Delaware
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41-1941551
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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129 Concord Road, Billerica, MA
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01821
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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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☐
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Item 3.
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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 December 31, 2023 (No. 001-32598), as filed with the SEC on February 15, 2024 (including the information specifically incorporated by reference from the
Registrant’s Schedule 14A proxy statement for its 2024 annual meeting of stockholders, as filed with the SEC on March 18, 2024 and as supplemented on March 25, 2024);
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(b)
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the Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2024 (No. 001-32598), as filed with the SEC on May 1, 2024;
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(c)
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the Registrant’s Current Reports on Form 8-K (No. 001-32598), as filed with the SEC on January 17, 2024; March 7, 2024, March 28, 2024, April 17, 2024 and April 24, 2024;
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(d)
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the description of the Registrant’s Common Stock contained in the Registrant’s registration statement on Form 8-A filed with the SEC on June 30, 2000, as updated by the description of the Registrant’s Common Stock contained in Exhibit 4.1
to its Annual Report on Form 10-K for the fiscal year ended December 31, 2019 (No. 001-32598) filed with the SEC on February 7, 2020, and including any amendment or report filed for the purpose of updating such description; and
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(e)
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all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934, as amended, after the date of this Registration Statement and
prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered have been sold or that deregisters all securities then remaining unsold, which will be deemed to be incorporated by
reference into this Registration Statement and will be a part of this Registration Statement from the date such document is filed, except as to portions of any future Current Report on Form 8-K furnished under Items 2.02, 7.01, and 9.01 of
Form 8-K that are deemed not to be filed under such provisions.
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Item 4.
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Description of Securities.
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Item 5.
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Interests of Named Experts and Counsel.
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Item 6.
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Indemnification of Officers and Directors.
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Item 7.
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Exemption From Registration Claimed.
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Item 8.
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Exhibits.
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Exhibit
Number
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Description
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Item 9.
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Undertakings.
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ENTEGRIS, INC.
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By
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/s/ Bertrand Loy
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Bertrand Loy
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President and Chief Executive Officer
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Signature
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Title
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Date
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/s/ Bertrand Loy
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President, Chief Executive Officer and Director
(Principal executive officer)
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May 2, 2024
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Bertrand Loy
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/s/ Linda LaGorga
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Senior Vice President and Chief Financial Officer
(Principal financial officer)
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May 2, 2024
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Linda LaGorga
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/s/ Michael D. Sauer
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Vice President, Controller and Chief Accounting Officer
(Principal accounting officer)
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May 2, 2024
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Michael D. Sauer
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/s/ James R. Anderson
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Director
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May 2, 2024
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James R. Anderson
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/s/ Rodney Clark
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Director
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May 2, 2024
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Rodney Clark
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/s/ James F. Gentilcore
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Director
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May 2, 2024
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James F. Gentilcore
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/s/ Yvette Kanouff
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Director
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May 2, 2024
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Yvette Kanouff
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/s/ James P. Lederer
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Director
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May 2, 2024
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James P. Lederer
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/s/ David Reeder
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Director
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May 2, 2024
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David Reeder
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/s/ Azita Saleki-Gerhardt
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Director
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May 2, 2024
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Azita Saleki-Gerhardt
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