Item 16. FORM 10-K SUMMARY

17K characters. Original on sec.gov · Markdown

Item 16. FORM 10-K SUMMARY

None

EXHIBIT INDEX

Incorporated by Reference
Exhibit No.ExhibitFormFile No.Filing DateExhibit No.Filed Herewith
3.01Constitution of the Registrant10-Q000-2335410/31/20163.01
4.01Indenture, dated as of February 20, 2013, by and between the Registrant, the Guarantors party thereto and U.S. Bank National Association, as Trustee, related to the Registrant's 4.625% Notes due 2020 and 5.000% Notes due 20238-K000-233542/22/20134.1
4.02Form of 4.625% Note due 20208-K000-233542/22/20134.1
4.03Form of 5.000% Note due 20238-K000-233542/22/20134.1
4.04First Supplemental Indenture, dated as of March 28, 2013, among the Registrant, the Guarantor party thereto and U.S. Bank National Association, as Trustee, to the Indenture, dated as of February 20, 2013, by and between the Registrant, the Guarantors party thereto and U.S. Bank National Association, as Trustee, related to the Registrant's 4.625% Notes due 2020 and 5.000% Notes due 202310-K000-233545/28/20134.11
4.05Second Supplemental Indenture, dated as of August 25, 2014, among the Registrant, the Guarantor party thereto and U.S. Bank National Association, as Trustee, to the Indenture, dated as of February 20, 2013, by and between the Registrant, the Guarantors party thereto and U.S. Bank National Association, as Trustee, related to the Registrant's 4.625% Notes due 2020 and 5.000% Notes due 202310-Q000-2335410/30/20144.01
Incorporated by Reference
Exhibit No.ExhibitFormFile No.Filing DateExhibit No.Filed Herewith
4.06Third Supplemental Indenture, dated as of September 11, 2015, among the Registrant, the Guarantor party thereto and U.S. Bank National Association, as Trustee, related to the Registrant’s 4.625% Notes due 2020 and 5.000% Notes due 2023S-4333-2070679/22/20154.11
4.07Indenture, dated as of June 8, 2015, by and between the Registrant, the Guarantors party thereto and U.S. Bank National Association, as Trustee8-K000-233546/8/20154.1
4.08Form of 4.750% Note due 20258-K000-233546/8/20154.1
4.09First Supplemental Indenture, dated as of September 11, 2015, among the Registrant, the Guarantor party thereto and U.S. Bank National Association, as Trustee, related to the Registrant’s 4.750% Notes due 2025S-4333-2070679/22/20154.04
4.10Description of Registrant's SecuritiesX
10.01Credit Agreement, dated as of June 30, 2017, among Flex Ltd. and certain of its subsidiaries, from time to time party thereto, as borrowers, Bank of America, N.A., as Administrative Agent and Swing Line Lender, and the other Lenders party thereto8-K000-233546/30/201710.01
10.02Term Loan Agreement, dated as of November 30, 2016, among Flex Ltd., as borrower, The Bank of Tokyo-Mitsubishi UFJ, Ltd., as Administrative Agent, and the other Lenders party thereto8-K000-2335412/1/201610.01
10.03Amendment No. 1, dated as of July 25, 2017, to Term Loan Agreement, dated as of November 30, 2016, among Flex Ltd., as borrower, The Bank of Tokyo-Mitsubishi UFJ, Ltd., as Administrative Agent, and the other Lenders party thereto10-Q000-2335410/30/201710.01
10.04Form of Indemnification Agreement between the Registrant and its Directors and certain officers†10-K000-233545/20/200910.01
10.05Form of Indemnification Agreement between Flextronics Corporation and Directors and certain officers of the Registrant†10-K000-233545/20/200910.02
10.06Flex Ltd. 2010 Equity Incentive Plan†8-K000-233547/28/201010.01
10.07Form of Share Option Award Agreement under 2010 Equity Incentive Plan†10-Q000-233548/5/201010.02
10.08Flex Ltd. 2017 Equity Incentive Plan†DEF 14A000-233547/5/2017Annex A
10.09Form of Restricted Share Unit Award Agreement under the 2017 Equity Incentive Plan for time-based vesting awards†10-Q000-2335410/30/201710.05
10.10Form of Restricted Share Unit Award Agreement under the 2017 Equity Incentive Plan for performance-based vesting awards†10-Q000-2335410/30/201710.06
Incorporated by Reference
Exhibit No.ExhibitFormFile No.Filing DateExhibit No.Filed Herewith
10.11Flextronics International USA, Inc. Third Amended and Restated 2005 Senior Management Deferred Compensation Plan†10-Q000-233542/6/200910.02
10.12Flextronics International USA, Inc. Third Amended and Restated Senior Executive Deferred Compensation Plan†10-Q000-233542/6/200910.01
10.13Summary of Directors' Compensation†10-Q000.2335410/30/201710.02
10.14Executive Incentive Compensation Recoupment Policy†10-Q000-233548/5/201010.06
10.152010 Flextronics International USA, Inc. Deferred Compensation Plan†10-Q000-2335411/3/201010.04
10.16Form of Award Agreement under 2010 Deferred Compensation Plan†10-Q000-233547/30/201210.01
10.17Summary of Compensation Arrangements of Certain Executive Officers of Flex Ltd.†X
10.18Form of Restricted Share Unit Award Agreement under the 2010 Equity Incentive Plan for time-based vesting awards†10-Q000-2335411/1/201310.02
10.19Form of 2010 Deferred Compensation Plan Award Agreement (performance targets, cliff vesting)†10-Q000-233548/2/201310.02
10.20Form of 2010 Deferred Compensation Plan Award Agreement (non-performance, periodic vesting, continuing Participant)†10-Q000-233548/2/201310.03
10.21Award Agreement under the 2010 Deferred Compensation Plan†10-Q000-233547/28/201410.01
10.22Form of Restricted Share Unit Award Agreement under the 2017 Equity Incentive Plan for retention performance-based vesting awards†10-Q000-233542/6/201910.01
10.23Form of Restricted Share Unit Award Agreement under the 2017 Equity Incentive Plan for retention service-based vesting awards†X
10.24Description of Annual Incentive Bonus Plan for Fiscal 2019†10-Q000-233548/2/201810.01
10.25NEXTracker Inc. 2014 Equity Incentive Plan†S-8333-20732510/7/201599.01
10.26BrightBox Technologies, Inc. 2013 Stock Incentive Plan†S-8333-2122676/27/201699.01
10.27Flex Ltd. Executive Severance Plan†X
10.28Separation and Release of Claims dated December 24, 2018 between Flex Ltd. and Michael M. McNamara†10-Q000-233542/6/201910.02
10.29Revathi Advaithi Offer Letter, dated February 7, 2019X
21.01Subsidiaries of RegistrantX
23.01Consent of Deloitte & Touche LLPX
24.01Power of Attorney (included on the signature page to this Form 10-K)X
31.01Certification of Chief Executive Officer pursuant to Rule 13a-14(a) of the Exchange ActX
Incorporated by Reference
Exhibit No.ExhibitFormFile No.Filing DateExhibit No.Filed Herewith
31.02Certification of Chief Financial Officer pursuant to Rule 13a-14(a) of the Exchange ActX
32.01Certification of Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(b) of the Exchange Act and 18 U.S.C. Section 1350*X
101.INSXBRL Instance DocumentX
101.SCHXBRL Taxonomy Extension Scheme DocumentX
101.CALXBRL Taxonomy Extension Calculation Linkbase DocumentX
101.DEFXBRL Taxonomy Extension Definition Linkbase DocumentX
101.LABXBRL Taxonomy Extension Label Linkbase DocumentX
101.PREXBRL Taxonomy Extension Presentation Linkbase DocumentX

*This exhibit is furnished with this Annual Report on Form 10-K, is not deemed filed with the Securities and Exchange Commission, and is not incorporated by reference into any filing of Flex Ltd. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date hereof and irrespective of any general incorporation language contained in such filing.
†Management contract, compensatory plan or arrangement.

SIGNATURES

Pursuant to the requirement of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Flex Ltd.
By:/s/ REVATHI ADVAITHI
Revathi Advaithi Chief Executive Officer

Date: May 20, 2019

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally, Revathi Advaithi and Christopher E. Collier and each one of them, her or his attorneys-in-fact, each with the power of substitution, for her or him in any and all capacities, to sign any and all amendments to this Report, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or her or his substitutes, may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

SignatureTitleDate
/s/ REVATHI ADVAITHIChief Executive Officer and Director (Principal Executive Officer)May 20, 2019
Revathi Advaithi
/s/ CHRISTOPHER E. COLLIERChief Financial Officer (Principal Financial Officer)May 20, 2019
Christopher E. Collier
/s/ DAVID P. BENNETTSenior Vice President and Chief Accounting Officer (Principal Accounting Officer)May 20, 2019
David P. Bennett
/s/ MICHAEL D. CAPELLASChairman of the BoardMay 20, 2019
Michael D. Capellas
/s/ JILL A. GREENTHALDirectorMay 20, 2019
Jill A. Greenthal
/s/ JENNIFER LIDirectorMay 20, 2019
Jennifer Li
/s/ MARC A. ONETTODirectorMay 20, 2019
Marc A. Onetto
/s/ WILLY C. SHIH, PH.D.DirectorMay 20, 2019
Willy C. Shih, Ph.D.
/s/ CHARLES K. STEVENS, IIIDirectorMay 20, 2019
Charles K. Stevens, III
/s/ LAY KOON TANDirectorMay 20, 2019
Lay Koon Tan
/s/ WILLIAM D. WATKINSDirectorMay 20, 2019
William D. Watkins
/s/ LAWRENCE A. ZIMMERMANDirectorMay 20, 2019
Lawrence A. Zimmerman

Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES