(a)The following documents are filed as part of this Report:
1. Financial Statements. The following Consolidated Financial Statements of Seagate Technology plc and Report of Independent Registered Public Accounting Firm are included in Item 8:
2. Financial Statement Schedules. All schedules are omitted because they are not applicable or the required information is included in the Financial Statements or in the notes thereto.
(b)Exhibits. The following exhibits, as required by Item 601 of Regulation S-K are attached or incorporated by reference as stated below.
Table of Contents
EXHIBIT INDEX
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| Exhibit No. | | | | | | Exhibit Description | | | | | | Form | | | | | | File No. | | | | | | Exhibit | | | | | | Filing Date | | | | | | Filed Herewith | | | | | | | | | | | | | | | | | | | | |
| 2.1 | | | | | | Scheme of Arrangement among Seagate Technology, Seagate Technology plc and the Scheme Shareholders (incorporated by reference to Annex A to Seagate Technology's Definitive Proxy Statement on Schedule 14A filed on March 5, 2010) | | | | | | DEF 14A | | | | | | 001-31560 | | | | | | Annex A | | | | | | 3/5/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 3.1 | | | | | | Constitution of Seagate Technology Public Limited Company as amended and restated by Special Resolution dated October 19, 2016 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 3.1 | | | | | | 10/24/2016 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 3.2 | | | | | | Certificate of Incorporation of Seagate Technology plc | | | | | | 10-K | | | | | | 001-31560 | | | | | | 3.2 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.1 | | | | | | Description of Securities | | | | | | 10-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 8/2/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.2 | | | | | | Specimen Ordinary Share Certificate | | | | | | 10-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.3 | | | | | | Indenture for the 2023 Notes dated as of May 22, 2013, among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor, and U.S. Bank National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/22/2013 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.4 | | | | | | Form of 4.75% Senior Note due 2023 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/22/2013 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.5 | | | | | | Registration Rights Agreement dated as of May 22, 2013, among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 5/22/2013 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.6 | | | | | | Indenture for the 2025 Notes dated as of May 28, 2014, among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor and U.S. Bank National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/28/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.7 | | | | | | Form of 4.75% Senior Note due 2025 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/28/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.8 | | | | | | Registration Rights Agreement dated as of May 28, 2014, among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 5/28/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.9 | | | | | | Indenture for the 2034 Notes dated as of December 2, 2014, among Seagate HDD Cayman, as issuer, Seagate Technology plc, as guarantor and U.S. Bank National Association, as trustee. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 12/2/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.10 | | | | | | Form of 5.75% Senior Note due 2034 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 12/2/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.11 | | | | | | Registration Rights Agreement dated as of December 2, 2014, among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 12/2/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.12 | | | | | | Indenture for the 2022 Notes, dated as of February 3, 2017, among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor, and Wells Fargo Bank, National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.13 | | | | | | Form of 4.250% Senior Note due 2022 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.14 | | | | | | Indenture for the 2024 Notes, dated as of February 3, 2017, among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor, and Wells Fargo Bank, National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.15 | | | | | | Form of 4.875% Senior Note due 2024 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
Table of Contents
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| | | | | | | | | | | | Incorporated by Reference | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Exhibit No. | | | | | | Exhibit Description | | | | | | Form | | | | | | File No. | | | | | | Exhibit | | | | | | Filing Date | | | | | | Filed Herewith | | | | | | | | | | | | | | | | | | | | |
| 4.16 | | | | | | Registration Rights Agreement for the 2022 Notes, dated as of February 3, 2017, among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.5 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.17 | | | | | | Registration Rights Agreement for the 2024 Notes, dated as of February 3, 2017, among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.6 | | | | | | 2/3/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.18 | | | | | | Indenture for the 2027 Notes dated as of May 14, 2015, among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor, and Wells Fargo Bank, National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/14/2015 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.19 | | | | | | Form of 4.875% Senior Note due 2027 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 5/14/2015 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.20 | | | | | | Registration Rights Agreement dated as of May 14, 2015 among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 5/14/2015 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.21 | | | | | | Indenture for the 2031 Notes dated as of June 10, 2020 among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor and Wells Fargo Bank, National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 6/10/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.22 | | | | | | Form of 4.125% Senior Note due 2031 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 6/10/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.23 | | | | | | Registration Rights Agreement dated as of June 10, 2020 among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC and BofA Securities Inc. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 6/10/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.24 | | | | | | Indenture for the 2029 Notes dated as of June 18, 2020 among Seagate HDD Cayman, as Issuer, Seagate Technology plc, as Guarantor and Wells Fargo Bank, National Association, as trustee | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 6/18/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.25 | | | | | | Form of 4.091% Senior Note due 2029 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.1 | | | | | | 6/18/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 4.26 | | | | | | Registration Rights Agreement dated as of June 18, 2020 among Seagate HDD Cayman, Seagate Technology plc and Morgan Stanley & Co. LLC and BofA Securities Inc. | | | | | | 8-K | | | | | | 001-31560 | | | | | | 4.3 | | | | | | 6/18/2020 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.1+ | | | | | | Amended Seagate Technology plc 2001 Share Option Plan | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.2 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.2+ | | | | | | Seagate Technology plc 2001 Share Option Plan Form of Notice of Stock Option Grant and Option Agreement (includes Compensation Recovery Policy) | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.3 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.3+ | | | | | | Amended Seagate Technology plc 2004 Share Compensation Plan | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.6 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.4+ | | | | | | Seagate Technology 2004 Stock Compensation Plan Form of Option Agreement (For Outside Directors) | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.7 | | | | | | 11/4/2009 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.5+ | | | | | | Seagate Technology plc 2004 Share Compensation Plan Form of Notice of Stock Option Grant and Option Agreement(includes Compensation Recovery Policy) | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.13 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.6+ | | | | | | Seagate Technology plc 2004 Share Compensation Plan Form of Notice of Performance Share Bonus Grant and Agreement (includes Compensation Recovery Policy) | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.16 | | | | | | 8/20/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
Table of Contents
Table of Contents
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| | | | | | | | | | | | Incorporated by Reference | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Exhibit No. | | | | | | Exhibit Description | | | | | | Form | | | | | | File No. | | | | | | Exhibit | | | | | | Filing Date | | | | | | Filed Herewith | | | | | | | | | | | | | | | | | | | | |
| 10.18+ | | | | | | 2010 Restated Seagate Deferred Compensation Plan | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.27 | | | | | | 4/30/2012 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.18(a)+ | | | | | | First Amendment to the 2010 Restated Seagate Deferred Compensation Plan | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.4 | | | | | | 2/4/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.18(b)+ | | | | | | Second Amendment to the 2010 Restated Seagate Deferred Compensation Plan | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 10.19+ | | | | | | Seagate Deferred Compensation Sub-Plan | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.28 | | | | | | 5/5/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.19(a)+ | | | | | | First Amendment to the Seagate Deferred Compensation Sub-Plan | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.5 | | | | | | 2/4/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.19(b)+ | | | | | | Second Amendment to the Seagate Deferred Compensation Sub-Plan | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 10.20+ | | | | | | Seagate Technology plc Amended and Restated Executive Officer Performance Bonus Plan | | | | | | 8-K | | | | | | 001-31560 | | | | | | 10.1 | | | | | | 11/4/2013 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.21+ | | | | | | Fifth Amended and Restated Seagate Technology Executive Severance and Change in Control Plan | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.1 | | | | | | 8/8/2014 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.22+ | | | | | | Summary description of Seagate Technology plcโs Compensation Policy for Non-Management Members of the Board of Directors with an Effective date of October 30, 2013 | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.46 | | | | | | 8/8/2013 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.23+ | | | | | | Offer Letter, dated as of January 29, 2009, by and between Seagate Technology and Stephen J. Luczo | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.20 | | | | | | 2/10/2009 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.24 | | | | | | Form of Revised Indemnification Agreement between Seagate Technology and the director or officer named therein | | | | | | 10-Q | | | | | | 001-31560 | | | 1 | | | 10.4(b) | | | | | | 5/6/2009 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.25 | | | | | | Deed Poll of Assumption by Seagate Technology plc, dated July 2, 2010 | | | | | | 8-K | | | | | | 001-31560 | | | | | | 10.2 | | | | | | 7/6/2010 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.26 | | | | | | September 26, 2017 Equity Commitment Letter entered into by Seagate Technology plc and a consortium of investors led by Bain Capital Private Equity for the acquisition of Toshiba Memory Corporation | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.3 | | | | | | 10/27/2017 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.27+ | | | | | | Offer letter, dated July 25, 2017, by and between Seagate Technology and Steven J. Luczo | | | | | | 10-K | | | | | | 001-31560 | | | | | | 10.52 | | | | | | 8/3/2018 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.28+ | | | | | | Letter Agreement, dated November 1, 2018 by and between Seagate Technology plc and Steven Luczo | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.1 | | | | | | 11/2/2018 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.29+ | | | | | | Offer Letter, dated December 3, 2018 by and between Seagate US LLC and Gianluca Romano | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.3 | | | | | | 2/4/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.30 | | | | | | Credit Agreement, dated as of February 20, 2019, by and among Seagate Technology public limited company, Seagate HDD Cayman, as the Borrower, the Lenders party thereto, The Bank of Nova Scotia, as Administrative Agent, Bank of America, N.A., BNP Paribas Securities Corp. and Morgan Stanley Senior Funding, Inc., as Syndication Agents, and MUFG Bank, Ltd. and Wells Fargo Bank, National Association, as Documentation Agents | | | | | | 10-Q | | | | | | 001-35160 | | | | | | 10.1 | | | | | | 4/30/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | Incorporated by Reference | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Exhibit No. | | | | | | Exhibit Description | | | | | | Form | | | | | | File No. | | | | | | Exhibit | | | | | | Filing Date | | | | | | Filed Herewith | | | | | | | | | | | | | | | | | | | | |
| 10.31 | | | | | | U.S. Guarantee Agreement, dated as of February 20, 2019, among Seagate Technology public limited company and the subsidiaries party thereto, as Guarantors, and The Bank of Nova Scotia, as Administrative Agent | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.2 | | | | | | 4/30/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.32 | | | | | | Indemnity, Subrogation and Contribution Agreement, dated as of February 20, 2019, among Seagate Technology public limited company, Seagate HDD Cayman, as the Borrower, the subsidiaries party thereto, as Guarantors, party thereto, and The Bank of Nova Scotia, as Administrative Agent | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.3 | | | | | | 4/30/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.33(a) | | | | | | First Amendment, dated as of May 28, 2019, to the Credit Agreement dated as of February 20, 2019 | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.1 | | | | | | 11/1/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.33(b) | | | | | | Second Amendment and Joinder Agreement, dated as of September 16, 2019, to the Credit Agreement dated as of February 20, 2019 | | | | | | 10-Q | | | | | | 001-31560 | | | | | | 10.2 | | | | | | 11/1/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.34+ | | | | | | Amendment and Restated Seagate Technology plc Equity Incentive Plan amended and restarted as of October 29, 2019 | | | | | | 8.K | | | | | | 001-31560 | | | | | | 10.1 | | | | | | 11/4/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| 10.35+ | | | | | | Revised Form of Executive Performance Unit Agreement for Seagate Technology public limited company pursuant to the 2012 Equity Incentive Plan (for awards granted after January 2020) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 10.36+ | | | | | | Revised Form of Employee Restricted Share Unit Agreement for Seagate Technology public limited company pursuant to the 2012 Equity Incentive Plan (for awards granted after January 2020) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 10.37+ | | | | | | Revised Form of Employee Stock Option Agreement for Seagate Technology public limited company pursuant to the 2012 Equity Incentive Plan (for awards granted after January 2020) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 10.38+ | | | | | | Revised Form of Outside Directors Restricted Share Unit agreement for Seagate Technology plc pursuant to pursuant to the 2012 Equity Incentive Plan (for awards granted after August 2020) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
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| 21.1 | | | | | | List of Subsidiaries | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 23.1 | | | | | | Consent of Independent Registered Public Accounting Firm | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 24.1 | | | | | | Power of Attorney (see signature page to this annual report) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 31.1 | | | | | | Certification of the Chief Executive Officer pursuant to rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
| 31.2 | | | | | | Certification of the Chief Financial Officer pursuant to rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | |
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+ Management contract or compensatory plan or arrangement.
โ The certifications attached as Exhibit 32.1 that accompany this Annual Report on Form 10-K, are not deemed filed with the Securities and Exchange Commission and are not to be incorporated by reference into any filing of Seagate Technology plc under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Form 10-K, irrespective of any general incorporation language contained in such filing.
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SIGNATURES
Pursuant to the requirements 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.
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| | | | | | | | | SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY | | |
| | | | | | | | | /s/ DR. WILLIAM D. MOSLEY | | |
| Date: | | | August 7, 2020 | | | | | | (Dr. William D. Mosley, Chief Executive Officer and Director) | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Dr. William D. Mosley, Gianluca Romano, and Katherine E. Schuelke, and each of them, as his/her true and lawful attorneys-in-fact and agents, with power to act with or without the others and with full power of substitution and resubstitution, to do any and all acts and things and to execute any and all instruments which said attorneys and agents and each of them may deem necessary or desirable to enable the registrant to comply with the U.S. Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the U.S. Securities and Exchange Commission thereunder in connection with the registrant's Annual Report on Form 10-K for the fiscal year ended July 3, 2020 (the "Annual Report"), including specifically, but without limiting the generality of the foregoing, power and authority to sign the name of the registrant and the name of the undersigned, individually and in his/her capacity as a director or officer of the registrant, to the Annual Report as filed with the U.S. Securities and Exchange Commission, to any and all amendments thereto, and to any and all instruments or documents filed as part thereof or in connection therewith; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents and each of them shall 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.
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| Signature | | | Title | | | Date | | |
| /s/ DR. WILLIAM D. MOSLEY | | | Chief Executive Officer and Director (Principal Executive Officer) | | | August 7, 2020 | | |
| (Dr. William D. Mosley) | | | | | | | | |
| /s/ GIANLUCA ROMANO | | | Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | | | August 7, 2020 | | |
| (Gianluca Romano) | | | | | | | | |
| /s/ MICHAEL R. CANNON | | | Chairperson of the Board | | | August 7, 2020 | | |
| (Michael R. Cannon) | | | | | | | | |
| /s/ MARK W. ADAMS | | | Director | | | August 7, 2020 | | |
| (Mark W. Adams) | | | | | | | | |
| /s/ JUDY BRUNER | | | Director | | | August 7, 2020 | | |
| (Judy Bruner) | | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| /s/ WILLIAM T. COLEMAN III | | | Director | | | August 7, 2020 | | |
| (William T. Coleman III) | | | | | | | | |
| /s/ JAY L. GELDMACHER | | | Director | | | August 7, 2020 | | |
| (Jay L. Geldmacher) | | | | | | | | |
| /s/ DYLAN HAGGART | | | Director | | | August 7, 2020 | | |
| (Dylan Haggart) | | | | | | | | |
| /s/ STEPHEN J. LUCZO | | | Director | | | August 7, 2020 | | |
| (Stephen J. Luczo) | | | | | | | | |
| /s/ STEPHANIE TILENIUS | | | Director | | | August 7, 2020 | | |
| (Stephanie Tilenius) | | | | | | | | |
| /s/ EDWARD J. ZANDER | | | Director | | | August 7, 2020 | | |
| (Edward J. Zander) | | | | | | | | |