Netlist extends shareholder rights plan to April 17, 2027; appoints new rights agent

NETLIST INC

Fourth Amendment extends Rights Agreement term by three years, from April 17, 2024 to April 17, 2027.
Equiniti Trust Company, LLC appointed as successor rights agent, replacing Computershare.
Rights plan originally adopted in 2017 as part of patent infringement litigation strategy against SK hynix.
Previous amendments extended the plan from 2019 to 2021 to 2024; now further extended.

item 1.01 item 3.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

NETLIST INC amended Fourth Amendment with Equiniti Trust Company, LLC (effective 2024-04-17).

Action: amendment
Counterparty: Equiniti Trust Company, LLC
Effective: 2024-04-17

Exact text from the filing

fourth amendment (the “Fourth Amendment”) to the Rights Agreement. The Fourth Amendment appoints Equiniti Trust Company,

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NETLIST INC filing history →

Source: SEC EDGAR

accession 0001104659-24-048370

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