Washington | 91-1011792 | |||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Large accelerated filer x | Accelerated filer ☐ | |||||||
Non-accelerated filer ☐ | Smaller reporting company ☐ | |||||||
Emerging growth company ☐ |
• | The Registrant’s Annual Report on Form 10-K for the year ended December 31, 2023, filed on February 26, 2024; | ||||
• | The Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2024, filed on May 2, 2024; | ||||
• | The Registrant’s Current Reports on Form 8-K filed on March 5, 2024 and May 9, 2024, provided that any portions of such reports that are deemed furnished and not filed pursuant to instructions to Form 8-K shall not be incorporated by reference into this Registration Statement; and | ||||
• | The description of the Registrant’s Common Stock as set forth as Exhibit 4.12 in the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2022, filed on February 27, 2023. | ||||
• | acts or omissions finally adjudged to be intentional misconduct or a knowing violation of the law; | ||||
• | conduct of a director or officer finally adjudged to be an unlawful distribution; or | ||||
• | any transaction with respect to which it was finally adjudged that the director or officer personally received a benefit in money, property, or services to which the director or officer was not legally entitled. |
Exhibit Number | Description | |||||||
4.1 | ||||||||
4.2 | ||||||||
4.3 | ||||||||
5.1 | ||||||||
23.1 | ||||||||
23.2 | ||||||||
24.1 | ||||||||
A. | The undersigned Registrant hereby undertakes: |
B. | The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant’s annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
C. | Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue. |
Itron, Inc. | ||
/s/ JOAN S. HOOPER | ||
Joan S. Hooper Senior Vice President and Chief Financial Officer |
Signature | Title | |||||||
/s/ THOMAS L. DEITRICH Thomas L. Deitrich | President and Chief Executive Officer, Director (Principal Executive Officer) | |||||||
/s/ JOAN S. HOOPER Joan S. Hooper | Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | |||||||
/S/ DIANA D. TREMBLAY Diana D. Tremblay | Chair of the Board, Director | |||||||
/s/ MARY C. HEMMINGSEN Mary C. Hemmingsen | Director | |||||||
/s/ FRANK M. JAEHNERT Frank M. Jaehnert | Director | |||||||
/s/ JEROME J. LANDE Jerome J. Lande | Director | |||||||
/s/ TIMOTHY M. LEYDEN Timothy M. Leyden | Director | |||||||
/s/ SANJAY MIRCHANDANI Sanjay Mirchandani | Director | |||||||
/s/ SANTIAGO PEREZ Santiago Perez | Director | |||||||
/s/ LYNDA L. ZIEGLER Lynda L. Ziegler | Director | |||||||
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