Item 8.01 Other Events.
On December 29, 2022, Cathal Phelan, a member of the Board of Directors (the
"Board") of Impinj, Inc. (the "Company"), was appointed as the Company's Chief
Innovation Officer, effective as of January 1, 2023. Mr. Phelan will continue to
serve on the Board as a director.
Mr. Phelan's biographical information is incorporated herein by reference to the
Company's definitive proxy statement on Schedule 14A filed with the
Securities and Exchange Commission on April 27, 2022 (the "2022 Proxy
Statement"). The Company and Mr. Phelan have entered into an employment
agreement embodying the terms of Mr. Phelan's employment, which agreement will
be filed at a later date with the Securities and Exchange Commission. In
addition, Mr. Phelan will continue to be bound by the terms of his proprietary
information and inventions assignment agreement, and his standard
indemnification agreement in the form previously approved by the Board.
There are no family relationships between Mr. Phelan and any director or
executive officer of the Company. The descriptions of any transactions or
proposed transactions with Mr. Phelan that are reportable pursuant to Item
404(a) of Regulation S-K is incorporated herein by reference to the 2022 Proxy
Statement. There are no arrangements or understandings between Mr. Phelan and
any other persons pursuant to which he was selected as Chief Innovation Officer.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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