40 unchanged sentences
/s/ GRANT THORNTON LLP
−Removed: Newport Beach, California
+Added: Phoenix, Arizona
March 11, 2025
8 unchanged sentences
We have adopted a code of conduct that applies to all of our employees, including without limitation our principal executive officer, principal financial officer and principal accounting officer.
−Removed: A copy of the Code of Conduct is included as Exhibit 14.1 to this Annual Report on Form 10-K for the year ended December 31, 2023.
+Added: A copy of the Code of Conduct is included as Exhibit 14.1 to our Annual Report on Form 10-K for the year ended December 31, 2023, filed on March 14, 2024 (File No.
The Code of Conduct is also available on our website, www.uei.com under the caption "Governance" and then "Committee composition, documents and confidential ethics line" on the Investor page.
We will post on our website information regarding any amendment to, or waiver from, any provision of the Code of Conduct that applies to our principal executive officer, principal financial officer or principal accounting officer.
−Removed: Information required by Items 405 and 407(c)(3), (d)(4) and (d)(5) of Regulation S-K will be contained in and is hereby incorporated by reference to our definitive Proxy Statement for our 2024 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A promulgated by the Securities and Exchange Commission under the Exchange Act.
+Added: Information required by Items 405, 407(c)(3), (d)(4) and (d)(5), and 408(b) of Regulation S-K will be contained in and is hereby incorporated by reference to our definitive Proxy Statement for our 2025 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A promulgated by the Securities and Exchange Commission under the Exchange Act.
EXECUTIVE COMPENSATION
86 unchanged sentences
Martin and Eric Singer (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on December 26, 2023 (File No.
−Removed: 10.24 Seventh Amendment to the Second Amended and Restated Credit Agreement (filed herewith)
−Removed: 14.1 Code of Conduct (filed herewith)
+Added: 10.24 Seventh Amendment to the Second Amended and Restated Credit Agreement (incorporated by reference to Exhibit 10.24 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023 filed on March 14, 2024 (File No.
+Added: 10.25 Universal Electronics Inc.
+Added: Amended and Restated 2018 Equity and Incentive Compensation Plan (incorporated by reference to Exhibit 4.5 to the Company's Registration Statement on Form S-8 filed on August 8, 2024 (File No.
+Added: 10.26 Eighth Amendment to the Second Amended and Restated Credit Agreement signed August 22, 2024 (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on August 28, 2024 (File No.
+Added: 10.27 Line of Credit Agreement signed August 29, 2024 ((incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on September 3, 2024 (File No.
+Added: 10.28 Maximum Mortgage Contract signed August 29, 2024 ((incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on September 3, 2024 (File No.
+Added: Document Description
+Added: 10.29 Working Capital Loan Contract signed August 29, 2024 ((incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on September 3, 2024 (File No.
+Added: 10.30 Ninth Amendment to the Second Amended and Restated Credit Agreement signed January 2, 2025 (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on January 2, 2025 (File No.
+Added: 10.31 Form of Restricted Stock Unit Award Agreement under the Amended and Restated 2018 Equity and Incentive Compensation Plan (filed herewith)
+Added: 10.32 Form of Performance-Based Stock Unit Award Agreement under the Amended and Restated 2018 Equity and Incentive Compensation Plan (filed herewith)
+Added: 14.1 Code of Conduct (incorporated by reference to Exhibit 14.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023 filed on March 14, 2024 (File No.
+Added: 19.1 Insider Trading Policy (filed herewith)
21.1 List of Subsidiaries of the Registrant (filed herewith)
5 unchanged sentences
32.2 Section 1350 Certifications of the Chief Financial Officer (principal financial officer and principal accounting officer) (furnished herewith)
−Removed: 97.1 Universal Electronics Compensation Recoupment Policy (filed herewith)
−Removed: Document Description
+Added: 97.1 Universal Electronics Compensation Recoupment Policy (incorporated by reference to Exhibit 97.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 2023 filed on March 14, 2024 (File No.
101.INS Inline XBRL Instance Document
23 unchanged sentences
Hackworth March 11, 2025
+Added: Lead Director
+Added: /s/ William C.
+Added: Mulligan March 11, 2025
/s/ Satjiv S.
2 unchanged sentences
Hamilton March 11, 2025
−Removed: Lead Director
−Removed: /s/ William C.
−Removed: Mulligan March 14, 2024
/s/ Romulo C.
4 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.