Company: TTMI
Filing Date: 2025-02-21
Form Type: 10-K
Source: 0000950170-25-024839
Chunk: 113

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-02-21
Form: 10-K
Item: Item 1B
Chunk 113
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 required by this Item is incorporated herein by reference from the definitive Proxy Statement to be filed pursuant to Regulation 14A of the Exchange Act for our 2025 Annual Meeting of Stockholders or will be included in an amendment to this Report.

ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE

The information required by this Item is incorporated herein by reference from the definitive Proxy Statement to be filed pursuant to Regulation 14A of the Exchange Act for our 2025 Annual Meeting of Stockholders or will be included in an amendment to this Report.

ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The information required by this Item is incorporated herein by reference from the definitive Proxy Statement to be filed pursuant to Regulation 14A of the Exchange Act for our 2025 Annual Meeting of Stockholders or will be included in an amendment to this Report.

53

PART IV

ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES

(a)	Financial Statements

Financial Statements are listed in the Index to Consolidated Financial Statements on page 59 of this Report.

(b)	Exhibits

    Exhibit

    Filed/Furnished
     
    Incorporated by Reference

    Number
     
    Exhibit Description
     
    Herewith
     
    Form
     
    File Number
     
    Exhibit
     
    Filing Date

    2.1
     
    Stock Purchase Agreement, dated as of April 18, 2022, by and among TTM Technologies, Inc., Griffon Corporation, and Exphonics, Inc. 

    8-K
     
    000-31285
     
    2.1
     
    June 27, 2022

    3.1(a)
     
    Registrant’s Certificate of Incorporation, as amended June 3, 2011

    8-K
     
    000-31285
     
    3.1
     
    June 6, 2011

    3.1(b)
     
    TTM Technologies, Inc. Amended and Restated Certificate of Incorporation, effective May 8, 2024

    8-K
     
    000-31285
     
    3.1
     
    May 10, 2024

    3.1(c)
     
    Certificate