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Micron Technology Inc. – ‘8-K’ for 2/15/21

On:  Tuesday, 2/16/21, at 4:28pm ET   ·   For:  2/15/21   ·   Accession #:  723125-21-18   ·   File #:  1-10658

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

 2/16/21  Micron Technology Inc.            8-K:5,9     2/15/21   14:1M

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     30K 
 2: EX-3.1      EX-3.1 Amended and Restated Bylaws as of February   HTML    113K 
                15, 2021                                                         
 3: EX-99.1     EX-99.1 Press Release Haynesworth Director          HTML     11K 
                Nomination                                                       
10: R1          Cover                                               HTML     48K 
12: XML         IDEA XML File -- Filing Summary                      XML     13K 
 9: XML         XBRL Instance -- mu-20210215_htm                     XML     23K 
11: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.CAL  XBRL Calculations -- mu-20210215_cal                 XML      7K 
 6: EX-101.DEF  XBRL Definitions -- mu-20210215_def                  XML      9K 
 7: EX-101.LAB  XBRL Labels -- mu-20210215_lab                       XML     71K 
 8: EX-101.PRE  XBRL Presentations -- mu-20210215_pre                XML     35K 
 4: EX-101.SCH  XBRL Schema -- mu-20210215                           XSD     12K 
13: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
14: ZIP         XBRL Zipped Folder -- 0000723125-21-000018-xbrl      Zip     52K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  mu-20210215  
 i 0000723125 i FALSE i --09-0200007231252021-02-152021-02-15



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM  i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 i February 15, 2021
Date of Report (date of earliest event reported)
mu-20210215_g1.jpg
 i MICRON TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)

 i Delaware i 1-10658 i 75-1618004
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)

 i 8000 South Federal Way
 i Boise,  i Idaho  i 83716-9632
(Address of principal executive offices)

 i 208  i 368-4000
(Registrant’s telephone number, including area code)

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-4c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of each exchange on which registered
 i Common Stock, par value $0.10 per share i MU i 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  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.





Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of New Director - Linnie Haynesworth.

On February 15, 2021, the Board of Directors (the “Board”) of Micron Technology, Inc. (the “Company”) appointed Ms. Linnie Haynesworth as a member of the Board. Ms. Haynesworth has also been appointed to the Governance and Sustainability Committee of the Board. Ms. Haynesworth will participate in the Company’s non-employee director compensation program and will enter into the Company’s standard form of indemnification agreement. The full text of the press release issued on February 16, 2021, in connection with Ms. Haynesworth’s appointment to the Board is attached as Exhibit 99.1 to this report.

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

On February 15, 2021, the Board amended and restated the Company’s bylaws (the “Amended and Restated Bylaws) to increase the size of the Board from seven to eight. This description of the amendment to the Company’s bylaws is qualified in its entirety by reference to the text of the Amended and Restated Bylaws filed as Exhibit 3.1 to this report.

Item 9.01.Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No.Description
3.1
99.1
104Cover Page Interactive Data File (embedded within the Inline XBRL document)






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.

MICRON TECHNOLOGY, INC.
Date:February 16, 2021By:/s/ David A. Zinsner
Name:David A. Zinsner
Title:Senior Vice President and Chief Financial Officer



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/16/214
For Period end:2/15/213,  4
 List all Filings 


8 Subsequent Filings that Reference this Filing

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

12/21/23  Micron Technology Inc.            10-Q       11/30/23   94:7.7M
11/02/23  Micron Technology Inc.            S-3ASR     11/02/23    5:503K                                   Toppan Merrill/FA
10/06/23  Micron Technology Inc.            10-K        8/31/23  133:24M
 8/08/23  Micron Technology Inc.            S-8         8/08/23    4:148K
10/07/22  Micron Technology Inc.            10-K        9/01/22  126:33M
10/08/21  Micron Technology Inc.            10-K        9/02/21  128:44M
 5/05/21  Micron Technology Inc.            S-8         5/05/21    3:1.8M
 4/01/21  Micron Technology Inc.            10-Q        3/04/21   92:12M
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