UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On August 4, 2020, the Board of Directors of Micron Technology, Inc. (the “Company”) appointed Ms. Lynn Dugle as a member of the Company’s Board of Directors. Ms. Dugle has also been appointed to the Finance Committee of the Board of Directors. The full text of the press release issued in connection with her appointment to the Board of Directors is attached as Exhibit 99.1 to this report.
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 4, 2020, the Board of Directors of the Company amended and restated the Company’s bylaws (the “Amended and Restated Bylaws”). Specifically, a change to Article III, Section 1 of the Amended and Restated Bylaws increases the size of the Board from seven to eight.
This description of the amendment to the Company's bylaws is qualified in its entirety by reference to the text of the Amended and Restated Bylaws filed as Exhibit 99.2 to this report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release issued on August 4, 2020 | |
| 99.2 | Amended and Restated Bylaws as of August 4, 2020 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MICRON TECHNOLOGY, INC. | ||
| By: | /s/ David A. Zinsner | |
| David A. Zinsner | ||
| Senior Vice President and Chief Financial Officer | ||
Date: August 4, 2020