# EDGAR Filing Document

**Accession Number:** 0001406666
**File Stem:** 0001406666-23-000027
**Filing Date:** 2023-3
**Character Count:** 5264
**Document Hash:** 8d7b20bab07c859cd34db97dc309b3e4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001406666-23-000027.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001406666-23-000027

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230324

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CALIX, INC
- **CENTRAL INDEX KEY:** 0001406666
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATION SERVICES, NEC [4899]
- **IRS NUMBER:** 680438710
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34674
- **FILM NUMBER:** 23780799

**BUSINESS ADDRESS:**
- **STREET 1:** 2777 ORCHARD PARKWAY
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95134
- **BUSINESS PHONE:** 408-514-3000

**MAIL ADDRESS:**
- **STREET 1:** 2777 ORCHARD PARKWAY
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95134

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CALIX NETWORKS INC
- **DATE OF NAME CHANGE:** 20070713

?xml version="1.0" ? calx-20230324

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): March 24, 2023** 

**CALIX, INC.**

**(Exact name of Registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-34674** | **68-0438710** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File No.)** | |
| **2777 Orchard Parkway, San Jose, California** | **2777 Orchard Parkway, San Jose, California** | **(I.R.S. Employer<br>Identification No.)**<br>**95134** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** |

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| |
|:---|
| **(408) 514-3000** |
| **(Registrant's telephone number, including area code)** |

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| |
|:---|
| **Not Applicable** |
| **(Former name or former address if changed since last report)** |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol** | **Name of Each Exchange on Which Registered** |
| Common Stock, par value $0.025 per share | CALX | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging Growth Company ☐

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act). □

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On March 24, 2023, Michael Everett, a member of the Board of Directors ("Board") of Calix, Inc. ("Company"), advised the Board that he has decided to decline to stand for re-election as a Class 1 director upon the expiration of his current term at the Company's 2023 annual meeting of stockholders (the "Annual Meeting").

Mr. Everett's decision to decline to stand for re-election was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. Mr. Everett will continue to serve as a member of the Board and its Audit Committee and Strategic Committee until his term expires. The Company and Board are grateful to Mr. Everett for his service and valuable contributions to the Company since 2007.

On March 24, 2023, in connection with Mr. Everett's decision to decline to stand for re-election, the remaining directors voted unanimously to reduce the size of the Board from nine to eight directors, effectively immediately following the expiration of Mr. Everett's term on May 11, 2023.

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| Date: | March 30, 2023 | CALIX, INC. | CALIX, INC. |
|  |  | By: | /s/ Doug McNitt |
|  |  |  | **Doug McNitt** |
|  |  |  | **EVP, General Counsel** |

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