0001418819-24-000027.txt : 20240523 0001418819-24-000027.hdr.sgml : 20240523 20240523160637 ACCESSION NUMBER: 0001418819-24-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Iridium Communications Inc. CENTRAL INDEX KEY: 0001418819 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 221344998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33963 FILM NUMBER: 24978194 BUSINESS ADDRESS: STREET 1: 1750 TYSONS BOULEVARD STREET 2: SUITE 1400 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 301-571-6200 MAIL ADDRESS: STREET 1: 1750 TYSONS BOULEVARD STREET 2: SUITE 1400 CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: GHL Acquisition Corp. DATE OF NAME CHANGE: 20071119 8-K 1 irdm-20240521.htm 8-K irdm-20240521
000141881900014188192024-05-212024-05-21

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) May 21, 2024
____________________________________________
Iridium Communications Inc.
(Exact name of registrant as specified in its charter)
____________________________________________
Delaware001-3396326-1344998
(State or other jurisdiction of(Commission File Number)(I.R.S. Employer
incorporation)Identification No.)
1750 Tysons Boulevard
Suite 1400
McLean, VA 22102
(Address of principal executive offices)

703-287-7400
(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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.001 par value
IRDM
The Nasdaq Stock Market LLC

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

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. o





Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Company was held virtually on May 21, 2024. Of the 121,723,247 shares of common stock, par value $0.001 per share, outstanding as of the close of business on the record date of March 22, 2024, 102,409,685 shares, or approximately 84%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.

Proposal 1 — Election of Directors

The following ten (10) directors were elected to serve for one-year terms until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified.

NameVotes ForVotes WithheldBroker Non-Votes
Robert H. Niehaus90,464,6781,959,4369,985,571
Thomas C. Canfield90,810,4531,613,6619,985,571
Matthew J. Desch91,531,788892,3269,985,571
Thomas J. Fitzpatrick86,671,6535,752,4619,985,571
L. Anthony Frazier92,244,873179,2419,985,571
Alvin B. Krongard87,954,1124,470,0029,985,571
Suzanne E. McBride90,020,0152,404,0999,985,571
Admiral Eric T. Olson (Ret.)90,735,7021,688,4129,985,571
Kay N. Sears92,032,711391,4039,985,571
Jacqueline E. Yeaney91,494,573929,5419,985,571


Proposal 2 — Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.

ForAgainstAbstainedBroker Non-Votes
87,186,3265,089,559148,2299,985,571


Proposal 3 — Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

ForAgainstAbstained
102,212,253123,78973,643

Item 7.01 Regulation FD Disclosure.

On May 23, 2024, the Company announced that its board of directors had declared a cash dividend on its common stock of $0.14 per share. The dividend is payable on June 28, 2024, to stockholders of record as of June 14, 2024.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.
Exhibit NumberDescription
104Cover Page Interactive Data File (embedded within the Inline XBRL document).*
*Submitted electronically with this Report in accordance with the provisions of Regulation S-T









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.
IRIDIUM COMMUNICATIONS INC.
Date:May 23, 2024By:/s/ Kathleen A. Morgan
Name:Kathleen A. Morgan
Title:Chief Legal Officer



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Cover [Abstract]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name Iridium Communications Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33963
Entity Tax Identification Number 26-1344998
Entity Address, Address Line One 1750 Tysons Boulevard
Entity Address, Address Line Two Suite 1400
Entity Address, City or Town McLean
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22102
City Area Code 703
Local Phone Number 287-7400
Written Communications false
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Trading Symbol IRDM
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001418819
Amendment Flag false
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