Item 5. Other Information
Item 5. Other Information
During the third quarter of fiscal 2025, none of our directors or Section 16 officers adopted or terminated any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item 408(a) of Regulation S-K).
Item 6. Exhibits
Exhibits are listed on the Index to Exhibits .
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INDEX TO EXHIBITS
EXHIBIT 3 (a) Certificate of Amendment to the Restated Certificate of Incorporation of Acuity Inc., effective as of March 26, 2025.
Reference is made to Exhibit 3.1 of registrant’s Form 8-K as filed with the Commission on March 12, 2025, which is incorporated herein by reference.
(b) Restated Certificate of Incorporation of Acuity Inc., dated as of January 25, 2024.
Reference is made to Exhibit 3.2 of registrant’s Form 8-K as filed with the Commission on January 26, 2024, which is incorporated herein by reference.
(c) Amended and Restated Bylaws of Acuity Inc., effective as of March 26, 2025.
Reference is made to Exhibit 3.3 of registrant’s Form 8-K as filed with the Commission on March 12, 2025, which is incorporated herein by reference.
EXHIBIT 10 (a) Acuity Inc. 2005 Supplemental Deferred Savings Plan, as amended and restated effective as of March 26, 2025.
Filed with the Commission as part of this Form 10-Q.
(b) Acuity Inc. 2011 Nonemployee Director Deferred Compensation Plan, (Amended and Restated Effective as of March 26, 2025).
Filed with the Commission as part of this Form 10-Q.
(c) Acuity Inc. Matching Gift Program.
Filed with the Commission as part of this Form 10-Q.
(d) Amended and Restated Acuity Inc. 2012 Omnibus Stock Incentive Compensation Plan.
Filed with the Commission as part of this Form 10-Q.
(e) Acuity Inc. Short-Term Incentive Plan, as Amended and Restated Effective as of March 26, 2025.
Filed with the Commission as part of this Form 10-Q.
EXHIBIT 22 List of Guarantors and Subsidiary Issuers of Guaranteed Securities.
Reference is made to Exhibit 22 of registrant's Form 10-Q as filed with the Commission on April 3, 2025, which is incorporated herein by reference.
EXHIBIT 31 (a) Certification of the Chief Executive Officer of the Company pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Filed with the Commission as part of this Form 10-Q.
(b) Certification of the Chief Financial Officer of the Company pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
Filed with the Commission as part of this Form 10-Q.
EXHIBIT 32 (a) Certification of the Chief Executive Officer of the Company pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
Filed with the Commission as part of this Form 10-Q.
(b) Certification of the Chief Financial Officer of the Company pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
Filed with the Commission as part of this Form 10-Q.
EXHIBIT 101 .INS XBRL Instance Document The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
.SCH XBRL Taxonomy Extension Schema Document. Filed with the Commission as part of this Form 10-Q.
.CAL XBRL Taxonomy Extension Calculation Linkbase Document. Filed with the Commission as part of this Form 10-Q.
.DEF XBRL Taxonomy Extension Definition Linkbase Document. Filed with the Commission as part of this Form 10-Q.
.LAB XBRL Taxonomy Extension Label Linkbase Document. Filed with the Commission as part of this Form 10-Q.
.PRE XBRL Taxonomy Extension Presentation Linkbase Document. Filed with the Commission as part of this Form 10-Q.
EXHIBIT 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) Filed with the Commission as part of this Form 10-Q
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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, thereunto duly authorized.
ACUITY INC.
Date: June 26, 2025 By: /S/ NEIL M. ASHE
NEIL M. ASHE
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER
Date: June 26, 2025 By: /S/ KAREN J. HOLCOM
KAREN J. HOLCOM
SENIOR VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER (Principal Financial and
Accounting Officer)
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