Other Information.
−Removed: We have not yet announced the date of the 2022 annual meeting of stockholders.
−Removed: We currently anticipate that the 2022 annual meeting of stockholders will be held between September 1, 2022 and December 1, 2022.
−Removed: For any proposal to be considered for inclusion in our proxy statement and form of proxy for submission to the stockholders at our 2022 annual meeting of stockholders, it must be submitted in writing and comply with the requirements of Rule 14a-8 of the Securities Exchange Act of 1934 and our bylaws.
+Added: 2022 Annual Stockholder Meeting
+Added: We are planning to hold our 2022 annual meeting of stockholders on November 10, 2022.
+Added: Although we are announcing the meeting date in this report, we have not yet given notice of the meeting.
+Added: Additional details on the time and place of the meeting, including instructions to attend the meeting on-line, will be provided in the notice of meeting and proxy materials for the meeting.
+Added: For any proposal to be considered for inclusion in our proxy statement and form of proxy for submission to stockholders at our 2022 annual meeting of stockholders, it must be submitted in writing and comply with the requirements of Rule 14a-8 of the Securities Exchange Act of 1934 and our bylaws.
Such proposals must be received at our offices at 2101 East El Segundo Blvd., Suite 205, El Segundo, CA 90245, within a reasonable time before we begin to print and send proxy materials for the meeting.
+Added: We currently expect to begin to print and send proxy materials for the meeting on or about September 15, 2022.
In addition, our amended and restated bylaws provide notice procedures for stockholders to propose business to be considered by stockholders at a meeting.
To be timely, a stockholder’s notice must be received by the secretary of the company at our principal executive offices not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the preceding year’s annual meeting;
−Removed: provided, however, that in
−Removed: the event that the annual meeting is more than 30 days before or more than 60 days after such anniversary date (or if there has been no prior annual meeting), notice by the stockholder to be timely must be so received no earlier than the close of business on the 120th day prior to such annual meeting and no later than the close of business on the later of the 90th day prior to such annual meeting or the tenth day following the day on which public announcement of the date such meeting is first made.
+Added: provided, however, that in the event that the annual meeting is more than 30 days before or more than 60 days after such anniversary date (or if there has been no prior annual meeting), notice by the stockholder to be timely must be so received no earlier than the close of business on the 120th day prior to such annual meeting and no later than the close of business on the later of the 90th day prior to such annual meeting or the tenth day following the day on which public announcement of the date such meeting is first made.
+Added: Assuming the 2022 annual meeting of stockholders is held on November 10, 2022 as planned, this means that a stockholder’s notice to propose business at the meeting must be received by the secretary as provided above no later than August 22, 2022.
The chairman of the board may refuse to acknowledge the introduction of any stockholder proposal not made in compliance with the foregoing procedures.
2 unchanged sentences
provided, however, that in the event that the annual meeting is more than 30 days before or more than 60 days after such anniversary date (or if there has been no prior annual meeting), notice by the stockholder to be timely must be so received no earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the tenth day following the day on which public announcement of the date of such meeting was first made.
+Added: Assuming the 2022 annual meeting of stockholders is held on November 10, 2022 as planned, this means that a stockholder’s notice to nominate a person as a director must be received by the secretary as provided above no later than August 22, 2022.
The chairman of the board may refuse to acknowledge the introduction of any stockholder nomination not made in compliance with the foregoing procedures.
EXHIBIT INDEX
−Removed: Incorporated by Reference
−Removed: Exhibit Description Form File No.
−Removed: Exhibit Filing Date
−Removed: 10.1† Navitas Semiconductor Corporation 2021 Equity Incentive Plan
−Removed: 8-K/A 001-39755 10.5 11/15/2021
−Removed: 10.2† Form of Restricted Stock Unit Agreement
−Removed: 8-K 001-39755 10.6 10/25/2021
−Removed: 10.3† Form of Stock Option Agreement
−Removed: 8-K 001-39755 10.7 10/25/2021
−Removed: 10.4† Amended and Restated Navitas Semiconductor Limited 2020 Equity Incentive Plan
−Removed: S-4/A 333-256880 10.16 8/23/2021
−Removed: 10.5†* Stock Repurchase Agreement, dated March 4, 2022, between Todd Glickman and Navitas Semiconductor Corporation
+Added: Exhibit Description
+Added: Employment agreement with Ron Sh elton, dated May 17, 2022
31.1* Section 302 Certification of the Chief Executive Officer
18 unchanged sentences
President and Chief Executive Officer
+Added: August 15, 2022
NAVITAS SEMICONDUCTOR CORPORATION
−Removed: /s/ Todd Glickman
−Removed: Todd Glickman
−Removed: V.P., Interim Chief Financial Officer and Treasurer
+Added: /s/ Ron Shelton
+Added: Chief Financial Officer
(principal financial and accounting officer)
+Added: August 15, 2022
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.