11/06/2025 | Press release | Distributed by Public on 11/06/2025 15:33
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Delaware
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94-2634797
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer
Identification No.)
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4650 Cushing Parkway
Fremont, California
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94538
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(Address of Principal Executive Offices)
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(Zip Code)
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Large accelerated filer
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☒
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Accelerated filer
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☐ |
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Non-accelerated filer
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☐
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Smaller reporting company
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☐ |
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Emerging growth company
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☐ |
| Item 3. |
Incorporation of Documents by Reference.
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(a)
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The Registrant's Annual Report on Form 10-K for the fiscal year ended June 29, 2025 (File No. 000-12933), filed with the Commission on August 11, 2025;
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(b)
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The Registrant's Quarterly Report on Form 10-Q for the quarterly period ended September 28, 2025, filed with the Commission on October 24, 2025;
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(c)
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The Registrant's Current Reports on Form 8-K (File No. 000-12933), filed with the Commission on September 11, 2025, October 22, 2025 and November 6, 2025;
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(d)
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Portions of the Registrant's definitive proxy statement on Schedule 14A filed on September 24, 2025 that are incorporated by reference into Part III of the Registrant's Annual Report on Form 10-K for the fiscal year ended June 29, 2025; and
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(e)
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The description of Registrant's Common Stock as set forth in Exhibit 4.6 of the Registrant's Annual Report on Form 10-K for the fiscal year ended June 29, 2025 (File No. 000-12933), filed with the Commission on August 11, 2025, and as set forth in the Registrant's Registration Statement filed with the Commission on Form 8-B on April 11, 1990 and any amendment or report filed for the purpose of updating such description.
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| Item 4. |
Description of Securities.
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| Item 5. |
Interests of Named Experts and Counsel.
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| Item 6. |
Indemnification of Directors and Officers.
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| Item 7. |
Exemption from Registration Claimed.
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| Item 8. |
Exhibits.
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3.1
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Restated Certificate of Incorporation, dated November 4, 2025 which is incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed on November 6, 2025 (SEC File No. 000-12933).
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3.2
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Bylaws of the Registrant, as amended and restated, dated May 20, 2025 which is incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed on May 21, 2025 (SEC File No. 000-12933).
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4.1
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Lam Research Corporation 2025 Stock Incentive Plan (incorporated by reference as Appendix A to the Registrant's Schedule 14A filed on September 24, 2025)
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5.1*
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Opinion of Jones Day
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23.1*
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Consent of Jones Day (filed as part of Exhibit 5.1)
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23.2*
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Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
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24.1*
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Power of Attorney (included as part of the signature page to this Registration Statement)
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107*
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Filing Fee Table
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Item 9.
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Undertakings.
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Lam Research Corporation
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By:
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/s/ Ava A. Harter
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Ava A. Harter
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Senior Vice President and Chief Legal Officer
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Signature
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Title
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Date
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/s/ Timothy M. Archer
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President, Chief Executive Officer and Director
(Principal Executive Officer)
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November 6, 2025
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| Timothy M. Archer | ||||
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/s/ Douglas R. Bettinger
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Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
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November 6, 2025
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| Douglas R. Bettinger | ||||
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/s/ Christina C. Correia
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Group Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 6, 2025
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| Christina C. Correia | ||||
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/s/ Abhijit Y. Talwalkar
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Chairman and Director
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November 6, 2025
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| Abhijit Y. Talwalkar | ||||
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/s/ Sohail U. Ahmed
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Director
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November 6, 2025
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| Sohail U. Ahmed | ||||
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/s/ Eric K. Brandt
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Director
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November 6, 2025
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| Eric K. Brandt | ||||
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/s/ Ita M. Brennan
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Director
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November 6, 2025
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| Ita M. Brennan | ||||
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/s/ Michael R. Cannon
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Director
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November 6, 2025
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| Michael R. Cannon | ||||
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/s/ John M. Dineen
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Director
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November 6, 2025
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| John M. Dineen | ||||
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/s/ Mark Fields
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Director
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November 6, 2025
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| Mark Fields | ||||
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/s/ Ho Kyu Kang
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Director
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November 6, 2025
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Ho Kyu Kang
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/s/ Bethany J. Mayer
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Director
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November 6, 2025
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Bethany J. Mayer
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/s/ Jyoti Mehra
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Director
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November 6, 2025
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Jyoti Mehra
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