Micron 董事 Linnie M. Haynesworth 将于年度股东大会后从董事会退休
SEC 8-K · Micron · 2026-11-05 · Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers · Item 9.01: Financial Statements and Exhibits
Micron 宣布董事 Linnie M. Haynesworth 将在预计于 2027 年 1 月 14 日举行的年度股东大会后从董事会退休，届时不再提名连任。她于 2021 年 2 月加入董事会，曾任安全委员会主席，现任审计与薪酬委员会成员。其离任后 Micron 董事会将由 8 名董事组成，其余现任董事均获提名连任。
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已抓取正式披露文件及最多两份 EX-99 附件。未抓取的其他附件不能据此视为不存在。
8-K
https://www.sec.gov/Archives/edgar/data/723125/000110465926123389/tm2629062d1_8k.htm
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
November 2, 2026
Date of Report (date of earliest event reported)
Micron Technology, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 1-10658 | 75-1618004 | ||
| (State or
other jurisdiction of incorporation) |
(Commission
File Number) |
(IRS
Employer Identification No.) |
8000 South Federal Way
Boise, Idaho 83716-9632
| (Address of principal executive offices and Zip Code) |
(208) 368-4000
| (Registrant’s telephone number, including area code) |
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:
| Title of each class | Trading symbol |
Name
of each exchange on which registered | ||
| Common Stock, par value $0.10 per share | MU | Nasdaq Global Select Market |
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. ¨
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 2, 2026, Linnie M. Haynesworth notified the Governance and Sustainability Committee of the Board of Directors (the “Board”) of Micron Technology, Inc. (the “Company”) that she would retire from the Board and, accordingly, Ms. Haynesworth will not be nominated for re-election at the Company’s fiscal 2026 annual shareholders meeting (the “Annual Meeting”). Ms. Haynesworth will continue to serve as a director through the end of her term at the Annual Meeting.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) Exhibits. |
| Exhibit No. | Description | |
| 99.1 | Press Release issued on November 5, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| Date: November 5, 2026 | MICRON TECHNOLOGY, INC. | |
| By: | /s/ Michael Ray | |
| Name: | Michael Ray | |
| Title: | Senior Vice President, Chief Legal Officer and Corporate Secretary | |
EX-99.1
https://www.sec.gov/Archives/edgar/data/723125/000110465926123389/tm2629062d1_ex99-1.htm
EX-99.1 2 tm2629062d1_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1
Micron Announces Board of Directors Retirement
BOISE, Idaho, Nov. 5, 2026 — Micron Technology, Inc. (Nasdaq: MU) today announced that Linnie M. Haynesworth has informed the Company that she will retire from its board of directors at the annual shareholders meeting expected to be held on January 14, 2027.
Haynesworth joined Micron’s board in February 2021, bringing more than 30 years of technology experience, including deep expertise in aerospace and cybersecurity. Haynesworth served on the Governance and Sustainability Committee from 2021 to 2024, and the Security Committee from 2021 through 2026 which she chaired from 2024 to 2026. She currently serves on the Audit Committee and Compensation Committee.
Following Haynesworth’s departure at the annual shareholders meeting, the Micron board will be comprised of eight directors.
“Linnie has been a valued member of the Micron board, and we are grateful for her service and the perspective she has brought to our discussions since she became a director more than 5 years ago,” said Sanjay Mehrotra, chairman and CEO of Micron. “Micron has benefited greatly from her technology expertise, sound judgment and thoughtful approach to some of the most important issues facing our company.”
“I want to thank Linnie for the important contributions she has made to the Micron board, particularly in the areas of cybersecurity and risk management,” said Lynn Dugle, Micron’s lead independent director. “Her leadership as chair of the Security Committee helped strengthen the board’s oversight of cybersecurity and other security matters during a period of increasing complexity and importance. My fellow directors and I wish Linnie all the best in the future.”
“I am grateful for the opportunity to have served on Micron’s board and proud to have contributed to the company’s success alongside my fellow directors and Micron’s leadership team,” said Linnie Haynesworth. “It has been a privilege to work with such talented colleagues, and I am confident that Micron has an exciting future ahead.”
While Haynesworth is not standing for reelection, the Micron board of directors has nominated the remaining current directors for reelection at the annual shareholders meeting, including Alexis Black Björlin, Lynn A. Dugle, Steven J. Gomo, T. Mark Liu, Sanjay Mehrotra, A. Christine Simons, Robert H. Swan and MaryAnn Wright.
About Micron Technology, Inc.
Micron Technology, Inc. is a global leader in semiconductor memory and storage, powering AI and compute-intensive applications from cloud to edge. With a relentless focus on our customers, technology and product leadership, and manufacturing and operational excellence, Micron’s comprehensive portfolio of high-performance DRAM, NAND and NOR solutions deliver the speed, efficiency, and scale today’s workloads demand, accelerating intelligence to enrich life for all. To learn more about Micron Technology, Inc. (Nasdaq: MU), visit micron.com.
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来源：SEC 8-K · Micron · sec.gov