الإحصائيات الأساسية
CIK | 1803696 |
SEC Filings
SEC Filings (Chronological Order)
August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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August 7, 2025 |
Guaranty Supplement, dated as of July 24, 2025, executed by Adeia Semiconductor, Inc. Exhibit 10.2 Execution Version GUARANTY SUPPLEMENT Reference is hereby made to the Guaranty (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Guaranty”), dated as of June 1, 2020, made by and among the Subsidiaries of the Borrower listed on the signature pages thereto (each an “Initial Subsidiary Guarantor”, and together with an |
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August 7, 2025 |
Exhibit 10.1 Execution Version JOINDER AGREEMENT ADEIA SEMICONDUCTOR INC. 3025 Orchard Parkway San Jose, CA 95134 Attention: Paul Davis, Keith Jones July 24, 2025 Ladies and Gentlemen: Reference is made to the Security Agreement (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Security Agreement;” capitalized terms used but not otherwise defin |
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August 5, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES SECOND QUARTER 2025 FINANCIAL RESULTS Signed 5 deals in the second quarter, highlighted by 3 with new customers Paid down over $300 million on our term loan since separation Introduced RapidCoolTM, a revolutionary direct-to-chip liquid cooling technology for high performance semiconductors SAN JOSE, Calif. – August 5, 2025 – Adeia Inc. (Nasdaq: AD |
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August 5, 2025 |
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): August 5, 2025 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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May 8, 2025 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): May 8, 2025 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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May 5, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FIRST QUARTER 2025 FINANCIAL RESULTS Signed 10 deals in the first quarter, highlighted by 4 with new customers Paid down $17 million of debt and repurchased $10 million of common stock Generated $57 million in cash from operations SAN JOSE, Calif. – May 5, 2025 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial result |
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May 5, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2025 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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February 19, 2025 |
Exhibit 19.1 TRADES IN SECURITIES BY DIRECTORS, OFFICERS AND COMPANY PERSONNEL AND TREATMENT OF CONFIDENTIAL INFORMATION (ALSO KNOWN AS THE “INSIDER TRADING POLICY”) ADOPTED AS OF OCTOBER 23, 2024 I. PURPOSE Strict laws and regulations in the United States and other countries prohibit the trading of securities based on material non-public information (also known as “insider trading”). In the Unite |
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February 19, 2025 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARY NAME STATE OF INCORPORATION OR OTHER JURISDICTION Adeia Media Holdings LLC Delaware Adeia Imaging LLC Delaware Adeia Holdings Inc. Delaware Adeia Media LLC Delaware Adeia Media Solutions Inc. Delaware Adeia Technologies Inc. Delaware Adeia Guides Inc. Delaware Adeia Solutions LLC Delaware Adeia Publishing Inc. Delaware Adeia Euromedia Group In |
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February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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February 19, 2025 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the material terms of the common stock and preferred stock of Adeia Inc. (the “Company”) is not complete and is qualified in its entirety by reference to the Company’s amended and restated certificate of incorporation and amended and restated bylaws, which are attached as Exhibits 3.1 and 3.3, respectively, to this Annual Report |
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February 19, 2025 |
Amended & Restated Executive Compensation Clawback Policy Exhibit 97.1 Amended & Restated Executive Compensation Clawback Policy COMPENSATION RECOVERY POLICY AMENDED AND RESTATED AS OF OCTOBER 24, 2023 I. PURPOSE. This Amended and Restated Compensation Recovery Policy (the “Policy”) of Adeia Inc. (“Adeia”) and its subsidiaries (together with Adeia, the “Corporation”) is intended to provide for the recovery of Incentive-Based Compensation in the event of |
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February 18, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FOURTH QUARTER AND FULL YEAR 2024 FINANCIAL RESULTS Achieved record post-separation revenue and cash from operations in the fourth quarter Signed 10 deals in the fourth quarter and 32 during the year Paid down $50 million of debt and repurchased $20 million of common stock in the fourth quarter SAN JOSE, Calif. – February 18, 2025 – Adeia Inc. (Na |
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February 18, 2025 |
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 18, 2025 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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January 30, 2025 |
Exhibit 10.1 Execution Version AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 4 TO CREDIT AGREEMENT, dated as of January 30, 2025 (this “Amendment”), among Adeia Inc. (f/k/a Xperi Holding Corporation), a Delaware corporation (the “Borrower”), the Guarantors identified on the signature pages hereto (the “Guarantors” and, collectively with the Borrower, the “Loan Parties”), Bank of America, N.A., |
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January 30, 2025 |
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): January 30, 2025 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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November 12, 2024 |
Financial Statements and Exhibits, Other Events 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): November 12, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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November 7, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES third quarter 2024 FINANCIAL RESULTS Signed 7 deals across multiple verticals in the third quarter Board increased share repurchase authorization up to $200 million Filed patent infringement litigation against Disney Signed a new multi-year e-commerce license agreement with a leading luxury retailer SAN JOSE, Calif. – November 7, 2024 – Adeia Inc. |
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November 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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August 6, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES SECOND QUARTER 2024 FINANCIAL RESULTS Repriced term loan for annual interest expense savings of approximately $3 million Generated over $90 million in cash from operations in the first half of 2024 SAN JOSE, Calif. – August 6, 2024 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the second quarter ended |
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August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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May 20, 2024 |
Exhibit 10.1 Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of May 20, 2024 (this “Amendment”), among Adeia Inc. (f/k/a Xperi Holding Corporation), a Delaware corporation (the “Borrower”), the Guarantors identified on the signature pages hereto (the “Guarantors” and, collectively with the Borrower, the “Loan Parties”), Bank of America, N.A., as |
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May 20, 2024 |
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): May 20, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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May 15, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 9, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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May 9, 2024 |
Exhibit 4.4 ADEIA INC. AMENDED AND RESTATED 2020 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Adeia Inc. Amended and Restated 2020 Equity Incentive Plan (this “Plan”) are to attract and retain the best available personnel for positions of responsibility, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company’s busine |
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May 9, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Adeia Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.001 per share R |
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May 9, 2024 |
As filed with the Securities and Exchange Commission on May 9, 2024 As filed with the Securities and Exchange Commission on May 9, 2024 Registration No. |
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May 9, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): May 9, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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May 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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May 6, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FIRST QUARTER 2024 FINANCIAL RESULTS Paid down $40 million of debt in the first quarter and nearly $200 million since separation Generated over $67 million in cash from operations in the first quarter SAN JOSE, Calif. – May 6, 2024 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the first quarter ended |
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March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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February 23, 2024 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARY NAME STATE OF INCORPORATION OR OTHER JURISDICTION Adeia Media Holdings LLC Delaware Adeia Imaging LLC Delaware Adeia Holdings Inc. Delaware Adeia Media LLC Delaware Adeia Media Solutions Inc. Delaware Adeia Technologies Inc. Delaware Adeia Guides Inc. Delaware Adeia Solutions LLC Delaware Adeia Publishing Inc. Delaware Adeia Euromedia Group In |
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February 23, 2024 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the material terms of the common stock and preferred stock of Adeia Inc. (the “Company”) is not complete and is qualified in its entirety by reference to the Company’s amended and restated certificate of incorporation and amended and restated bylaws, which are attached as Exhibits 3.1 and 3.3, respectively, to this Annual Report |
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February 23, 2024 |
Amended & Restated Executive Compensation Clawback Policy Exhibit 97.1 Amended & Restated Executive Compensation Clawback Policy COMPENSATION RECOVERY POLICY AMENDED AND RESTATED AS OF OCTOBER 24, 2023 I. PURPOSE. This Amended and Restated Compensation Recovery Policy (the “Policy”) of Adeia Inc. (“Adeia”) and its subsidiaries (together with Adeia, the “Corporation”) is intended to provide for the recovery of Incentive-Based Compensation in the event of |
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February 20, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS Signed 8 deals in the fourth quarter and 32 in 2023 across both media and semiconductor Paid down $29 million of debt in fourth quarter and $148 million in 2023 SAN JOSE, Calif. – February 20, 2024 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the fo |
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February 20, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 20, 2024 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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February 14, 2024 |
to Schedule 13G Joint Filing Agreement EX-99.II 3 d753081dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2024 in connection with their beneficial ownership of Adeia Inc. Each of Columbia Seligman Technology and Information Fund and Columbia Management Investment Advisers, LLC authorizes Ameriprise |
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February 14, 2024 |
ADEA / Adeia Inc. / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SC 13G/A 1 d753081dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #5 Under the Securities and Exchange Act of 1934 Adeia Inc (Name of Issuer) Common Stock (Title of Class of Securities) 00676P107 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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February 14, 2024 |
EX-99.I 2 d753081dex99i.htm EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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February 13, 2024 |
ADEA / Adeia Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0184-adeiainc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Adeia Inc Title of Class of Securities: Common Stock CUSIP Number: 00676P107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuan |
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November 6, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES THIRD QUARTER 2023 FINANCIAL RESULTS Closed important renewals with consumer electronics and OTT customers Strong financial results highlighted by over $100 million in revenue SAN JOSE, Calif. - November 6, 2023 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the third quarter ended September 30, 2023. |
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November 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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November 6, 2023 |
Exhibit 99.2 San Jose, Calif.– November 6, 2023 – Adeia Inc. (Nasdaq: ADEA) today announced that veteran intellectual property (IP) attorney and advisor, Phyllis Turner-Brim, joined its board of directors on Friday, November 3, 2023. “Phyllis possesses an IP and business acumen that can only be gained through extensive experience. Her work in the world of IP licensing, as well as her appointments |
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November 6, 2023 |
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): November 3, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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August 24, 2023 |
3025 Orchard Parkway, San Jose CA 95134 | 408-473-2500 | adeia.com August 24, 2023 Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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August 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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August 7, 2023 |
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): August 4, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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August 7, 2023 |
Exhibit 99.2 San Jose, Calif.– August 7, 2023 – Adeia Inc. (Nasdaq: ADEA) today announced that Adam Rymer joined Adeia’s board of directors as of Friday, August 4, 2023. “Adam’s perspective and expertise will be invaluable as we continue to implement our long-term strategy to grow Adeia’s business into adjacent markets,” commented Paul E. Davis, chief executive officer of Adeia. Rymer is a recogni |
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August 7, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES SECOND QUARTER 2023 FINANCIAL RESULTS Achieved over $200 million of revenue for first half of 2023 Closed nine deals in the quarter Paid down $114 million of debt since separation SAN JOSE, Calif. - August 7, 2023 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the second quarter ending June 30, 2023. “ |
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May 26, 2023 |
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): May 25, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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May 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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May 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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May 8, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FIRST QUARTER 2023 FINANCIAL RESULTS New deal wins drive strong financial performance Paid down $94 million of debt since separation SAN JOSE, Calif. - May 8, 2023 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the first quarter ended March 31, 2023. “The results of the first quarter demonstrate the st |
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April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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March 1, 2023 |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARY NAME STATE OF INCORPORATION OR OTHER JURISDICTION Adeia Media Holdings LLC Delaware Adeia Imaging LLC Delaware Adeia Holdings Inc. Delaware Adeia Media LLC Delaware Adeia Media Solutions Inc. Delaware Adeia Technologies Inc. Delaware Adeia Guides Inc. Delaware Adeia Solutions LLC Delaware Adeia Publishing Inc. Delaware Adeia Euromedia Group In |
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March 1, 2023 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the material terms of the common stock and preferred stock of Adeia Inc. (the “Company”) is not complete and is qualified in its entirety by reference to the Company’s amended and restated certificate of incorporation and amended and restated bylaws, which are attached as Exhibits 3.1 and 3.3, respectively, to this Annual Report |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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March 1, 2023 |
Exhibit 3.2 THIS COMPOSITE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ADEIA INC. (THE “CORPORATION”) REFLECTS THE PROVISIONS OF THE CORPORATION’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND RESTATED ON JUNE 1, 2020 AND ALL AMENDMENTS THERETO FILED WITH THE DELAWARE SECRETARY OF STATE THEREAFTER ON OR PRIOR TO MARCH 1, 2023, BUT IS NOT AN AMENDMENT OR RESTATEMENT THE |
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February 22, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 22, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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February 22, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS Solid execution drives strong financial results Strength of diverse licensing platform demonstrated by deal momentum in multiple verticals SAN JOSE, Calif. - February 22, 2023 – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”) today announced financial results for the fourth quarter and full |
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February 15, 2023 |
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 9, 2023 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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February 15, 2023 |
Execution Version SEVERANCE AGREEMENT This Severance Agreement (this “Agreement”) is made by and between Adeia Inc. |
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February 15, 2023 |
Execution Version AMENDED AND RESTATED SEVERANCE AGREEMENT This Amended and Restated Severance Agreement (this “Agreement”) is made by and between Adeia Inc. |
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February 14, 2023 |
EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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February 14, 2023 |
to Schedule 13G Joint Filing Agreement EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2023 in connection with their beneficial ownership of Adeia Inc. Each of Columbia Seligman Technology and Information Fund and Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute th |
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February 14, 2023 |
ADEA / Adeia Inc / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #4 Under the Securities and Exchange Act of 1934 Adeia Inc (Name of Issuer) Common Stock (Title of Class of Securities) 00676P107 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: T |
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February 9, 2023 |
ADEA / Adeia Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Adeia Inc. Title of Class of Securities: Common Stock CUSIP Number: 00676P107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d |
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November 9, 2022 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF ADEIA INC. (as amended and restated on November 7, 2022) 1 TABLE OF CONTENTS ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II MEETINGS OF STOCKHOLDERS 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF STOCKHOLDERS’ MEETINGS 2 2.5 ADVANCE NOTICE OF STOCKHOLDER NOMINEES 2 2.6 ADVANCE NOTICE OF |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 ADEIA INC. |
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November 9, 2022 |
ADEIA announces third quarter 2022 Results Reiterates full year revenue guidance, narrows range Exhibit 99.1 FOR IMMEDIATE RELEASE ADEIA announces third quarter 2022 Results Reiterates full year revenue guidance, narrows range SAN JOSE, Calif. (November 9, 2022) – Adeia Inc. (Nasdaq: ADEA) (the “Company” or “Adeia”), formerly known as Xperi Holding Corporation, today announced financial results for the third quarter ending September 30, 2022. These third quarter financial results include bot |
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November 9, 2022 |
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): November 9, 2022 ADEIA INC. (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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October 6, 2022 |
Exhibit 10.3 [CERTAIN IDENTIFIED INFORMATION, MARKED BY [***], HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL.] CROSS BUSINESS LICENSE AGREEMENT BETWEEN XPERI INC. AND ADEIA INC. ADEIA MEDIA LLC ADEIA MEDIA HOLDINGS LLC EFFECTIVE AS OF OCTOBER 1, 2022 SCHEDULES SCHEDULE 1 Additional License Terms SCHEDUL |
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October 6, 2022 |
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): October 1, 2022 Adeia Inc. (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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October 6, 2022 |
Exhibit 10.4 [CERTAIN IDENTIFIED INFORMATION, MARKED BY [***], HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL.] TRANSITION SERVICES AGREEMENT by and between ADEIA INC. and XPERI INC. Dated October 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1 Definitions 1 ARTICLE II TRANSITION SERVICE |
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October 6, 2022 |
Exhibit 2.1 SEPARATION AND DISTRIBUTION AGREEMENT by and between ADEIA INC. and XPERI INC. Dated as of October 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION Section 1.1 General 2 Section 1.2 References; Interpretation 27 Section 1.3 Effective Time; Suspension 28 ARTICLE II THE SEPARATION Section 2.1 General 28 Section 2.2 Transfer of Assets and Liabilities 28 Section 2.3 |
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October 6, 2022 |
Amended and Restated Bylaws of Adeia Inc., adopted as of October 1, 2022. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF ADEIA INC. (as amended and restated on October 1, 2022) TABLE OF CONTENTS ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II MEETINGS OF STOCKHOLDERS 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF STOCKHOLDERS? MEETINGS 2 2.5 ADVANCE NOTICE OF STOCKHOLDER NOMINEES 2 2.6 ADVANCE NOTICE OF ST |
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October 6, 2022 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XPERI HOLDING CORPORATION Pursuant to Section 242 of the General Corporation Law of the State of Delaware Xperi Holding Corporation, a Delaware corporation (hereinafter called the ?Corporation?), does hereby certify as follows: 1. Article I of the Corporation?s Amended and Restated Certificate of Incor |
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October 6, 2022 |
Exhibit 10.1 TAX MATTERS AGREEMENT by and between ADEIA INC. and XPERI INC. Dated as of October 1, 2022 TABLE OF CONTENTS Page Section 1. Definition of Terms 2 Section 2. Allocation of Tax Liabilities 9 Section 2.01 General Rule 9 Section 2.02 Tax Year Ends 9 Section 3. Preparation and Filing of Tax Returns 10 Section 3.01 General 10 Section 3.02 Responsibility for Preparation and Filing 10 Sectio |
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October 6, 2022 |
Exhibit 99.1 Adeia Celebrates its First Day as a Leading Independent IP Licensing Company Follows the completion of the spin-off of its product business Adeia will continue to trade on the Nasdaq under the new stock symbol ?ADEA? San Jose, Calif. ? October 3, 2022 ? Adeia Inc. (Nasdaq: ADEA) (?Adeia? or the ?Company?), which invents, develops and licenses fundamental innovations that shape the way |
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October 6, 2022 |
Exhibit 10.5 [CERTAIN IDENTIFIED INFORMATION, MARKED BY [***], HAS BEEN OMITTED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL.] DATA SHARING AGREEMENT by and between ADEIA INC. and XPERI INC. Dated October 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1 Definitions 1 ARTICLE II SCOPE AND APPLICATION Sec |
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October 6, 2022 |
Exhibit 10.2 EMPLOYEE MATTERS AGREEMENT by and among ADEIA INC. and XPERI INC. dated as of October 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION Section 1.1 General 1 Section 1.2 References; Interpretation 7 ARTICLE II GENERAL PRINCIPLES Section 2.1 Nature of Liabilities 7 Section 2.2 Transfers of Employees Generally 7 Section 2.3 Assumption and Retention of Liabilities G |
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October 6, 2022 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION On October 1, 2022 (the ?Distribution Date?), Adeia Inc. (formerly known as Xperi Holding Corporation) (the ?Company?, ?Adeia?, ?we?, ?our?, or ?us?) a Delaware corporation, completed the previously announced separation of its product business into a separate, independent publicly traded company, Xperi Inc. (?Xperi Inc.? |
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September 28, 2022 |
Exhibit 99.1 Adeia Announces Executive Leadership Team and Board of Directors for Future Independent IP Licensing Business San Jose, Calif. ? September 28, 2022 ? Adeia, the IP licensing business of Xperi Holding Corporation (NASDAQ: XPER) (the ?Company?), today announced the appointment of both the leadership team and the Board of Directors of Adeia Inc., the future independent IP licensing busin |
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September 28, 2022 |
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): September 28, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commi |
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September 20, 2022 |
Xperi Hosts its 2022 Virtual Investor Day Exhibit 99.1 Xperi Hosts its 2022 Virtual Investor Day SAN JOSE, Calif.?September 20, 2022?At its virtual investor meeting today, Xperi Holding Corporation (NASDAQ: XPER) (?Xperi?) is expected to provide an in-depth overview of both its product business and its IP licensing business ahead of their anticipated separation into stand-alone entities on October 1, 2022. Management will address each bus |
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September 20, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): September 20, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commi |
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September 8, 2022 |
Financial Statements and Exhibits, Other Events 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): September 8, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commi |
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September 8, 2022 |
Xperi Announces Details for Completion of Separation Exhibit 99.1 Xperi Announces Details for Completion of Separation San Jose, Calif. (September 8, 2022) ? Xperi Holding Corporation (Nasdaq: XPER), (the ?Company?) today announced that its Board of Directors (?Board?) has approved the details and timing of the previously announced Spin-Off (the ?Spin-Off?) of the Company?s product business, Xperi Inc. (?Xperi Inc.?) from the Company?s IP licensing |
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August 26, 2022 |
Exhibit 99.1 XPERI INC. UNAUDITED PRO FORMA CONDENSED COMBINED BALANCE SHEET AS OF JUNE 30, 2022 ($ in thousands) Historical Transaction Accounting Adjustments Notes Autonomous Entity Adjustments Notes Other Adjustments Notes Pro Forma ASSETS Current assets: Cash and cash equivalents $ 133,257 $ 66,743 (A) $ ? $ ? $ 200,000 Accounts receivable, net 79,606 ? ? ? 79,606 Unbilled contracts receivable |
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August 26, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: August 26, 2022 (Date of earliest event reported) XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State of Incorporation) (Commission File Number) (IRS |
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August 26, 2022 |
Exhibit 99.2 XPERI INC. GAAP TO NON-GAAP RECONCILIATIONS (in thousands) (unaudited) Twelve Months Ended Six Months Ended December 31, 2021 June 30, 2022 GAAP Loss before taxes $ (160,238 ) $ (50,993 ) Pro forma adjustments for transaction accounting (1,675 ) (837 ) Pro forma adjustments for autonomous entity 1,020 510 Pro forma other adjustments (3,000 ) (1,500 ) Interest expense 3,000 1,500 Other |
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August 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 8, 2022 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commissio |
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August 8, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces SECOND quarter 2022 Results Company achieved significant milestones on growth strategy Tax free separation into two companies expected in the fall San Jose, Calif. (August 8, 2022) ? Xperi Holding Corporation (NASDAQ: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the second quarter ended June 30, |
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August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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July 29, 2022 |
www.xperi.com July 29, 2022 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Mail Stop 3233 Washington, D.C. 20549 Attention: Beverly Singleton Melissa Gilmore Re: Xperi Holding Corporation Form 10-K for the fiscal Year ended December 31, 2021 Filed February 24, 2022 Form 8-K Filed May 9, 2022 Supplemental response letter dated J |
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July 12, 2022 |
www.xperi.com July 12, 2022 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Mail Stop 3233 Washington, D.C. 20549 Attention: Beverly Singleton Melissa Gilmore Re: Xperi Holding Corporation Form 10-K for the Fiscal Year ended December 31, 2021 Filed February 24, 2022 Form 8-K Filed May 9, 2022 Comment Letter dated June 27, 2022 F |
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July 5, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI ACQUIRES VEWD SOFTWARE Accelerates entry into the Connected TV space and establishes sub-brand TiVo as a leading independent Streaming Media Platform San Jose, Calif. (July 5, 2022) ? Xperi Holding Corporation (NASDAQ: XPER) (?Xperi? or the ?Company?) today announced it has acquired Vewd Software Holdings Limited (?Vewd?) for $109 million through a mixture |
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July 5, 2022 |
Financial Statements and Exhibits, Other Events 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): July 1, 2022 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission |
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June 23, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 23, 2022 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission |
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June 23, 2022 |
Xperi Increases Annual Revenue and Cash Flow Guidance by $10 Million Exhibit 99.1 FOR IMMEDIATE RELEASE Xperi Increases Annual Revenue and Cash Flow Guidance by $10 Million San Jose, Calif. (June 23, 2022) ? Xperi Holding Corporation (NASDAQ: XPER) (?Xperi? or the ?Company?) today announced a $10 million increase in both its annual revenue and operating cash flow guidance for 2022. The increase is primarily due to a recently resolved contract dispute with a custome |
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June 22, 2022 |
www.xperi.com June 22, 2022 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Mail Stop 3233 Washington, D.C. 20549 Attention: Beverly Singleton Melissa Gilmore Re: Xperi Holding Corporation Form 10-K for the fiscal Year ended December 31, 2021 Filed February 24, 2022 Form 8-K Filed May 9, 2022 File No. 001-39304 Ladies and Gentle |
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May 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2022 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission F |
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May 9, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces FIRST quarter 2022 Results Remains on track to separate Product and IP businesses in the fall San Jose, Calif. (May 9, 2022) ? Xperi Holding Corporation (NASDAQ: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the first quarter ended March 31, 2022. ?We are off to a good start for the year, deliveri |
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May 9, 2022 |
Separation Agreement and Release dated February 18, 2022 between the Company and Samir Armaly Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (?Agreement?) is made by and between Samir Armaly (?Executive?) and Xperi Holding Corporation (the ?Company?) (collectively referred to as the ?Parties? or individually referred to as a ?Party?) as of February 18, 2022. RECITALS WHEREAS, Executive is currently serving as the Company?s President of IP Licensing; WHE |
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May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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May 2, 2022 |
Financial Statements and Exhibits 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): April 29, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commissio |
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April 29, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Xperi Holding Corporation (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0. |
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April 29, 2022 |
As filed with the Securities and Exchange Commission on April 29, 2022 As filed with the Securities and Exchange Commission on April 29, 2022 Registration No. |
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March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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February 24, 2022 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the material terms of the common stock and preferred stock of Xperi Holding Corporation (the ?Company?) is not complete and is qualified in its entirety by reference to the Company?s certificate of incorporation and bylaws, which are attached as Exhibits 3.2 and 3.4, respectively, to this Annual Report on Form 10-K of which this |
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February 24, 2022 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT STATE OR OTHER JURISDICTIONNAME OF INCORPORATION DLLNI LIMITED England and Wales DTS Licensing Limited Ireland DTS, Inc. Delaware DTS International Services GmbH Germany FotoNation Limited Ireland FotoNation SRL Romania iBiquity Digital Corporation Delaware Invensas Bonding Technologies Inc. Delaware Invensas LLC Delaware Tessera Technologies LLC Delawar |
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February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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February 23, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 23, 2022 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commis |
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February 23, 2022 |
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 18, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commis |
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February 23, 2022 |
XPERI HOLDING CORPORATION announces FOURTH quarter 2021 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces FOURTH quarter 2021 Results San Jose, Calif. (February 23, 2022) ? Xperi Holding Corporation (Nasdaq: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the fourth quarter ended December 31, 2021. ?Our fourth quarter performance was solid, and we finished the year with revenue around the mid-point of o |
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February 14, 2022 |
to Schedule 13G Joint Filing Agreement Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 14, 2022 in connection with their beneficial ownership of Xperi Holding Corp. |
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February 14, 2022 |
XPER / Xperi Corp / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #3 Under the Securities and Exchange Act of 1934 Xperi Holding Corp (Name of Issuer) Common Stock (Title of Class of Securities) 98390M103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: T |
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February 14, 2022 |
Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser ? Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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February 10, 2022 |
XPER / Xperi Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Xperi Holding Corp Title of Class of Securities: Common Stock CUSIP Number: 98390M103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 4, 2022 |
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 2, 2022 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commiss |
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January 4, 2022 |
Financial Statements and Exhibits 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): December 30, 2021 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commis |
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January 4, 2022 |
tonia O’connor appointed to Xperi Board of Directors Exhibit 99.1 tonia O?connor appointed to Xperi Board of Directors SAN JOSE, Calif. (January 4, 2022) ? Xperi Holding Corporation (Nasdaq: XPER) (the ?Company?, ?Xperi? or ?we?) today announced the appointment of Tonia O?Connor to its Board of Directors effective December 30, 2021. "We are delighted to welcome Tonia to our Board of Directors. Her extensive experience across the media and IP industr |
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November 8, 2021 |
XPERI HOLDING CORPORATION announces THIRD quarter 2021 Results EX-99.1 2 xper-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces THIRD quarter 2021 Results San Jose, Calif. (November 8, 2021) – Xperi Holding Corporation (Nasdaq: XPER) (the “Company”, “Xperi” or “we”) today announced financial results for the third quarter ended September 30, 2021. “We finished the third quarter with better-than-expected revenue, cash flo |
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November 8, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 8, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commiss |
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November 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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August 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 3, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commissio |
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August 3, 2021 |
XPERI HOLDING CORPORATION announces SECOND quarter 2021 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces SECOND quarter 2021 Results San Jose, Calif. (August 3, 2021) ? Xperi Holding Corporation (Nasdaq: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the second quarter ended June 30, 2021. ?We delivered strong second quarter revenue and earnings driven by certain deals closing earlier than expected an |
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June 10, 2021 |
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): June 8, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other Jurisdiction of Incorporation) (Commission |
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June 10, 2021 |
Exhibit 10.1 Execution Version AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT NO. 1 TO CREDIT AGREEMENT, dated as of June 8, 2021 (this ?Amendment?), among Xperi Holding Corporation, a Delaware corporation (the ?Borrower?), the Guarantors identified on the signature pages hereto (the ?Guarantors? and, collectively with the Borrower, the ?Loan Parties?), Bank of America, N.A., as administrative agen |
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May 18, 2021 |
Financial Statements and Exhibits 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): May 14, 2021 XPERI HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or Other Jurisdiction of Incorporation) (Commission |
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May 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other Jurisdiction of Incorporation) (Commission F |
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May 5, 2021 |
XPERI HOLDING CORPORATION announces FIRST quarter 2021 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces FIRST quarter 2021 Results San Jose, Calif. (May 5, 2021) ? Xperi Holding Corporation (Nasdaq: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the first quarter ended March 31, 2021. ?Revenue for the first quarter was in line with our expectations, marking a strong start for the year and placing us |
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May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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February 26, 2021 |
Stipulation and (Proposed) Order Regarding Mootness Fee Request, Notice, and Dismissal GRANTED EFiled: Dec 07 2020 12:26PM EST Transaction ID 66164065 Case No. 2020-0376-JRS IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE LOCAL 464A UNITED FOOD AND ) COMMERCIAL WORKERS UNION ) PENSION FUND,) ) Plaintiff,) ) v.) ) DARCY ANTONELLIS, DAVID C. ) HABIGER, RICHARD S. HILL, JON ) KIRCHNER, V. SUE MOLINA,) GEORGE A. RIEDEL, and) CHRISTOPHER A. SEAMS,) ) Defendants.) C.A. No. 2020-0376-JRS |
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February 26, 2021 |
Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT STATE OR OTHER JURISDICTIONNAME OF INCORPORATION All In Media Pty Ltd. Australia DLLNI LIMITED England and Wales DTS Licensing Limited Ireland DTS, Inc. Delaware DTS International Services GmbH Germany FotoNation Limited Ireland FotoNation SRL Romania Guangzhou DTS Digital Theater Systems, Co. Ltd. China iBiquity Digital Corporation Delaware Invensas Bon |
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February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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February 23, 2021 |
XPERI HOLDING CORPORATION announces FOURTH quarter 2020 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces FOURTH quarter 2020 Results San Jose, Calif. (February 23, 2021) ? Xperi Holding Corporation (Nasdaq: XPER) (the ?Company?, ?Xperi? or ?we?) today announced financial results for the fourth quarter ended December 31, 2020. ?Last year was transformative for Xperi. We closed our merger with TiVo, made significant progress on inte |
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February 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 23, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other Jurisdiction of incorporation) (Commis |
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February 12, 2021 |
to Schedule 13G Joint Filing Agreement EX-99.II 3 d118666dex99ii.htm EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 12, 2021 in connection with their beneficial ownership of Xperi Holding Corp. Each of Columbia Seligman Communications and Information Fund and Columbia Management Investment Advisers, LLC authoriz |
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February 12, 2021 |
EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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February 12, 2021 |
SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #2 Under the Securities and Exchange Act of 1934 Xperi Holding Corp (Name of Issuer) Common Stock (Title of Class of Securities) 98390M103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Xperi Holding Corp Title of Class of Securities: Common Stock CUSIP Number: 98390M103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 5, 2021 |
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 3, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other Jurisdiction of incorporation) (Commiss |
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January 20, 2021 |
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): January 13, 2021 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commiss |
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November 9, 2020 |
XPERI HOLDING CORPORATION announces THIRD quarter 2020 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces THIRD quarter 2020 Results San Jose, Calif. (November 9, 2020) – Xperi Holding Corporation (Nasdaq: XPER) (the “Company”, “Xperi” or “we”) today announced financial results for the third quarter ended September 30, 2020. “We made significant progress on various strategic initiatives during the quarter and delivered financial re |
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November 9, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): November 9, 2020 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commiss |
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November 9, 2020 |
Exhibit 10.1 SEVERANCE AGREEMENT This Severance Agreement (“Agreement”) is made by and between Xperi Holding Corporation, a Delaware corporation (the “Company”), and [Executive](“Executive”), effective as of September 29, 2020 (such date, the “Effective Date”). For purposes of this Agreement, the “Company” shall mean the Company and its subsidiaries. The parties agree as follows: 1.Definitions. Fo |
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November 9, 2020 |
Exhibit 10.2 CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (“Agreement”) is made by and between Xperi Holding Corporation, a Delaware corporation (the “Company”), and [Executive] (“Executive”), effective as of September 29, 2020 (such date, the “Effective Date”). For purposes of this Agreement (other than Section 1(c) below), the “Company” shall mean the Company |
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November 9, 2020 |
DocuSign Envelope ID: 0DC6196D-9EF0-4DB6-B946-560B7AE1FC00 Exhibit 10.3 AMENDMENT TO EMPLOYMENT AND SEVERANCE AGREEMENT ThisAMENDMENTTOEMPLOYMENTANDSEVERANCEAGREEMENT (“Amendment”), is made by and between Xperi Holding Corporation, a Delaware corporation (“Company”), and Jon Kirchner (“Executive”) (collectively the “Parties”), effective as of September 29, 2020 (“Effective Date”). WHEREAS, Executi |
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November 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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October 2, 2020 |
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): September 29, 2020 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commi |
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August 10, 2020 |
XPERI HOLDING CORPORATION announces SECOND quarter 2020 Results Exhibit 99.1 FOR IMMEDIATE RELEASE XPERI HOLDING CORPORATION announces SECOND quarter 2020 Results San Jose, Calif. (August 10, 2020) – Xperi Holding Corporation (Nasdaq: XPER) (the “Company” or “we”) today announced financial results for the second quarter ended June 30, 2020. “This has been a very productive time for Xperi, as we closed our transformational merger with TiVo in June and have made |
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August 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39304 XPERI HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 84-4734590 (State or Other Jurisdiction of Incorporation or Organization) (I. |
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August 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 10, 2020 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commissi |
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July 31, 2020 |
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): July 28, 2020 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commission |
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July 10, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Xperi Holding Corp Title of Class of Securities: Common Stock CUSIP Number: 98390M103 Date of Event Which Requires Filing of this Statement: June 30, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d-1(b) ??Rule 13d |
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June 15, 2020 |
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): June 12, 2020 XPERI HOLDING CORPORATION (Exact name of Registrant as Specified in its Charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commission |
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June 1, 2020 |
8-K 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): June 1, 2020 Xperi Holding Corporation (Exact name of registrant as specified in its charter) Delaware 001-39304 84-4734590 (State or other jurisdiction of incorporation) (Commiss |
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June 1, 2020 |
EX-10.4 Exhibit 10.4 FORM OF XPERI HOLDING CORPORATION INDEMNIFICATION AGREEMENT This Indemnification Agreement (the “Agreement”) is made as of , 20 by and between Xperi Holding Corporation, a Delaware corporation (the “Company”), and [NAME] (the “Indemnitee”). RECITALS The Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors, officers and key e |
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June 1, 2020 |
EX-10.1 Exhibit 10.1 Execution Version CUSIP Numbers: DEAL CUSIP: 98422BAA7 FACILITY CUSIP: 98422BAB5 $1,050,000,000 CREDIT AGREEMENT dated as of June 1, 2020 among XPERI HOLDING CORPORATION, THE LENDERS PARTY HERETO and BANK OF AMERICA, N.A., as Administrative Agent and Collateral Agent BANK OF AMERICA, N.A., RBC CAPITAL MARKETS* and BARCLAYS BANK PLC, as Joint Lead Arrangers and Joint Bookrunner |
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June 1, 2020 |
EX-10.2 Exhibit 10.2 Execution Version GUARANTY THIS GUARANTY (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Guaranty”) is made as of June 1, 2020 by each of the undersigned (the “Initial Subsidiary Guarantors”) and those additional Subsidiaries of the Borrower (as defined below) which become parties to this Guaranty by exec |
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June 1, 2020 |
8-K12B 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): June 1, 2020 Xperi Holding Corporation (Exact name of registrant as specified in its charter) Delaware 333-236492 84-4734590 (State or other jurisdiction of incorporation) (Com |
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June 1, 2020 |
EX-4.11 Exhibit 4.11 XPERI HOLDING CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN Xperi Holding Corporation (f/k/a XRAY-TWOLF HoldCo Corporation), a Delaware corporation (the “Company”), hereby adopts the Xperi Holding Corporation 2020 Employee Stock Purchase Plan (the “Plan”), effective as of the Effective Date (as defined herein). 1. Purpose. The purposes of the Plan are as follows: (a) To assist |
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June 1, 2020 |
EX-3.2 Table of Contents Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF XPERI HOLDING CORPORATION (as amended and restated on May 29, 2020) Table of Contents TABLE OF CONTENTS Page ARTICLE I. CORPORATE OFFICES 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II. MEETINGS OF STOCKHOLDERS 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF STOCKHOLDERS’ MEETINGS 2 2.5 ADV |
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June 1, 2020 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XRAY-TWOLF HOLDCO CORPORATION XRAY-TWOLF HoldCo Corporation (the “Corporation”), organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The Corporation filed its original Certificate of Incorporation (the “Certificate of Incorporation”) with the Secretary of State of |
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June 1, 2020 |
EX-10.12 Exhibit 10.12 GLOBAL XPERI HOLDING CORPORATION 2020 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE AND RESTRICTED STOCK UNIT AWARD AGREEMENT Xperi Holding Corporation, a Delaware corporation (the “Company”), pursuant to its 2020 Equity Incentive Plan (as amended to date, the “Plan”), hereby grants to the holder listed below (“Participant”), an award of restricted stock uni |
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June 1, 2020 |
EX-4.3 Exhibit 4.3 TIVO CORPORATION, TIVO SOLUTIONS INC. AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee SECOND SUPPLEMENTAL INDENTURE Dated as of June 1, 2020 2% Convertible Senior Notes due 2021 SECOND SUPPLEMENTAL INDENTURE, dated as of June 1, 2020 (this “Supplemental Indenture”), among TIVO CORPORATION, a Delaware corporation (the “Company”), TIVO SOLUTIONS INC., a Delaware corporation |
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June 1, 2020 |
EX-10.3 Exhibit 10.3 Execution Version SECURITY AGREEMENT by XPERI HOLDING CORPORATION, as Borrower and THE GUARANTORS PARTY HERETO in favor of BANK OF AMERICA, N.A., as Collateral Agent Dated as of June 1, 2020 TABLE OF CONTENTS Page PREAMBLE 1 RECITALS 1 AGREEMENT 2 ARTICLE I DEFINITIONS AND INTERPRETATION SECTION 1.1. DEFINITIONS 2 SECTION 1.2. INTERPRETATION 7 SECTION 1.3. RESOLUTION OF DRAFTI |
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June 1, 2020 |
Press Release, dated June 1, 2020. EX-99.1 Exhibit 99.1 Xperi and TiVo Complete Merger Establishes Leader in Digital Entertainment Technology and IP Licensing SAN JOSE, Calif. (June 1, 2020) – Xperi Holding Corporation (“Xperi”) today announced that it has completed the merger of Xperi Corporation (NASDAQ: XPER) and TiVo Corporation, forming a unique digital entertainment technology platform and one of the industry’s largest and mo |
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June 1, 2020 |
S-8 As filed with the Securities and Exchange Commission on June 1, 2020 Registration No. |
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June 1, 2020 |
EX-4.10 Exhibit 4.10 XPERI HOLDING CORPORATION 2020 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are to attract and retain the best available personnel for positions of responsibility, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company’s business. Options granted under the Plan may be Incentive Stock Options |
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June 1, 2020 |
EX-10.13 Exhibit 10.13 UNITED STATES XPERI HOLDING CORPORATION 2020 EQUITY INCENTIVE PLAN STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT Xperi Holding Corporation, a Delaware corporation (the “Company”), pursuant to its 2020 Equity Incentive Plan (as amended to date, the “Plan”), hereby grants to the holder listed below (“Participant”), an option to purchase the number of shares of the Compa |
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April 22, 2020 |
MERGER PROPOSED—YOUR VOTE IS VERY IMPORTANT Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-236492 MERGER PROPOSED?YOUR VOTE IS VERY IMPORTANT Xperi Corporation, which we refer to as Xperi, and TiVo Corporation, which we refer to as TiVo, have entered into an Agreement and Plan of Merger and Reorganization, dated as of December 18, 2019, as amended on January 31, 2020, as it may be further amended from time to time, |
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April 20, 2020 |
CORRESP April 20, 2020 [VIA EDGAR] Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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April 20, 2020 |
Consent of LionTree Advisors LLC. Exhibit 99.4 We hereby consent to (i) the inclusion of our opinion letter dated December 18, 2019, to the Board of Directors of TiVo Corporation (“TiVo”) as Annex C to the joint proxy statement/prospectus which forms a part of amendment no. 3 to the registration statement on Form S-4 of XRAY-TWOLF Holdco Corporation (“XRAY-TWOLF”), filed with the Securities and Exchange Commission as of the date h |
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April 20, 2020 |
As filed with the Securities and Exchange Commission on April 20, 2020 Table of Contents As filed with the Securities and Exchange Commission on April 20, 2020 Registration No. |
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April 20, 2020 |
Form of Proxy Card for Xperi Corporation Exhibit 99.5 FORM OF XPERI CORPORATION PROXY CARD ? PRELIMINARY XPERI CORPORATION 3025 ORCHARD PKWY SAN JOSE, CALIFORNIA 95134-2017 VOTE BY INTERNET?www.proxyvote.com BEFORE THE MEETING: Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 05/28/2020. Have your proxy card in hand when you access the web site and follow the instr |
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April 20, 2020 |
Consent of Centerview Partners LLC. Exhibit 99.2 Consent of Centerview Partners LLC April 20, 2020 Board of Directors Xperi Corporation 3025 Orchard Parkway, San Jose, CA 95134 Re: Joint Proxy Statement (the ?Joint Proxy Statement/Prospectus?) of Xperi Corporation (?Xperi?) and TiVo Corporation that forms part of the Amendment No. 3 to Registration Statement on Form S-4 of Xperi filed with the Securities and Exchange Commission on A |
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April 20, 2020 |
CORRESP XRAY-TWOLF HoldCo Corporation 3025 Orchard Parkway San Jose, California 95134 April 20, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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April 13, 2020 |
Form of Proxy Card for TiVo Corporation. EX-99.6 7 d876220dex996.htm EX-99.6 Exhibit 99.6 FORM OF TIVO CORPORATION PROXY CARD — PRELIMINARY 111234567812345678123456781234567812345678123456781234567812345678NAMETHE COMPANY NAME INC.—COMMON 123,456,789,012.12345THE COMPANY NAME INC.—CLASS A 123,456,789,012.12345THE COMPANY NAME INC.—CLASS B 123,456,789,012.12345THE COMPANY NAME INC.—CLASS C 123,456,789,012.12345THE COMPANY NAME INC.—CLASS |
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April 13, 2020 |
Consent of Centerview Partners LLC. Exhibit 99.2 Consent of Centerview Partners LLC April 13, 2020 Board of Directors Xperi Corporation 3025 Orchard Parkway, San Jose, CA 95134 Re: Joint Proxy Statement (the ?Joint Proxy Statement/Prospectus?) of Xperi Corporation (?Xperi?) and TiVo Corporation that forms part of the Amendment No. 2 to Registration Statement on Form S-4 of Xperi filed with the Securities and Exchange Commission on A |
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April 13, 2020 |
As filed with the Securities and Exchange Commission on April 13, 2020 Table of Contents As filed with the Securities and Exchange Commission on April 13, 2020 Registration No. |
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April 13, 2020 |
Form of Proxy Card for Xperi Corporation. Exhibit 99.5 FORM OF XPERI CORPORATION PROXY CARD ? PRELIMINARY 111234567812345678123456781234567812345678123456781234567812345678NAMETHE COMPANY NAME INC.?COMMON 123,456,789,012.12345THE COMPANY NAME INC.?CLASS A 123,456,789,012.12345THE COMPANY NAME INC.?CLASS B 123,456,789,012.12345THE COMPANY NAME INC.?CLASS C 123,456,789,012.12345THE COMPANY NAME INC.?CLASS D 123,456,789,012.12345THE COMPANY |
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April 13, 2020 |
Consent of LionTree Advisors LLC. Exhibit 99.4 We hereby consent to (i) the inclusion of our opinion letter dated December 18, 2019, to the Board of Directors of TiVo Corporation (?TiVo?) as Annex C to the joint proxy statement/prospectus which forms a part of amendment no. 2 to the registration statement on Form S-4 of XRAY-TWOLF Holdco Corporation (?XRAY-TWOLF?), filed with the Securities and Exchange Commission as of the date h |
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April 10, 2020 |
CORRESP SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP EMAIL ADDRESS [email protected] 525 UNIVERSITY AVENUE PALO ALTO, CALIFORNIA 94301 ——— TEL: (650) 470-4500 FAX: (650) 470-4570 www.skadden.com April 10, 2020 FIRM/AFFILIATE OFFICES ——— BOSTON CHICAGO HOUSTON LOS ANGELES NEW YORK WASHINGTON, D.C. WILMINGTON ——— BEIJING BRUSSELS FRANKFURT HONG KONG LONDON MOSCOW MUNICH PARIS SÃO PAULO SEOUL SHAN |
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March 26, 2020 |
CORRESP SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP 525 UNIVERSITY AVENUE PALO ALTO, CALIFORNIA 94301 FIRM/AFFILIATE OFFICES EMAIL ADDRESS Mike. |
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March 26, 2020 |
Consent of Centerview Partners LLC. Exhibit 99.2 Consent of Centerview Partners LLC March 26, 2020 Board of Directors Xperi Corporation 3025 Orchard Parkway, San Jose, CA 95134 Re: Joint Proxy Statement (the ?Joint Proxy Statement/Prospectus?) of Xperi Corporation (?Xperi?) and TiVo Corporation that forms part of the Registration Statement on Form S-4 of Xperi filed with the Securities and Exchange Commission on March 26, 2020 (the |
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March 26, 2020 |
Consent of LionTree Advisors LLC. Exhibit 99.4 We hereby consent to (i) the inclusion of our opinion letter dated December 18, 2019, to the Board of Directors of TiVo Corporation (?TiVo?) as Annex C to the joint proxy statement/prospectus which forms a part of amendment no. 1 to the registration statement on Form S-4 of XRAY-TWOLF Holdco Corporation (?XRAY-TWOLF?), filed with the Securities and Exchange Commission as of the date h |
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March 26, 2020 |
As filed with the Securities and Exchange Commission on March 26, 2020 Table of Contents As filed with the Securities and Exchange Commission on March 26, 2020 Registration No. |
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February 18, 2020 |
Exhibit 3.3 BYLAWS OF XRAY-TWOLF HOLDCO CORPORATION A Delaware Corporation Effective December 17, 2019 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 2 Section 4. Notice 2 Section 5. Adjournments 3 Section 6. Quorum 3 Sectio |
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February 18, 2020 |
Consent of Centerview Partners LLC. Exhibit 99.2 Consent of Centerview Partners LLC February 18, 2020 Board of Directors Xperi Corporation 3025 Orchard Parkway, San Jose, CA 95134 Re: Joint Proxy Statement (the ?Joint Proxy Statement/Prospectus?) of Xperi Corporation (?Xperi?) and TiVo Corporation that forms part of the Registration Statement on Form S-4 of Xperi filed with the Securities and Exchange Commission on February 18, 2020 |
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February 18, 2020 |
Certificate of Incorporation of the Registrant.+ Exhibit 3.1 CERTIFICATE OF INCORPORATION OF XRAY-TWOLF HOLDCO CORPORATION FIRST: The name of the Corporation is XRAY-TWOLF HoldCo Corporation (hereinafter the ?Corporation?). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at that address is The C |
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February 18, 2020 |
Consent of LionTree Advisors LLC. Exhibit 99.4 We hereby consent to (i) the inclusion of our opinion letter dated December 18, 2019, to the Board of Directors of TiVo Corporation (?TiVo?) as Annex C to the joint proxy statement/prospectus which forms a part of the registration statement on Form S-4 of XRAY-TWOLF Holdco Corporation (?XRAY-TWOLF?), filed with the Securities and Exchange Commission as of the date hereof (the ?Registr |
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February 18, 2020 |
Powers of Attorney (included on signature page).+ Table of Contents As filed with the Securities and Exchange Commission on February 18, 2020 Registration No. |