11/06/2025 | Press release | Distributed by Public on 11/06/2025 15:36
| Delaware | 77-0118518 | |||||||
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer
Identification No.)
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Lisa Bodensteiner
Senior Vice President, Chief Legal Officer and Secretary
Synaptics Incorporated
1109 McKay Drive
San Jose, California 95131
Tel: (408) 904-1100
Fax: (408) 904-1110
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Jessica S. Lochmann
Foley & Lardner LLP
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202
(414) 271-2400
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| Large accelerated filer | ☒ | Accelerated filer | ☐ | |||||||||||||||||
| Non-accelerated filer |
☐
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Smaller reporting company | ☐ | |||||||||||||||||
| Emerging growth company | ☐ | |||||||||||||||||||
| Item 8. | Exhibits. | ||||
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Exhibit No. |
Description | ||||||||||
| 4.1 |
Amended and Restated Certificate of Incorporation (1)
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| 4.2 |
Fourth Amended and Restated Bylaws (amended and restated as of July 29, 2025) (2)
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| 5.1 |
Opinion of Foley & Lardner LLP*
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| 10.1 |
Amended and Restated 2019 Equity and Incentive Compensation Plan (3)
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| 10.2 |
Amended and Restated 2019 Employee Stock Purchase Plan (4)
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| 23.1 |
Consent of Foley & Lardner LLP (included in Exhibit 5.1 above)
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| 23.2 |
Consent of KPMG LLP, the Registrant's independent registered public accounting firm*
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| 24.1 | Powers of Attorney (included on the signature page of this Form S-8) | ||||||||||
| 107 |
Filing fee table*
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| * | Filed herewith. | ||||
| (1) | Incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K filed with the SEC on October 26, 2023. | ||||
| (2) | Incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K filed with the SEC on July 31, 2025. | ||||
| (3) | Incorporated by reference to Exhibit 10.1 of the Registrant's Current Report on Form 8-K filed with the SEC on October 29, 2025. | ||||
| (4) | Incorporated by reference to Exhibit 10.2 of the Registrant's Current Report on Form 8-K filed with the SEC on October 29, 2025. | ||||
| SYNAPTICS INCORPORATED | ||||||||
| By: | /s/ Rahul Patel | |||||||
| Rahul Patel | ||||||||
| President and Chief Executive Officer | ||||||||
| Title | Date | ||||||||||||||||
| /s/ Rahul Patel | President, Chief Executive Officer and | November 6, 2025 | |||||||||||||||
| Rahul Patel | Director (Principal Executive Officer) | ||||||||||||||||
| /s/ Ken Rizvi | Chief Financial Officer (Principal Financial | November 6, 2025 | |||||||||||||||
| Ken Rizvi | Officer) | ||||||||||||||||
| /s/ Esther Song | Vice President and Corporate | November 6, 2025 | |||||||||||||||
| Esther Song | Controller (Principal Accounting Officer) | ||||||||||||||||
| /s/ Nelson C. Chan | Chairman of the Board and Director | November 6, 2025 | |||||||||||||||
| Nelson C. Chan | |||||||||||||||||
| /s/ Jeffrey D. Buchanan | Director | November 6, 2025 | |||||||||||||||
| Jeffrey D. Buchanan | |||||||||||||||||
| /s/ Keith B. Geeslin | Director | November 6, 2025 | |||||||||||||||
| Keith B. Geeslin | |||||||||||||||||
| /s/ Susan J. Hardman | Director | November 6, 2025 | |||||||||||||||
| Susan J. Hardman | |||||||||||||||||
| /s/ Patricia Kummrow | Director | November 6, 2025 | |||||||||||||||
| Patricia Kummrow | |||||||||||||||||
| /s/ Vivie Lee | Director | November 6, 2025 | |||||||||||||||
| Vivie Lee | |||||||||||||||||
| /s/ James L. Whims | Director | November 6, 2025 | |||||||||||||||
| James L. Whims | |||||||||||||||||