Company: PENG
Filing Date: 2025-06-30
Form Type: S-8 POS
Source: 0001193125-25-152837
Chunk: 6

Company: Penguin Solutions, Inc.
Filing Date: 2025-06-30
Form: S-8 POS
Chunk 6
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 its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as the same exists or hereafter may be amended. Penguin Solutions Delaware has also entered into certain indemnification agreements with its directors and executive officers. The indemnification agreements provide Penguin Solutions Delaware’s directors and executive officers with further indemnification, to the maximum extent permitted by the DGCL. As permitted by Section 145(g) of the DGCL, Penguin Solutions Delaware also maintains a directors’ and officers’ insurance policy that insures the directors and officers of Penguin Solutions Delaware against liability asserted against such persons in such capacity whether or not such directors or officers have the right to indemnification pursuant to the Penguin Solutions Delaware certificate of incorporation, bylaws or otherwise.

| Item 7. | Exemption from Registration Claimed. |

Not Applicable.

| Item 8. | Exhibits. |

EXHIBIT INDEX

| EXHIBIT |     |                                                                                                                                                                                   |
| 3.1     |     | Amended and Restated Certificate of Incorporation of the Registrant (filed herewith).                                                                                             |
| 3.2     |     | Amended and Restated Bylaws of the Registrant (filed herewith).                                                                                                                   |
| 3.3     |     | Certificate of Designation of Convertible Preferred Stock (filed herewith).                                                                                                       |
| 4.1     |     | Form of Common Stock Certificate (filed herewith).                                                                                                                                |
| 5.1     |     | Opinion of Latham & Watkins LLP as to the legality of the securities being registered (filed herewith).                                                                           |
| 23.1    |     | Consent of Latham & Watkins LLP (included in Exhibit 5.1).                                                                                                                        |
| 23.2    |     | Consent of Deloitte & Touche LLP, independent registered public accounting firm (filed herewith).                                                                                 |
| 24.1    |     | Power of Attorney (included on signature page).                                                                                                                                   |
| 99.1    |     | The Registrant’s Amended and Restated 2017 Stock Incentive Plan (filed herewith).                                                                                                 |
| 99.2    |     | The Registrant’s Amended and Restated 2018 Employee Stock Purchase Plan (filed herewith).                                                                                         |
| 99.