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Garmin Ltd – ‘8-K/A’ for 10/30/19

On:  Thursday, 11/21/19, at 6:13am ET   ·   For:  10/30/19   ·   Accession #:  1213900-19-24259   ·   File #:  0-31983

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/21/19  Garmin Ltd                        8-K/A:5,9  10/30/19   11:341K                                   Edgar Agents LLC/FA

Amendment to Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K/A       Amendment to Current Report                         HTML     31K 
 2: EX-3.2      Organizational Regulations of Garmin Ltd., as       HTML    101K 
                Amended on October 25, 2019                                      
 7: R1          Cover                                               HTML     50K 
11: XML         IDEA XML File -- Filing Summary                      XML     11K 
 8: XML         XBRL Instance -- f8k103019a1_garminltd_htm           XML     15K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- grmn-20191030_lab                     XML     96K 
 5: EX-101.PRE  XBRL Presentations -- grmn-20191030_pre              XML     64K 
 3: EX-101.SCH  XBRL Schema -- grmn-20191030                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
 6: ZIP         XBRL Zipped Folder -- 0001213900-19-024259-xbrl      Zip     24K 


‘8-K/A’   —   Amendment to Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C:   C:   C:   C:   C:   C:   C:   C: 
 i 0001121788  i True  i N/A  i --12-28 0001121788 2019-10-30 2019-10-30 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 8-K/A

 ( i Amendment No. 1)

 

Current Report

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  i October 30, 2019

 

 i GARMIN LTD.

(Exact name of registrant as specified in its charter)

  

 i Switzerland    i 0-31983    i 98-0229227
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

 i Mühlentalstrasse 2

 i 8200 Schaffhausen

 i Switzerland

(Address of principal executive offices)

 

Registrant’s telephone number, including area code:  i +41 52  i 630 1600

 

 

(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):

 

 i        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i        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
 i Registered Shares    i GRMN    i The Nasdaq Stock 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  i 

 

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. ☐

 

 

 

 C: 

 

EXPLANATORY NOTE

This Amendment No. 1 on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K (the “Original Report”), initially filed by Garmin Ltd. (the “Company”) with the Securities and Exchange Commission on October 30, 2019, solely to include disclosure of a minor change to the Organizational Regulations of the Company under Item 5.03, which was inadvertently omitted from the Original Report. Except as set forth in this Amendment, no other modifications have been made to the Original Report.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On October 25, 2019, the Company’s Board of Directors approved an amendment to Article 14.3 of the Organizational Regulations of the Company (the “Organizational Regulations”) to permit written resolutions to be adopted by the Board of Directors by electronic signature. The foregoing description of the amendment to the Organizational Regulations is qualified in its entirety by reference to the amended and restated Organizational Regulations, a copy of which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits

  

(d)Exhibits. The following exhibits are furnished herewith.

  

Exhibit No.   Description
     
3.2   Organizational Regulations of Garmin Ltd., as amended on October 25, 2019

 

 C: 

 C: 1

 

  

SIGNATURE

  

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.

    

  GARMIN LTD.
   
November 21, 2019 /s/ Andrew R. Etkind
  Andrew R. Etkind
  Vice President, General Counsel and Corporate Secretary

 

 C: 

2

 

 

EXHIBIT INDEX

  

Exhibit No.   Description
     
3.2   Organizational Regulations of Garmin Ltd., as amended on October 25, 2019

 

 

3

 

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K/A’ Filing    Date    Other Filings
Filed on:11/21/19
For Period end:10/30/1910-Q,  4,  8-K
10/25/19
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  Garmin Ltd.                       10-K       12/30/23   85:14M                                    Donnelley … Solutions/FA
 2/22/23  Garmin Ltd.                       10-K       12/31/22   85:18M                                    Donnelley … Solutions/FA
 2/16/22  Garmin Ltd.                       10-K       12/25/21   91:18M                                    Donnelley … Solutions/FA
 2/17/21  Garmin Ltd.                       10-K       12/26/20   96:17M                                    ActiveDisclosure/FA
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