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0000320193
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8-K
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The 2022 Plan, which became effective upon shareholder approval, permits the granting of stock options, stock appreciation rights, stock grants and restricted stock units.
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Employees and consultants of Apple and its subsidiaries are eligible to participate in the 2022 Plan.
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The maximum number of shares that may be issued or transferred pursuant to awards under the 2022 Plan will equal: • 510 million shares, plus • the number of shares available for new award grants under the 2014 Plan on the date of the Annual Meeting, plus • the number of any shares subject to stock options granted under...
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The maximum number of shares that may be issued or transferred pursuant to awards under the 2022 Plan as a result of applying the share limit formula described above will not exceed 1,274,374,682 shares.
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Shares issued with respect to full-value awards (RSUs or restricted stock awards) granted under the 2022 Plan are counted against the 2022 Plan’s aggregate share limit as two shares for every one share actually issued in connection with the full-value award.
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The 2022 Plan also includes other rules for counting shares against the share limits.
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The foregoing brief description is qualified in its entirety by the text of the 2022 Plan, a copy of which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
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Grants under the 2022 Plan may be evidenced by entry into the Restricted Stock Unit Award Agreement and the Performance Award Agreement under the 2022 Plan, forms of which are filed as Exhibits 10.2 and 10.3 hereto and incorporated herein by reference.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
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The Annual Meeting was held on March 4, 2022.
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At the Annual Meeting, Apple’s shareholders voted on the following ten proposals and cast their votes as described below.
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1.
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The individuals listed below were elected at the Annual Meeting to serve as directors of Apple until the next annual meeting of shareholders and until their successors are duly elected and qualified: 2.
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A management proposal to ratify the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2022 was approved.
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3.
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An advisory resolution to approve executive compensation was approved.
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4.
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A management proposal to approve the 2022 Plan was approved.
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5.
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A shareholder proposal entitled “Reincorporate with Deeper Purpose” was not approved.
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6.
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A shareholder proposal entitled “Transparency Reports” was not approved.
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7.
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A shareholder proposal entitled “Report on Forced Labor” was not approved.
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8.
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A shareholder proposal entitled “Pay Equity” was not approved.
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9.
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A shareholder proposal entitled “Civil Rights Audit” was approved.
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10.
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A shareholder proposal entitled “Report on Concealment Clauses” was approved.
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Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit No.
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Description 10.1 2022 Employee Stock Plan.
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10.2 Form of Restricted Stock Unit Award Agreement under 2022 Employee Stock Plan effective as of March 4, 2022.
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10.3 Form of Performance Award Agreement under 2022 Employee Stock Plan effective as of March 4, 2022.
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Inline XBRL for the cover page of this Current Report on Form 8-K. 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.
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Date: March 4, 2022 Apple Inc. By: /s/ Katherine Adams Katherine Adams Senior Vice President, General Counsel and Secretary
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0000320193
20150127
8-K
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8-K d835619d8k.htm FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 January 27, 2015 Date of Report (Date of earliest event reported) Apple Inc. (Exact name of registrant as specified ...
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Employer Identification No.)
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1 Infinite Loop Cupertino, California 95014 (Address of principal executive offices) (Zip Code) (408) 996-1010 (Registrant’s telephone number, including area code) Not applicable (Former name or former address, if changed since last report.)
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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: ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exch...
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On January 27, 2015, Apple Inc. (“Apple”) issued a press release regarding Apple’s financial results for its first fiscal quarter ended December 27, 2014 and a related data sheet.
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A copy of Apple’s press release is attached hereto as Exhibit 99.1 and a copy of the related data sheet is attached hereto as Exhibit 99.2.
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The information contained in this Current Report shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set ...
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Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit Number Exhibit Description 99.1 Press release issued by Apple Inc. on January 27, 2015.
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99.2 Data sheet issued by Apple Inc. on January 27, 2015.
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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.
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Date: January 27, 2015 By: /s/ Luca Maestri Luca Maestri Senior Vice President, Chief Financial Officer Exhibit Index Exhibit Number Exhibit Description 99.1 Press release issued by Apple Inc. on January 27, 2015.
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99.2 Data sheet issued by Apple Inc. on January 27, 2015.
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0000320193
20020813
8-K
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8-K a2086495z8-k.htm 8-K -- Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 8, 2002 Apple Computer, Inc....
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Employer Identification No.)
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1 Infinite Loop, Cupertino, California 95014 (Address of principal executive offices) Registrant's telephone number, including area code: (408) 996-1010 Not Applicable (Former name or former address, if changed since last report.)
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Information Included in this Report Items 1 through 4, 6, 8 and 9 Not Applicable.
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Item 5.
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Other Events.
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On August 9, 2002, Apple Computer, Inc. submitted to the Securities and Exchange Commission the Statements under Oath of Principal Executive Officer and Principal Financial Officer in accordance with the SEC's June 27, 2002 Order requiring the filing of sworn statements pursuant to Section 21(a)(1) of the Securities an...
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Item 7.
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Financial Statements, Pro Forma Financial Information and Exhibits.
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(c) Exhibits 99.1.
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Statement Under Oath of Steven P. Jobs, Principal Executive Officer of Apple Computer, Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings.
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99.2.
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Statement Under Oath of Fred D. Anderson, Principal Financial Officer of Apple Computer, Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings.
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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, thereunto duly authorized.
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APPLE COMPUTER, INC. By: /s/ FRED ANDERSON Executive Vice President and Chief Financial Officer Date: August 9, 2002 INDEX TO EXHIBITS Information Included in this Report Item 5.
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Other Events.
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Item 7.
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Financial Statements, Pro Forma Financial Information and Exhibits.
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SIGNATURE INDEX TO EXHIBITS
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8-K d529124d8k.htm FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 30, 2013 Date of Report (Date of earliest event reported) APPLE INC. (Exact Name of Registrant as Specified in...
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Employer Identification No.)
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1 Infinite Loop Cupertino, California 95014 (Address of Principal Executive Offices) (Zip Code) (408) 996-1010 (Registrant’s Telephone Number, Including Area Code) Not applicable (Former name or former address, if changed since last report.)
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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: ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exch...
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On April 30, 2013, Apple Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Goldman, Sachs & Co. and Deutsche Bank Securities Inc., as representatives of the several underwriters named therein, for the issuance and sale by the Company of $1,000,000,000 aggregate principal am...
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The Fixed Rate Notes and the Floating Rate Notes (together, the “Notes”) will be issued pursuant to an indenture, dated as of April 29, 2013 (the “Indenture”), between the Company and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”), together with the officer’s certificate dated as of May 3, ...
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The Notes are being issued pursuant to the Company’s Registration Statement on Form S-3 filed with the Securities and Exchange Commission on April 29, 2013 (Reg.
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No.
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333-188191) (the “Registration Statement”).
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Interest on the Floating Rate Notes will be payable quarterly in arrears on February 3, May 3, August 3 and November 3 of each year, beginning on August 3, 2013, and on the maturity date for each series of Floating Rate Notes.
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Interest on the 2016 Fixed Rate Notes, the 2018 Fixed Rate Notes and the 2023 Fixed Rate Notes will be payable semi-annually on May 3 and November 3 of each year, beginning on November 3, 2013, and on the maturity date for each such series of Fixed Rate Notes.
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Interest on the 2043 Fixed Rate Notes will be payable semi-annually on May 4 and November 4 of each year, beginning on November 4, 2013, and on the maturity date for such series of Fixed Rate Notes.
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The 2016 Floating Rate Notes will mature on May 3, 2016; the 2018 Floating Rate Notes will mature on May 3, 2018; the 2016 Fixed Rate Notes will mature on May 3, 2016; the 2018 Fixed Rate Notes will mature on May 3, 2018; the 2023 Fixed Rate Notes will mature on May 3, 2023; and the 2043 Fixed Rate Notes will mature on...
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The Notes will be the Company’s senior unsecured obligations and will rank equally with the Company’s other unsecured and unsubordinated debt from time to time outstanding.
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The foregoing descriptions of the Underwriting Agreement, the Indenture and the Officer’s Certificate (including the forms of the Notes) are qualified in their entirety by the terms of such agreements and documents.
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The Underwriting Agreement and the Officer’s Certificate (including the forms of the Notes) are attached hereto as Exhibits 1.1 and 4.1 through 4.7, respectively, and incorporated herein by reference.
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The Indenture is filed as Exhibit 4.1 to the Registration Statement.
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Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits Exhibit No.
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Description 1.1 Underwriting Agreement, dated as of April 30, 2013, among Apple Inc. and Goldman, Sachs & Co. and Deutsche Bank Securities Inc., as representatives of the several underwriters named therein 4.1 Officer’s Certificate of Apple Inc., dated as of May 3, 2013 4.2 Form of Global Note representing the 2016 Flo...
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APPLE INC. (Registrant) By: /s/ Peter Oppenheimer Date: May 3, 2013 Peter Oppenheimer Senior Vice President, Chief Financial Officer INDEX TO EXHIBITS Exhibit No.
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Description 1.1 Underwriting Agreement, dated as of April 30, 2013, among Apple Inc. and Goldman, Sachs & Co. and Deutsche Bank Securities Inc., as representatives of the several underwriters named therein 4.1 Officer’s Certificate of Apple Inc., dated as of May 3, 2013 4.2 Form of Global Note representing the 2016 Flo...
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20120628
8-K
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8-K rrd349607.htm Prepared By R.R.
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20120628
8-K
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Donnelley Financial -- Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): 06/28/2012 APPLE INC. (Exact name of registrant as specified in its ...
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1 Infinite Loop, Cupertino, CA 95014 (Address of principal executive offices, including zip code) (408) 996-1010 (Registrant’s telephone number, including area code) (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...
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (b)Betsy Rafael, Apple Inc.'s Vice President, Corporate Controller and Principal Accounting Officer, will retire from Apple effective October 19, 2012.
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SIGNATURES 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.
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APPLE INC.
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