TTM TECHNOLOGIES INC — fact timeline

Daniel G. Korte was appointed as Director at TTM TECHNOLOGIES INC.

“As previously disclosed, the appointments of both Daniel G. Korte and Ryan D. McCarthy to the Board became effective on May 7, 2026.”

Thomas T. Edman retired as Director at TTM TECHNOLOGIES INC.

“As previously disclosed, Thomas T. Edman’s retirement from the Board became effective on May 7, 2026.”

John G. Mayer resigned as Class III Director at TTM TECHNOLOGIES INC.

“On May 7, 2026, John G. Mayer tendered, and the Board of Directors (the “Board”) of TTM Technologies, Inc. (the “Company”) accepted, his resignation from his position as a Class III director of the Company and any Board committees thereof.”

TTM TECHNOLOGIES INC reported first quarter of 2026, which ended on March 30, 2026 results: revenue $846.0 million, net income $50.0 million, or $0.47 per diluted share.

“Net sales in the first quarter of 2026 were $846.0 million”

Kenton K. Alder resigned as Class II director at TTM TECHNOLOGIES INC.

“On May 8, 2025, Kenton K. Alder tendered, and the Board of Directors (the “Board”) of TTM Technologies, Inc. (the “Company”) accepted, his resignation from his position as a Class II director of the Company and any Board committees thereof.”

Philip Titterton changed role as Advisor at TTM TECHNOLOGIES INC.

“Philip Titterton, the Company’s current Chief Operating Officer, will take on an advisory position for the foreseeable future with the Company and assist with special operations projects.”

James P. Walsh was appointed as Chief Operating Officer at TTM TECHNOLOGIES INC.

“James P. Walsh will assume the role of Chief Operating Officer beginning July 1, 2025”

TTM TECHNOLOGIES INC: Stockholders approved amendments to the bylaws addressing Special Board Resolution changes, advance notice for director nominations, majority approval standard for uncontested elections, stockholder removal of directors with or without cause, and elimination of the 80% supermajority vote requirement (effective 2024-05-08).

“As described under Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting the stockholders of the Company also approved amendments to the Company’s bylaws (the “Bylaw Amendments”) to (a) make changes arising from the Special Board Resolution adopted by the Board in February 2023; (b) provide (i) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (ii) a majority approval standard for uncontested elections of directors, (iii) that stockholders may remove directors with or without cause, and (iv) miscellaneous clarifications and changes, and (c) eliminate the requirement that certain amendments to the Company’s bylaws be approved by at least 80% of the shares entitled to vote.”

TTM TECHNOLOGIES INC: Stockholders approved amendments to the certificate of incorporation to permit officer exculpation, allow stockholder removal of directors with or without cause, and eliminate the 80% supermajority vote requirement for certain amendments (effective 2024-05-08).

“At the Company’s 2024 Annual Meeting of Stockholders held on May 8, 2024 (the “Annual Meeting”), the stockholders of the Company approved proposed amendments (the “Charter Amendments”) to the Company’s certificate of incorporation (i) to permit the exculpation of officers, as is consistent with the Delaware General Corporation Law (the “DGCL”), (ii) to provide that stockholders may remove any or all directors, with or without cause, as permitted by the DGCL, and (iii) to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock.”

TTM TECHNOLOGIES INC shareholders approved Ratification of Appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024 at the 2024-05-08 meeting.

“Proposal 9 – Ratification of Appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024 Votes For: 95,659,562 Votes Against: 858,464 Abstain: 22,747 Broker Non-Votes: —”

TTM TECHNOLOGIES INC shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2024-05-08 meeting.

“Proposal 8 – Advisory Vote on the Compensation of Named Executive Officers Votes For: 90,770,820 Votes Against: 2,136,982 Abstain: 192,995 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of an amendment of our bylaws to eliminate the 80% stockholder vote requirement for certain amendments at the 2024-05-08 meeting.

“Proposal 7 – Approval of an amendment of our bylaws to eliminate the 80% stockholder vote requirement for certain amendments Votes For: 92,914,573 Votes Against: 179,788 Abstain: 6,436 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of amendments of our bylaws to provide advance notice requirements for director nominations by stockholders, a majority approval standard for uncontested director elections, that stockholders may remove directors, with or without cause, and miscellaneous amendments to our bylaws at the 2024-05-08 meeting.

“Proposal 6 – Approval of amendments of our bylaws to provide advance notice requirements for director nominations by stockholders, a majority approval standard for uncontested director elections, that stockholders may remove directors, with or without cause, and miscellaneous amendments to our bylaws Votes For: 92,998,754 Votes Against: 86,851 Abstain: 15,192 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of amendments of our bylaws arising from the Special Board Resolution adopted by the Board in February 2023 at the 2024-05-08 meeting.

“Proposal 5 – Approval of amendments of our bylaws arising from the Special Board Resolution adopted by the Board in February 2023 Votes For: 93,063,580 Votes Against: 23,008 Abstain: 14,209 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of an amendment of our certificate of incorporation to eliminate the 80% stockholder vote requirement for certain amendments at the 2024-05-08 meeting.

“Proposal 4 – Approval of an amendment of our certificate of incorporation to eliminate the 80% stockholder vote requirement for certain amendments Votes For: 92,918,166 Votes Against: 178,828 Abstain: 3,803 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of an amendment of our certificate of incorporation regarding removal of directors, with or without cause, as permitted by Delaware law at the 2024-05-08 meeting.

“Proposal 3 – Approval of an amendment of our certificate of incorporation regarding removal of directors, with or without cause, as permitted by Delaware law Votes For: 93,070,512 Votes Against: 9,825 Abstain: 20,460 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Approval of an amendment of our certificate of incorporation to provide for the exculpation of officers, as permitted by Delaware law at the 2024-05-08 meeting.

“Proposal 2 – Approval of an amendment of our certificate of incorporation to provide for the exculpation of officers, as permitted by Delaware law Votes For: 87,704,604 Votes Against: 5,380,074 Abstain: 16,119 Broker Non-Votes: 3,439,977”

TTM TECHNOLOGIES INC shareholders approved Election of Class III Directors at the 2024-05-08 meeting.

“Proposal 1 – Election of Class III Directors Name Votes For Votes Withheld Broker Non-Votes Rex D. Geveden 91,501,806 1,598,991 3,439,977 Pamela B. Jackson 91,932,481 1,168,316 3,439,977 John G. Mayer 86,717,701 6,383,096 3,439,977”

Wajid Ali was appointed as Class I director at TTM TECHNOLOGIES INC.

“On May 9, 2024, the Board appointed Mr. Wajid Ali to fill the vacancy created by Dr. Zakheim’s resignation to serve as a Class I director with a term expiring at the annual meeting of stockholders in 2025 or his earlier resignation, retirement or removal, subject to approval from the Defense Counterintelligence and Security Agency (“DCSA”) pursuant to the Special Security Agreement between the Company and DSCA.”

Dov S. Zakheim resigned as Class I director at TTM TECHNOLOGIES INC.

“On May 8, 2024, Dr. Dov S. Zakheim tendered, and the Board of Directors (the “Board”) of TTM Technologies, Inc. (the “Company”) accepted, his resignation from his position as a Class I director of the Company and any Board committees thereof.”

TTM TECHNOLOGIES INC reported third quarter of fiscal year 2023, which ended on October 2, 2023 results: revenue $572.6 million, net income GAAP net loss of $37.1 million, or ($0.36) per diluted share. Guidance initiated.

“and printed circuit boards (“PCB”), today reported results for the third quarter fiscal 2023, which ended on October 2, 2023. Third Quarter 2023 Highlights • Net sales were $572.6 million • GAAP net loss of $37.1 million, or ($0.36) per diluted share, inclusive of a goodwill impairment charge of $44.1 million • Non-GAAP net income was $44.9 million, or $0.43 per”

Daniel L. Boehle was appointed as Executive Vice President and Chief Financial Officer at TTM TECHNOLOGIES INC.

“In addition, on August 2, 2023, the Company announced that Daniel L. Boehle, age 51, has been appointed to succeed Mr. Schull as Executive Vice President and Chief Financial Officer of the Company, with a projected effective date of September 11, 2023.”

Todd B. Schull resigned as Executive Vice President & Chief Financial Officer at TTM TECHNOLOGIES INC.

“On August 2, 2023, Todd B. Schull notified TTM Technologies, Inc. (the “Company”) of his intention to step down as the Company’s Executive Vice President & Chief Financial Officer, effective September 11, 2023.”

TTM TECHNOLOGIES INC reported second quarter fiscal 2023 results: revenue $546.5 million, net income $6.8 million, or $0.07 per diluted share, EPS $0.07 per diluted share. Guidance reaffirmed.

“and printed circuit boards (“PCB”), today reported results for the second quarter fiscal 2023, which ended on July 3, 2023. Second Quarter 2023 Highlights • Net sales were $546.5 million • GAAP net income of $6.8 million, or $0.07 per diluted share • Non-GAAP net income was $33.0 million, or $0.32 per diluted share • Completed refinancing of Term Loan B, US Asset”

TTM TECHNOLOGIES INC amended credit facility with The Hong Kong and Shanghai Banking Corporation Limited at 1.3% maturing June 13, 2028.

“On June 14, 2023, TTM Technologies China Limited (“TTMC”) and TTM Technologies Trading (Asia) Company Limited (“TTMTA”), each of which are wholly-owned subsidiaries of TTM Technologies, Inc. (the “Company”), entered into an amended and restated facility agreement, effective as of June 30, 2023 (the “Facility Agreement”), which amends and restates the Asia asset backed loan facility agreement dated May 22, 2015 and amended and restated on June 4, 2019 (the “Asia ABL Agreement”) entered into by and among TTMC, TTMTA and other parties as original guarantors, The Hong Kong and Shanghai Banking Corporation Limited as arranger, original lender, facility agent, security trustee and issuing bank and Barclays Bank PLC as original lender.”

TTM TECHNOLOGIES INC amended Facility Agreement with The Hong Kong and Shanghai Banking Corporation Limited (effective 2023-06-30).

“On June 14, 2023, TTM Technologies China Limited (“TTMC”) and TTM Technologies Trading (Asia) Company Limited (“TTMTA”), each of which are wholly-owned subsidiaries of TTM Technologies, Inc. (the “Company”), entered into an amended and restated facility agreement, effective as of June 30, 2023 (the “Facility Agreement”), which amends and restates the Asia asset backed loan facility agreement dated May 22, 2015 and amended and restated on June 4, 2019 (the “Asia ABL Agreement”) entered into by and among TTMC, TTMTA and other parties as original guarantors, The Hong Kong and Shanghai Banking Corporation Limited as arranger, original lender, facility agent, security trustee and issuing bank and Barclays Bank PLC as original lender.”

TTM TECHNOLOGIES INC incurred revolving credit of $150.0 million with JPMorgan Chase Bank, N.A. at Term SOFR plus a margin ranging from 1.35% to 1.60% maturing May 2028.

“ABL Credit Agreement On May 30, 2023, the Company entered into an Amended & Restated ABL Credit Agreement by and among the Company, the several lenders from time to time parties thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Barclays Bank PLC, Bank of America, N.A. and Truist Securities, Inc. as Syndication Agents, and HSBC Securities (USA) Inc., as Documentation Agent (the “U.S. ABL Credit Agreement”). The U.S. ABL Credit Agreement provides for a U.S. asset-based revolving credit facility with committed maximum borrowing capacity of $150.0 million (the “New U.S. ABL Facility”) that amends and restates the Company’s existing $150.0 million U.S. asset-based revolving credit facility, which was scheduled to mature in June 2024. The New U.S. ABL Facility includes a letter of credit subfacility with a sublimit of $50 million, provided that at no time may amounts outstanding under the New U.S. ABL Facility exceed in the aggregate $150.0 million or the New U.S. ABL Facility bor”

TTM TECHNOLOGIES INC incurred term loan of $350.0 million with JPMorgan Chase Bank, N.A. at Term SOFR plus a margin of 2.75% maturing May 2030.

“Term Loan Credit Agreement On May 30, 2023 (the “Closing Date”), TTM Technologies, Inc. (the “Company”) entered into an Amended & Restated Term Loan Credit Agreement by and among the Company, JPMorgan Chase Bank, N.A., as Administrative Agent, and the several lenders from time to time parties thereto (the “Term Loan Credit Agreement”). The Term Loan Credit Agreement provides for a $350.0 million senior secured term loan credit facility (the “New Term Loan Facility”) that amends and restates the Company’s existing senior secured term loan credit facility that was due to expire in September 2024, under which $355.9 million of indebtedness was outstanding. In addition, the Term Loan Credit Agreement will permit the Company to add one or more senior secured incremental term loan facilities to the New Term Loan Facility subject to the satisfaction of certain conditions. On the Closing Date, the Company used $350.0 million under the New Term Loan Facility, together with cash on hand, to refi”

TTM TECHNOLOGIES INC entered into "U.S. ABL Credit Agreement" with JPMorgan Chase Bank, N.A., as Administrative Agent, Barclays Bank PLC, Bank of America, N.A. and Truist Securities, Inc. as Syndication Agents, and HSBC Securities (USA) Inc., as Documentation Agent valued at $150.0 million (effective 2023-05-30).

“On May 30, 2023, the Company entered into an Amended & Restated ABL Credit Agreement by and among the Company, the several lenders from time to time parties thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Barclays Bank PLC, Bank of America, N.A. and Truist Securities, Inc. as Syndication Agents, and HSBC Securities (USA) Inc., as Documentation Agent (the “U.S. ABL Credit Agreement”).”

TTM TECHNOLOGIES INC entered into "Term Loan Credit Agreement" with JPMorgan Chase Bank, N.A., as Administrative Agent, and the several lenders from time to time parties thereto valued at $350.0 million (effective 2023-05-30).

“On May 30, 2023 (the “Closing Date”), TTM Technologies, Inc. (the “Company”) entered into an Amended & Restated Term Loan Credit Agreement by and among the Company, JPMorgan Chase Bank, N.A., as Administrative Agent, and the several lenders from time to time parties thereto (the “Term Loan Credit Agreement”).”

TTM TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 1, 2024 at the 2023-05-10 meeting.

“Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 1, 2024 Votes For: 95,489,688 Votes Against: 2,490,850 Abstain: 31,867 Broker Non-Votes 0”

TTM TECHNOLOGIES INC shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2023-05-10 meeting.

“Proposal 3 – Advisory Vote on the Compensation of Named Executive Officers Votes For: 93,130,850 Votes Against: 1,060,336 Abstain: 39,920 Broker Non-Votes 3,781,299”

TTM TECHNOLOGIES INC shareholders approved Approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan at the 2023-05-10 meeting.

“Proposal 2 – Vote to approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan Votes For: 89,919,659 Votes Against: 4,300,688 Abstain: 10,759 Broker Non-Votes 3,781,299”

TTM TECHNOLOGIES INC shareholders approved Election of Class II Directors at the 2023-05-10 meeting.

“Proposal 1 – Election of Class II Directors Name Votes For Votes Withheld Broker Non-Votes Kenton K. Alder 88,539,502 5,691,604 3,781,299 Julie S. England 82,909,436 11,321,670 3,781,299 Philip G. Franklin 92,201,937 2,029,169 3,781,299”

TTM TECHNOLOGIES INC reported first quarter fiscal 2023 results: revenue $544.4 million, net income GAAP net loss of $5.8 million, or ($0.06) per diluted share, EPS ($0.06) per diluted share. Guidance initiated.

“and printed circuit boards (“PCB”), today reported results for the first quarter fiscal 2023, which ended on April 3, 2023. First Quarter 2023 Highlights • Net sales were $544.4 million • GAAP net loss of $5.8 million, or ($0.06) per diluted share • Non-GAAP net income was $18.6 million, or $0.18 per diluted share • Operating cash flow of $55.1 million; free”

TTM TECHNOLOGIES INC reported first quarter of 2023 results: revenue $550 million to $590 million, EPS $0.16 to $0.22 per diluted share. Guidance reaffirmed.

“TTM estimates that revenue for the first quarter of 2023 will be in the range of $550 million to $590 million, and non-GAAP net income will be in the range of $0.16 to $0.22 per diluted share”

TTM TECHNOLOGIES INC reported fiscal year 2022 results: revenue $2.50 billion, net income $94.6 million, EPS $0.91 per diluted share.

“of record bookings of $464.3 million in the Aerospace and Defense end market,” concluded Mr. Edman. Full Year Fiscal 2022 Results Net sales for fiscal year 2022 increased to $2.50 billion from $2.25 billion in fiscal year 2021, an 11.0% increase. Excluding approximately six months from the contribution of Telephonics, revenues grew organically 5.4% in 2022 over”

TTM TECHNOLOGIES INC reported fourth quarter of fiscal year 2022, which ended January 2, 2023 results: revenue $617.2 million, net income $6.0 million, EPS $0.06 per diluted share.

“Fourth Quarter 2022 Highlights - Net sales were $617.2 million - GAAP net income of $6.0 million, or $0.06 per diluted share”

TTM TECHNOLOGIES INC announced a restructuring with charges of approximately $22 million to $28 million affecting PCB operations located in Anaheim and Santa Clara, California, and Hong Kong (approximately 750 employees).

“Plan will result in its total headcount being reduced by approximately 750 employees. The Company estimates that it will incur total charges related to the Plan of approximately $22 million to $28 million in separation, asset impairment and disposal costs. Approximately 80% of these costs will be in the form of cash expenditures and the rest in the form of non-cash”

TTM TECHNOLOGIES INC updated its fourth quarter of 2022 guidance (initiated).

“TTM estimates that revenue for the fourth quarter of 2022 will be in the range of $630 million to $670 million, and non-GAAP net income will be in the range of $0.36 to $0.42 per diluted share.”

TTM TECHNOLOGIES INC reported third quarter of fiscal year 2022, which ended October 3, 2022 results: revenue $671.1 million, net income $43.5 million, or $0.42 per diluted share, EPS $0.42 per diluted share.

“a full quarter’s contribution from the acquisition of Telephonics, which closed at the end of the second quarter of 2022. Third Quarter 2022 Highlights • Net sales were $671.1 million • GAAP net income of $43.5 million, or $0.42 per diluted share • Non-GAAP net income was $57.9 million, or $0.56 per diluted share • Operating cash flow of $80.0 million; free”

TTM TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 2, 2023 at the 2022-05-12 meeting.

“Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 2, 2023 Votes For: 95,656,846 Votes Against: 786,890 Abstain: 34,989”

TTM TECHNOLOGIES INC shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2022-05-12 meeting.

“Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers Votes For: 91,569,911 Votes Against: 1,220,105 Abstain: 118,828 Broker Non-Votes 3,569,899”

TTM TECHNOLOGIES INC shareholders approved Election of Class I Directors at the 2022-05-12 meeting.

“Proposal 1 – Election of Class I Directors Name Votes For Votes Withheld Broker Non-Votes Thomas T. Edman 91,371,250 1,537,594 3,569,899 Chantel E. Lenard Dov S. Zakheim 89,967,596 89,659,478 2,941,248 3,249,366 3,569,899 3,569,899”