Schedule 14A


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SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES

EXCHANGE ACT OF 1934

Filed by the Registrant þ

Filed by a Party other than the Registrant ¨

 

 

 

 

 

 

 

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

þ

Definitive Proxy Statement

o

Definitive Additional Materials

o

Soliciting Material Pursuant to Rule 14a-12

AMKOR TECHNOLOGY, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

(Names of Person(s) Filing Proxy Statement, if other than the Registrant)


 

 

 

 

 

 

 

Payment of Filing Fee (Check the appropriate box):

þ

 

No fee required.

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

(1

)

 

Title of each class of securities to which transaction applies:

 

 

(2

)

 

Aggregate number of securities to which transaction applies:

 

 

(3

)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 

 

 

(4

)

 

Proposed maximum aggregate value of transaction:

 

 

(5

)

 

Total fee paid:

o

 

Fee paid previously with preliminary materials.

o

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

(1

)

 

Amount Previously Paid: 

 

 

(2

)

 

Form, Schedule or Registration Statement No.: 

 

 

(3

)

 

Filing Party: 

 

 

(4

)

 

Date Filed: 



1





2045 East Innovation Circle

Tempe, Arizona 85284
April 4, 2017

To Our Stockholders:

You are cordially invited to attend the Annual Meeting of Stockholders of Amkor Technology, Inc. The Annual Meeting will be held on Tuesday, May 2, 2017, at 9:00 a.m., at the Philadelphia Marriott West, 111 Crawford Avenue, West Conshohocken, Pennsylvania 19428, telephone number (610) 941-5600.

The actions expected to be taken at the Annual Meeting are described in detail in the attached Proxy Statement and Notice of Annual Meeting of Stockholders.

We also encourage you to read our Annual Report. It includes information about our company, as well as our audited financial statements. A copy of our Annual Report was previously sent to you or is included with this Proxy Statement.

Please use this opportunity to take part in the affairs of Amkor by voting on the business to come before this meeting. Whether or not you plan to attend the meeting in person, please complete, sign, date and return the accompanying proxy in the enclosed postage-prepaid envelope or submit your proxy by internet or telephone to ensure that your shares are represented at the Annual Meeting. Returning the proxy does NOT deprive you of your right to attend the meeting and to vote your shares in person for the matters to be acted upon at the meeting.

Thank you for your continuing support.


 

 

 

 

Sincerely,

 

 

 

James J. Kim

 

Executive Chairman of the Board



2



AMKOR TECHNOLOGY, INC.


 

 

 

 

 

 

 

 

 

 

 

To be held on May 2, 2017

Dear Amkor Stockholder:

On Tuesday, May 2, 2017, Amkor Technology, Inc., a Delaware corporation, will hold its 2017 Annual Meeting of Stockholders at the Philadelphia Marriott West, 111 Crawford Avenue, West Conshohocken, Pennsylvania 19428, telephone number (610) 941-5600. The meeting will begin at 9:00 a.m.

Only stockholders of record who held shares of Amkor common stock at the close of business on March 17, 2017 may vote at this meeting or any adjournments or postponements that may take place. A complete list of stockholders entitled to vote at the Annual Meeting will be available for examination by the stockholders for any purpose relating to the meeting at our principal executive offices at 2045 East Innovation Circle, Tempe, Arizona for a period of at least ten days prior to the meeting. The list also will be available at the Annual Meeting.

At the meeting, stockholders will consider and act upon the following matters:

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

 

 

1.

Election of the ten directors named in the proxy statement;

2.

An advisory vote to approve the compensation of our named executive officers;

3.

An advisory vote on the frequency of future advisory votes on named executive officer compensation;

4.

Approval of the Second Amended and Restated 2007 Equity Incentive Plan;

5.

Approval of the Amended and Restated Executive Incentive Bonus Plan;

6.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017; and

7.

Such other business as may properly come before the meeting and any adjournment or postponement.

The Board of Directors recommends that you vote in favor of proposals 1, 2, 4, 5 and 6 as outlined in this proxy statement and for a frequency of every year with respect to proposal 3.

The approximate mailing date of this proxy statement and proxy card is April 4, 2017.

 

 

 

 

BY ORDER OF THE BOARD OF DIRECTORS

 

 

 

Gil C. Tily

 

Executive Vice President, Chief

 

Administrative Officer, General Counsel and

 

Corporate Secretary

Tempe, Arizona

April 4, 2017

 

 

 

 

 

 

 

YOUR VOTE IS IMPORTANT

 

To assure your representation at the Annual Meeting, you are requested to complete, sign and date the enclosed proxy as promptly as possible and return it in the enclosed postage-prepaid envelope, or submit your proxy by internet or telephone.

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on May 2, 2017:

 

 

 

 

The Proxy Statement for the 2017 Annual Meeting of Stockholders and our Annual Report to Stockholders for the year ended December 31, 2016 are available at:   www.edocumentview.com/amkr.

 

 

 

3



AMKOR TECHNOLOGY, INC. 


 

 

 

 

 

 

 

 

 

 

 

PROXY STATEMENT 

 

 

 

 

 

 

 

 

 

 

 
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