Credo Technology Group Holding Ltd
For the period ended Apr 27, 2024. Filed Jun 24, 2024.
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FY2024 · Filed Jun 24, 2024
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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:
The financial statements required by this item are listed under Part II, Item 8, “Financial Statements and Supplementary Data” in this Annual Report on Form 10-K.
- Financial Statement Schedules:
All financial statement schedules have been omitted because they are not applicable or required, or the information required to be set forth therein is included in our consolidated financial statements or the notes thereto.
- Exhibits:
The following is a list of exhibits filed as part of this Annual Report on Form 10-K.
EXHIBIT INDEX
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number | Description | Form | File Number | Exhibit | Filing Date | Filed Herewith |
| 3.1 | Amended and Restated Memorandum and Articles of Association | 8-K | 001-41249 | 3.1 | February 1, 2022 | |
| 4.1 | Fifth Amended and Restated Members Agreement, dated May 6, 2021 | S-1 | 333-261982 | 4.1 | January 3, 2022 | |
| 4.2 | Description of Share Capital | 10-K | 001-41249 | 4.2 | June 8, 2022 | |
| 10.1† | Form of Indemnification Agreement entered into with each of the Registrant’s officers and directors | S-1 | 333-261982 | 10.1 | January 3, 2022 | |
| 10.2† | 2021 Long-Term Incentive Plan | S-8 | 333-262358 | 99.1 | January 27, 2022 | |
| 10.3† | Form of Notice of Stock Option Award and Stock Option Agreement under the 2021 Long-Term Incentive Plan | S-1 | 333-261982 | 10.13 | January 3, 2022 | |
| 10.4† | Form of Notice of RSU Award and RSU Agreement under the 2021 Long-Term Incentive Plan (Employees) | S-1 | 333-261982 | 10.14 | January 3, 2022 | |
| 10.5† | Form of Notice of RSU Award and RSU Agreement under the 2021 Long-Term Incentive Plan (Directors) | S-1 | 333-261982 | 10.15 | January 3, 2022 | |
| 10.6 | Amended and Restated Employee Stock Purchase Plan | X | ||||
| 10.7# | Warrant, dated December 28, 2021, issued to Amazon.com NV Investment Holdings LLC | S-1/A | 333-261982 | 10.17 | January 18, 2022 | |
| 10.8 | Executive Incentive Compensation Plan | X | ||||
| 19.1 | Insider Trading Policy | X | ||||
| 21.1 | Subsidiaries of the Registrant | X | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm | X | ||||
| 24.1 | Power of Attorney (included on signature page) | X | ||||
| 31.1 | Certification of Principal Executive Officer pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X |
| 31.2 | Certification of Principal Financial Officer pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X |
| 32.1* | Certification of Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X |
| 32.2* | Certification of Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X |
| 97.1 | Compensation Recoupment Policy | X |
| 101.INS | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because XBRL tags are embedded within the Inline XBRL document) | X |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | X |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | X |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | X |
† Indicates management contract or compensatory plan.
Portions of this exhibit (indicated by asterisks) have been redacted in compliance with Regulation S-K Item 601(b)(10)(iv).
- In accordance with Item 601(b)(32)(ii) of Regulation S-K and SEC Release No. 33-8238 and 34-47986, Final Rule: Management’s Reports on Internal Control Over Financial Reporting and Certification of Disclosure in Exchange Act Periodic Reports, the certifications furnished in Exhibits 32.1 and 32.2 hereto are deemed to accompany this Annual Report Form 10-K and will not be deemed “filed” for purposes of Section 18 of the Exchange Act. Such certifications will not be deemed to be incorporated by reference into any filings under the Securities Act or the Exchange Act, except to the extent that the registrant specifically incorporates it by reference.
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