TTM TECHNOLOGIES INC 10-Q

Item 5. Other Information On August 3, 2021, the Board of Directors of the Company approved amendments to the Company’s Fourth Amended and Restated Bylaws (the “Bylaws”). In addition to purely ministerial or minor conforming changes, these amendments included the following changes: Stockholder Meetings Generally . Sections 1.5, 1.6 and 1.7 of the Bylaws were amended to clarify the responsibility and authority of the “presiding officer” of any annual or special meeting of stockholders to conduct such meeting, including the authority to adjourn a meeting of stockholders. Stockholder Action by Written Consent . The information for stockholder notices requesting that the Board fix a record date for stockholders to take action by written consent have been expanded and clarified in Section 1.11 of the Bylaws. Section 1.11 has also been updated to set forth the process for appointing one or more independent inspectors of election to determine the validity of written consents and any related revocations. The foregoing summary of the Bylaws is qualified in its entirety by reference to the full text of the Bylaws, which is attached hereto as Exhibit 3.2 to this Quarterly Report on Form 10-Q and is incorporated herein by reference. 51 Item 6. Exhibits Exhibit Number Exhibits 3.1(a) Registrant’s Certificate of Incorporation, as amended June 3, 2011 (1(a)) 3.1(b) Registrant’s Certificate of Amendment of Certificate of Incorporation, dated May 12, 2016 (1(b)) 3.2* Registrant’s Fourth Amended and Restated Bylaws, as amended March 2, 2016 and August 3, 2021 31.1* CEO Certification Pursuant to Section 302 of the Sarbanes — Oxley Act of 2002 31.2* CFO Certification Pursuant to Section 302 of the Sarbanes — Oxley Act of 2002 32.1* CEO Certification Pursuant to Section 906 of the Sarbanes — Oxley Act of 2002 32.2* CFO Certification Pursuant to Section 906 of the Sarbanes — Oxley Act of 2002 101.INS Inline 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. 101.SCH Inline XBRL Taxonomy Extension Schema Document 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Documents 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Documents 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Documents 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Documents 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) (1) Incorporated by reference (a) to the Registrant’s Current Report on Form 8-K as filed with the Commission on June 6, 2011 and (b) to the Registrant’s Current Report on Form 8-K as filed with the Commission on May 18, 2016. * Filed herewith 52 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. TTM Technologies, Inc. /s/ Thomas T. Edman Dated: August 4, 2021 Thomas T. Edman President and Chief Executive Officer /s/ Todd B. Schull Dated: August 4, 2021 Todd B. Schull Executive Vice President and Chief Financial Officer 53