Company: IPGP
Filing Date: 2025-05-21
Form Type: S-8
Source: 0001111928-25-000075
Chunk: 5

Company: IPG PHOTONICS CORP
Filing Date: 2025-05-21
Form: S-8
Chunk 5
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 authorized in the specific case by our board of directors.

In addition, Article VI of the Certificate of Incorporation and Section X of the Bylaws provide that the right of each of our directors and officers to indemnification and advancement of expenses shall not be exclusive of any other right now possessed or hereafter acquired under any statute, provision of the Certificate of Incorporation or Bylaws, agreement, vote of stockholders or otherwise.

We have entered into indemnification agreements with each of our directors and executive officers. These agreements provide that we will indemnify each of our directors and executive officers to the fullest extent permitted by law. We also maintain a general liability insurance policy which covers certain liabilities of directors and officers of our company arising out of claims based on acts or omissions in their capacities as directors or officers.

Any underwriting agreements that we may enter into will likely provide for the indemnification of us, our controlling persons, our directors and certain of our officers by the underwriters against certain liabilities, including liabilities under the Securities Act.

## Item 7. Exemption From Registration Claimed.
Not applicable.

## Item 8. Exhibits.
| Exhibit Number 
 3.1*           
 3.2*           |     | Description of Document                                                                                                                                                                                                                               
 Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q filed with the Commission on August 1, 2023).                                                     
 Amended and Restated By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K filed with the Commission on January 23, 2023).                                                               |
|:---------------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.1*           |     | Specimen Stock Certificate (incorporated by reference to Exhibit 4.1 to the Registrant’s Registration Statement No. 333-136521 filed with the Commission on November 14, 2006).                                                                       |
| 4.2*           |     | IPG Photonics Corporation 2025 Incentive Compensation Plan (incorporated by reference to Appendix A to the Definitive Proxy Statement filed by the Registrant with the SEC on April 7, 2025)                                                          |
| 4.3*           |     | IPG Photonics Corporation 2008 Employee Stock Purchase Plan, as amended and restated effective December