0001209191-23-054227.txt : 20231102 0001209191-23-054227.hdr.sgml : 20231102 20231102192050 ACCESSION NUMBER: 0001209191-23-054227 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231101 FILED AS OF DATE: 20231102 DATE AS OF CHANGE: 20231102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUCHANAN JEFFREY D CENTRAL INDEX KEY: 0001247555 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49602 FILM NUMBER: 231374047 MAIL ADDRESS: STREET 1: C/O SMITH & WESSON STREET 2: 2100 ROOSEVELT AVENUE CITY: SPRINGFIELD STATE: MA ZIP: 01104 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: 0626 BUSINESS ADDRESS: STREET 1: 1109 MCKAY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131-1706 BUSINESS PHONE: 408-904-1100 MAIL ADDRESS: STREET 1: 1109 MCKAY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131-1706 FORMER COMPANY: FORMER CONFORMED NAME: SYNAPTICS INC DATE OF NAME CHANGE: 20010216 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2023-11-01 0 0000817720 SYNAPTICS Inc SYNA 0001247555 BUCHANAN JEFFREY D 1109 MCKAY DRIVE SAN JOSE CA 95131 1 0 0 0 0 Common Stock 2023-11-01 4 A 0 2328 0.00 A 15757 D One-fourth of the total number of restricted stock units shall vest each quarter until fully vested on November 1, 2024, or for a Director not standing for re-election, the date of the Issuer's 2024 Annual Meeting of Stockholders. Exhibit List Exhibit 24 - Limited Power of Attorney /s/ NeeChu Mei, as attorney-in-fact 2023-11-02 EX-24 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 Dean Butler, NeeChu Mei and Esther Song 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 in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by 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) 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 SEC, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Exchange Act; (3) 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 (4) 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 and revokes 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 10/17/2023. /s/ Jeffrey D. Buchanan _________________________________ Jeffrey D. Buchanan