Item 1.02. Termination of a Material Definitive Agreement.

The information provided in the Introductory Note of this Current Report on Form 8-K (this "Current Report") is incorporated herein by reference.

Termination of the Credit Agreement

Concurrently with the closing of the Merger, the Company terminated and repaid in full all outstanding obligations under the Credit Agreement, dated as of July 2, 2018, among the Company, as borrower, Wells Fargo Bank, National Association, as administrative agent, and the lenders from time to time thereto (as amended, restated or otherwise modified, the "Credit Agreement"), and made arrangements with the applicable counterparties for the termination of certain interest rate swap transactions that the Company entered into in connection with the Credit Agreement. In connection with the termination and repayment in full of all outstanding obligations under the Credit Agreement, all related liens and security interests were terminated and released.

Item 2.01. Completion of Acquisition or Disposition of Assets.

The information set forth in the Introductory Note and in Items 3.03, 5.01, 5.02, 5.03 and 7.01 of this Current Report is incorporated herein by reference.

At the Effective Time, each share of common stock, $0.01 par value, of the Company (the "Company Common Stock") outstanding immediately prior to the Effective Time (other than certain excluded shares as described in the Merger Agreement) was canceled and converted into the right to receive cash in the amount of $40.00 per share (the "Per Share Price"), without interest and subject to applicable withholding.

At or immediately prior to the Effective Time, each of the Company's outstanding stock options had an exercise price per share equal to or greater than the Per Share Price and was therefore canceled without payment.

At or immediately prior to the Effective Time, the Company's equity-based awards were treated in the following manner:

· Each outstanding share of restricted stock of the Company vested in full and

was converted into the right to receive the Per Share Price.

· Each outstanding restricted stock unit of the Company (a "Company RSU") that


   was granted prior to the date of the Merger Agreement was canceled and
   converted into the right to receive an amount in cash equal to the Per Share
   Price multiplied by the number of shares of Company Common Stock subject to
   such Company RSU.

· Each outstanding Company RSU that was subject to performance-based vesting


   conditions (a "Company PSU") that was granted prior to the date of the Merger
   Agreement was canceled and converted into the right to receive an amount in
   cash equal to the Per Share Price multiplied by the total number of shares of
   Company Common Stock subject to such Company PSU, with the number of vested
   Company PSUs calculated by the Leadership Development and Compensation
   Committee of the Board of Directors of the Company (the "Company Board") in
   accordance with the terms of the applicable Company stock plan and award
   agreement governing such Company PSUs.

· Each outstanding Company RSU that was granted on or after the date of the


   Merger Agreement (a "Company Interim RSU") was assumed by Parent and converted
   into a restricted stock unit of Parent (each, an "Assumed RSU") with respect to
   a number of shares of common stock of Parent (the "Parent Common Stock")
   (rounded down to the nearest whole share) that was equal to the number of
   shares of Company Common Stock subject to such Company Interim RSU immediately
   prior to the Effective Time multiplied by the quotient obtained by dividing (a)
   the Per Share Price by (b) the average closing price per share of Parent Common
   Stock on the NYSE (as defined below) for the ten trading-day period ending on
   the trading day preceding the date of the closing of the Merger. Each such
   Assumed RSU remains subject to the vesting schedule that was applicable to such
   Company Interim RSU and the other terms and conditions applicable to such
   Company Interim RSU as in effect immediately prior to the closing of the
   Merger.

· Each outstanding Company PSU that was granted on or after the date of the


   Merger Agreement (a "Company Interim PSU") was canceled and exchanged for a
   Company Interim RSU with respect to a number of shares of Company Common Stock
   equal to the number of shares of Company Common Stock subject to such Company
   Interim PSU with respect to target performance (on a one-for-one basis), and
   with the same remaining time-based vesting schedule that would have been
   applicable had the Company Interim PSU been initially granted as a Company
   Interim RSU, and such award was treated as a Company Interim RSU as described
   above.

The description of the Merger and the Merger Agreement contained in this Item 2.01 does not purport to be complete and is subject to and qualified in its . . .

Item 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or


            Standard; Transfer of Listing.

The information set forth under the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 3.01.

On August 29, 2022, in connection with the completion of the Merger, the Company notified the New York Stock Exchange (the "NYSE") that the Merger had been completed, and requested that the NYSE suspend trading of the Company Common Stock on the NYSE and withdraw the Company Common Stock from listing on the NYSE prior to the opening of trading on August 29, 2022. The NYSE has filed, or will file, a notification of removal from listing on Form 25 with the SEC with respect to the Company Common Stock in order to effect the delisting of such shares from the NYSE. Such delisting will result in the deregistration of the Company Common Stock under Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). The Company intends to file with the SEC a Form 15 requesting the deregistration of the Company Common Stock under Section 12(g) of the Exchange Act, which will suspend the Company's reporting obligations under Sections 13(a) and 15(d) of the Exchange Act with respect to the Company Common Stock.

Item 3.03. Material Modification to Rights of Security Holders.

The information set forth in the Introductory Note and under Items 2.01, 3.01 and 5.03 of this Current Report is incorporated by reference into this Item 3.03.

At the Effective Time, the holders of Company Common Stock immediately before the Merger ceased to have any rights as stockholders of the Company (other than their right to receive the Per Share Price in accordance with the terms of the Merger Agreement).

Item 5.01. Change in Control of Registrant.

The information set forth in the Introductory Note and the information set forth under Items 2.01, 3.03 and 5.02 of this Current Report is incorporated by reference into this Item 5.01.

As a result of the consummation of the Merger, a change in control of the Company occurred, and the Company became a wholly owned subsidiary of HP. HP funded the acquisition through a combination of cash on hand and debt financing.

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

The information set forth in the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 5.02.

In connection with the consummation of the Merger, Robert Hagerty, Marvin Tseu, David M. Shull, Kathy Crusco, Brian Dexheimer, Greggory Hammann, Guido Jouret, Talvis Love, Marshall Mohr, Daniel Moloney and Yael Zheng, being all of the directors of the Company immediately prior to the Effective Time, resigned from the Company Board (and all of the committees thereof). No director resigned as a result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

In connection with the consummation of the Merger and in accordance with the terms of the Merger Agreement, Rick E. Hansen, the sole director of Merger Sub as of immediately prior to the Effective Time, along with Brian Lynn, became directors of the Company, effective as of the Effective Time.

In connection with the consummation of the Merger, Rick E. Hansen became an officer of the Company, and each of David M. Shull, Charles Boynton, Carl Wiese and Lisa Bodensteiner continued as officers of the Company, in each case immediately following the Effective Time.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


            Year.

The information set forth in the Introductory Note and Item 2.01 of this Current Report is incorporated by reference into this Item 5.03.

At the Effective Time, the restated certificate of incorporation of the Company that was in effect immediately prior to the Effective Time was amended and restated to be in the form of Exhibit A to the Merger Agreement (the "Certificate of Incorporation"). In addition, at the Effective Time, the amended and restated bylaws of the Company as in effect immediately prior to the Effective Time were amended and restated in their entirety to be in the form of the bylaws of Merger Sub as in effect immediately prior to the Effective Time (the "Bylaws"). Copies of the Certificate of Incorporation and the Bylaws are filed as Exhibits 3.1 and 3.2 to this Current Report, respectively, and are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits



Exhibit No.                               Description
  2.1         Agreement and Plan of Merger, dated as of March 25, 2022, among
            Plantronics, Inc., HP Inc., and Prism Subsidiary Corp. (incorporated by
            reference to Exhibit 2.1 to the Current Report on Form 8-K filed by the
            Company with the SEC on March 28, 2022)*
  3.1         Amended and Restated Certificate of Incorporation of Plantronics,
            Inc.
  3.2         Amended and Restated Bylaws of Plantronics, Inc.
104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document)

* Schedules and exhibits have been omitted pursuant to Item 601(b)(2)(ii) of Regulation S-K. The Company will furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request. The Company may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, for any schedules or exhibits so furnished.

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