Lumentum Holdings Inc. (NASDAQ:LITE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 6, 2017, the board of directors (the “Board”) of Lumentum Holdings Inc. (the “Company”) appointed Julie Johnson to serve as a member of the Board, effective immediately. Ms. Johnson will serve an initial term of office expiring at the Company’s 2018 annual meeting of stockholders and until her successor is duly elected and qualified. The Company announced the appointment in a press release, which is attached as Exhibit 99.1.
In accordance with the Company’s Outside Director Compensation Policy, the terms of which were described in the Company’s proxy statement for its 2017 annual meeting of stockholders, Ms. Johnson is entitled to cash and equity compensation for service on the Board. Ms. Johnson will also enter into the Company’s standard form of indemnification agreement, which has been previously filed with the SEC.
There are no arrangements or understandings between Ms. Johnson and any other persons to which she was selected as a member of the Board. There are also no family relationships between Ms. Johnson and any director or executive officer of the Company and she has no direct or indirect material interest in any transaction required to be disclosed to Item 404(a) of Regulation S-K.
Item 9.01 – Financial Statements and Exhibits
Lumentum Holdings Inc. ExhibitEX-99.1 2 exhibit9911182017.htm EXHIBIT 99.1 Exhibit NEWS RELEASE LUMENTUM ANNOUNCES APPOINTMENT TO BOARD OF DIRECTORSJulie Johnson,…To view the full exhibit click here
About Lumentum Holdings Inc. (NASDAQ:LITE)
Lumentum Holdings Inc. is a provider of optical and photonic products for a range of end market applications, including data communications (Datacom) and telecommunications (Telecom) networking and commercial lasers (commercial lasers) for manufacturing, inspection and life-science applications. The Company operates in two segments: Optical Communications (OpComms) and Commercial Lasers (Lasers). The Company’s OpComms products include a range of components, modules and subsystems to support and maintain customers in its two primary markets: Telecom and Datacom. The Company’s Lasers products serve customers in markets and applications, such as manufacturing, biotechnology, graphics and imaging, remote sensing, and precision machining, such as drilling in printed circuit boards, wafer singulation and solar cell scribing. The Company’s customers include original equipment manufacturers (OEMs).
