0001193125-18-082398.txt : 20180314 0001193125-18-082398.hdr.sgml : 20180314 20180314163455 ACCESSION NUMBER: 0001193125-18-082398 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20180314 DATE AS OF CHANGE: 20180314 EFFECTIVENESS DATE: 20180314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Xperi Corp CENTRAL INDEX KEY: 0001690666 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 814465732 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37956 FILM NUMBER: 18689895 BUSINESS ADDRESS: STREET 1: 3025 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: (408) 321-6000 MAIL ADDRESS: STREET 1: 3025 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: Tessera Holding Corp DATE OF NAME CHANGE: 20161201 FORMER COMPANY: FORMER CONFORMED NAME: Tempe Holdco Corp DATE OF NAME CHANGE: 20161122 DEFA14A 1 d534577ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-12

XPERI CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 27, 2018

 

   

 

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        Meeting Information      
  XPERI CORPORATION      

Meeting Type: Annual Meeting

     
       

For holders as of: March 05, 2018

     
  LOGO       Date: April 27, 2018        Time: 8:00 AM PDT      
       

Location: Hyatt Regency Westlake

     
LOGO        

                  880 S Westlake Blvd.

     
       

                  Westlake Village, CA 91361

 

     
           
       

 

You are receiving this communication because you hold shares in the above named company.

 

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LOGO

 

 

 

 

 

Voting items

       

LOGO

 

 

 

The Board of Directors recommends

you vote FOR the following:

       
 

 

1.  Election of Directors

       Nominees

1A  John Chenault

 

1B   David C. Habiger

 

1C   Richard S. Hill

 

1D  Jon Kirchner

 

1E   V. Sue Molina

 

1F   George Riedel

 

1G  Christopher A. Seams

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

2.   To approve the Company’s Seventh Amended and Restated 2003 Equity Incentive Plan;

 

3.   To approve the Company’s Amended and Restated 2003 Employee Stock Purchase Plan;

 

4.   To hold an advisory vote to approve executive compensation;

 

5.  To ratify the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its year ending December 31, 2018;

   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
     

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    NAME      
    THE COMPANY NAME INC. - COMMON    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345   
    THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345   
    THE COMPANY NAME INC. - 401 K   

123,456,789,012.12345

 

  

 

  

 

 

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