# EDGAR Filing Document

**Accession Number:** 0001788999
**File Stem:** 0001193125-26-076929
**Filing Date:** 2026-2
**Character Count:** 16951
**Document Hash:** c622254e98bf3e2e9d31284ab4f8ce87
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-076929.hdr.sgml**: 20260226

**ACCESSION NUMBER**: 0001193125-26-076929

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 17

**FILED AS OF DATE**: 20260226

**DATE AS OF CHANGE**: 20260226

**EFFECTIVENESS DATE**: 20260226

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Xperi Inc.
- **CENTRAL INDEX KEY:** 0001788999
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 834470363
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293801
- **FILM NUMBER:** 26689560

**BUSINESS ADDRESS:**
- **STREET 1:** 2190 GOLD STREET
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95002
- **BUSINESS PHONE:** 4085199100

**MAIL ADDRESS:**
- **STREET 1:** 2190 GOLD STREET
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Xperi, Inc.
- **DATE OF NAME CHANGE:** 20220608

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TiVo Product HoldCo LLC
- **DATE OF NAME CHANGE:** 20190920

As filed with the Securities and Exchange Commission on February 26, 2026

Registration No. 333-

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER*** 

***THE SECURITIES ACT OF 1933*** 

**XPERI INC.** 

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

---

| | |
|:---|:---|
| **Delaware** | **83-4470363** |
| **(State or other jurisdiction of**<br>**incorporation or organization)** | **(I.R.S. Employer**<br>**Identification Number)** |

---

**2190 Gold Street** 

**San Jose, California 95002** 

**(408) 519-9100**

**(Address, including zip code, and telephone number,** 

**including area code, of principal executive offices)**

**Xperi Inc. 2022 Equity Incentive Plan** 

**(Full title of the plan)** 

**Becky Marquez**

**Chief Legal Officer**

**Xperi Inc.**

**2190 Gold Street** 

**San Jose, California 95002** 

**(408) 519-9100**

**(Name and address, including zip code, and telephone** 

**number, including area code, of agent for service)**

***Copies to:*** 

**Jenna B. Cooper, Esq.**

**Latham & Watkins LLP** 

**1271 Avenue of the Americas**

**New York, NY 10020** 

**(212) 906-1200**

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange

Act:

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---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☐ | Accelerated filer | ☒ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ |
|  |  | Emerging growth company | ☒ |

---

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 7(a)(2)(B) of the Securities Act. ☐

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**EXPLANATORY NOTE**

This Registration Statement on Form S-8 is being filed with the Securities and Exchange Commission (the "Commission") for the purpose of registering an additional 2,346,222 shares of common stock, par value $0.001 per share (the "Common Stock"), of Xperi Inc. (the "Registrant"), issuable under the following employee benefit plan for which registration statements of the Registrant on Form S-8 ([<u>File Nos. 333-267703</u>](https://www.sec.gov/Archives/edgar/data/1788999/000095017022019184/xperi_inc._2022eip-espp.htm), [<u>333-270722</u>](https://www.sec.gov/Archives/edgar/data/1788999/000095017023008949/2023-evergreen-mar 23-s8.htm) and [<u>333-285362</u>](https://www.sec.gov/Archives/edgar/data/1788999/000095017025029204/2025-evergreen-feb 25-s8.htm)) are effective: the Xperi Inc. 2022 Equity Incentive Plan.

Pursuant to General Instruction E of Form S-8, the contents of the above-referenced prior registration statements are incorporated into this Registration Statement by reference to the extent not modified or superseded hereby or by any subsequently filed document, which is incorporated by reference herein or therein.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**<u>Exhibit No.</u>** | &nbsp;&nbsp;**<u>Description</u>** |
| &nbsp;&nbsp;4.1 | &nbsp;&nbsp;[<u>Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed with the Commission on October 6, 2022).</u>](https://www.sec.gov/Archives/edgar/data/1788999/000119312522258604/d346290dex31.htm) |
| &nbsp;&nbsp;4.2 | &nbsp;&nbsp;[<u>Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Xperi Inc., dated May 29, 2024 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed with the Commission on May 31, 2024).</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001788999/000119312524150932/d655623d8k.htm) |
| &nbsp;&nbsp;4.3 | &nbsp;&nbsp;[<u>Amended and Restated Bylaws of Xperi Inc. (as amended and restated on August 6, 2024) (incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q filed with the Commission on August 8, 2024).</u>](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001788999/000095017024094002/xper-20240630.htm) |
| &nbsp;&nbsp;5.1\* | &nbsp;&nbsp;[<u>Opinion of Latham & Watkins LLP.</u>](xper-ex5_1.htm) |
| &nbsp;&nbsp;23.1\* | &nbsp;&nbsp;[<u>Consent of PricewaterhouseCoopers LLP.</u>](xper-ex23_1.htm) |
| &nbsp;&nbsp;23.2\* | &nbsp;&nbsp;[<u>Consent of Deloitte & Touche LLP</u>](xper-ex23_2.htm) |
| &nbsp;&nbsp;23.3\* | &nbsp;&nbsp;[<u>Consent of Latham & Watkins LLP (included in Exhibit 5.1)</u>](xper-ex5_1.htm) |
| &nbsp;&nbsp;24.1\* | &nbsp;&nbsp;[<u>Power of Attorney (included on signature pages hereto)</u>](#pow_new2) |
| &nbsp;&nbsp;99.1 | &nbsp;&nbsp;[<u>Xperi Inc. 2022 Equity Incentive Plan (incorporated by reference to Exhibit 10.15 to the Registrant's Registration Statement on Form 10 filed with the Commission on August 26, 2022).</u>](https://www.sec.gov/Archives/edgar/data/1788999/000119312522231416/d235980dex1015.htm) |
| &nbsp;&nbsp;107.1\* | &nbsp;&nbsp;[<u>Filing Fee Table.</u>](xper_exfilingfees.htm) |

---

\* Filed herewith.

<br> ------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on this 26th day of February, 2026.

**Xperi Inc.**

By:<u>/s/ Robert Andersen</u>

Robert Andersen

Chief Financial Officer

**SIGNATURES AND POWER OF AT** **TORNEY**

BE IT KNOWN BY THESE PRESENTS: That each person whose name is signed hereto has made, constituted and appointed, and does hereby make, constitute and appoint Jon E. Kirchner and Robert Andersen as his or her true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution for him or her and his or her name, place and stead, in any and all capacities to sign the Registration Statement on Form S-8 and any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and the other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorney-in-fact or his substitutes, each acting alone, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities held on the dates indicated.

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Jon E. Kirchner | Chief Executive Officer and Director <br>*(Principal Executive Officer)* | February 26, 2026 |
| **Jon E. Kirchner** | Chief Executive Officer and Director <br>*(Principal Executive Officer)* |  |
| /s/ Robert Andersen | Chief Financial Officer *(Principal Financial Officer and Principal Accounting Officer)* | February 26, 2026 |
| **Robert Andersen** | Chief Financial Officer *(Principal Financial Officer and Principal Accounting Officer)* |  |
| /s/ David C. Habiger | Chairman of the Board of Directors | February 26, 2026 |
| **David C. Habiger** |  |  |
| /s/ Darcy Antonellis | Director | February 26, 2026 |
| **Darcy Antonellis** |  |  |
| /s/ Laura J. Durr | Director | February 26, 2026 |
| **Laura J. Durr** |  |  |
| /s/ Jeremi T. Gorman | Director | February 26, 2026 |
| **Jeremi T. Gorman** |  |  |
| /s/ Roderick K. Randall | Director | February 26, 2026 |
| **Roderick K. Randall** |  |  |
| /s/ Christopher Seams | Director | February 26, 2026 |
| **Christopher Seams**<br>|  |  |

---

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## Exhibit 5.1

1271 Avenue of the Americas

New York, New York 10020-1401

Tel: +1.212.906.1200 Fax: +1.212.751.4864

www.lw.com

FIRM / AFFILIATE OFFICES

Austin Milan

Beijing Munich

Boston New York

Brussels Orange County

Century City Paris

Chicago Riyadh

Dubai San Diego

Düsseldorf San Francisco

Frankfurt Seoul

Hamburg Silicon Valley

Hong Kong Singapore

Houston Tel Aviv

London Tokyo

Los Angeles Washington, D.C.

Madrid

![img171740895_0.jpg](img171740895_0.jpg)

February 26, 2026 **Exhibit 5.1**

Xperi Inc.

2190 Gold Street

San Jose, California 95002

Re: <u>Registration Statement on Form S-8 with respect to shares of common stock of Xperi Inc.</u> 

To the addressee set forth above:

We have acted as special counsel to Xperi Inc., a Delaware corporation (the "***Company***"), in connection with the preparation and filing by the Company on the date hereof with the Securities and Exchange Commission (the "***Commission***") of a Registration Statement (the "***Registration Statement***") on Form S-8 under the Securities Act of 1933, as amended (the "***Act***"), relating to the issuance of up to an aggregate of 2,346,222 shares of common stock of the Company, par value $0.001 per share (the "***Shares***") which may be issued pursuant to the Company's 2022 Equity

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**February 26, 2026**<br>**Page 2**<br>

![img171740895_1.jpg](img171740895_1.jpg)

Incentive Plan (the "***2022 Plan***"). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or prospectuses forming a part thereof, other than as expressly stated herein with respect to the issuance of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon the foregoing and upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein only as to the General Corporation Law of the State of Delaware, as amended (the "***DGCL***"), and we express no opinion with respect to any other laws.

Subject to the foregoing and the other matters set forth herein, it is our opinion that as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the recipients thereof, and have been issued by the Company for legal consideration in excess of par value in the circumstances contemplated by the 2022 Plan, assuming in each case that the individual issuances, grants or awards under the 2022 Plan are duly authorized by all necessary corporate action and duly issued, granted or awarded and exercised in accordance with the requirements of law and the 2022 Plan (and the agreements duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and such Shares will be validly issued, fully paid and non-assessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the DGCL.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

Sincerely,

/s/ Latham & Watkins LLP

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## Exhibit 23.1

**Exhibit 23.1**

**<u>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</u>** 

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Xperi Inc. of our report dated March 1, 2024, except for the change in the manner in which the Company accounts for segments discussed in Note 2 to the consolidated financial statements, as to which the date is February 27, 2025 relating to the financial statements, which appears in Xperi Inc.'s Annual Report on Form 10-K for the year ended December 31, 2025.

/s/ PricewaterhouseCoopers LLP

San Jose, California

February 26, 2026

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## Exhibit 23.2

**Exhibit 23.2**

**<u>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</u>**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 26, 2026 relating to the financial statements of Xperi Inc., appearing in the Annual Report on Form 10-K of Xperi Inc. for the year ended December 31, 2025.

/s/ DELOITTE & TOUCHE LLP

San Jose, California<br>February 26, 2026

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## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

**Exhibit 107.1**

**Calculation of** Filing Fee **Table**

**Form** S-8

(Form Type)

Xperi Inc.

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u>

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Plan** | **Security**<br>**Type** | **Security**<br>**Class**<br>**Title** | **Fee**<br>**Calculation**<br>**Rule** | **Maximum**<br>**Aggregate**<br>**Offering**<br>**Price** | **Fee**<br>**Rate** | **Amount**<br>**of**<br>**Registration Fee** |
| 2022 Equity Incentive Plan | Equity | Common Stock, par value $0.001 per share | Rule 457(c) and 457(h)<br>2346222<sup>(2)</sup><br>$5.35<sup>(3)</sup> | &nbsp;&nbsp;&nbsp;&nbsp;$12552287.70 | $138.10 per million dollars | $1733.47 |
|  | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | $12552287.70 |  | $1733.47 |
|  | **Total Fee Offsets**<sup>(4)</sup> | **Total Fee Offsets**<sup>(4)</sup> | **Total Fee Offsets**<sup>(4)</sup> |  |  | $0.00 |
|  | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  | $1733.47 |

---

(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), the shares of common stock, par value $0.001 per share (the "Common Stock"), of Xperi Inc. (the "Registrant") being registered hereunder include such indeterminate number of shares of the Common Stock as may be issuable with respect to the shares of the Common Stock being registered hereunder as a result of stock dividends, stock splits, recapitalization, or other similar transactions.

(2) Represents 2,346,222 shares of the Registrant's Common Stock that were automatically added to the shares authorized for issuance under the Registrant's 2022 Equity Incentive Plan (the "2022 Plan") on January 1, 2026 pursuant to an "evergreen" provision contained in the 2022 Plan.

(3) Estimated in accordance with Rule 457(c) and 457(h) of the Securities Act solely for the purpose of calculating the registration fee, based upon the average of the high and low prices of the Company's Common Stock as reported on the New York Stock Exchange on February 23, 2026, which date is within five business days prior to filing this Registration Statement.

(4) The Registrant does not have any fee offsets.

------