Item 2.02. Results of Operations and Financial Condition
On May 14, 2020, NortonLifeLock Inc. (the "Company") issued a press release
announcing financial results for the fourth quarter and the fiscal year ended
April 3, 2020. The Company also posted supplemental financial information to its
website. A copy of the press release is furnished as Exhibit 99.01 to this
Current Report on Form 8-K and is incorporated herein by reference.
The information in this Item 2.02, including Exhibit 99.01 hereto, shall not be
deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, or otherwise subject to the liabilities of that section or
Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended. The
information contained in this Item 2.02, including Exhibit 99.01 hereto, shall
not be incorporated by reference into any registration statement or other
document filed with the Securities and Exchange Commission by the Company,
whether made before or after the date hereof, regardless of any general
incorporation language in such filing, except as shall be expressly set forth by
specific reference in such filing.
Item 8.01. Other Events.
Announcement of the Date of the Annual Meeting of Stockholders
The Company has scheduled its next Annual Meeting of Stockholders (the "2020
Annual Meeting") for September 8, 2020. The record date, time and location of
the 2020 Annual Meeting will be as set forth in the proxy statement for the 2020
Annual Meeting. Because the expected date of the 2020 Annual Meeting represents
a change of more than 30 days from the anniversary of the Company's 2019 Annual
Meeting of Stockholders, pursuant to Rule 14a-5(f) under the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), stockholders are advised of the
following deadlines. Stockholder proposals submitted pursuant to Rule 14a-8
under the Exchange Act and intended to be presented at the 2020 Annual Meeting
must be received by the Company no later than June 1, 2020 in order to be
considered for inclusion in the Company's proxy materials for the 2020 Annual
Meeting. In addition, if a stockholder desires to make a proposal from the floor
during the 2020 Annual Meeting, or if an eligible stockholder or group of
stockholders wants to submit nominees for inclusion in the Company's proxy
materials for the 2020 Annual Meeting pursuant to the proxy access provisions of
the Company's Bylaws, the Bylaws provide that the stockholder or group of
stockholders must provide timely written notice to the Company's Corporate
Secretary no later than the close of business on May 25, 2020.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit Number Exhibit Title or Description
99.01 Press release dated May 14, 2020.
104 The cover page of this Current Report on Form 8-K, formatted in
Inline XBRL.
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