मूलभूत आँकड़े
| CIK | 1057083 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to PCTEL, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| February 9, 2024 |
PCTI / PCTEL, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 22 )* PCTEL Inc (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
|
| December 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-27115 PCTEL, INC. (Exact name of registrant as specified in its charter) |
|
| December 15, 2023 |
AMENDED AND RESTATED BYLAWS PCTEL, INC. As adopted on December 15, 2023 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PCTEL, INC. As adopted on December 15, 2023 AMENDED AND RESTATED BYLAWS OF PCTEL, INC. (a Delaware corporation) TABLE OF CONTENTS Page Article I OFFICES 1 1.1 Registered Office 1 1.2 Offices 1 Article II MEETINGS OF STOCKHOLDERS 1 2.1 Location 1 2.2 Timing 1 2.3 Notice of Meeting 1 2.4 Stockholders’ Records 1 2.5 Special Meetings 2 2.6 Notice of Meeting 2 |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
PCTEL Announces Closing of its Acquisition by Amphenol Corporation Exhibit 99.1 PCTEL Announces Closing of its Acquisition by Amphenol Corporation BLOOMINGDALE, Illinois – December 15, 2023 – PCTEL, Inc. (Nasdaq: PCTI)( “PCTEL” or the “Company”), a leading global provider of wireless technology solutions, today announced that it has been acquired by Amphenol Corporation (NYSE: APH) (“Amphenol”), one of the world’s largest providers of high-technology interconnect |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
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): December 15, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMB |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PCTEL, INC. ARTICLE I: NAME Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PCTEL, INC. ARTICLE I: NAME The name of the corporation is PCTEL, Inc. (the “Corporation”). ARTICLE II: AGENT FOR SERVICE OF PROCESS The address of the registered office of the Corporation in the State of Delaware is 251 Little Falls Drive, in the City of Wilmington, County of New Castle, State of Delaware 19808. The name of its regi |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
|
| December 12, 2023 |
Submission of Matters to a Vote of Security Holders 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): December 12, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMB |
|
| December 5, 2023 |
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): December 5, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMBE |
|
| December 5, 2023 |
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): December 5, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMBE |
|
| November 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
|
| November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 8, 2023 PCTEL, Inc. |
|
| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exac |
|
| November 8, 2023 |
PCTEL Reports Third Quarter Financial Results EXHIBIT 99.1 PCTEL Reports Third Quarter Financial Results BLOOMINGDALE, Illinois – November 8, 2023 – PCTEL, Inc. (Nasdaq: PCTI) (“PCTEL” or the “Company”), a leading global provider of wireless technology solutions, today reported results for the third quarter ended September 30, 2023. As previously announced, on October 13, 2023, the Company entered into an Agreement and Plan of Merger with Amp |
|
| October 30, 2023 |
EX-FILING FEES Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) PCTEL, INC. |
|
| October 30, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
|
| October 17, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPHENOL CORPORATION, HILLTOP MERGER SUB, INC. and PCTEL, INC. Dated as of October 13, 2023 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Effective Time 2 Section 1.03 Closing 2 Section 1.04 The Effect of the Merger 2 Section 1.05 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ART |
|
| October 17, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPHENOL CORPORATION, HILLTOP MERGER SUB, INC. and PCTEL, INC. Dated as of October 13, 2023 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Effective Time 2 Section 1.03 Closing 2 Section 1.04 The Effect of the Merger 2 Section 1.05 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ART |
|
| October 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): October 13, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (C |
|
| October 17, 2023 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): October 13, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (C |
|
| October 16, 2023 |
Exhibit 99.1 PCTEL Announces Definitive Agreement to be Acquired by Amphenol Corporation All cash transaction values PCTEL at approximately $139.7 million, or $7.00 per share, over a 50% premium to today’s closing price BLOOMINGDALE, Illinois – October 13, 2023 – PCTEL, Inc. (Nasdaq: PCTI)( “PCTEL” or the “Company”), a leading global provider of wireless technology solutions, today announced that |
|
| October 16, 2023 |
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): October 13, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMBE |
|
| October 16, 2023 |
AMENDMENT TO THE AMENDED AND RESTATED BYLAWS PCTEL, INC., a Delaware corporation Exhibit 3.1 AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF PCTEL, INC., a Delaware corporation The Board of Directors of PCTEL, INC., a Delaware corporation (the “Corporation”) having resolved to amend the Amended and Restated Bylaws of the Corporation (the “Bylaws”) in accordance with the Eleventh Article of the Amended and Restated Certificate of Incorporation of the Corporation and ARTICLE IX |
|
| October 16, 2023 |
AMENDMENT TO THE AMENDED AND RESTATED BYLAWS PCTEL, INC., a Delaware corporation Exhibit 3.1 AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF PCTEL, INC., a Delaware corporation The Board of Directors of PCTEL, INC., a Delaware corporation (the “Corporation”) having resolved to amend the Amended and Restated Bylaws of the Corporation (the “Bylaws”) in accordance with the Eleventh Article of the Amended and Restated Certificate of Incorporation of the Corporation and ARTICLE IX |
|
| October 16, 2023 |
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): October 13, 2023 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-27115 77-0364943 (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMBE |
|
| October 16, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPHENOL CORPORATION, HILLTOP MERGER SUB, INC. and PCTEL, INC. Dated as of October 13, 2023 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Effective Time 2 Section 1.03 Closing 2 Section 1.04 The Effect of the Merger 2 Section 1.05 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ART |
|
| October 16, 2023 |
Exhibit 99.1 PCTEL Announces Definitive Agreement to be Acquired by Amphenol Corporation All cash transaction values PCTEL at approximately $139.7 million, or $7.00 per share, over a 50% premium to today’s closing price BLOOMINGDALE, Illinois – October 13, 2023 – PCTEL, Inc. (Nasdaq: PCTI)( “PCTEL” or the “Company”), a leading global provider of wireless technology solutions, today announced that |
|
| October 16, 2023 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPHENOL CORPORATION, HILLTOP MERGER SUB, INC. and PCTEL, INC. Dated as of October 13, 2023 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Effective Time 2 Section 1.03 Closing 2 Section 1.04 The Effect of the Merger 2 Section 1.05 Organizational Documents, Directors and Officers of the Surviving Corporation 3 ART |
|
| October 11, 2023 |
PCTI / PCTEL Inc / Bayraktar Haluk L. - SC 13D Activist Investment SC 13D 1 tm2328182d1sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) Emre Aciksoz 1540 Ben Roe Dr. Los Altos, CA 94024 Telephone: (617) 230-0044 (Name, Address and Telephone Number of Person |
|
| August 29, 2023 |
PCTI / PCTEL Inc / Chain of Lakes Investment Fund, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) Chain of Lakes Investment Fund, LLC 8101 34th Avenue South, Suite 400 Bloomington, Minnesota 55425 Attention: Timothy O’Connell Telephone: (702) 807-7858 (Na |
|
| August 9, 2023 |
EXHIBIT 99.1 PCTEL Reports Second Quarter Financial Results PCTEL achieves second quarter revenues of $20.6 million and gross profit margin of 49.1% BLOOMINGDALE, Illinois – August 8, 2023 – PCTEL, Inc. (Nasdaq: PCTI) (“PCTEL” or the “Company”), a leading global provider of wireless technology solutions, today reported results for the second quarter ended June 30, 2023. Second Quarter 2023 Highlig |
|
| August 9, 2023 |
Form of Severance Benefits Letter EXHIBIT 10.3 [Date] [Employee Name and Address] Subject: Severance Benefit Dear [Name of Employee]: I am pleased to extend to you the below severance benefits which were approved by PCTEL, Inc.'s Board of Directors on May 23, 2023, and which will become effective upon your written acceptance of this letter. The offer letter that PCTEL, Inc. (“Company”) and you (“Employee”) signed on [Date of Offer |
|
| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exact Nam |
|
| August 9, 2023 |
Form of Management Retention Agreement for other Executive Officers EXHIBIT 10.2 TIER II PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of [date] by and between [name] (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A. It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “Board”) recognize |
|
| August 9, 2023 |
EXHIBIT. 10.1 TIER I PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of June 26, 2023 by and between David A. Neumann (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A. It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “ |
|
| August 9, 2023 |
Indemnification Agreement with Directors and Executive Officers EXHIBIT 10.4 PCTEL, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of [date] by and between PCTEL, Inc., a Delaware corporation (the “Company”), and [Name] (“Indemnitee”). RECITALS WHEREAS, directors, officers, and other persons in service to publicly-held corporations and other business enterprises are subjected to expensive and time-consuming litigation re |
|
| August 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 8, 2023 PCTEL, Inc. |
|
| August 4, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A Amendment No. |
|
| July 25, 2023 |
PCTEL Declares Regular Quarterly Dividend PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – July 21, 2023– PCTEL, Inc. |
|
| July 25, 2023 |
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): July 21, 2023 PCTEL, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 000-27115 77-0364943 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
|
| June 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 22, 2023 PCTEL, Inc. |
|
| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT PCTEL, Inc. |
|
| May 31, 2023 |
EXHIBIT 1.01 CONFLICT MINERALS REPORT OF PCTEL, INC. IN ACCORDANCE WITH RULE 13P-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Company Overview PCTEL, Inc. (‘PCTEL’, the ‘Company’, ‘we’, ‘ours’ and ‘us’) is a leading global provider of wireless technology, including purpose-built Industrial Internet of Things (“IoT”) devices, antenna products, and test and measurement tools. During 2022, the Company |
|
| May 11, 2023 |
DEF 14A 1 d417702ddef14a.htm DEF 14A Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement |
|
| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exact Na |
|
| May 5, 2023 |
EXHIBIT 99.1 PCTEL Reports First Quarter Financial Results PCTEL achieved first quarter revenues of $23.0 million and gross profit margin of 50% Advancement on key growth strategies BLOOMINGDALE, Illinois – May 4, 2023 – PCTEL, Inc. (Nasdaq: PCTI) ("PCTEL" or the "Company"), a leading global provider of wireless technology solutions, today reported results for the first quarter ended March 31, 202 |
|
| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 4, 2023 PCTEL, Inc. |
|
| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K/A Amendment No. |
|
| March 16, 2023 |
Form of Intellectual Property Protection Agreement for Section 16 Officers EXHIBIT 10.11 Intellectual Property Protection Agreement By signing below, I agree that the following acknowledgments and commitments herein are material terms and conditions of my employment with PCTEL, Inc. (“Company”), and that my employment, together with the professional and financial benefits provided by the Company, is adequate consideration for the commitments I make below. 1. I understand |
|
| March 16, 2023 |
PCTEL, Inc. Long-Term Incentive Award Agreement dated February 9, 2022 EXHIBIT 10.5.3 PCTEL, INC. LONG-TERM INCENTIVE AWARD AGREEMENT This Long-Term Incentive Award Agreement (the “Agreement”), dated as of February 9, 2022 between PCTEL, Inc. (hereinafter referred to as the “Company”) and (hereinafter referred to as “Participant”), is intended to memorialize the authorization by the Company’s Board of Directors on February 9, 2022 (the “Date of Grant”) of an equity a |
|
| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| March 16, 2023 |
EXHIBIT 10.10 Intellectual Property Protection Agreement By signing below, I agree that the following acknowledgments and commitments herein are material terms and conditions of my employment with PCTEL, Inc. (“Company”), and that my employment, together with the professional and financial benefits provided by the Company, is adequate consideration for the commitments I make below. 1. I understand |
|
| March 16, 2023 |
Separation Agreement and Release dated November 14, 2022 between PCTEL, Inc. and Leslie Sgnilek EXHIBIT 10.12 SePARATION aGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Leslie Sgnilek of 917 Bedford Ct., Buffalo Grove, Illinois 60089 (“Employee”) and PCTEL, Inc., a Delaware corporation, including its employees, directors, officers, shareholders, successors and assigns (“Company” or “PCTEL”). Employee and PCTEL may collectively sometimes be ref |
|
| March 16, 2023 |
Form of Management Retention Agreement EXHIBIT 10.4 TIER II PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of [date] by and between [name of executive] (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A. It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “Boar |
|
| March 16, 2023 |
List of significant subsidiaries EXHIBIT 21 Subsidiary State or Other Jurisdiction of Incorporation or Organization PCTEL (Tianjin) Wireless Telecommunications Products Co., Ltd. China Smarteq Wireless Aktiebolag Sweden |
|
| March 16, 2023 |
Separation Agreement and Release dated December 15, 2022 between PCTEL, Inc. and Arnt Arvik EXHIBIT 10.13 SePARATION aGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Arnt Arvik of 8306 Roxborough Loop, Gainesville, Virginia 20155 (“Employee”) and PCTEL, Inc., a Delaware corporation, including its employees, directors, officers, shareholders, successors and assigns (“Company” or “PCTEL”). Employee and PCTEL may collectively sometimes be refe |
|
| March 16, 2023 |
Amended and Restated Bylaws of the Registrant EXHIBIT 3.3 AMENDED AND RESTATED BYLAWS OF PCTEL, INC. a Delaware Corporation (as amended through March 14, 2023) EXHIBIT 3.3 TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF STOCKHOLDERS’ MEETINGS 2 2.5 ADVANCE NOTICE OF STOCKHOLDER |
|
| March 16, 2023 |
Sales Compensation Plan dated February 2, 2023 between PCTEL, Inc. and Daniel Laredo EXHIBIT 10.9 PCTEL, INC. SALES COMPENSATION PLAN Prepared specifically for: Daniel Laredo Plan Year 2023 Confidential 0 I. Introduction This PCTEL Sales Compensation Plan (the “Plan”) has been designed by the Company (as hereinafter defined) to: ▪ Align sales compensation with corporate profitability; ▪ Motivate, incentivize and reward sales behavior in order to achieve PCTEL’s sales and financial |
|
| March 16, 2023 |
PCTEL, Inc. Long-Term Incentive Award Agreement dated March 2, 2021 EXHIBIT 10.5.2 PCTEL, INC. LONG-TERM INCENTIVE AWARD AGREEMENT This Long-Term Incentive Award Agreement (the “Agreement”), dated as of March 2, 2021 between PCTEL, Inc. (hereinafter referred to as the “Company”) and (hereinafter referred to as “Participant”), is intended to memorialize the grant on March 2, 2021 (the “Date of Grant”) of an equity award to Participant under the Company’s 2021 long- |
|
| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2023 PCTEL, Inc. |
|
| March 8, 2023 |
EXHIBIT 99.1 PCTEL Reports Fourth Quarter and Full Year 2022 Financial Results PCTEL achieved 2022 revenues of $99.4 million, up 13%, and gross profit margin of 46% Strong expansion in net income and Adjusted EBITDA in the fourth quarter and fiscal year 2022 BLOOMINGDALE, Illinois – March 7, 2023 – PCTEL, Inc. (Nasdaq: PCTI) (“PCTEL” or the “Company”), a leading global provider of wireless technol |
|
| February 10, 2023 |
PCTI / PC-Tel, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 21 )* PCTEL Inc (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
|
| January 23, 2023 |
PCTEL Declares Regular Quarterly Dividend EX-99.1 2 pcti-ex991.htm EX-99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – January 20, 2023– PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on February 15, 2023 to shareholders of record at the close of busi |
|
| January 23, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 20, 2023 PCTEL, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 000-27115 77-0364943 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
|
| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exac |
|
| November 4, 2022 |
EXHIBIT 99.1 PCTEL Reports Third Quarter 2022 Financial Results PCTEL increased revenue 16% year-over-year and achieved gross profit margin of 45.9% New MultiFin 7-in-1 antenna product and FCC Certification of the Industrial IoT Radio Module further progress the Company?s product innovation strategy BLOOMINGDALE, Illinois ? November 3, 2022 ? PCTEL, Inc. (Nasdaq: PCTI) (?PCTEL? or the ?Company?), |
|
| November 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 3, 2022 PCTEL, Inc. |
|
| October 24, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 21, 2022 PCTEL, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 000-27115 77-0364943 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
|
| October 24, 2022 |
PCTEL Declares Regular Quarterly Dividend PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? October 21, 2022? PCTEL, Inc. |
|
| August 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 9, 2022 PCTEL, Inc. |
|
| August 10, 2022 |
EXHIBIT 99.1 PCTEL Reports Second Quarter Financial Results Revenue increased 15% year-over-year and achieved gross profit margin of 45.8% Strong execution for both product lines through significant orders for test & measurement products and the launch of an innovative new antenna portfolio BLOOMINGDALE, Illinois ? August 9, 2022 ? PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless |
|
| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exact Nam |
|
| July 26, 2022 |
PCTEL Declares Regular Quarterly Dividend PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? July 22, 2022 ? PCTEL, Inc. |
|
| July 26, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 22, 2022 PCTEL, Inc. |
|
| May 31, 2022 |
EXHIBIT 1.01 CONFLICT MINERALS REPORT OF PCTEL, INC. IN ACCORDANCE WITH RULE 13P-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Company Overview PCTEL, Inc. (?PCTEL?, the ?Company?, ?we?, ?ours? and ?us?) is a leading global provider of wireless technology, including purpose-built Industrial Internet of Things (?IoT?) devices, antenna products, and test and measurement tools. During 2021, the Company |
|
| May 31, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 25, 2022 PCTEL, Inc. |
|
| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT PCTEL, Inc. |
|
| May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 10, 2022 PCTEL, Inc. |
|
| May 11, 2022 |
PCTEL Reports First Quarter Financial Results EXHIBIT 99.1 PCTEL Reports First Quarter Financial Results BLOOMINGDALE, Illinois ? May 10, 2022 ? PCTEL, Inc. (Nasdaq: PCTI) announced its results for the first quarter ended March 31, 2022. Highlights ? Revenue of $22.5 million in the first quarter, 27.3% higher compared to the first quarter 2021. ? Gross profit margin of 41.4% in the first quarter compared to 47.1% in the first quarter 2021. Th |
|
| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. (Exact Na |
|
| April 25, 2022 |
PCTEL Declares Regular Quarterly Dividend PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? April 21, 2022 ? PCTEL, Inc. |
|
| April 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 21, 2022 PCTEL, Inc. |
|
| April 15, 2022 |
Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| April 15, 2022 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| March 15, 2022 |
List of significant subsidiaries EXHIBIT 21 Subsidiary State or Other Jurisdiction of Incorporation or Organization PCTEL (Tianjin) Wireless Telecommunications Products Co., Ltd. China Smarteq Wireless Aktiebolag Sweden |
|
| February 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 24, 2022 PCTEL, Inc. |
|
| February 25, 2022 |
PCTEL Reports Fourth Quarter and Full Year Financial Results EX-99.1 2 pcti-ex9916.htm EX-99.1 EXHIBIT 99.1 PCTEL Reports Fourth Quarter and Full Year Financial Results BLOOMINGDALE, Illinois – February 24, 2022 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the fourth quarter and full year ended December 31, 2021. Highlights • Revenue of $26.0 million in the fourth quarter and $87.8 million for the year, 22.8% higher compared to the fourth quarter |
|
| February 8, 2022 |
PCTI / PC-Tel, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 20 )* PCTEL Inc (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| January 24, 2022 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? January 21, 2022 ? PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on February 15, 2022 to shareholders of record at the close of business on February 8, |
|
| January 24, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 21, 2022 PCTEL, Inc. |
|
| November 9, 2021 |
?s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, I |
|
| November 9, 2021 |
Exhibit 10.1 FIRST AMENDMENT TO SALES COMPENSATION PLAN THIS FIRST AMENDMENT TO SALES COMPENSATION PLAN (the ?Amendment?) is entered into and effective as of September 1, 2021 by and between PCTEL, Inc., a Delaware corporation having a place of business at 471 Brighton Drive, Bloomingdale, IL 60108 (?PCTEL?), and Arnt Arvik, a PCTEL employee (?Participant?). Any capitalized terms used herein but n |
|
| November 5, 2021 |
PCTEL Reports Third Quarter Financial Results Exhibit 99.1 PCTEL Reports Third Quarter Financial Results BLOOMINGDALE, Illinois ? November 4, 2021 ? PCTEL, Inc. (Nasdaq: PCTI) announced its results for the third quarter ended September 30, 2021. Highlights ? Revenue of $22.4 million in the third quarter, 18.4% higher compared to the third quarter 2020 and $0.7 million higher compared to the second quarter 2021. ? Gross profit margin of 45.8% |
|
| November 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2021 PCTEL, Inc. |
|
| October 21, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 21, 2021 PCTEL, Inc. |
|
| October 21, 2021 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? October 21, 2021 ? PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on November 15, 2021 to shareholders of record at the close of business on November 8, |
|
| August 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 9, 2021 PCTEL, Inc. |
|
| August 10, 2021 |
PCTEL Reports Second Quarter Financial Results Exhibit 99.1 PCTEL Reports Second Quarter Financial Results BLOOMINGDALE, Illinois ? August 9, 2021 ? PCTEL, Inc. (Nasdaq: PCTI) announced its results for the second quarter ended June 30, 2021. Highlights ? Revenue of $21.7 million in the second quarter, 9.3% higher compared to the second quarter 2020 and $4.0 million higher compared to the first quarter 2021. ? Gross profit margin of 45.9% in th |
|
| August 9, 2021 |
Form of Severance Benefits Letter Exhibit 10.1 [Date] [Employee Name and Address] Subject: Enhancement of Severance Benefit Dear [Name of Employee]: I am pleased to inform you of the approval by the Board of Directors of PCTEL, Inc. (the ?Company?) on May 27, 2021 of the enhancement of the severance benefit provided to you pursuant to the severance benefit letter between you and the Company dated [insert date] (the ?Prior Severanc |
|
| August 9, 2021 |
?s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. ( |
|
| August 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 22, 2021 PCTEL, Inc. |
|
| August 2, 2021 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois ? July 22, 2021 ? PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on August 13, 2021 to shareholders of record at the close of business on August 6, 2021. |
|
| June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT PCTEL, Inc. |
|
| June 1, 2021 |
EX-1.01 2 pcti-ex1016.htm EX-1.01 EXHIBIT 1.01 CONFLICT MINERALS REPORT OF PCTEL, INC. IN ACCORDANCE WITH RULE 13P-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Company Overview PCTEL, Inc. (“PCTEL” or “The Company” or “our”) is a leading global provider of wireless technology, including purpose-built Industrial Internet of Things (“IoT”) devices, antenna systems, and test and measurement solutions. |
|
| May 28, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 26, 2021 PCTEL, Inc. |
|
| May 10, 2021 |
Quarterly Report - 10-Q Q1 2021 ?s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 6, 2021 PCTEL, Inc. |
|
| May 7, 2021 |
PCTEL Reports First Quarter Financial Results EXHIBIT 99.1 PCTEL Reports First Quarter Financial Results BLOOMINGDALE, Illinois ? May 6, 2021 ? PCTEL, Inc. (Nasdaq: PCTI) announced its results for the first quarter ended March 31, 2021. Highlights ? Revenue of $17.7 million in the first quarter, 1.1% higher compared to the first quarter 2020. ? Gross profit margin of 47.1% in the first quarter, up 0.2% compared to the gross profit margin in t |
|
| May 3, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 30, 2021 PCTEL, Inc. |
|
| May 3, 2021 |
PCTEL Expands Vehicular and IoT Antenna Portfolio with Acquisition of Smarteq Wireless EX-99.1 2 pcti-ex9916.htm EX-99.1 EXHIBIT 99.1 PCTEL Expands Vehicular and IoT Antenna Portfolio with Acquisition of Smarteq Wireless BLOOMINGDALE, Illinois – May 3, 2021 – PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, including purpose-built Industrial IoT devices, antenna systems, and test and measurement solutions, announced today that it had acquired Smarteq Wir |
|
| April 30, 2021 |
PCTEL Declares Regular Quarterly Dividend PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – April 22, 2021 – PCTEL, Inc. |
|
| April 30, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 22, 2021 PCTEL, Inc. |
|
| April 12, 2021 |
Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| April 12, 2021 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| March 12, 2021 |
fr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| March 12, 2021 |
Sales Compensation Plan dated January 22, 2021 between PCTEL, Inc. and Arnt Arvik EXHIBIT 10.15 PCTEL, INC. SALES COMPENSATION PLAN Prepared specifically for: Arnt Arvik Plan Year 2021 PCTEL, Inc. 2021 Sales Compensation Plan EXHIBIT 10.15 I. Introduction This PCTEL Sales Compensation Plan (the ?Plan?) has been designed by the Company (as hereinafter defined) to: ? Align sales compensation with corporate profitability; ? Motivate, incent and reward sales behavior in order to ac |
|
| March 12, 2021 |
Exhibit 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 PCTEL, Inc. (?PCTEL,? the ?Company,? ?we,? ?us,? and ?our?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our common stock, par value $0.001 per share (the ?Common Stock?). DESCRIPTION OF COMMON STOCK The f |
|
| March 12, 2021 |
List of significant subsidiaries EXHIBIT 21 Subsidiary State or Other Jurisdiction of Incorporation or Organization PCTEL (Tianjin) Wireless Telecommunications Products Co., Ltd. China PCTEL Limited (United Kingdom) United Kingdom |
|
| March 12, 2021 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David A. |
|
| February 26, 2021 |
PCTEL Reports Fourth Quarter and Full Year Financial Results EXHIBIT 99.1 PCTEL Reports Fourth Quarter and Full Year Financial Results BLOOMINGDALE, Illinois – February 25, 2021 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the fourth quarter and full year ended December 31, 2020. Highlights • Revenue of $21.2 million in the quarter and $77.5 million for the year, 7.5% lower compared to the fourth quarter 2019 and 14.5% lower in the year compared t |
|
| February 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 25, 2021 PCTEL, Inc. |
|
| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 19 )* PCTEL Inc (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| February 10, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 9, 2021 PCTEL, Inc. |
|
| February 10, 2021 |
PCTEL Announces Change in First Quarter Dividend Payment Date to February 12, 2021 EX-99.1 2 pcti-ex9916.htm EX-99.1 EXHIBIT 99.1 PCTEL Announces Change in First Quarter Dividend Payment Date to February 12, 2021 BLOOMINGDALE, Illinois – February 9, 2021 – PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, today announced that the payment date for its quarterly dividend of $0.055 per share for shareholders of record at the close of business on February |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: PCTEL Inc Title of Class of Securities: Common Stock CUSIP Number: 69325Q105 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d- |
|
| January 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) Chain of Lakes Investment Fund, LLC 8101 34th Avenue South, Suite 400 Bloomington, Minnesota 55425 Attention: Timothy O’Connell Telephone: (702) 807-7858 (Na |
|
| January 22, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K Q1 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 21, 2021 PCTEL, Inc. |
|
| January 22, 2021 |
EXHIBIT 99.1 PCTEL Declares Regular Quarterly Dividend January 21, 2021 BLOOMINGDALE, Ill.-(BUSINESS WIRE)-Jan. 21, 2021- PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on February 15, 2021 to shareholders of record at the close of |
|
| November 9, 2020 |
EXHIBIT 10.1 PCTEL, INC. AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (“Agreement”) is made as of August 5, 2020 by and between PCTEL, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). Except as provided herein, this Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering the |
|
| November 9, 2020 |
‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, I |
|
| November 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2020 PCTEL, Inc. |
|
| November 6, 2020 |
PCTEL Reports Third Quarter Financial Results EXHIBIT 99.1 PCTEL Reports Third Quarter Financial Results BLOOMINGDALE, Illinois – November 5, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the third quarter ended September 30, 2020. Highlights • Revenue of $18.9 million in the quarter, 20% lower compared to the third quarter 2019. Revenue was lower by 6% for the test and measurement product line, and lower by 25% for the antenna |
|
| October 23, 2020 |
PCTEL Declares Regular Quarterly Dividend EXHIBIT 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – October 22, 2020 – PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on November 16, 2020 to shareholders of record at the close of business on November 9, |
|
| October 23, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K DIVIDEND NOVEMBER 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 22, 2020 PCTEL, Inc. |
|
| August 10, 2020 |
‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. ( |
|
| August 7, 2020 |
PCTEL Reports Second Quarter Financial Results EXHIBIT 99.1 PCTEL Reports Second Quarter Financial Results BLOOMINGDALE, Illinois – August 6, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the second quarter ended June 30, 2020. Highlights • Revenue of $19.8 million in the quarter, 16% lower compared to the second quarter 2019. Revenue was lower by 19% for the test and measurement product line, and lower by 13% for the antenna pro |
|
| August 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 6, 2020 PCTEL, Inc. |
|
| July 24, 2020 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – July 23, 2020 – PCTEL, Inc. (Nasdaq: PCTI), a leading global provider of wireless technology, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on August 17, 2020 to shareholders of record at the close of business on August 7, 2020. |
|
| July 24, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 23, 2020 PCTEL, Inc. |
|
| June 4, 2020 |
Certificate of Amendment to Amended and Restated Certificate of Incorporation of PCTEL, Inc EXHIBIT 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PC-TEL, INC. PC-Tel, Inc., a Delaware corporation (the “Corporation”), hereby certifies that: 1. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on July 6, 1998 under the name “PC-Tel, Inc.” 2. Article FIRST of the Corporation’s Ame |
|
| June 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 29, 2020 PCTEL, Inc. |
|
| June 2, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
|
| June 1, 2020 |
EXHIBIT 1.01 CONFLICT MINERALS REPORT OF PCTEL, INC. IN ACCORD WITH RULE 13P-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Section 1: Introduction (unaudited) This is the Conflict Minerals Report of PCTEL, Inc. (the “Company”) for products for which manufacturing was completed during calendar year 2019 in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”). Numerous terms |
|
| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT PCTEL, Inc. |
|
| June 1, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 27, 2020 PCTEL, Inc. |
|
| May 12, 2020 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| May 11, 2020 |
Form of Management Retention Agreement dated May 6, 2020 between PCTEL, Inc. and David A. Neumann EXHIBIT 10.1 TIER I PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of May 6, 2020 by and between David A. Neumann (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A.It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “Boar |
|
| May 11, 2020 |
Form of Management Retention Agreement dated May 6, 2020 for Section 16 officers EXHIBIT 10.2 TIER II PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of May 6, 2020 by and between [name of executive] (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A.It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “ |
|
| May 11, 2020 |
Quarterly Report - 10-Q Q1 2020 ‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| May 8, 2020 |
PCTEL Reports First Quarter Financial Results EXHIBIT 99.1 PCTEL Reports First Quarter Financial Results BLOOMINGDALE, Illinois – May 7, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the first quarter ended March 31, 2020. Highlights • Revenue of $17.5 million in the quarter, 15% lower compared to the first quarter 2019. Revenue was higher by 10% for the test and measurement product line, but lower by 24% in the higher volume an |
|
| May 8, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 7, 2020 PCTEL, Inc. |
|
| April 24, 2020 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – April 23, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on May 15, 2020 to shareholders of record at the close of business on May 8, 2020. The Company believes its 2020 dividend payments will be |
|
| April 24, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 23, 2020 PCTEL, Inc. |
|
| April 15, 2020 |
PCTI / PC-Tel, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| April 15, 2020 |
PCTI / PC-Tel, Inc. DEFA14A - - DEFA14A DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| April 2, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 2, 2020 PCTEL, Inc. |
|
| April 2, 2020 |
EXHIBIT 99.1 PCTEL Announces Termination of Share Repurchase Program BLOOMINGDALE, Illinois – April 2, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced that the Board of Directors has terminated the Company’s previously announced share repurchase program. The Board of Directors does not presently intend to modify the Company’s dividend policy. “Given the uncertainty surrounding the COVID-19 virus and i |
|
| March 19, 2020 |
PCTI / PC-Tel, Inc. PRE 14A - - PRE 14A PRE 14A Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| March 13, 2020 |
Exhibit 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 PCTEL, Inc. (“PCTEL,” the “Company,” “we,” “us,” and “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, par value $0.001 per share (the “Common Stock”). DESCRIPTION OF COMMON STOCK The f |
|
| March 13, 2020 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David A. |
|
| March 13, 2020 |
Sales Compensation Plan dated January 30, 2020 between PCTEL, Inc. and Arnt Arvik EXHIBIT 10.16 PCTEL, INC. SALES COMPENSATION PLAN Prepared specifically for: Arnt Arvik Plan Year 2020 PCTEL, Inc. 2020 Sales Compensation Plan EXHIBIT 10.16 I. Introduction This PCTEL Sales Compensation Plan (the “Plan”) has been designed by the Company (as hereinafter defined) to: ▪ Align sales compensation with corporate profitability; ▪ Motivate, incent and reward sales behavior in order to ac |
|
| March 13, 2020 |
PCTI / PC-Tel, Inc. 10-K - Annual Report - 10-K fr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| March 13, 2020 |
Amended and Restated Bylaws of the Registrant EXHIBIT 3.2 BYLAWS OF PC-TEL, INC. ARTICLE I CORPORATE OFFICES 1.1REGISTERED OFFICE The registered office of the Corporation shall be 1209 Orange Street, in the City of Wilmington, County of New Castle, State of Delaware, 19801. The name of the registered agent of the Corporation at such location is The Corporation Trust Company. 1.2OTHER OFFICES The board of directors may at any time establish ot |
|
| March 13, 2020 |
PCTEL, Inc. Long-Term Incentive Award Agreement (RSUs) dated February 5, 2020 EXHIBIT 10.15 PCTEL, INC. LONG-TERM INCENTIVE AWARD AGREEMENT (RSUs) This Long-Term Incentive Award Agreement (the “Agreement”), dated as of February 5, 2020 between PCTEL, Inc. (hereinafter referred to as the “Company”) and (hereinafter referred to as “Participant”), is intended to memorialize the authorization by the Company’s Board of Directors on February 5, 2020 (the “Date of Grant”) of an eq |
|
| March 13, 2020 |
List of significant subsidiaries EXHIBIT 21 Subsidiary State or Other Jurisdiction of Incorporation or Organization PCTEL (Tianjin) Wireless Telecommunications Products Co., Ltd. China PCTEL Limited (United Kingdom) United Kingdom |
|
| March 13, 2020 |
Lease Agreement between FP Gateway 270, LLC (Landlord) and PCTEL, Inc. (Tenant) EXHIBIT 10.14 PCTEL, INC. LONG-TERM INCENTIVE AWARD AGREEMENT This Long-Term Incentive Award Agreement (the “Agreement”), dated as of February 5, 2020 between PCTEL, Inc. (hereinafter referred to as the “Company”) and (hereinafter referred to as “Participant”), is intended to memorialize the authorization by the Company’s Board of Directors on February 5, 2020 (the “Date of Grant”) of an equity aw |
|
| March 10, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 10, 2020 PCTEL, Inc. |
|
| March 10, 2020 |
EXHIBIT 99.1 BLOOMINGDALE, Illinois – March 10, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced that the Board of Directors has reauthorized a share repurchase program pursuant to which the Company may repurchase up to $7.0 million of its common stock through the end of 2020. “This repurchase program demonstrates the Board's confidence in our future and our commitment to delivering value to all of our |
|
| March 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 5, 2020 PCTEL, Inc. |
|
| March 6, 2020 |
PCTEL Reports Fourth Quarter and Full Year Financial Results EXHIBIT 99.1 PCTEL Reports Fourth Quarter and Full Year Financial Results BLOOMINGDALE, Illinois – March 5, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the fourth quarter ended December 31, 2019. Highlights • Revenue of $22.9 million in the quarter and $90.6 million for the year, 8% higher in the quarter and 9% higher for the year compared to 2018. For the fourth quarter, revenue w |
|
| February 12, 2020 |
PCTI / PC-Tel, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 18)* PC-TEL INC (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| February 11, 2020 |
PCTI / PC-Tel, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: PCTEL Inc Title of Class of Securities: Common Stock CUSIP Number: 69325Q105 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule 13d-1(c) |
|
| February 3, 2020 |
PCTI / PC-Tel, Inc. / DEPRINCE RACE & ZOLLO INC - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
|
| January 27, 2020 |
PCTEL Declares Regular Quarterly Dividend EX-99.1 2 pcti-ex9916.htm EX-99.1 Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – January 23, 2020 – PCTEL, Inc. (Nasdaq: PCTI) announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on February 18, 2020 to shareholders of record at the close of business on February 7, 2020. The Compan |
|
| January 27, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 23, 2020 PCTEL, Inc. |
|
| November 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 6, 2019 PCTEL, Inc. |
|
| November 12, 2019 |
PCTEL Reports $23.6 Million in Third Quarter Revenue EXHIBIT 99.1 PCTEL Reports $23.6 Million in Third Quarter Revenue BLOOMINGDALE, Illinois – November 7, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the third quarter ended September 30, 2019. Highlights • Revenue of $23.6 million in the quarter, 28% higher compared to the prior year. The third quarter revenue was higher by 104% for the test and measurement product line and higher by |
|
| November 12, 2019 |
PCTI / PC-Tel, Inc. 10-Q - Quarterly Report - 10-Q ‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, I |
|
| October 25, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 25, 2019 PCTEL, Inc. |
|
| October 25, 2019 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – October 25, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on November 15, 2019 to shareholders of record at the close of business on November 8, 2019. The Company believes its 2019 dividend payme |
|
| August 13, 2019 |
PCTI / PC-Tel, Inc. S-8 - - FORM S-8 AUGUST 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PCTEL, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 471 BRIGHTON DRIVE 77-0364943 (state or other jurisdiction of incorporation or organization) BLOOMINGDALE, ILLINOIS 60108 (address of principal executive offices including zip code) (I.R. |
|
| August 13, 2019 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David A. Neumann and Shelley J. Bacastow, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all ca |
|
| August 9, 2019 |
PCTEL Reports $23.5 Million in Second Quarter Revenue EXHIBIT 99.1 PCTEL Reports $23.5 Million in Second Quarter Revenue BLOOMINGDALE, Illinois – August 8, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the second quarter ended June 30, 2019. Highlights • Revenue of $23.5 million in the quarter, 9% higher compared to the prior year. The second quarter revenue was higher by 82% for the test and measurement product line and lower by 8% for |
|
| August 9, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 8, 2019 PCTEL, Inc. |
|
| August 9, 2019 |
PCTI / PC-Tel, Inc. 10-Q - Quarterly Report - 10-Q JUNE 30, 2019 ‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. ( |
|
| July 26, 2019 |
BLOOMINGDALE, Illinois – July 26, 2019 Exhibit 99.1 BLOOMINGDALE, Illinois – July 26, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on August 15, 2019 to shareholders of record at the close of business on August 8, 2019. The Company believes its 2019 dividend payments will be a return of capital for U.S. income t |
|
| July 26, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 26, 2019 PCTEL, Inc. |
|
| June 14, 2019 |
PCTI / PC-Tel, Inc. / Chain Of Lakes Investment Fund, Llc Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) Chain of Lakes Investment Fund, LLC 8101 34th Avenue South, Suite 400 Bloomington, Minnesota 55425 Attention: Christopher B. Woodruff Telephone: |
|
| June 3, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 29, 2019 PCTEL, Inc. |
|
| May 30, 2019 |
PCTI / PC-Tel, Inc. SD - - SD CONFLICT MINERALS 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT PCTEL, Inc. |
|
| May 30, 2019 |
EXHIBIT 1.01 CONFLICT MINERALS REPORT OF PCTEL, INC. IN ACCORD WITH RULE 13P-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Section 1: Introduction (unaudited) This is the Conflict Minerals Report of PCTEL, Inc. (the “Company”) for products for which manufacturing was completed during calendar year 2018 in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”). Numerous terms |
|
| May 10, 2019 |
PCTI / PC-Tel, Inc. 10-Q Quarterly Report 10-Q Q1 2019 ‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| May 8, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) May 7, 2019 PCTEL, Inc. |
|
| May 8, 2019 |
PCTEL Reports $20.6 Million in First Quarter Revenue EXHIBIT 99.1 PCTEL Reports $20.6 Million in First Quarter Revenue BLOOMINGDALE, Illinois – May 7, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the first quarter ended March 31, 2019. Highlights • Revenue of $20.6 million in the quarter, 5% lower compared to the prior year. Compared to the first quarter 2018, the first quarter revenue was higher by 38% for the test and measurement pr |
|
| April 29, 2019 |
PCTI / PC-Tel, Inc. DEFA14A DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
|
| April 25, 2019 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – April 25, 2019 - PCTEL, Inc. (Nasdaq: PCTI) announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on May 15, 2019 to shareholders of record at the close of business on May 8, 2019. The Company believes its 2019 dividend payments will be |
|
| April 25, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 25, 2019 PCTEL, Inc. |
|
| April 16, 2019 |
DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| April 16, 2019 |
DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
| March 18, 2019 |
Amended and Restated Bylaws of the Registrant EXHIBIT 3.2 BYLAWS OF PC-TEL, INC. ARTICLE I CORPORATE OFFICES 1.1REGISTERED OFFICE The registered office of the Corporation shall be 1209 Orange Street, in the City of Wilmington, County of New Castle, State of Delaware, 19801. The name of the registered agent of the Corporation at such location is The Corporation Trust Company. 1.2OTHER OFFICES The board of directors may at any time establish ot |
|
| March 18, 2019 |
List of significant subsidiaries EXHIBIT 21 Subsidiary State or Other Jurisdiction of Incorporation or Organization PCTEL (Tianjin) Electronics Company Ltd. China PCTEL Limited (United Kingdom) United Kingdom |
|
| March 18, 2019 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David A. |
|
| March 18, 2019 |
Lease Agreement between FP Gateway 270, LLC (Landlord) and PCTEL, Inc. (Tenant) EXHIBIT 10.14 LEASE BY AND BETWEEN FP Gateway 270, LLC LANDLORD AND PC-TeL, Inc. TENANT 22600 Gateway Center Drive Clarksburg, Maryland {B2323618; 13} TABLE OF CONTENTS Page ARTICLE 1 Reference Data1 1.1 Introduction and Subjects Referred To.1 1.2 Exhibits.3 ARTICLE 2 Premises and Term3 2.1 Premises3 2.2 Term4 2.3 Early Access4 2.4 Extension Option4 2.5 Right of First Offer6 2.6 Measurement of the |
|
| March 18, 2019 |
Long-Term Incentive Award Agreement dated February 6, 2019 EXHIBIT 10.13 PCTEL, INC. LONG-TERM INCENTIVE AWARD AGREEMENT This Long-Term Incentive Award Agreement (the “Agreement”), dated as of February , 2019 between PCTEL, Inc. (hereinafter called the “Company”) and (hereinafter called the “Participant”), is intended to memorialize the authorization by the Company’s Board of Directors of an equity award to Participant under the Company’s 2019 long-term i |
|
| March 18, 2019 |
Sales Compensation Agreement dated February 11, 2018 between PCTEL, Inc. and Arnt Arvik EXHIBIT 10.11 PCTEL, INC. SALES COMPENSATION PLAN Prepared specifically for: Arnt Arvik FY 2018 PCTEL, Inc. 2018 Sales Compensation Plan This plan supersedes all previous compensation plans EXHIBIT 10.11 I. Introduction The PCTEL Sales Compensation Plan (the “Plan”) has been designed to: ▪ Align sales compensation with corporate profitability; ▪ Motivate, incent and reward sales behavior in order |
|
| March 18, 2019 |
Form of Management Retention Agreement EXHIBIT 10.9 TIER II PCTEL, INC. MANAGEMENT RETENTION AGREEMENT This Management Retention Agreement (the “Agreement”) is effective as of by and between [name of executive (the “Executive”) and PCTEL, Inc. (the “Company”). R E C I T A L S A.It is expected that the Company from time to time may consider a Change of Control (as defined below). The Board of Directors of the Company (the “Board”) recog |
|
| March 18, 2019 |
Amended and Restated Sales Compensation Plan dated March 15, 2019 between PCTEL, Inc. and Arnt Arvik EXHIBIT 10.12 PCTEL, INC. AMENDED AND RESTATED SALES COMPENSATION PLAN Prepared specifically for: Arnt Arvik FY 2019 PCTEL, Inc. 2019 Sales Compensation Plan EXHIBIT 10.12 I. Introduction This PCTEL Sales Compensation Plan (the “Plan”) has been designed by the Company (as hereinafter defined) to: ▪ Align sales compensation with corporate profitability; ▪ Motivate, incent and reward sales behavior |
|
| March 18, 2019 |
PCTI / PC-Tel, Inc. 10-K 12/31/2018 (Annual Report) fr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| March 18, 2019 |
Separation Agreement and Release dated November 9, 2018 between PCTEL, Inc. and John Schoen EXHIBIT 10.10 SePARATION aGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between John W. Schoen of 1619 East Greenwood, Mt. Prospect, Illinois 60056 (“Employee”) and PCTEL, Inc., a Delaware corporation, including its employees, directors, officers, shareholders, successors and assigns (“Company” or “PCTEL”). Employee and PCTEL may collectively sometimes be |
|
| March 18, 2019 |
EXHIBIT 10.11.1 FIRST AMENDMENT TO SALES COMPENSATION AGREEMENT THIS FIRST AMENDMENT TO SALES COMPENSATION AGREEMENT (the “Amendment”) is entered into and effective as of September 20, 2018 by and between PCTEL, Inc., a Delaware corporation having a place of business at 471 Brighton Drive, Bloomingdale, IL 60108 (“PCTEL”), and Arnt Arvik, a PCTEL employee with a residence at 15701 Berkeley Drive, |
|
| March 15, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 14, 2019 PCTEL, Inc. |
|
| March 15, 2019 |
PCTEL Reports $21.2 Million in Fourth Quarter Revenue EXHIBIT 99.1 PCTEL Reports $21.2 Million in Fourth Quarter Revenue BLOOMINGDALE, Illinois – March 14, 2019 – PCTEL, Inc. (Nasdaq: PCTI) announced its results for the fourth quarter ended December 31, 2018. Highlights from Continuing Operations • Revenue of $21.2 million in the quarter and $83.0 million for the year, 9% lower in the quarter and 9% lower for the year compared to the prior year. Reve |
|
| February 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 6, 2019 PCTEL, Inc. |
|
| February 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
|
| February 8, 2019 |
PCTI / PC-Tel, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 17)* PC-TEL INC (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| February 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* PCTel, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
| January 25, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 25, 2019 PCTEL, Inc. |
|
| January 25, 2019 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – January 25, 2019 - PCTEL, Inc. (Nasdaq: PCTI), a leader in Performance Critical TELecom solutions, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on February 15, 2019 to shareholders of record at the close of business on February |
|
| January 25, 2019 |
PCTI / PC-Tel, Inc. / DEPRINCE RACE & ZOLLO INC - SCHEDULE 13G HOLDINGS REPORT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
|
| December 27, 2018 |
PCTI / PC-Tel, Inc. / Chain Of Lakes Investment Fund, Llc Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) PCTEL, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 69325Q105 (CUSIP Number) Chain of Lakes Investment Fund, LLC 8101 34th Avenue South, Suite 400 Bloomington, Minnesota 55425 Attention: Christopher B. Woodruff Telephone: |
|
| December 27, 2018 |
Exhibit 2 Joint Filing Agreement The undersigned hereby agree that a single Schedule 13D (or any amendment thereto) relating to the Common Stock of PCTEL, Inc. |
|
| December 27, 2018 |
Schedule of Transactions by the Reporting Persons Exhibit 1 Schedule of Transactions by the Reporting Persons The following table sets forth all transactions with respect to the Common Stock effected in the last 60 days by or on behalf of the Reporting Persons, inclusive of any transactions effected through 4:00 p. |
|
| November 13, 2018 |
Employment Agreement between John Schoen and PCTEL, Inc. dated December 11, 2008 EXHIBIT 10.3 PCTEL, INC. JOHN W. SCHOEN EMPLOYMENT AGREEMENT (amended and restated on December 11, 2008) This Agreement, as amended and restated as of December 11, 2008, (the "Effective Date''), is made and entered into by and between PCTEL, Inc. (the "Company") and John W. Schoen ("Executive"). This Agreement shall supersede the Employment Agreement dated November 12, 2001, and the August 23, 200 |
|
| November 13, 2018 |
PCTEL Appoints Kevin McGowan as Chief Financial Officer EXHIBIT 99.1 EXHIBIT 99.1 PCTEL Appoints Kevin McGowan as Chief Financial Officer BLOOMINGDALE, Ill. – (BUSINESS WIRE) November 12, 2018 — PCTEL, Inc. (NASDAQ: PCTEL), a leader in Performance Critical TELecom solutions, announced today the appointment of Kevin McGowan as Vice President and Chief Financial Officer effective December 1, 2018. In this role, Mr. McGowan will oversee all financial func |
|
| November 13, 2018 |
Form of Severance Benefits Letter EXHIBIT 10.1 [Date] [Employee Name and Address] Subject: Severance Benefits Dear Employee: I am pleased to extend to you the severance benefits specified herein which were approved by PCTEL, Inc.'s Board of Directors on [date], and which will become effective upon your written acceptance of this letter. The letter dated [date] pursuant to which PCTEL, Inc. (“Company”) offered you (hereinafter refe |
|
| November 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2018 PCTEL, Inc. |
|
| November 9, 2018 |
PCTEL Reports $18.4 Million in Third Quarter Revenue EXHIBIT 99.1 PCTEL Reports $18.4 Million in Third Quarter Revenue BLOOMINGDALE, Illinois – November 8, 2018 – PCTEL, Inc. (Nasdaq: PCTI), a leader in Performance Critical TELecom solutions, announced its results for the third quarter ended September 30, 2018. Highlights from Continuing Operations • Revenue of $18.4 million in the quarter and $61.7 million year to date, 22% lower in the quarter and |
|
| November 9, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 8, 2018 PCTEL, Inc. |
|
| November 9, 2018 |
PCTI / PC-Tel, Inc. 10-Q Q3 2018 (Quarterly Report) ‘s offio UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-27115 PCTEL, Inc. |
|
| October 30, 2018 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 26, 2018 PCTEL, Inc. |
|
| October 30, 2018 |
PCTEL Declares Regular Quarterly Dividend Exhibit 99.1 PCTEL Declares Regular Quarterly Dividend BLOOMINGDALE, Illinois – October 26, 2018 - PCTEL, Inc. (Nasdaq: PCTI), a leader in Performance Critical TELecom solutions, announced today the declaration of its regular quarterly dividend of $0.055 per share on its common stock. This dividend will be payable on November 15, 2018 to shareholders of record at the close of business on November |
|
| August 29, 2018 |
EXHIBIT 99.1 PCTEL Announces Reorganization to Advance Growth Strategy Rishi Bharadwaj to Lead Companywide Operations as COO BLOOMINGDALE, Illinois – August 28, 2018 - PCTEL, Inc. (Nasdaq: PCTI), a leader in Performance Critical TELecom solutions, announced a strategic reorganization to drive company growth, consolidating its operations to address the convergence in the industrial IoT, public safe |
|
| August 29, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 28, 2018 PCTEL, Inc. |
|
| August 29, 2018 |
EXHIBIT 10.1 SePARATION aGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Jeffrey A. Miller of 1194 Falcon Ridge Drive, Elgin, Illinois 60124 (“Employee”) and PCTEL, Inc., a Delaware corporation, including its employees, directors, officers, shareholders, successors and assigns (“Company” or “PCTEL”). Employee and PCTEL may collectively sometimes be r |
|
| August 9, 2018 |
PCTEL Reports $21.6 Million in Second Quarter Revenue EXHIBIT 99.1 PCTEL Reports $21.6 Million in Second Quarter Revenue BLOOMINGDALE, Ill. – August 8, 2018 – PCTEL, Inc. (Nasdaq: PCTI), a leader in Performance Critical TELecom solutions, announced its results for the second quarter ended June 30, 2018. Highlights from Continuing Operations • Revenue of $21.6 million in the second quarter and $43.3 million in the first half, unchanged in the quarter |
