0001209191-23-056394.txt : 20231121
0001209191-23-056394.hdr.sgml : 20231121
20231121193406
ACCESSION NUMBER: 0001209191-23-056394
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231117
FILED AS OF DATE: 20231121
DATE AS OF CHANGE: 20231121
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HURLSTON MICHAEL E.
CENTRAL INDEX KEY: 0001573338
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49602
FILM NUMBER: 231429683
MAIL ADDRESS:
STREET 1: 5300 CALIFORNIA AVENUE
CITY: IRVINE
STATE: CA
ZIP: 92617
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SYNAPTICS Inc
CENTRAL INDEX KEY: 0000817720
STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674]
IRS NUMBER: 770118518
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0626
BUSINESS ADDRESS:
STREET 1: 1109 MCKAY DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95131-1706
BUSINESS PHONE: 408-904-1100
MAIL ADDRESS:
STREET 1: 1109 MCKAY DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95131-1706
FORMER COMPANY:
FORMER CONFORMED NAME: SYNAPTICS INC
DATE OF NAME CHANGE: 20010216
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-11-17
0
0000817720
SYNAPTICS Inc
SYNA
0001573338
HURLSTON MICHAEL E.
1109 MCKAY DRIVE
SAN JOSE
CA
95131
1
1
0
0
See remarks below
0
Common Stock
2023-11-17
4
A
0
3122
0.00
A
413135
D
Common Stock
2023-11-17
4
F
0
3824
105.68
D
409311
D
Reflects shares released in connection with the vesting of performance stock units granted on August 17, 2021.
Represents shares of common stock withheld by the Issuer to satisfy certain tax withholding obligations associated with the vesting of performance stock units and restricted stock units.
The reporting person is President and Chief Executive Officer.
Exhibit List
Exhibit 24 - Limited Power of Attorney
/s/ NeeChu Mei, as attorney-in-fact
2023-11-21
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Dean Butler, NeeChu Mei and Esther Song as the undersigned's
true and lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including
any amendments thereto) with respect to the securities of Synaptics
Incorporated, a Delaware corporation (the "Company"), with the SEC, any national
securities exchanges and the Company, as considered necessary or advisable under
Section 16(a) of the Exchange Act;
(3) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act,
(ii) any liability of the undersigned for any failure to comply with such
requirements, or
(iii) any obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney supersedes and revokes any and all previous powers of
attorney executed with regards to the same subject matter as agreed to herein.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of 10/17/2023.
/s/ Michael Hurlston
_________________________________
Michael Hurlston