LOGITECH INTERNATIONAL S.A.
For the period ended Mar 31, 2025. Filed May 23, 2025.
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FY2025 · Filed May 23, 2025
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Item 15. Exhibits and Financial Statement Schedules
(a)The following documents are filed as part of this Annual Report on Form 10-K:
- Financial Statements and Supplementary Data
Financial Statements:
Report of Independent Registered Public Accounting Firm
Consolidated Statements of Operations—Years Ended March 31, 2025, 2024 and 2023
Consolidated Statements of Comprehensive Income—Years Ended March 31, 2025, 2024 and 2023
Consolidated Balance Sheets—March 31, 2025 and 2024
Consolidated Statements of Cash Flows—Years Ended March 31, 2025, 2024 and 2023
Consolidated Statements of Changes in Shareholders' Equity—Years Ended March 31, 2025, 2024 and 2023
Notes to Consolidated Financial Statements
- Financial Statement Schedule
Schedule II—Valuation and Qualifying Accounts
- Exhibits
Index to Exhibits
| Incorporated by Reference | |||||||
|---|---|---|---|---|---|---|---|
| Exhibit No. · Exhibit · Form · File No. · Filing Date · Exhibit No. · FiledHerewith | |||||||
| 3.1 | Articles of Incorporation of Logitech International S.A., as amended | 8-K | 0-29174 | 10/11/2024 | 3.1 | ||
| 3.2 | Organizational Regulations of Logitech International S.A., as amended | 10-Q | 0-29174 | 10/26/2023 | 3.2 | ||
| 4.1 | Description of the Registrant's Securities | X | |||||
| 10.1 | ** | 1996 Stock Plan, as amended | S-8 | 333-100854 | 5/27/2003 | 4.2 | |
| 10.2 | ** | Logitech International S.A. 2006 Stock Incentive Plan, as amended and restated effective September 14, 2022 | DEFA14A | 0-29174 | 7/26/2022 | App. A | |
| 10.3 | ** | Logitech Inc. Management Deferred Compensation Plan, as amended and restated | 10-Q | 0-29174 | 11/4/2008 | 10.1 | |
| 10.4 | ** | Logitech Inc. Amended and Restated Deferred Compensation Plan, effective January 1, 2017 | 10-Q | 0-29174 | 7/27/2023 | 10.1 | |
| 10.5 | ** | Logitech Management Performance Bonus Plan, as amended and restated | DEFA14A | 0-29174 | 7/23/2013 | App. C | |
| 10.6 | ** | 1996 Employee Share Purchase Plan (U.S.), as amended and restated | DEFA14A | 0-29174 | 7/23/2013 | App. A | |
| 10.7 | ** | 2006 Employee Share Purchase Plan (Non-U.S.), as amended and restated | DEFA14A | 0-29174 | 7/23/2013 | App. B | |
| 10.8 | ** | Representative form of stock option agreement (employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-Q | 0-29174 | 11/4/2009 | 10.2 | |
| 10.9 | ** | Representative form of performance stock option agreement (executives and other employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-Q | 0-29174 | 2/5/2013 | 10.2 | |
| 10.10 | ** | Representative form of restricted stock unit agreement (non-executive board members) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-Q | 0-29174 | 10/25/2018 | 10.1 | |
| 10.11 | ** | Representative form of restricted stock unit agreement (Leadership Team and other employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-Q | 0-29174 | 7/28/2022 | 10.1 | |
| 10.12 | ** | Representative form of restricted stock unit agreement (executives and other employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-K | 0-29174 | 5/26/2017 | 10.33 | |
| 10.13 | ** | Representative form of performance share unit agreement (Group Management Team (executive officers), Leadership Team and other employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-Q | 0-29174 | 7/28/2022 | 10.2 | |
| 10.14 | ** | Representative form of performance share unit agreement (executives and other employees) under the Logitech International S.A. 2006 Stock Incentive Plan | 10-K | 0-29174 | 5/26/2017 | 10.34 | |
| 10.15 | ** | Employment Agreement between Logitech Europe S.A. and Johanna W. (Hanneke) Faber, dated October 29, 2023 | 8-K | 0-29174 | 10/30/2023 | 10.1 | |
| Incorporated by Reference | |||||||
|---|---|---|---|---|---|---|---|
| Exhibit No. · Exhibit · Form · File No. · Filing Date · Exhibit No. · FiledHerewith | |||||||
| 10.16 | ** | Employment Agreement between Logitech Inc. and Prakash Arunkundrum, dated as of May 26, 2020 | 10-Q | 0-29174 | 7/23/2020 | 10.1 | |
| 10.17 | ** | Employment Agreement between Logitech Inc. and Samantha Harnett, dated as of July 1, 2020 | 10-Q | 0-29174 | 7/23/2020 | 10.2 | |
| 10.18 | ** | Employment Agreement between Logitech Inc. and Charles Boynton, dated as of February 6, 2023 | 10-K | 0-29174 | 5/17/2023 | 10.18 | |
| 10.19 | ** | Offer Letter between Logitech Inc, and Charles Boynton, dated January 30, 2023 | 10-K | 0-29174 | 5/17/2023 | 10.19 | |
| 10.20 | ** | Offer Letter between Logitech, Inc. and Matteo Anversa, dated August 5, 2024 | 8-K | 0-29174 | 8/6/2024 | 10.1 | |
| 10.21 | ** | Employment Agreement between Logitech Inc. and Matteo Anversa, dated August 5, 2024 | 8-K | 0-29174 | 8/6/2024 | 10.2 | |
| 10.22 | ** | Form of Director and Officer Indemnification Agreement with Logitech International S.A. | 20-F | 0-29174 | 5/21/2003 | 4.1 | |
| 10.23 | ** | Form of Director and Officer Indemnification Agreement with Logitech Inc. | 20-F | 0-29174 | 5/21/2003 | 4.2 | |
| 10.24 | ** | Credit Agreement dated January 27, 2025, by and among Logitech Europe S.A., Logitech International S.A., the lenders from time to time party thereto, and PNC Bank, National Association, as Administrative Agent | 8-K | 0-29174 | 1/28/2025 | 10.1 | |
| 10.25 | ** | Guaranty Agreement, dated January 27, 2025, by and among Logitech Europe S.A. and Logitech International S.A. in favor of PNC Bank, National Association, as administrative Agent | 8-K | 0-29174 | 1/28/2025 | 10.2 | |
| 19.1 | Insider Trading Policy | 10-K | 0-29174 | 5/16/2024 | 19.1 | ||
| 21.1 | List of Subsidiaries | X | |||||
| 23.1 | Consent of Independent Registered Public Accounting Firm | X | |||||
| 24.1 | Power of Attorney (incorporated by reference to the signature page of this Annual Report on Form 10-K) | X | |||||
| 31.1 | Certification by Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | |||||
| 31.2 | Certification by Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | |||||
| 32.1 | * | Certification by Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 97.1 | ** | Executive Clawback Policy | 10-K | 0-29174 | 5/16/2024 | 97.1 | |
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document | X | |||||
| 101.SCH | XBRL Taxonomy Extension Schema Document | X | |||||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document | X | |||||
| Incorporated by Reference | ||||||
| Exhibit No. | Exhibit | Form | File No. | Filing Date | Exhibit No. | FiledHerewith |
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document | X | ||||
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document | X | ||||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document | X | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | X | ||||
- This exhibit is furnished herewith, but not deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability under that section. Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act, except to the extent that we explicitly incorporate it by reference.
** Indicates management compensatory plan, contract or arrangement.
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