# EDGAR Filing Document

**Accession Number:** 0001114995
**File Stem:** 0000950170-23-010003
**Filing Date:** 2023-3
**Character Count:** 8295
**Document Hash:** 66366e1040e9db3c7f1f4cd1cb77abc6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-010003.hdr.sgml**: 20230327

**ACCESSION NUMBER**: 0000950170-23-010003

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230322

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230327

**DATE AS OF CHANGE**: 20230327

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** IMPINJ INC
- **CENTRAL INDEX KEY:** 0001114995
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS, NEC [3679]
- **IRS NUMBER:** 912041398
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37824
- **FILM NUMBER:** 23764703

**BUSINESS ADDRESS:**
- **STREET 1:** 400 FAIRVIEW AVENUE NORTH
- **STREET 2:** SUITE 1200
- **CITY:** SEATTLE
- **STATE:** WA
- **ZIP:** 98109
- **BUSINESS PHONE:** 206-517-5300

**MAIL ADDRESS:**
- **STREET 1:** 400 FAIRVIEW AVENUE NORTH
- **STREET 2:** SUITE 1200
- **CITY:** SEATTLE
- **STATE:** WA
- **ZIP:** 98109

?xml version="1.0" encoding="ASCII"? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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**FORM** 8-K

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**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 22, 2023<br>

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Impinj, Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-37824 | 91-2041398 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 400 Fairview Avenue North<br>Suite 1200 |  |  |
| Seattle**,** Washington |  | 98109 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (206) 517-5300<br>

**(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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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, par value $0.001 per share | PI | The Nasdaq Global Select Market |

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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 ☐

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 22, 2023, the Board of Directors (the "Board") of Impinj, Inc. (the "Company") set the size of the Board at eight directors and appointed Miron L. Washington to serve as a director, with an initial term expiring at the Company's next annual meeting of stockholders, in each case effective as of April 2, 2023.

There are no arrangements or understandings between Mr. Washington, on the one hand, and the Company or any other persons, on the other hand, pursuant to which Mr. Washington was selected as a director. There are no related party transactions between the Company and Mr. Washington (or any of his immediate family members) requiring disclosure under Item 404(a) of Regulation S-K. Mr. Washington does not have any family relationships with any of the Company's directors or executive officers. Mr. Washington will participate in the Company's outside director compensation policy as in effect from time to time. In addition, Mr. Washington will enter into a standard indemnification agreement in the form previously approved by the Board.

A copy of the press release announcing Mr. Washington's appointment to the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **<u>Exhibit</u>** | **<u>Description</u>** |
| 99.1 | [<u>Press Release, dated as of March 27, 2023</u>](pi-ex99_1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURES**

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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| | | | |
|:---|:---|:---|:---|
|  |  |  | **Impinj, Inc.** |
| Date: | March 27, 2023 | By:  | /s/ Chris Diorio |
|  |  |  | Chris Diorio<br>Chief Executive Officer |

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## Ex-99

Exhibit 99.1

![img196891084_0.jpg](img196891084_0.jpg)

**<br>Miron Washington Joins Impinj Board of Directors**

**SEATTLE, March 27, 2023** – Impinj, Inc. (NASDAQ: PI), a leading RAIN RFID provider and Internet of Things pioneer, today announced that Miron Washington will join its board of directors effective April 2, 2023.

"We are thrilled to welcome Miron to Impinj's Board. Miron's 25 years of experience in B2C/B2B ecommerce, global supply-chain operations, digital transformation as well as multi-billion-dollar P&L ownership will help Impinj drive its next phase of growth," said Impinj Board Chair Steve Sanghi.

"Miron's broad expertise in business digitization and transformation, retail general merchandise and supply-chain operations will help guide us on our mission of connecting every item that companies manufacture, transport and sell," said Chris Diorio, founder, CEO and vice-chair of Impinj.

"I am thrilled to join the talented Impinj board and play a role in advancing the company's vision," Washington commented. "Impinj is uniquely positioned to help global enterprises achieve operational efficiency and differentiated customer experiences through digital transformation initiatives."

Washington has 25 years of experience across business-to-consumer and business-to-business ecommerce, global supply chain operations, digital transformation, and multi-billion-dollar P&L ownership. He currently serves on the boards of The Eighth Notch and KairosPDX and is the chief digital officer of Parts Town. He was previously Home Depot's vice president of customer experience and general manager of their $3B Quote Center business unit. Prior to Home Depot, Washington served in executive roles at Monotype Imaging, Staples, and Amazon. Washington has a bachelor's degree in accounting from the Leavy School of Business at Santa Clara University and a master's of science degree from Oregon Health and Science University.

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**About Impinj:**

Impinj (NASDAQ: PI) helps businesses and people analyze, optimize, and innovate by wirelessly connecting billions of everyday things — such as apparel, automobile parts, luggage, and shipments — to the Internet. The Impinj platform uses RAIN RFID to deliver timely data about these everyday things to business and consumer applications, enabling a boundless Internet of Things. www.impinj.com

**For more information, contact:**

Investor Relations

Andy Cobb, CFA

Vice President, Strategic Finance

+1-206-315-4470

ir@impinj.com

Media Relations<br>Jill West

Vice President Strategic Communications

+1 206-834-1110

jwest@impinj.com

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