09/11/2025 | Press release | Distributed by Public on 09/11/2025 14:42
Cayman Islands | 3674 | 98-0604079 | ||||||||||||
(State or other jurisdiction of
incorporation or organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification Number)
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Adam Fleisher, Esq.
Michael J. Albano, Esq.
Shuangjun Wang, Esq.
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, New York 10006
(212) 225-2000
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Large accelerated filer |
☒
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Accelerated filer | ☐ | |||||||||||||||||
Non-accelerated filer |
☐
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Smaller reporting company | ☐ | |||||||||||||||||
Emerging growth company | ☐ |
Item 8.
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Exhibits. | ||||
Exhibit
Number
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Description | ||||
4.1 |
Second Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-8 (File No. 333-260674) filed with the SEC on November 2, 2021).
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5.1* |
Opinion of Maples and Calder (Cayman) LLP
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23.1* |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm
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23.2* |
Consent of KPMG LLP, Independent Registered Public Accounting Firm
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23.3* |
Consent of Maples and Calder (Cayman) LLP (included in Exhibit 5.1)
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24.1* |
Power of Attorney (included on signature page)
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99.1 |
GlobalFoundries Inc. 2021 Equity Compensation Plan (incorporated by reference to Exhibit 10.1 to the Registrant's Registration Statement on Form F-1 (File No. 333-260003) filed with the SEC on October 4, 2021).
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99.2 |
GlobalFoundries Inc. 2021 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.11 to the Registrant's Registration Statement on Form F-1 (File No. 333-260003) filed with the SEC on October 4, 2021).
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107* |
Filing Fee Table
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* | Filed herewith. |
GLOBALFOUNDRIES Inc. | ||||||||
By: | /s/ John Hollister | |||||||
Name: John Hollister | ||||||||
Title: Chief Financial Officer |
Signature | Title | |||||||
/s/ Tim Breen |
Chief Executive Officer and Director
(director, principal executive officer and authorized representative in the United States)
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Name: Tim Breen
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/s/ John Hollister |
Chief Financial Officer (principal financial officer) |
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Name: John Hollister
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/s/ Greg Pedersen |
Chief Accounting Officer
(principal accounting officer)
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|||||||
Name: Greg Pedersen
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/s/ Marc Antaki | Director | |||||||
Name: Marc Antaki
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/s/ Thomas Caulfield | Director | |||||||
Name: Dr. Thomas Caulfield
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/s/ Glenda Dorchak | Director | |||||||
Name: Glenda Dorchak
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/s/ Martin L. Edelman | Director | |||||||
Name: Martin L. Edelman
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/s/ David Kerko | Director | |||||||
Name: David Kerko
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/s/ Camilla Languille | Director | |||||||
Name: Camilla Languille
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/s/ Jack Lazar | Director | |||||||
Name: Jack Lazar
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/s/ Elissa E. Murphy | Director | |||||||
Name: Elissa E. Murphy
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/s/ Carlos Obeid |
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Director | ||||||
Name: Carlos Obeid
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/s/ Bobby Yerramilli-Rao |
Director
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Name: Bobby Yerramilli-Rao |