifically, a change to Article III, Section 1 of the Amended and Restated Bylaws increases the size of the Board from seven to eight.

This description of the amendment to the Company's bylaws is qualified in its entirety by reference to the text of the Amended and Restated Bylaws filed as Exhibit 99.2 to this report.


Item 9.01.
Financial Statements and Exhibits.
 
 
 
(d) Exhibits.








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.

 
 
MICRON TECHNOLOGY, INC.
 
 
 
 
 
 
 
 
Date:
July 1, 2019
By:
/s/ David A. Zinsner
 
 
Name:
David A. Zinsner
 
 
Title:
Senior Vice President and Chief Financial Officer






INDEX TO EXHIBITS FILED WITH
THE CURRENT REPORT ON FORM 8-K



Exhibit
 
Description
99.1
 
Press release issued on July 1, 2019.
99.2
 
Amended and Restated bylaws as of July 1, 2019



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