0000319201-20-000014.txt : 20200213 0000319201-20-000014.hdr.sgml : 20200213 20200213162658 ACCESSION NUMBER: 0000319201-20-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20200210 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200213 DATE AS OF CHANGE: 20200213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KLA CORP CENTRAL INDEX KEY: 0000319201 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 042564110 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09992 FILM NUMBER: 20611009 BUSINESS ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 4088753000 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: MILPITAS STATE: CA ZIP: 95035 FORMER COMPANY: FORMER CONFORMED NAME: KLA TENCOR CORP DATE OF NAME CHANGE: 19970505 FORMER COMPANY: FORMER CONFORMED NAME: KLA INSTRUMENTS CORP DATE OF NAME CHANGE: 19920703 8-K 1 form8-k02x11x20.htm 8-K Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 10, 2020

KLA CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
000-09992
04-2564110
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
One Technology Drive
Milpitas
California
 
95035
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code:
(408) 875-3000

 
 
 
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value per share
KLAC
The Nasdaq Stock Market, LLC
 
 
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 
☐






Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 10, 2020, the Board of Directors (the "Board") of KLA Corporation (the "Company") appointed Marie Myers to the Company's Board, and the Audit Committee of the Board. Ms. Myers was most recently the CFO of UiPath, a robotics process automation software company, and prior to that she served as the global controller of Hewlett Packard ("HP"), where she was responsible for HP's financial statements and global financial operations. In her twenty-year career at HP and Compaq, Ms. Myers held various leadership positions in finance. Ms. Myers will receive a prorated grant of restricted stock units for her service on the Board through the next annual meeting of stockholders and will be entitled to receive a prorated portion of the annual cash retainer paid by the Company to independent members of the Board for their service. The text of the press release announcing her appointment is included as Exhibit 99.1 to this Current Report.
Item 8.01
Other Events.
On February 11, 2020, the Company issued a press release announcing that the Company's Board has declared a cash dividend of $0.85 per share on the Company's common stock. Such dividend shall be payable on March 5, 2020 to the Company's stockholders of record as of the close of business on February 22, 2020. The text of the press release is included as Exhibit 99.2 to this Current Report.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
The following exhibits are filed herewith:





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
 
KLA CORPORATION
 
 
 
 
 
Date: February 13, 2020
 
 
 
By:
 
/s/ TERI A. LITTLE
 
 
 
 
Name:
 
Teri A. Little
 
 
 
 
Title:
 
Executive Vice President and Chief Legal Officer



 EX-99.1 2 directorpressrelease.htm EXHIBIT 99.1 Exhibit


FOR IMMEDIATE RELEASE

Investor Relations:
Media Relations:
Kevin Kessel, CFA
Randi Polanich
Vice President, Investor Relations
Chief Communications Officer
(408) 875-6627
(408) 875-6633
kevin.kessel@kla.com
randi.polanich@kla.com

KLA NAMES MARIE MYERS TO BOARD OF DIRECTORS

MILPITAS, Calif., Feb. 13, 2020—KLA Corporation (NASDAQ: KLAC) announced the appointment of Marie Myers to its board of directors.
A multi-faceted strategic finance executive with a proven track record in driving innovation and global business development and spearheading transformational change, Myers brings a wealth of experience to the KLA board. She also currently serves on the board of directors of F5 Networks, Inc.
"We're excited to have Marie Myers join the KLA board," commented Edward W. (Ned) Barnholt, chairman of the board of KLA. "Marie's extensive experience in global financial leadership for a multinational technology company, and her expertise in advanced data analytics and artificial intelligence make her an ideal fit for KLA's Board as we execute our strategies for growth."
Myers was most recently the CFO of UiPath, a robotics process automation software company and prior to that she served as the global controller of Hewlett Packard (HP), where she was responsible for HP's financial statements and global financial operations. In her twenty-year career at HP and Compaq, Marie held various leadership positions in finance, including VP of finance strategy, sales, and Hp.com, as well as head of audit, and CFO of the personal systems group.
She has been widely recognized for her leadership expertise and contributions as a technology executive. Myers is also a passionate advocate in the community. She founded and is president emeritus of Anti-Gray Market Alliance, and serves on the advisory board for the University of St. Thomas, Houston, the Girlstart Council for Houston and the U.S. advisory board for the University of Queensland North America.

About KLA:
KLA develops industry-leading equipment and services that enable innovation throughout the electronics industry. We provide advanced process control and process-enabling solutions for manufacturing wafers and reticles, integrated circuits, packaging, printed circuit boards and flat panel displays. In close collaboration with leading customers across the globe, our expert teams of physicists, engineers, data scientists and problem-solvers design solutions that move the world forward. Additional information may be found at www.kla.com (KLAC-F).

# # #


 EX-99.2 3 februarydividenpressre.htm EXHIBIT 99.2 Exhibit


Investor Relations:
Media Relations:
Kevin Kessel, CFA
Randi Polanich
Vice President, Investor Relations
Chief Communications Officer
(408) 875-6627
(408) 875-6633
kevin.kessel@kla.com
randi.polanich@kla.com

KLA Declares Regular Cash Dividend
MILPITAS, Calif., Feb. 11, 2020—KLA Corporation (NASDAQ: KLAC) announced today that its board of directors has declared a quarterly cash dividend of $0.85 per share on its common stock, payable on March 5, 2020 to KLA stockholders of record as of the close of business on Feb. 22, 2020.
About KLA:
KLA develops industry-leading equipment and services that enable innovation throughout the electronics industry. We provide advanced process control and process-enabling solutions for manufacturing wafers and reticles, integrated circuits, packaging, printed circuit boards and flat panel displays. In close collaboration with leading customers across the globe, our expert teams of physicists, engineers, data scientists and problem-solvers design solutions that move the world forward. Additional information may be found at www.kla.com (KLAC-F). 



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Cover Page
Feb. 10, 2020
Cover page.  
Document Type 8-K
Amendment Flag false
Document Period End Date Feb. 10, 2020
Entity Registrant Name KLA CORPORATION
Entity Central Index Key 0000319201
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, $0.001 par value per share
Trading Symbol KLAC
Security Exchange Name NASDAQ
Entity File Number 000-09992
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 04-2564110
Entity Address, Address Line One One Technology Drive
Entity Address, City or Town Milpitas
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95035
City Area Code 408
Local Phone Number 875-3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
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