0001209191-19-060049.txt : 20191211 0001209191-19-060049.hdr.sgml : 20191211 20191211164743 ACCESSION NUMBER: 0001209191-19-060049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191209 FILED AS OF DATE: 20191211 DATE AS OF CHANGE: 20191211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mori Janice Satsumi CENTRAL INDEX KEY: 0001795849 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49602 FILM NUMBER: 191280209 MAIL ADDRESS: STREET 1: C/O SYNAPTICS INCORPORATED STREET 2: 1251 MCKAY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYNAPTICS Inc CENTRAL INDEX KEY: 0000817720 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770118518 STATE OF INCORPORATION: DE FISCAL YEAR END: 0627 BUSINESS ADDRESS: STREET 1: 1251 MCKAY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131-3326 BUSINESS PHONE: 408-904-1100 MAIL ADDRESS: STREET 1: 1251 MCKAY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131-3326 FORMER COMPANY: FORMER CONFORMED NAME: SYNAPTICS INC DATE OF NAME CHANGE: 20010216 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-12-09 0 0000817720 SYNAPTICS Inc SYNA 0001795849 Mori Janice Satsumi C/O SYNAPTICS INCORPORATED 1251 MCKAY DRIVE SAN JOSE CA 95131 0 1 0 0 See Remarks Common Stock 15609 D Employee Stock Option (Right to Buy) 46.50 2020-10-28 Common Stock 276 D Employee Stock Option (Right to Buy) 60.22 2021-01-27 Common Stock 827 D Employee Stock Option (Right to Buy) 61.40 2021-04-28 Common Stock 827 D Employee Stock Option (Right to Buy) 78.11 2021-08-01 Common Stock 827 D Employee Stock Option (Right to Buy) 62.105 2021-10-24 Common Stock 537 D Employee Stock Option (Right to Buy) 76.81 2022-01-30 Common Stock 537 D Employee Stock Option (Right to Buy) 85.69 2022-04-24 Common Stock 537 D Employee Stock Option (Right to Buy) 79.38 2022-07-31 Common Stock 536 D Employee Stock Option (Right to Buy) 89.29 2022-10-23 Common Stock 749 D Employee Stock Option (Right to Buy) 73.10 2023-01-29 Common Stock 750 D Employee Stock Option (Right to Buy) 71.55 2023-04-29 Common Stock 750 D Employee Stock Option (Right to Buy) 51.95 2023-07-29 Common Stock 750 D Includes (i) 711 shares that were acquired pursuant to the Issuer's Employee Stock Purchase Plan; (ii) 3,208 shares that were acquired upon delivery of vested restricted stock units; (iii) 186 shares released in connection with the vesting of performance-based market stock units granted on December 13, 2017; (iv) 593 shares released in connection with the vesting of performance stock units granted on December 13, 2017; and (v) 10,911 shares underlying restricted stock units that are not yet vested and deliverable. The options are fully vested. The reporting person is the Senior Vice President and General Manager, Touch and Display. Exhibit List Exhibit 24 - Limited Power of Attorney /s/ Kermit Nolan, as Attorney-in-Fact 2019-12-11 EX-24.3_882997 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of John McFarland, Megha Aggarwal and Kermit Nolan as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Synaptics Incorporated, a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney supersedes any and all previous powers of attorney executed with regards to the same subject matter as agreed to herein. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of December, 2019. /s/ Janice Mori Janice Mori