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<title>sono-20200812</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV80L2ZyYWc6MmE3Yzg3M2VkZjU5NDRlMGJiYWJlZjJhZTk0MDRhODQvdGFibGU6MTRiMTRiYzE4OGM5NDVlMmE2YTQwZWNhYzViYjQ2YTYvdGFibGVyYW5nZToxNGIxNGJjMTg4Yzk0NWUyYTZhNDBlY2FjNWJiNDZhNl8yLTEtMS0xLTA_da2c382f-4dca-4be8-8f8b-b06d3a5e73fc">0001314727</ix:nonNumeric><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" name="dei:AmendmentFlag" 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style="text-align:center;margin-top:4pt;-sec-extract:summary;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%;">UNITED STATES</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%;">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">Washington, DC 20549</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">&#160;</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%;">FORM <ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGV4dHJlZ2lvbjo3ZjdkNjk0OTczNGQ0YWE3ODgxYmJmMjlmOGU3NTQzOF8zOTAw_d9aa5876-fe0f-4004-8f0b-d3c5b1aa0d7e">8-K</ix:nonNumeric> </span></div><div style="text-align:center;"><span><br/></span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">CURRENT REPORT</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New 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id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGV4dHJlZ2lvbjo3ZjdkNjk0OTczNGQ0YWE3ODgxYmJmMjlmOGU3NTQzOF8zODk5_65708ccf-28cc-4433-a65c-10ed302066c0">965-3001</ix:nonNumeric> </span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">(Registrant&#8217;s telephone number, including area code)</span></div><div style="text-align:center;margin-top:12pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Not applicable</span></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">(Former name or former address, if changed since last report)</span></div><div style="text-align:center;margin-bottom:12pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">&#160;</span></div><div style="margin-top:12pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):</span></div><div style="margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%;"><tr><td style="width:1.0%;"></td><td style="width:2.838%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:93.162%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Arial Unicode MS',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" format="ixt-sec:boolballotbox" name="dei:WrittenCommunications" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6ZTYzZjY0ZmIwMWZmNDkwMTljZjg2OTY3ZGJlY2ZlZTIvdGFibGVyYW5nZTplNjNmNjRmYjAxZmY0OTAxOWNmODY5NjdkYmVjZmVlMl8wLTAtMS0xLTA_d3144569-5ad9-4b92-a378-86e968a9ed73">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td></tr></table></div><div style="margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%;"><tr><td style="width:1.0%;"></td><td style="width:2.838%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:93.162%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New 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240.14a-12)</span></td></tr></table></div><div style="margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%;"><tr><td style="width:1.0%;"></td><td style="width:2.838%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:93.162%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" format="ixt-sec:boolballotbox" name="dei:PreCommencementTenderOffer" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6MDRiMDNkMDk5OGQ1NDAzOGJiMjE0YjFhMzM1MGRmNTEvdGFibGVyYW5nZTowNGIwM2QwOTk4ZDU0MDM4YmIyMTRiMWEzMzUwZGY1MV8wLTAtMS0xLTA_6bfcc432-2d15-41f6-9502-fdb3b10c37e1">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td></tr></table></div><div style="margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%;"><tr><td style="width:1.0%;"></td><td style="width:2.838%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:93.162%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6NmQyOTZmNzM0NDAwNDI0M2JmNzc3ZDQ2YWMxMTYyM2YvdGFibGVyYW5nZTo2ZDI5NmY3MzQ0MDA0MjQzYmY3NzdkNDZhYzExNjIzZl8wLTAtMS0xLTA_7b5ec4bb-2e1b-40b7-b96b-2ccc865a5b1a">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td></tr></table></div><div style="text-align:center;margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:98.099%;"><tr><td style="width:1.0%;"></td><td style="width:30.190%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:19.460%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:44.350%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:bottom;border-top:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Title of each class</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:bottom;border-top:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Trading Symbol(s)</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:bottom;border-top:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;border-right:1pt solid #00000a;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Name of each exchange on which registered</span></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;border-top:1pt solid #00000a;border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6ZjFiNDJjNTI5Y2M3NDAwM2JjMGI2Y2YxZjA2OTg1NDkvdGFibGVyYW5nZTpmMWI0MmM1MjljYzc0MDAzYmMwYjZjZjFmMDY5ODU0OV8xLTAtMS0xLTA_39e23865-314b-4be2-ab57-f7150fac4c8a">Common Stock, $0.001 par value</ix:nonNumeric></span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:bottom;border-top:1pt solid #00000a;border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6ZjFiNDJjNTI5Y2M3NDAwM2JjMGI2Y2YxZjA2OTg1NDkvdGFibGVyYW5nZTpmMWI0MmM1MjljYzc0MDAzYmMwYjZjZjFmMDY5ODU0OV8xLTEtMS0xLTA_3032e3bf-358b-4070-966c-9bc2ff904093">SONO</ix:nonNumeric></span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:bottom;border-top:1pt solid #00000a;border-bottom:1pt solid #00000a;border-left:1pt solid #00000a;padding-left:1pt;border-right:1pt solid #00000a;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);"><ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGFibGU6ZjFiNDJjNTI5Y2M3NDAwM2JjMGI2Y2YxZjA2OTg1NDkvdGFibGVyYW5nZTpmMWI0MmM1MjljYzc0MDAzYmMwYjZjZjFmMDY5ODU0OV8xLTItMS0xLTA_41c87358-537a-4dfe-9762-66f496798317">The Nasdaq Stock Market LLC</ix:nonNumeric></span></td></tr></table></div><div style="margin-top:9pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). </span></div><div style="text-align:right;margin-top:9pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Emerging growth company&#160;<ix:nonNumeric contextRef="i125d795b0e3c47f3b154e3069949610f_D20200812-20200812" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="id3VybDovL2RvY3MudjEvZG9jOmRlZDYyZDZkYjA4OTQ5YWY4MGUxOWVjOGFiNzQ3NjI5L3NlYzpkZWQ2MmQ2ZGIwODk0OWFmODBlMTllYzhhYjc0NzYyOV8xL2ZyYWc6N2Y3ZDY5NDk3MzRkNGFhNzg4MWJiZjI5ZjhlNzU0MzgvdGV4dHJlZ2lvbjo3ZjdkNjk0OTczNGQ0YWE3ODgxYmJmMjlmOGU3NTQzOF8zOTAz_de0d33bf-133b-4d5e-ac0e-e88b978188ca">&#9744;</ix:nonNumeric> </span></div><div style="margin-top:9pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</span></div><div style="position:relative;width:100%;height:42.75pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:center;"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%;"><div><span><br/></span></div></div><div style="text-align:justify;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Item 5.02&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div style="text-align:justify;"><span><br/></span></div><div style="text-align:justify;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">On August 12, 2020, the board of directors (the "Board") of Sonos, Inc. ("Sonos") increased the size of the Board from nine to ten members and appointed Panos Panay as a new member, effective immediately.  Mr. Panay was appointed as a Class I director for a term expiring at the 2022 Annual Meeting of Stockholders or until his successor is duly elected or qualified.  Mr. Panay has not been appointed to any committees of the Board at this time. </span></div><div style="text-align:justify;"><span><br/></span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">There is no arrangement or understanding between Mr. Panay and any other person pursuant to which he was appointed as a director. There are no transactions in which Mr. Panay has an interest requiring disclosure under Item 404(a) of Regulation S-K. The Board affirmatively determined that Mr. Panay is independent within the meaning of Nasdaq Listing Standards. </span></div><div><span><br/></span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Mr. Panay will be compensated for his services in accordance with Sonos' non-management director compensation program which provides for an annual fee of $50,000 for serving on the Board and an annual equity award of restricted stock units with a grant date value of approximately $175,000, each pro-rated based on his date of appointment.  In addition, Mr. Panay agreed to forego the portion of his cash retainer payable from his date of appointment until December 31, 2020 in accordance with a similar decision by all members of the Board reported on a Form 8-K filed June 24, 2020.</span></div><div><span><br/></span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">On August 12, 2020, Mr. Panay received an equity award of 6,041 restricted stock units which will vest in full on the earlier of February 27, 2021 or the 2021 Annual Meeting of Stockholders.</span></div><div style="text-align:justify;"><span><br/></span></div><div style="text-align:justify;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Item 7.01 &#160;Regulation FD Disclosure.</span></div><div><span><br/></span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">On August 17, 2020, Sonos issued a press release announcing the appointment of Mr. Panay. A copy of the press release is furnished hereto as Exhibit 99.1 and is incorporated herein by reference.</span></div><div style="text-align:justify;"><span><br/></span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.</span></div><div style="text-align:justify;"><span><br/></span></div><div style="text-align:justify;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Item 9.01&#160;Financial Statements and Exhibits.</span></div><div><span><br/></span></div><div style="margin-bottom:7pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;"> (d)&#160;Exhibits.</span></div><div style="padding-left:2.25pt;margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.853%;"><tr><td style="width:1.0%;"></td><td style="width:13.226%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:82.774%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="padding-left:2.25pt;padding-right:2.25pt;margin-bottom:2pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration: underline;">Exhibit No.</span></div></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="padding-left:2.25pt;padding-right:2.25pt;margin-bottom:2pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration: underline;">Description</span></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:2.25pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">99.1</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><div style="padding-left:2.25pt;padding-right:2.25pt;margin-bottom:2pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration: underline;"><a style="background-color:rgb(255,255,255, 0.0);color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration: underline;-sec-extract:exhibit;" href="finalsonosannouncespanos.htm">Press Release dated August 17, 2020 announcing the appointment of Panos Panay.</a></span></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:2.25pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">104</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><div style="padding-left:2.25pt;padding-right:2.25pt;margin-bottom:2pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;">Cover Page Interactive Data File (embedded within the Inline XBRL document)</span></div></td></tr></table></div><div style="text-align:justify;"><span><br/></span></div><div style="text-align:justify;"><span><br/></span></div><div><span><br/></span></div><div style="position:relative;width:100%;height:42.75pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:center;"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%;"><div><span><br/></span></div></div><div style="text-align:center;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">SIGNATURES</span></div><div style="margin-top:12pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">&#160;</span></div><div style="margin-top:5pt;margin-bottom:5pt;"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%;"><tr><td style="width:1.0%;"></td><td style="width:28.058%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:5.184%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:60.758%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#160;</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">SONOS, INC.</span></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:middle;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#160;</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:middle;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#160;</span></td><td colspan="3" style="background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><div style="margin-top:12pt;"><span style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;">Date: August 17, 2020</span></div></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">By:</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">/s/ Edward Lazarus</span></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#160;</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#160;</span></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:bottom;border-top:1pt solid #000000;padding-left:1pt;padding-right:1pt;"><span style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Edward Lazarus<br/>Chief Legal Officer</span></td></tr></table></div><div style="margin-top:12pt;"><span><br/></span></div><div style="position:relative;width:100%;height:42.75pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:center;"><span><br/></span></div></div></div></body></html>
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sono-20200812
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 12, 2020
SONOS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-38603
03-0479476
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
614 Chapala Street
Santa Barbara
,
California
93101
(Address of principal executive offices, including zip code)
(
805
)
965-3001
(Registrant's telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
SONO
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 12, 2020, the board of directors (the "Board") of Sonos, Inc. ("Sonos") increased the size of the Board from nine to ten members and appointed Panos Panay as a new member, effective immediately.  Mr. Panay was appointed as a Class I director for a term expiring at the 2022 Annual Meeting of Stockholders or until his successor is duly elected or qualified.  Mr. Panay has not been appointed to any committees of the Board at this time.
There is no arrangement or understanding between Mr. Panay and any other person pursuant to which he was appointed as a director. There are no transactions in which Mr. Panay has an interest requiring disclosure under Item 404(a) of Regulation S-K. The Board affirmatively determined that Mr. Panay is independent within the meaning of Nasdaq Listing Standards.
Mr. Panay will be compensated for his services in accordance with Sonos' non-management director compensation program which provides for an annual fee of $50,000 for serving on the Board and an annual equity award of restricted stock units with a grant date value of approximately $175,000, each pro-rated based on his date of appointment.  In addition, Mr. Panay agreed to forego the portion of his cash retainer payable from his date of appointment until December 31, 2020 in accordance with a similar decision by all members of the Board reported on a Form 8-K filed June 24, 2020.
On August 12, 2020, Mr. Panay received an equity award of 6,041 restricted stock units which will vest in full on the earlier of February 27, 2021 or the 2021 Annual Meeting of Stockholders.
Item 7.01  Regulation FD Disclosure.
On August 17, 2020, Sonos issued a press release announcing the appointment of Mr. Panay. A copy of the press release is furnished hereto as Exhibit 99.1 and is incorporated herein by reference.
The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
99.1
Press Release dated August 17, 2020 announcing the appointment of Panos Panay.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SONOS, INC.
Date: August 17, 2020
By:
/s/ Edward Lazarus
Edward Lazarus
Chief Legal Officer