secwatch / observer
8-K filed March 14, 2024, 7:59 PM ET ticker KLIC CIK 0000056978
other material confidence high sentiment neutral materiality 0.15

Kulicke & Soffa shareholders approve bylaw amendment to limit officer liability

KULICKE & SOFFA INDUSTRIES INC

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KULICKE & SOFFA INDUSTRIES INC: Amended bylaws to limit officer liability per Pennsylvania law (effective 2024-03-13).

Change
bylaw amendment
Effective
2024-03-13
Exact text from the filing
the Company’s shareholders approved the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988. The Company’s Board of Directors adopted such amendments to the Company's amended and restated by-laws (the " Updated By-laws ") on March 13, 2024 immediately after the 2024 Annual Meeting, and the Updated By-laws took immediate effect thereafter.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

KULICKE & SOFFA INDUSTRIES INC shareholders approved Election of Ms. Mui Sung Yeo as director to serve until the 2028 Annual Meeting of Shareholders. at the 2024-03-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-03-14
Exact text from the filing
The Company’s shareholders elected Mr. David Jeffrey Richardson and Ms. Mui Sung Yeo as directors to serve until the 2028 Annual Meeting of Shareholders and until such person’s successor is duly elected and qualified.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

KULICKE & SOFFA INDUSTRIES INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 28, 2024. at the 2024-03-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-03-14
Exact text from the filing
The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 28, 2024.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

KULICKE & SOFFA INDUSTRIES INC shareholders approved Approval of the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988. at the 2024-03-14 meeting.

Outcome
passed
Meeting
2024-03-14
Exact text from the filing
The Company’s shareholders approved the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

KULICKE & SOFFA INDUSTRIES INC shareholders approved Approval, on a non-binding basis, of the overall compensation of the Company’s named executive officers as described in the Compensation Discussion & Analysis and the accompanying tabular and narrative disclosure included in the Company’s Proxy Statement for the 2024 Annual Meeting. at the 2024-03-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-03-14
Exact text from the filing
The Company’s shareholders approved, on a non-binding basis, the overall compensation of the Company’s named executive officers as described in the Compensation Discussion & Analysis and the accompanying tabular and narrative disclosure included in the Company’s Proxy Statement for the 2024 Annual Meeting.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

KULICKE & SOFFA INDUSTRIES INC shareholders approved Election of Mr. David Jeffrey Richardson as director to serve until the 2028 Annual Meeting of Shareholders. at the 2024-03-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-03-14
Exact text from the filing
The Company’s shareholders elected Mr. David Jeffrey Richardson and Ms. Mui Sung Yeo as directors to serve until the 2028 Annual Meeting of Shareholders and until such person’s successor is duly elected and qualified.
View on SEC.gov

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KULICKE & SOFFA INDUSTRIES INC filing history →

Source: SEC EDGAR
accession 0000056978-24-000046
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