25 unchanged sentences
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
−Removed: Information responsive to this item is incorporated herein by reference to our definitive proxy statement with respect to our 2024 annual meeting of shareholders to be filed with the SEC within 120 days after the end of the fiscal year covered by this Annual Report on Form 10-K (the “2024 Proxy Statement”).
+Added: Information responsive to this item is incorporated herein by reference to our definitive proxy statement with respect to our 2025 annual general meeting of shareholders to be filed with the SEC within 120 days after the end of the fiscal year covered by this Annual Report on Form 10-K (the “2025 Proxy Statement”).
EXECUTIVE COMPENSATION.
24 unchanged sentences
10-K 4.2 August 20, 2019 001-34775
−Removed: 10.1.1+ 2010 Performance Incentive Plan, as amended and restated
−Removed: 8-K 10.1 December 15, 2017 001-34775
−Removed: 10.1.2+ 2010 Performance Incentive Plan – Form of Restricted Share Unit Agreement
−Removed: 10-Q 10.4 February 5, 2013 001-34775
−Removed: 10.1.3+ 2010 Performance Incentive Plan – Form of Performance-Based Restricted Share Unit Agreement
−Removed: 10-Q 10.5 November 9, 2016 001-34775
+Added: 4.3* Warrant to Purchase Ordinary Shares of Fabrinet, dated March 12, 2025, issued to Amazon.com NV Investment Holdings LLC
+Added: 8-K 4.1 March 13, 2025 001-34775
10.1.1+ 2017 Inducement Equity Incentive Plan
12 unchanged sentences
8-K 10.1 September 25, 2017 001-34755
+Added: 10.4+ Change in Control and Severance Agreement, dated February 26, 2019, as amended effective August 10, 2022, by and between Seamus Grady and Fabrinet
+Added: 10-Q 10.1 November 8, 2022 001-34755
Incorporated by reference herein
1 unchanged sentence
Filing Date File No.
−Removed: 10.5+ Change in Control and Severance Agreement, dated February 26, 2019, as amended effective August 10, 2022, by and between Seamus Grady and Fabrinet
−Removed: 10-Q 10.1 November 8, 2022 001-34755
−Removed: 10.6+ Amended and restated offer letter, dated May 3, 2023, between Harpal Gill and Fabrinet USA, Inc.
−Removed: 8-K 10.1 May 8, 2023 001-34755
+Added: 10.5+ Amended and restated offer letter, dated December 19, 2024, between Harpal Gill and Fabrinet USA, Inc.
+Added: 8-K 10.1 December 20, 2024 001-34755
10.6+ Employment Agreement, dated July 1, 2007, by and between Dr.
4 unchanged sentences
10.8+ Description of Non-Employee Director Compensation Arrangements as of June 29, 2024
+Added: 10-K 10.9 August 20, 2024 001-34755
10.9+ Description of Fiscal Year 2026 Executive Incentive Plan
17 unchanged sentences
8-K 10.1 September 12, 2019 001-34775
+Added: 10.18 Credit Facility Agreement, dated as of March 9, 2023, by and between Fabrinet Co., Ltd., Fabrinet, and Bank of Ayudhya Public Company Limited
+Added: 10.19 Amendment Agreement (No.
+Added: 1), dated as of November 27, 2024, to Credit Facility Agreement, dated as of March 9, 2023, by and between Fabrinet Co., Ltd.
+Added: and Bank of Ayudhya Public Company Limited
+Added: 10-Q 10.2 February 4, 2025 001-34775
10.20.1 Term Loan Agreement, dated as of August 20, 2019, by and between Fabrinet Co., Ltd.
1 unchanged sentence
8-K 10.2 September 12, 2019 001-34775
−Removed: 10.20 Amendment Agreement to Term Loan Agreement, dated March 9, 2023, by and between Fabrinet Co., Ltd.
−Removed: And Bank of Ayudhya Public Company Limited
−Removed: 10-Q 10.1 May 9, 2023 001-34775
Incorporated by reference herein
1 unchanged sentence
Filing Date File No.
−Removed: 10.21+ Letter agreement, dated August 10, 2022, regarding amendment of Seamus Grady’s Fiscal 2022 Performance-Based RSU Awards
−Removed: 10-Q 10.2 November 8, 2023 001-34775
−Removed: 10.22+ Letter agreement, dated August 10, 2022, regarding amendment of Harpal Gill’s Fiscal 2022 Performance-Based RSU Awards
−Removed: 10-Q 10.3 November 8, 2023 001-34775
+Added: 10.20.2 Amendment Agreement, dated as of March 9, 2023, to Term Loan Agreement, dated as of August 20, 2019, by and between Fabrinet Co., Ltd.
+Added: and Bank of Ayudhya Public Company Limited
+Added: 10-Q 10.1 May 9, 2023 001-34775
+Added: 10.21* Transaction Agreement, dated March 12, 2025, by and between Fabrinet and Amazon.com, Inc.
+Added: 8-K 10.1 March 13, 2025 001-34775
21.1 List of Subsidiaries
19.1 Insider Trading Policy
+Added: 10-K 19.1 August 20, 2024 001-34775
23.1 Consent of PricewaterhouseCoopers ABAS Ltd.
5 unchanged sentences
97.1 Compensation Recovery Policy
+Added: 10-K 97.1 August 20, 2024 001-34775
101.INS Inline XBRL Instance
7 unchanged sentences
+ Indicates management contract or compensatory plan.
+Added: * Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K.
(c) Financial Statement Schedules:
25 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.