8-KThe WireRed Alert
Executive Change
Filed Nov 21, 2022 · 3y ago · Accession 0001104659-22-120760
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 21, 2022
VEECO INSTRUMENTS INC.
(Exact name of registrant as specified in
its charter)
Delaware
(State or other jurisdiction
of incorporation)
0-16244
(Commission
File Number)
11-2989601
(IRS Employer
Identification No.)
Terminal Drive , Plainview , New York 11803
(Address of principal executive offices)
( 516 ) 677-0200
(Registrant’s telephone number,
including area code)
Not applicable
(Former name or former address, if
changed since last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see
General Instruction A.2. below):
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered
pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
VECO
The NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of New Director
Effective as of November 21, 2022, Veeco’s Board of Directors
voted to increase the size of the Board from nine to ten directors and to appoint Lena Nicolaides, Ph.D., as a Class II director, to hold
office until the 2023 Annual Meeting of Stockholders. Dr. Nicolaides was identified through a search process which was commenced earlier
this year in connection with the Board’s desire for increased gender diversity. The search process was led by the Governance Committee
and used the services of an outside search firm.
Dr. Nicolaides serves as Senior Vice President and General Manager
of a pattern inspection process control division for KLA Corporation. At KLA, Dr. Nicolaides has served in a range of executive leadership
and general management roles, including roles in technology supply chain. Prior to joining KLA, Dr. Nicolaides served as Vice President
of Marketing and Applications for Therma Wave, Inc., which was acquired by KLA in 2007. Dr. Nicolaides holds a Bachelor of Mechanical
Engineering degree from Rutgers University and, from the University of Toronto, a Masters degree and a Ph.D., both in Mechanical Engineering.
Consistent with Veeco’s director compensation policy, Dr. Nicolaides
will be granted restricted shares of Veeco common stock having a value of $140,000, the restrictions on which will lapse on the earlier
to occur of: (i) the date immediately preceding the date of Veeco’s 2023 Annual Meeting of Stockholders and (ii) the first anniversary
of the award date.
Veeco also entered into its standard form of indemnification agreement
with Dr. Nicolaides on substantially the same terms as those entered into with our other directors and executive officers.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
November 21, 2022
VEECO INSTRUMENTS INC.
By:
/s/ Kirk Mackey
Name: Kirk Mackey
Title: Vice President, General Counsel
3
Filing details
- Company
- VEECO INSTRUMENTS INC
- Ticker
- VECO
- CIK
- 103145
- Form type
- 8-K
- Filing date
- Nov 21, 2022
- Report date
- Nov 21, 2022
- Document
- tm2230958d1_8k.htm
- Size
- 191 KB