UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 8, 2013
AMKOR TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
| DELAWARE | 000-29472 | 23-1722724 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1900 SOUTH PRICE ROAD
CHANDLER, AZ 85286
(Address of Principal Executive Offices, including Zip Code)
(480) 821-5000
(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:
| ¨ | 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 the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
| (e) | As previously announced, effective May 8, 2013, Ken Joyce retired from the Company. Pursuant to a retirement agreement, Mr. Joyce will serve as a consultant to the Company for a one year term. This arrangement will provide for a lump sum payment of $1,450,000, base salary continuation for the term, and payment of health insurance premiums for the term. The foregoing description of the retirement agreement is qualified in its entirety by reference to the full text of the retirement agreement, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein. |
Item 5.07. Submission of Matters to a Vote of Security Holders.
At our Annual Meeting of Stockholders held on May 8, 2013, the following proposals were adopted by the votes indicated.
| 1. | Election of a Board of Directors to hold office until the next Annual Meeting of Stockholders or until their respective successors have been elected or appointed. |
| Voted For | Withheld | Non-Votes | ||||||||||
| James J. Kim |
116,466,475 | 4,061,647 | 14,284,622 | |||||||||
| Roger A. Carolin |
118,884,420 | 1,643,702 | 14,284,622 | |||||||||
| Winston J. Churchill |
112,307,752 | 8,220,370 | 14,284,622 | |||||||||
| Kenneth T. Joyce |
118,543,355 | 1,984,767 | 14,284,622 | |||||||||
| John T. Kim |
116,471,522 | 4,056,600 | 14,284,622 | |||||||||
| Robert R. Morse |
119,088,106 | 1,440,016 | 14,284,622 | |||||||||
| John F. Osborne |
119,038,750 | 1,489,372 | 14,284,622 | |||||||||
| James W. Zug |
118,722,692 | 1,805,430 | 14,284,622 | |||||||||
| 2. | Advisory Vote on the Compensation of our Named Executive Officers. |
| Voted For |
Against |
Abstain |
Non-Votes | |||
| 118,551,955 |
1,844,579 | 131,588 | 14,284,622 |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2013. |
| Voted For |
Against |
Abstain |
Non-Votes | |||
| 133,656,042 |
891,653 | 265,048 | 0 |
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| 10.1 | Retirement Agreement and Release, dated May 8, 2013, between Amkor Technology, Inc. and Kenneth T. Joyce | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 10, 2013 | Amkor Technology, Inc. | |||||
| /s/ Gil C. Tily | ||||||
| Gil C. Tily | ||||||
| Executive Vice President, Chief Administrative Officer and General Counsel | ||||||