# EDGAR Filing Document

**Accession Number:** 0001377789
**File Stem:** 0001377789-25-000110
**Filing Date:** 2025-11
**Character Count:** 10407
**Document Hash:** 59a7fc10598492b7bad080be961aaf73
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001377789-25-000110.hdr.sgml**: 20251106

**ACCESSION NUMBER**: 0001377789-25-000110

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251105

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

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251106

**DATE AS OF CHANGE**: 20251106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AVIAT NETWORKS, INC.
- **CENTRAL INDEX KEY:** 0001377789
- **STANDARD INDUSTRIAL CLASSIFICATION:** RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 205961564
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33278
- **FILM NUMBER:** 251458941

**BUSINESS ADDRESS:**
- **STREET 1:** 200 PARKER DRIVE
- **STREET 2:** SUITE C100A
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78728
- **BUSINESS PHONE:** 4089417100

**MAIL ADDRESS:**
- **STREET 1:** 200 PARKER DRIVE
- **STREET 2:** SUITE C100A
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78728

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Aviat Networks Inc
- **DATE OF NAME CHANGE:** 20161109

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AVIAT NETWORKS, INC.
- **DATE OF NAME CHANGE:** 20100128

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HARRIS STRATEX NETWORKS, INC.
- **DATE OF NAME CHANGE:** 20100126

?xml version='1.0' encoding='ASCII'? avnw-20251105

**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): November 5, 2025**

**_______________________**

**AVIAT NETWORKS, INC.**

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

**______________________________________**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33278** | **20-5961564** |
| (State or other jurisdiction | (Commission File | (I.R.S. Employer |
| of incorporation) | Number) | Identification No.) |
| **200 Parker Dr., Suite C100A, Austin, Texas 78728** | **200 Parker Dr., Suite C100A, Austin, Texas 78728** | **200 Parker Dr., Suite C100A, Austin, Texas 78728** |
| (Address of principal executive offices, including zip code) | (Address of principal executive offices, including zip code) | (Address of principal executive offices, including zip code) |
|  | **(408)-941-7100** |  |
|  | Registrant's telephone number, including area code |  |

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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(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | AVNW | NASDAQ Stock Market LLC |

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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).

☐ 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.**

As described under Item 5.07 below, Aviat Networks, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on November 5, 2025. At the Annual Meeting, the Company's stockholders approved the Aviat Networks, Inc. Third Amended and Restated 2018 Incentive Plan (the "LTIP"), which was initially approved by the Company's stockholders on March 20, 2018 and amended and restated on November 10, 2021 and November 7, 2024. The LTIP provides for an increase of 800,000 shares of the Company's Class A common stock in connection with awards of award stock options, stock appreciation rights ("SARs"), performance awards, restricted stock, restricted stock units ("RSUs"), stock awards, other stock-based awards, cash awards, and substitute awards, any of which may be further designated as performance awards, to eligible officers, employees, directors and consultants of the Company and its subsidiaries who are selected by the compensation committee of the Board of Directors (the "Board") to receive such an award.

A description of the material terms and conditions of the LTIP is provided on pages 46-54 of the Company's proxy statement filed with the U.S. Securities and Exchange Commission on September 23, 2025 (the "Proxy Statement"), and the full text of the LTIP is included as Annex A to the Proxy Statement, which description and text are incorporated herein by reference.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

VOTING RESULTS OF FISCAL YEAR 2025 ANNUAL MEETING OF STOCKHOLDERS

For more information about the proposals set forth below, please see the Company's Proxy Statement. A total of 10,441,318 (or approximately 81.6%) of the Company's shares of common stock, par value $0.01 per share, that were issued, outstanding and entitled to vote at the Annual Meeting were represented in person or by proxy at the meeting. Set forth below are the final voting results for the proposals voted on at the Annual Meeting.

(1) <u>Proposal 1 – Election of Directors</u>. Each of the following persons was duly elected by the Company's stockholders until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, with votes as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| | Number of Shares | Number of Shares | Number of Shares | Number of Shares |
| Nominees: | For | Against | Abstain | Broker Non-Votes |
| John Mutch | 7936919 | 466123 | 4414 | 2033862 |
| Laxmi Akkaraju | 8315156 | 73210 | 19090 | 2033862 |
| Scott Halliday | 8133437 | 254677 | 19342 | 2033862 |
| Bryan Ingram | 8305968 | 82092 | 19396 | 2033862 |
| Michele Klein | 8017715 | 370651 | 19090 | 2033862 |
| Peter Smith | 8332200 | 71079 | 4177 | 2033862 |
| Bruce Taten | 8043677 | 344161 | 19618 | 2033862 |

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(2) <u>Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm.</u> The ratification of the appointment by the Audit Committee of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026, was approved by the Company's stockholders, with votes as follows:

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| | | | |
|:---|:---|:---|:---|
| | Number of Shares | Number of Shares | Number of Shares |
| | For | Against | Abstain |
| Proposal 2 | 10,383,443 | 9,407 | 48,468 |

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(3) <u>Proposal 3 – Advisory, Non-Binding Vote on Named Executive Officer Compensation</u>. The advisory, non-binding vote to approve the Company's named executive officer compensation, was approved by the Company's stockholders, with votes as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| | Number of Shares | Number of Shares | Number of Shares | Number of Shares |
| | For | Against | Abstain | Broker Non-Votes |
| Proposal 3 | 7,842,407 | 321,239 | 243,810 | 2,033,862 |

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(4) <u>Proposal 4 – Third Amended and Restated 2018 Incentive Plan</u>. Third Amended and Restated 2018 Incentive Plan. The Third Amended and Restated 2018 Incentive Plan of the Company, was approved by the Company's stockholders, with votes as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| | Number of Shares | Number of Shares | Number of Shares | Number of Shares |
| | For | Against | Abstain | Broker Non-Votes |
| Proposal 4 | 7,091,677 | 710,272 | 605,501 | 2,033,862 |

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No other matters were submitted for stockholder action at the Annual Meeting.

**Item 9.01 Financial Statements and Exhibits.**

(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.

The following exhibits are filed with this Current Report on Form 8-K:

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| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURE**

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. |
|  | AVIAT NETWORKS, INC. | AVIAT NETWORKS, INC. | AVIAT NETWORKS, INC. |
| Date: November 6, 2025 | By: | /s/ Andrew Fredrickson | /s/ Andrew Fredrickson |
|  |  | Name: | Andrew Fredrickson |
|  |  | Title: | Vice President and Interim Chief Financial Officer |

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