POWER INTEGRATIONS INC 10-Q

ITEM 5. OTHER INFORMATION Executive Officer Benefit Agreements Effective August 1, 2022, we entered into letter agreements with each of Yang Chiah Yee, vice president worldwide sales, and Sunny Gupta, vice president operations, pursuant to which they have been deemed “senior executives” within the meaning of their executive officer benefits agreements, thus affording them the additional benefits thereunder as further described in our Proxy Statement for our 2022 Annual Meeting of Stockholders under the caption “Compensation of Executive Officers -- Employment, Severance and Change of Control Agreements — Executive Officer Benefits Agreements”. ​ 30 Table of Contents ​ ITEM 6. EXHIBITS ​ ​ ​ ​ ​ Incorporation by Reference EXHIBIT NUMBER Exhibit Description ​ Form File Number ​ Exhibit/Other Reference ​ Filing Date ​ Filed Herewith ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ 3.1 ​ Restated Certificate of Incorporation ​ 10-K ​ 000-23441 ​ 3.1 ​ 2/29/2012 ​ ​ 3.2 ​ Amended and Restated Bylaws ​ 8-K ​ 000-23441 ​ 3.1 ​ 4/26/2013 ​ ​ 4.2 ​ Reference is made to Exhibits 3.1 to 3.2 ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ 10.1* ​ Executive Officer Benefits Agreement, dated as of August 1, 2022, between Power Integrations, Inc. and Sunil Gupta ​ ​ ​ ​ ​ ​ ​ ​ ​ X 10.2* ​ Executive Officer Benefits Agreement, dated as of August 1, 2022, between Power Integrations, Inc. and Yang Chiah Yee ​ ​ ​ ​ ​ ​ ​ ​ ​ X 10.3 † ​ Amendment Number Eight to the Amended and Restated Wafer Supply Agreement between Power Integrations International, Ltd. and Lapis Semiconductor Co., Ltd., effective as of July 26, 2017 ​ ​ ​ ​ ​ ​ ​ ​ ​ X 31.1 ​ Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 ​ ​ ​ ​ ​ ​ ​ ​ ​ X 31.2 ​ Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 ​ ​ ​ ​ ​ ​ ​ ​ ​ X 32.1** ​ Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 ​ ​ ​ ​ ​ ​ ​ ​ ​ X 32.2** ​ Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 ​ ​ ​ ​ ​ ​ ​ ​ ​ X 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. ​ ​ ​ ​ ​ ​ ​ ​ ​ X 101.SCH ​ Inline XBRL Taxonomy Extension Schema Document ​ ​ ​ ​ ​ ​ ​ ​ ​ X 31 Table of Contents ​ ​ ​ ​ ​ Incorporation by Reference EXHIBIT NUMBER Exhibit Description ​ Form File Number ​ Exhibit/Other Reference ​ Filing Date ​ Filed Herewith ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ 101.CAL ​ Inline XBRL Taxonomy Extension Calculation Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ X 101.DEF ​ Inline XBRL Taxonomy Extension Definition Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ X 101.LAB ​ Inline XBRL Taxonomy Extension Label Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ X 101.PRE ​ Inline XBRL Taxonomy Extension Presentation Linkbase Document ​ ​ ​ ​ ​ ​ ​ ​ ​ X 104 ​ Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ All references in the table above to previously filed documents or descriptions are incorporating those documents and descriptions by reference thereto. † Portions of this exhibit have been omitted as being immaterial and the type of information that Power Integrations, Inc. treats as private or confidential. * Indicates a management contract or compensatory plan or arrangement. ** The certifications attached as Exhibits 32.1 and 32.2 accompanying this Quarterly Report on Form 10-Q, are not deemed filed with the SEC, and are not to be incorporated by reference into any filing of Power Integrations, Inc. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Quarterly Report on Form 10-Q, irrespective of any general incorporation language contained in such filing. ​ 32 Table of Contents ​ 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. ​ ​ POWER INTEGRATIONS, INC. ​ ​ ​ ​ Dated: August 4, 2022 By: /s/ S ANDEEP N AYYAR ​ ​ ​ Sandeep Nayyar ​ ​ ​ Chief Financial Officer ​ ​ ​ (Duly Authorized Officer, Principal Financial Officer and Principal Accounting Officer) ​ ​ ​ 33