Super Micro Computer, Inc 8-K, filed Feb 21, 2020
Super Micro Computer, Inc. (SMCI)
8-K
2020-02-21
For: 2020-02-21
View Original
Added on
April 10, 2026
About this 8-K
Super Micro Computer, Inc filed this 8-K on February 21, 2020.
Items reported
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 21, 2020
(Exact name of registrant specified in its charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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The NASDAQ Global Select Market | ||||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 8.01 | Other Events |
The 2020 Annual Meeting of Stockholders of Super Micro Computer, Inc. (the “Company”) has been scheduled for June 5, 2020 (the “2020 Annual Meeting”) and will be held at the Company’s headquarters located at 980 Rock Avenue, San Jose, California 95131. The record date for the determination of stockholders of the Company entitled to notice of and to vote at the 2020 Annual Meeting or any adjournment or postponement thereof is April 8, 2020.
Because the Company did not hold an Annual Meeting of Stockholders last year, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the 2020 Annual Meeting. In order to be considered timely, such proposals must be received by the Company’s Secretary, Kevin Bauer, no later than March 2, 2020. Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Company’s proxy materials. Proposals of stockholders must also comply with rules of the Securities and Exchange Commission (the “SEC”) regarding the inclusion of stockholder proposals in proxy materials and the Company may omit from its proxy materials any proposal that does not comply with the SEC’s rules.
Additionally, in accordance with the advance notice provisions set forth in the Company’s Bylaws, in order for a stockholder proposal to be submitted outside of Exchange Act Rule 14a-8 or a director nomination submitted by a stockholder to be considered timely, it must be received by the Company’s Secretary no later than March 2, 2020, which is the tenth day following the date of this Current Report on Form 8-K.
All stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2020 Annual Meeting must comply with applicable Delaware law, the rules and regulations promulgated by the SEC, and the procedures set forth in the Company’s Bylaws.
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 hereunto duly authorized.
SUPER MICRO COMPUTER, INC. | ||||||||
Date: February 21, 2020 | By: | /s/ Charles Liang | ||||||
President, Chief Executive Officer and Chairman of the Board (Principal Executive Officer) | ||||||||