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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 Planar Systems, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 9, 2017 |
PLNR / Planar Systems, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs664.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 9, 2016 |
PLNR / Planar Systems, 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. 9)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| December 7, 2015 |
S-8 POS 1 d26502ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. 333-204022 Registration No. 333-184189 Registration No. 333-168457 Registration No. 333-164297 Registration No. 333-138064 Registration No. 333-138063 Registration No. 333-123684 Registration No. 333-101148 Registration No. 333-101147 Registration No. 333-101145 Registration |
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| December 7, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 7, 2015 |
S-8 POS 1 d26502ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. 333-204022 Registration No. 333-184189 Registration No. 333-168457 Registration No. 333-164297 Registration No. 333-138064 Registration No. 333-138063 Registration No. 333-123684 Registration No. 333-101148 Registration No. 333-101147 Registration No. 333-101145 Registration |
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| December 7, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 7, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 7, 2015 |
15-12G 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: 0-23018 Planar Systems, Inc. (Exact name of registrant as specified |
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| December 7, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 7, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS 1 d26502ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. 333-204022 Registration No. 333-184189 Registration No. 333-168457 Registration No. 333-164297 Registration No. 333-138064 Registration No. 333-138063 Registration No. 333-123684 Registration No. 333-101148 Registration No. 333-101147 Registration No. 333-101145 Registration |
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| December 4, 2015 |
S-8 POS 1 d26502ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. 333-204022 Registration No. 333-184189 Registration No. 333-168457 Registration No. 333-164297 Registration No. 333-138064 Registration No. 333-138063 Registration No. 333-123684 Registration No. 333-101148 Registration No. 333-101147 Registration No. 333-101145 Registration |
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| December 4, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. |
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| December 4, 2015 |
S-8 POS 1 d26502ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 4, 2015 Registration No. 333-204022 Registration No. 333-184189 Registration No. 333-168457 Registration No. 333-164297 Registration No. 333-138064 Registration No. 333-138063 Registration No. 333-123684 Registration No. 333-101148 Registration No. 333-101147 Registration No. 333-101145 Registration |
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| December 2, 2015 |
PLANAR ANNOUNCES CLOSING OF MERGER WITH LEYARD EX-99.1 Exhibit 99.1 PLANAR ANNOUNCES CLOSING OF MERGER WITH LEYARD Beaverton, Oregon ? November 27, 2015 ? Planar Systems, Inc. (Nasdaq: PLNR), a global leader in display and digital signage technology, announced today that it has closed its sale to Leyard American Corporation, a subsidiary of Leyard Optoelectronic Co., Ltd., which designs, produces, and distributes a range of LED display product |
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| December 2, 2015 |
8-K 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 27, 2015 Planar Systems, Inc. |
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| December 2, 2015 |
AMENDED AND RESTATED BYLAWS OF PLANAR SYSTEMS, INC. ARTICLE I – MEETINGS OF SHAREHOLDERS EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PLANAR SYSTEMS, INC. ARTICLE I ? MEETINGS OF SHAREHOLDERS 1.1 Place of Meetings. Meetings of shareholders of Planar Systems, Inc. (the ?Corporation?) shall be held at any place, within or outside the State of Oregon, designated by the Corporation?s board of directors (the ?Board of Directors?). The Board may, in its sole discretion, determine that |
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| December 2, 2015 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION PLANAR SYSTEMS, INC. ARTICLE I EX-3.1 2 d161194dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PLANAR SYSTEMS, INC. ARTICLE I The name of the Corporation is Planar Systems, Inc. (the “Corporation”). ARTICLE II The address of the Corporation’s registered agent’s office in the State of Oregon is 388 State Street, Suite 420, Salem, OR 97301. The name of its registered agent at such address is CT Corp |
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| November 12, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 d60998d8k.htm FORM 8-K 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 12, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incor |
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| November 9, 2015 |
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. ) Filed by the Registrant x 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)) |
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| November 3, 2015 |
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. ) Filed by the Registrant x 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)) |
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| October 23, 2015 |
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. ) Filed by the Registrant x 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)) |
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| October 22, 2015 |
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 Filed by the Registrant x 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 Pro |
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| October 9, 2015 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 28, 2015 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 22, 2015 |
PLANAR ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD EX-99.1 EXHIBIT 99.1 PLANAR ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD Beaverton, Oregon ? September 21, 2015 ? Planar Systems, Inc. (Nasdaq: PLNR), a global leader in display and digital signage technology, announced today that the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (?HSR?), applicable to its proposed acquisition by Leyar |
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| September 22, 2015 |
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) September 21, 2015 Planar Systems, Inc. |
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| September 22, 2015 |
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) September 21, 2015 Planar Systems, Inc. |
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| September 22, 2015 |
PLANAR ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD EX-99.1 EXHIBIT 99.1 PLANAR ANNOUNCES EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD Beaverton, Oregon ? September 21, 2015 ? Planar Systems, Inc. (Nasdaq: PLNR), a global leader in display and digital signage technology, announced today that the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (?HSR?), applicable to its proposed acquisition by Leyar |
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| September 16, 2015 |
EX-2 Exhibit 2 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of August 12, 2015, by and between Leyard American Corporation, a Delaware corporation (“Parent”), and the undersigned shareholder (“Holder”) of Planar Systems, Inc. |
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| September 16, 2015 |
PLNR / Planar Systems, Inc. / Leyard American Corp - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] Under the Securities Exchange Act of 1934 Planar Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 726900103 (CUSIP Number) Leyard Optoelectronic Co., Ltd. Leyard American Corporation Pan Pacific Investment, Inc. Zach Zhang c/o Leyard American Corporatio |
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| September 16, 2015 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) EX-3 EXHIBIT 3 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) This agreement is made pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended (the “Act”) by and among the parties listed below, each referred to herein as a “Joint Filer. |
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| September 11, 2015 |
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. ) Filed by the Registrant x 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)) |
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| August 28, 2015 |
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 x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 13, 2015 |
EX-2.1 2 d22677dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among LEYARD AMERICAN CORPORATION, LEOPARD ACQUISITION CORPORATION, LEYARD OPTOELECTRONIC CO., LTD. and PLANAR SYSTEMS, INC. Dated as of August 12, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.1 Certain Defined Terms 2 SECTION 1.2 Table of Definitions 7 SECTION 1.3 Interpretations 9 ART |
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| August 13, 2015 |
DEFA14A 1 d37964ddefa14a.htm 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. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as p |
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| August 13, 2015 |
DEFA14A 1 d22677d8k.htm 8-K 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, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incorpor |
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| August 13, 2015 |
DEFA14A 1 d37964ddefa14a.htm 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. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as p |
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| August 13, 2015 |
EX-2.1 2 d22677dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among LEYARD AMERICAN CORPORATION, LEOPARD ACQUISITION CORPORATION, LEYARD OPTOELECTRONIC CO., LTD. and PLANAR SYSTEMS, INC. Dated as of August 12, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.1 Certain Defined Terms 2 SECTION 1.2 Table of Definitions 7 SECTION 1.3 Interpretations 9 ART |
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| August 13, 2015 |
PLANAR AGREES TO BE ACQUIRED BY LEYARD FOR $6.58 PER SHARE EX-99.1 4 d22677dex991.htm EX-99.1 Exhibit 99.1 PLANAR AGREES TO BE ACQUIRED BY LEYARD FOR $6.58 PER SHARE Beaverton, Oregon and Beijing, China – August 12, 2015 – Leyard Optoelectronic Co., Ltd., a leading worldwide provider of LED display products and ancillary systems, and Planar Systems, Inc. (Nasdaq: PLNR), a global leader in display and digital signage technology, announced today that they h |
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| August 13, 2015 |
PLANAR AGREES TO BE ACQUIRED BY LEYARD FOR $6.58 PER SHARE EX-99.1 4 d22677dex991.htm EX-99.1 Exhibit 99.1 PLANAR AGREES TO BE ACQUIRED BY LEYARD FOR $6.58 PER SHARE Beaverton, Oregon and Beijing, China – August 12, 2015 – Leyard Optoelectronic Co., Ltd., a leading worldwide provider of LED display products and ancillary systems, and Planar Systems, Inc. (Nasdaq: PLNR), a global leader in display and digital signage technology, announced today that they h |
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| August 13, 2015 |
8-K 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, 2015 Planar Systems, Inc. |
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| August 13, 2015 |
FIRST AMENDMENT OF RIGHTS AGREEMENT EX-4.1 3 d22677dex41.htm EX-4.1 Exhibit 4.1 FIRST AMENDMENT OF RIGHTS AGREEMENT THIS FIRST AMENDMENT OF RIGHTS AGREEMENT (this “Amendment”), effective as of August 12, 2015, is made by Planar Systems, Inc., an Oregon corporation (the “Company”), and Computershare Inc., successor-in-interest to Mellon Investor Services LLC (the “Rights Agent”). Capitalized terms used but not defined herein or in th |
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| August 13, 2015 |
FIRST AMENDMENT OF RIGHTS AGREEMENT EX-4.1 Exhibit 4.1 FIRST AMENDMENT OF RIGHTS AGREEMENT THIS FIRST AMENDMENT OF RIGHTS AGREEMENT (this ?Amendment?), effective as of August 12, 2015, is made by Planar Systems, Inc., an Oregon corporation (the ?Company?), and Computershare Inc., successor-in-interest to Mellon Investor Services LLC (the ?Rights Agent?). Capitalized terms used but not defined herein or in the Rights Agreement shall |
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| August 7, 2015 |
FIRST AMENDMENT LOAN AND SECURITY AGREEMENT EX-10.1 2 d946334dex101.htm EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT This First Amendment to Loan and Security Agreement (this “Amendment”) is entered into this 5th day of August, 2015, by and between (i) SILICON VALLEY BANK, a California corporation (“Bank”) and (ii) PLANAR SYSTEMS, INC., an Oregon corporation (“Planar”), CLARITY, A DIVISION OF PLANAR SYSTEMS, INC., an |
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| August 7, 2015 |
Planar Systems 10-Q (Quarterly Report) 10-Q 1 d946334d10q.htm 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended June 26, 2015 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or |
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| August 6, 2015 |
FIRST AMENDMENT LOAN AND SECURITY AGREEMENT EX-10.1 EXHIBIT 10.1 FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT This First Amendment to Loan and Security Agreement (this ?Amendment?) is entered into this 5th day of August, 2015, by and between (i) SILICON VALLEY BANK, a California corporation (?Bank?) and (ii) PLANAR SYSTEMS, INC., an Oregon corporation (?Planar?), CLARITY, A DIVISION OF PLANAR SYSTEMS, INC., an Oregon corporation (?Clarity |
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| August 6, 2015 |
EX-99.1 3 d11325dex991.htm EX-99.1 Exhibit 99.1 Planar Reports Fiscal Third Quarter 2015 Financial Results Digital Signage Product Sales up 19% to $25.3 Million, Driving $0.02 Non-GAAP EPS BEAVERTON, Ore. – August 6, 2015 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, reported financial results for the fiscal third quarter ended June 26, 2015. Fis |
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| August 6, 2015 |
8-K 1 d11325d8k.htm 8-K 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 5, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incorporation |
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| May 29, 2015 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) Oregon 000-23018 93-0835396 (State or other jurisdiction of Incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1195 NW Compton Dr., Beaverton, Oregon 97006 (Address of prin |
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| May 29, 2015 |
EX-1.01 2 d932852dex101.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report of Planar Systems, Inc. In Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 Introduction This is the Conflict Minerals Report (“Report”) for Planar Systems, Inc. (“Planar,” “we,” “us” or “our”), filed with the United States Securities and Exchange Commission (“SEC”) pursuant to Rule 13p-1 under the Securi |
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| May 8, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended March 27, 2015 Commission File No. 0-23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No |
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| May 8, 2015 |
S-8 As filed with the Securities and Exchange Commission on May 8, 2015 Registration No. |
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| May 7, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d922539d8k.htm FORM 8-K 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, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incorporat |
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| May 7, 2015 |
EX-99.1 Exhibit 99.1 Planar Reports Fiscal Second Quarter 2015 Financial Results Digital Signage Product Sales up 32% to $24.9 Million, Driving $0.08 Non-GAAP EPS BEAVERTON, Ore. ? May 7, 2015 ? Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, reported financial results for the fiscal second quarter ended March 27, 2015. Fiscal Q2 2015 Financial Highl |
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| March 4, 2015 |
EX-10.1 3 d884401dex101.htm EX-10.1 Exhibit 10.1 SECOND AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT PLANAR SYSTEMS, INC. PARTIES: Planar Systems, Inc. (“Company”) 1195 NW Compton Drive Beaverton, OR 97006 Gerald Perkel (“Executive”) 1745 South Shore Blvd. Lake Oswego, OR 97034 DATE: March 2, 2015 RECITAL: WHEREAS, the Company and Executive previously entered into an executive employment ag |
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| March 4, 2015 |
EX-10.3 5 d884401dex103.htm EX-10.3 Exhibit 10.3 SECOND AMENDED AND RESTATED KEY EMPLOYEE SEVERANCE AGREEMENT PARTIES: Planar Systems, Inc. (the “Company”) 1195 NW Compton Drive Beaverton, Oregon 97006 Ryan W. Gray (“Employee”) 2413 Remington Drive West Linn, Oregon 97068 DATE: March 2, 2015 (“Effective Date”) BACKGROUND: WHEREAS, the Company and Employee previously entered into a key employee sev |
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| March 4, 2015 |
EX-10.2 Exhibit 10.2 SECOND AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT PARTIES: Planar Systems, Inc. (“Company”) 1195 NW Compton Drive Beaverton, Oregon 97006 Stephen M. Going (“Executive”) 693 SW 68th Terrace Portland Oregon 97225 DATE: March 2, 2015 (“Effective Date”) RECITAL: WHEREAS, the Company and Executive previously entered into an executive severance agreement as of June 25, 2007, |
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| March 4, 2015 |
8-K 1 d884401d8k.htm FORM 8-K 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 26, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of inco |
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| March 4, 2015 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION PLANAR SYSTEMS, INC. EX-3.1 2 d884401dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PLANAR SYSTEMS, INC. These Amended and Restated Articles of Incorporation supersede the existing Articles of Incorporation and all previous amendments and restatements thereto. I. The name of the Corporation is Planar Systems, Inc. II. A. The authorized capital stock of the Corporation consists of 60,000 |
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| February 5, 2015 |
PLNR / Planar Systems, 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. 8)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 4, 2015 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended December 26, 2014 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Emplo |
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| February 3, 2015 |
EX-99.1 2 d864078dex991.htm EX-99.1 Exhibit 99.1 Planar Reports Fiscal First Quarter 2015 Financial Results 57% Increase in Digital Signage Product Sales to Record $29.8 Million Drives $0.17 Non-GAAP EPS BEAVERTON, Ore. – February 3, 2015 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, reported financial results for the fiscal first quarter ended D |
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| February 3, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d864078d8k.htm FORM 8-K 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 3, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incor |
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| January 20, 2015 |
PLANAR AMBERGLEN 1195 BUILDING THIRD AMENDMENT TO LEASE EX-10.1 2 d854794dex101.htm EX-10.1 Exhibit 10.1 PLANAR AMBERGLEN 1195 BUILDING THIRD AMENDMENT TO LEASE This Third Amendment to Lease (this “Amendment”) is made as of January 1, 2015 by and between Amberglen Properties Limited Partnership, an Oregon limited partnership (“Landlord”), and Planar Systems, Inc., an Oregon corporation (“Tenant”). RECITALS A. Landlord’s predecessor in interest, Amberja |
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| January 20, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d854794d8k.htm 8-K 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 14, 2015 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incorporat |
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| January 9, 2015 |
PLNR / Planar Systems, Inc. DEF 14A - - DEF 14A DEF 14A 1 d819392ddef14a.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x 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)) x Definitive Proxy Statement ¨ |
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| December 24, 2014 |
PLNR / Planar Systems, Inc. PRE 14A - - PRE 14A PRE 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| December 5, 2014 |
8-K 1 d832226d8k.htm FORM 8-K 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) December 3, 2014 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incor |
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| November 26, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 26, 2014. 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 No. 0-2301 |
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| November 26, 2014 |
Exhibit 10.27 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (the ?Agreement?) is made and entered into effective as of November 25, 2014 between Planar Systems, Inc., an Oregon corporation (the ?Company?), and Ryan W. Gray (?Indemnitee?). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or in other capacities unless they are provided with a |
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| November 26, 2014 |
Subsidiaries of Planar Systems, Inc. EX-21.0 4 d780656dex210.htm EX-21.0 Exhibit 21.0 Subsidiaries of Planar Systems, Inc. Clarity, a Division of Planar Systems, Inc. Planar China LLC Planar Systems Oy Planar Taiwan LLC |
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| November 26, 2014 |
Consent of Independent Registered Public Accounting Firm EX-23.0 Exhibit 23.0 Consent of Independent Registered Public Accounting Firm The Board of Directors and Shareholders Planar Systems, Inc.: We consent to the incorporation by reference in the registration statements (File Nos. 33-82688, 333-45191, 333-37502, 333-101147, 333-123684, 333-138063, 333-138064, 333-164297, 333-168457, and 333-184189) on Form S-8 of Planar Systems, Inc. of our report dat |
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| November 26, 2014 |
EX-10.26 2 d780656dex1026.htm EX-10.26 Exhibit 10.26 SECOND AMENDED AND RESTATED KEY EMPLOYEE SEVERANCE AGREEMENT PARTIES: Planar Systems, Inc. 1195 NW Compton Drive Beaverton, Oregon 97006 (the “Company”) Ryan W. Gray 2413 Remington Drive West Linn, Oregon 97068 (“Employee”) DATE: November 25, 2014 (“Effective Date”) BACKGROUND: The Board of Directors of the Company considers the maintenance of s |
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| November 5, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d817464d8k.htm FORM 8-K 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, 2014 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incor |
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| November 5, 2014 |
EX-99.1 Exhibit 99.1 Planar Reports Fiscal Fourth Quarter and Full Year 2014 Financial Results 36% Increase in Fiscal 2014 Digital Signage Product Sales Drives $0.27 in full year Non-GAAP EPS BEAVERTON, Ore. – November 5, 2014 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, reported financial results for the fiscal fourth quarter and year ended Sep |
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| August 7, 2014 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended June 27, 2014 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
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| July 31, 2014 |
EX-99.1 Exhibit 99.1 Planar Reports Fiscal Third Quarter 2014 Financial Results Company Reports 53 Percent Year-Over-Year Growth in Quarterly Sales of Digital Signage Products BEAVERTON, Ore. – July 31, 2014 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, recorded sales of $43.9 million and GAAP income per share of $0.03 in its third fiscal quarter |
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| July 31, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K 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 31, 2014 Planar Systems, Inc. |
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| May 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) Oregon 000-23018 93-0835396 (State or other jurisdiction of Incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1195 NW Compton Dr., Beaverton, Oregon 97006 (Address of princip |
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| May 30, 2014 |
EX-1.02 2 d731776dex102.htm EX-1.02 Exhibit 1.02 Conflict Minerals Report of Planar Systems, Inc. In Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 Planar Systems, Inc. (“Planar”) is providing this Conflict Minerals Report for calendar year 2013 in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (Rule 13p-1). Please refer to Rule 13p-1, Form SD and the 19 |
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| May 8, 2014 |
10-Q 1 d678895d10q.htm FORM 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended March 28, 2014 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporati |
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| May 6, 2014 |
EX-99.1 Exhibit 99.1 Planar Announces Fiscal Second Quarter 2014 Financial Results Company reports 41 percent year-over-year growth in quarterly sales of Digital Signage products BEAVERTON, Ore. – May 6, 2014 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, recorded sales of $41.1 million and GAAP income per share of $0.01 in its second fiscal quart |
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| May 6, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K 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, 2014 Planar Systems, Inc. |
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| March 4, 2014 |
Submission of Matters to a Vote of Security Holders Form 8-K 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 4, 2014 (February 26, 2014) Planar Systems, Inc. |
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| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number:3235-0145 Expires: February 28, 2009 Estimated average burden hours per response… 10.4 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* PLANAR SYSTEMS, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2013 (Dat |
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| February 10, 2014 |
PLNR / Planar Systems, 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. 7)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 7, 2014 |
10-Q 1 d645197d10q.htm 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended December 27, 2013 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation |
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| February 5, 2014 |
EX-99.1 Exhibit 99.1 Planar Announces Fiscal First Quarter 2014 Financial Results Company reports a profitable quarter and record quarterly sales of Digital Signage products BEAVERTON, Ore. – February 5, 2014 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, recorded sales of $40.5 million and GAAP income per share of $0.03 in its first fiscal quarte |
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| February 5, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K 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 5, 2014 Planar Systems, Inc. |
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| January 22, 2014 |
Form 8-K 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 16, 2014 Planar Systems, Inc. |
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| January 17, 2014 |
DEF 14A 1 d642489ddef14a.htm DEFINITIVE PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x 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)) x Definitiv |
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| December 4, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 27, 2013. 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 No. 0-23018 PLANAR SYSTEMS, |
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| December 4, 2013 |
Subsidiaries of Planar Systems, Inc. EX-21.0 Exhibit 21.0 Subsidiaries of Planar Systems, Inc. Clarity, a Division of Planar Systems, Inc. Planar China LLC Planar Systems Oy Planar Taiwan LLC |
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| December 4, 2013 |
Consent of Independent Registered Public Accounting Firm EX-23.0 Exhibit 23.0 Consent of Independent Registered Public Accounting Firm The Board of Directors and Shareholders Planar Systems, Inc.: We consent to the incorporation by reference in the registration statements (File Nos. 33-82688, 333-45191, 333-37502, 333-101147, 333-123684, 333-138063, 333-138064, 333-164297, 333-168457, and 333-184189) on Form S-8 of Planar Systems, Inc. of our report dat |
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| November 27, 2013 |
Form 8-K 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 21, 2013 Planar Systems, Inc. |
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| November 27, 2013 |
EX-10.1 Exhibit 10.1 LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of November 21, 2013 (the “Effective Date”) by and between (i) SILICON VALLEY BANK, a California corporation (“Bank”) with a loan production office located at 380 Interlocken Crescent, Suite 600, Broomfield, Colorado 80021, and (ii) PLANAR SYSTEMS, INC., an Oregon corporation (“Planar”), C |
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| November 20, 2013 |
EX-99.1 2 d629711dex991.htm EX-99.1 Exhibit 99.1 Planar Announces Fiscal Fourth Quarter and Full Year 2013 Financial Results Company reports record quarterly sales of Digital Signage products and Non-GAAP profitability for the fiscal year BEAVERTON, Ore. – November 20, 2013 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, recorded sales of $45.7 mil |
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| November 20, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d629711d8k.htm FORM 8-K 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 20, 2013 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of inco |
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| November 12, 2013 |
8-K 1 d625860d8k.htm FORM 8-K 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, 2013 Planar Systems, Inc. (Exact name of registrant as specified in its charter) Oregon 0-23018 93-0835396 (State or other jurisdiction of incor |
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| August 9, 2013 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN EX-10.1 2 d540875dex101.htm EX-10.1 Exhibit 10.1 PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the “Company”) hereby grants to you a Restricted Stock Award (the “Award”) for shares of the Company’s Common Stock. The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Award Notice (the “Award Notice”), (ii) the Restr |
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| August 9, 2013 |
10-Q 1 d540875d10q.htm FORM 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended June 28, 2013 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporatio |
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| August 8, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d582106d8k.htm FORM 8-K 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): August 8, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of inco |
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| August 8, 2013 |
EX-99.1 2 d582106dex991.htm EX-99.1 Exhibit 99.1 Planar Announces Fiscal Third Quarter 2013 Financial Results Company reports over 20% year-over-year growth in quarterly sales of Digital Signage and Touch Monitor products BEAVERTON, Ore. – August 8, 2013 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in display and digital signage technology, recorded sales of $37.5 million and a GAAP loss |
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| June 11, 2013 |
Submission of Matters to a Vote of Security Holders - FORM 8-K/A Form 8-K/A 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): April 25, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of inc |
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| May 13, 2013 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended March 29, 2013 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
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| May 6, 2013 |
EX-99.1 2 d532567dex991.htm EX-99.1 Exhibit 99.1 Planar Announces Fiscal Second Quarter 2013 Financial Results Company reports 80% year over year growth in quarterly sales of Digital Signage products BEAVERTON, Ore. – May 6, 2013 – Planar Systems, Inc. (NASDAQ: PLNR), a global leader in digital display technology, recorded sales of $39.4 million and GAAP loss per share of $0.06 in its second fisca |
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| May 6, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d532567d8k.htm FORM 8-K 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): May 6, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorpo |
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| May 1, 2013 |
Submission of Matters to a Vote of Security Holders - FORM 8-K Form 8-K 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): April 25, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commissio |
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| March 28, 2013 |
DEF 14A 1 d472132ddef14a.htm DEFINITIVE PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x 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)) x Definitiv |
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| February 15, 2013 |
8-K 1 d488344d8k.htm FORM 8-K 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): February 14, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of i |
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| February 14, 2013 |
PLNR / Planar Systems, Inc. / Central Square Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number:3235-0145 Expires: February 28, 2009 Estimated average burden hours per response… 10.4 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* PLANAR SYSTEMS, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2012 (Dat |
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| February 11, 2013 |
PLNR / Planar Systems, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 rrd394.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 11, 2013 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended December 28, 2012 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Emplo |
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| February 11, 2013 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Exhibit 10.1 PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the ?Company?) hereby grants to you a Restricted Stock Unit Award (the ?Award?). The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Unit Award Notice (the ?Award Notice?), (ii) the Restricted Stock Unit Award Agreement and (iii) the Company?s 2009 |
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| February 6, 2013 |
EX-99.1 2 d481764dex991.htm EX-99.1 Exhibit 99.1 Planar Announces Fiscal First Quarter 2013 Financial Results Company reports record quarterly Digital Signage product sales and Non-GAAP EBITDA of $1.4 million BEAVERTON, Ore. – February 6, 2013 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $44.2 million and GAAP loss per share of $0.07 i |
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| February 6, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 6, 2013 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| January 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 28, 2012. 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 No. 0-2301 |
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| December 21, 2012 |
Form 8-K 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 17, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commis |
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| December 7, 2012 |
Subsidiaries of Planar Systems, Inc. Subsidiaries of Planar Systems, Inc. Exhibit 21.0 Subsidiaries of Planar Systems, Inc. Clarity, a Division of Planar Systems, Inc. Planar China LLC Planar Systems Oy Planar Taiwan LLC |
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| December 7, 2012 |
Consent of Independent Registered Public Accounting Firm Consent of KPMG LLP, Independent registered public accounting firm Exhibit 23.0 Consent of Independent Registered Public Accounting Firm The Board of Directors and Shareholders Planar Systems, Inc.: We consent to the incorporation by reference in the registration statements (File Nos. 33-82688, 333-45191, 333-37502, 333-101147, 333-123684, 333-138063, 333-138064, 333-164297, 333-168457, and 333-18 |
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| December 7, 2012 |
PLANAR SYSTEMS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN EX-10.7 2 d415252dex107.htm 2004 EMPLOYEE STOCK PURCHASE PLAN Exhibit 10.7 PLANAR SYSTEMS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN The following provisions constitute the Planar Systems, Inc. 2004 Employee Stock Purchase Plan. 1. Purpose. The purpose of the Plan is to provide Employees of the Company and its Designated Subsidiaries with an opportunity to purchase Common Stock of the Company through |
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| December 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 28, 2012. 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 No. 0-23018 PLANAR SYSTEMS, |
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| December 5, 2012 |
SALE OF ASSETS AGREEMENT Planar Systems Oy, Planar Systems, Inc. Beneq Products Oy 30 November 2012 Sale of Assets Agreement Exhibit 10.1 SALE OF ASSETS AGREEMENT between Planar Systems Oy, Planar Systems, Inc. and Beneq Products Oy 30 November 2012 1 1 PARTIES 1.1 The Subsidiary Planar Systems Oy, a corporation organized and existing under the laws of Finland, having its registered office in Olarinluoma 9, 02200 Espoo. 1.2 The Parent Company Planar Systems, Inc., a corporation organized and exi |
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| December 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 30, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| December 5, 2012 |
Planar Announces Sale of Electroluminescent (EL) Business to Beneq Press release Exhibit 99.1 Planar Announces Sale of Electroluminescent (EL) Business to Beneq BEAVERTON, Ore. – November 30, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, announced the sale of its electroluminescent (EL) display business to Beneq Oy, a supplier of production and research equipment for advanced thin film coatings. Under the terms of |
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| November 20, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 16, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commis |
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| November 20, 2012 |
FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 2 d442386dex101.htm FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (the “Amendment”) is entered into as of November 16, 2012, among PLANAR SYSTEMS, INC., an Oregon corporation (the “Borrower”), and BANK OF AMERICA, N.A., a national banking associa |
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| November 20, 2012 |
Exhibit 99.1 Planar Announces Fiscal Fourth Quarter and Full Year 2012 Financial Results Company reports record quarterly Digital Signage product sales and Cash increase to $17.8 million BEAVERTON, Ore. – November 20, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $41.4 million and GAAP loss per share of $0.23 in its fourth fiscal q |
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| September 28, 2012 |
Form S-8 As filed with the Securities and Exchange Commission on September 28, 2012 Registration No. |
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| August 21, 2012 |
Amendment to 2009 Incentive Plan EX-10.1 2 d400025dex101.htm AMENDMENT TO PLANAR SYSTEMS, INC. 2009 INCENTIVE PLAN Exhibit 10.1 Amendment to 2009 Incentive Plan Section 4.1 of the Planar Systems, Inc. 2009 Incentive Plan is amended and restated in its entirety to read as follows: 4.1 Authorized Number of Shares Subject to adjustment from time to time as provided in Section 15.1, the number of shares of Common Stock available for |
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| August 21, 2012 |
EX-99.1 4 d400025dex991.htm PRESS RELEASE Exhibit 99.1 Planar Systems Announces CFO Succession Plan VP of Finance, Ryan Gray, Will Replace Scott Hildebrandt as Planar CFO in January, 2013 BEAVERTON, Ore. – Aug 17, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions today announced the succession plan for the company’s chief financial officer, Scott Hildebr |
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| August 21, 2012 |
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): August 15, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File N |
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| August 21, 2012 |
EX-10.2 3 d400025dex102.htm TRANSITION AGREEMENT Exhibit 10.2 TRANSITION AGREEMENT This Transition Agreement (the “Agreement”) is made as of August 16, 2012 by and between Planar Systems, Inc., an Oregon corporation (“Company”) and Scott Hildebrandt (“Executive”). RECITALS WHEREAS, Executive currently serves as Company’s Senior Vice President and Chief Financial Officer (“CFO”); WHEREAS, Company a |
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| August 13, 2012 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended June 29, 2012 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
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| August 13, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 13, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File N |
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| August 13, 2012 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN EX-10.1 2 d303927dex101.htm FORM FOR RESTRICTED STOCK AWARD NOTICE Exhibit 10.1 PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the “Company”) hereby grants to you a Restricted Stock Award (the “Award”) for shares of the Company’s Common Stock. The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Award Notice (the |
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| August 13, 2012 |
EX-99.1 2 d397294dex991.htm PRESS RELEASE Exhibit 99.1 Planar Announces Fiscal Third Quarter 2012 Financial Results Company reports record quarterly Digital Signage product sales and 19 percent sequential total revenue growth BEAVERTON, Ore. – August 13, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $44.7 million and GAAP loss per |
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| July 17, 2012 |
Definitive Proxy statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| July 17, 2012 |
8-K 1 d381456d8k.htm FORM 8-K 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 11, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incor |
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| July 17, 2012 |
Amendment to Second Restated Bylaws Exhibit 3.1 Bylaw Amendment Article 2 of the Company’s Second Restated Bylaws is hereby amended by adding thereto a new Section 2.13 which shall read in its entirety as follows: 2.13 Participation at Meeting. The Board of Directors, by resolution adopted in advance either specifically with respect to a particular meeting or generally with respect to future meeti |
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| June 26, 2012 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| May 4, 2012 |
10-Q 1 d302629d10q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended March 30, 2012 March 30, 2012 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation |
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| May 2, 2012 |
Planar Announces Fiscal Second Quarter 2012 Financial Results EX-99.1 2 d342236dex991.htm PRESS RELEASE Exhibit 99.1 Planar Announces Fiscal Second Quarter 2012 Financial Results BEAVERTON, Ore. – May 2, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $37.5 million and GAAP loss per share of $0.33 in its second fiscal quarter ended March 30, 2012. On a Non-GAAP basis (see reconciliation table), |
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| May 2, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K 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): May 2, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission F |
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| April 6, 2012 |
Press Release Exhibit 99.1 Planar Announces Preliminary Financial Results for its Fiscal Second Quarter and Updates its Expectations Regarding Certain Financial Results for the Full Fiscal Year 2012 Company announces restructuring plan to reduce expenses given lower revenue expectations BEAVERTON, Ore. – April 5, 2012 – Planar Systems, Inc. (NASDAQ:PLNR), a worldwide leader in specialty display sy |
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| April 6, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 5, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 13, 2012 |
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): March 8, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 21, 2012 |
DEFA14A 1 d304779ddefa14a.htm DEFINITIVE ADDITIONAL SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x 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 Pr |
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| February 14, 2012 |
PLNR / Planar Systems, 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. 6)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number:3235-0145 Expires: February 28, 2009 Estimated average burden hours per response… 10.4 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* PLANAR SYSTEMS, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2011 (Dat |
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| February 10, 2012 |
Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| February 8, 2012 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10?Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended December 30, 2011 Commission File No. 0?23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Emplo |
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| February 8, 2012 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN EX-10.1 2 d263301dex101.htm FORM FOR RESTRICTED STOCK AWARD NOTICE Exhibit 10.1 PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the “Company”) hereby grants to you a Restricted Stock Unit Award (the “Award”). The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Unit Award Notice (the “Award Notice”), (ii) the |
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| February 7, 2012 |
EX-99.1 2 d296074dex991.htm PRESS RELEASE Exhibit 99.1 Planar Announces Fiscal First Quarter 2012 Financial Results Company reports 85 percent year over year growth in quarterly Digital Signage product sales BEAVERTON, Ore. – February 7, 2012 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $47.7 million and GAAP loss per share of $0.16 in |
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| February 7, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 7, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| January 27, 2012 |
Entry into a Material Definitive Agreement, 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 27, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| January 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 Form 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 Form 10-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2011. 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 No. 0-2301 |
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| January 27, 2012 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| January 27, 2012 |
[Next page is the signature page.] EX-10.1 2 d288295dex101.htm AGREEMENT Exhibit 10.1 EXECUTION COPY AGREEMENT This AGREEMENT (this “Agreement”) is entered into as of this 27th day of January, 2012, by and among Red Oak Partners, LLC, a New York limited liability company, and the persons and entities affiliated with it and listed on the signature page hereof (“Red Oak”), and Planar Systems, Inc., an Oregon corporation (the “Company |
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| January 6, 2012 |
Form 8-K 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 6, 2012 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commissi |
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| December 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number:3235-0145 Expires: February 28, 2009 Estimated average burden hours per response? 10.4 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* PLANAR SYSTEMS, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 726900103 (CUSIP Number) October 31, 2011 (Date |
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| November 23, 2011 |
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (the ?Amendment?) is entered into as of November 17, 2011, among PLANAR SYSTEMS, INC., an Oregon corporation (the ?Borrower?), and BANK OF AMERICA, N.A., a national banking association (the ?Lender?). RECITALS A. Borrower and Lender are each a party to that certain Am |
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| November 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2011. 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 No. 0-23018 PLANAR SYSTEMS, |
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| November 23, 2011 |
Subsidiaries of Planar Systems, Inc. Subsidiaries of Planar Systems, Inc. Exhibit 21.0 Subsidiaries of Planar Systems, Inc. Clarity, a Division of Planar Systems, Inc. Planar China LLC Planar Systems Oy Planar Taiwan LLC Runco International LLC |
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| November 23, 2011 |
AMENDMENT TO LEASE AGREEMENT OF JUNE 1, 1998 EX-10.38 3 d232270dex1038.htm LEASE AMENDMENT Exhibit 10.38 AMENDMENT TO LEASE AGREEMENT OF JUNE 1, 1998 Lessor : Keskinäinen työeläkevakuutusyhtiö VARMA Annankatu 18 00120 Helsinki Lessee: Planar Systems Oy Olarinluoma 9 02200 Espoo Lease Object: Property: Kiinteistö Oy Olarinluoma 9 02200 Espoo The above mentioned Lessor and Lessee have agreed the following amendments to the lease contract of Ju |
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| November 23, 2011 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN EX-10.37 2 d232270dex1037.htm FORM FOR RESTRICTED STOCK AWARD NOTICE Exhibit 10.37 PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the “Company”) hereby grants to you a Restricted Stock Unit Award (the “Award”). The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Unit Award Notice (the “Award Notice”), (ii) t |
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| November 23, 2011 |
Entry into a Material Definitive Agreement, 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): November 17, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| November 4, 2011 |
rrd291228328701.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. ( |
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| November 4, 2011 |
rrd291226328697.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), For |
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| November 4, 2011 |
rrd291227328699.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. ( |
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| November 4, 2011 |
rrd291225328695.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. ( |
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| November 3, 2011 |
Exhibit 99.1 Planar Announces Fiscal Fourth Quarter and Full Year 2011 Financial Results Company reports 32 percent growth in digital signage product sales in fiscal 2011 BEAVERTON, Ore. ? November 3, 2011 ? Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $51.1 million and GAAP loss per share of $0.07 in its fourth fiscal quarter ended Sept |
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| November 3, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| October 12, 2011 |
Form 8-K 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 6, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commissi |
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| October 3, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| October 3, 2011 |
rrd289495326732.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), For |
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| October 3, 2011 |
rrd289493326730.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. ( |
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| October 3, 2011 |
rrd289492326727.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Ryan Gray, Erin Mckalip, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. ( |
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| August 19, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| August 19, 2011 |
rrd287191324139.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| August 19, 2011 |
rrd287190324136.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), |
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| August 19, 2011 |
rrd287188324133.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| August 12, 2011 |
Exhibit 10.1 FIRST AMENDMENT TO LEASE THIS FIRST AMENDMENT TO LEASE is executed effective May 1, 2011 by and between St. Paul Fire and Marine Insurance Company, a Connecticut corporation (?Landlord?), and Planar Systems, Inc., an Oregon corporation (?Tenant?). RECITALS A. Landlord and Tenant are parties to that certain Lease dated December 27, 2006 (the ?Lease?). Pursuant to the Lease, Tenant is l |
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| August 12, 2011 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 July 1, 2011 For the Quarter Ended July 1, 2011 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (I |
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| August 11, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 11, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File N |
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| August 11, 2011 |
Exhibit 99.1 Planar Announces Fiscal Third Quarter 2011 Financial Results Company reports 35 percent year-over-year growth in Digital Signage product sales BEAVERTON, Ore. – August 11, 2011 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $45.7 million and GAAP loss per share of $0.10 in its third fiscal quarter ended July 1, 2011. On a No |
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| July 6, 2011 |
rrd284612321315.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| July 6, 2011 |
rrd284606321312.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| July 6, 2011 |
rrd284616321314.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), |
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| July 6, 2011 |
rrd284617321313.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| May 16, 2011 |
rrd279688315735.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| May 16, 2011 |
rrd279698315745.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| May 16, 2011 |
rrd279699315749.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| May 16, 2011 |
rrd279697315743.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), |
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| May 6, 2011 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN Exhibit 10.1 PLANAR SYSTEMS, INC. RESTRICTED STOCK AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the ?Company?) hereby grants to you a Restricted Stock Award (the ?Award?) for shares of the Company?s Common Stock. The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Award Notice (the ?Award Notice?), (ii) the Restricted Stock Award Agreement and (iii |
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| May 6, 2011 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10?Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended April 1, 2011 Commission File No. 0?23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
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| May 3, 2011 |
Form 8-K 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): May 3, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission F |
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| May 3, 2011 |
Exhibit 99.1 Planar Announces Fiscal Second Quarter 2011 Financial Results Company reports 21 percent year over year revenue growth driven by Digital Signage product sales BEAVERTON, Ore. ? May 3, 2011 ? Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $48.0 million and approximately breakeven GAAP income/loss per share in its second fiscal |
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| April 5, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| April 5, 2011 |
rrd275920311389.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| April 5, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| April 5, 2011 |
rrd275918311385.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| February 22, 2011 |
rrd271026305975.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| February 22, 2011 |
rrd271011305959.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| February 22, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| February 22, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| February 22, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| February 14, 2011 |
CUSIP No. 726900103 Page 1 of 6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934 Planar Systems, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* PLANAR SYSTEMS INC (Name of Issuer) Common Stock (Title of Class of Securities) 726900103 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 4, 2011 |
PLANAR AMBERGLEN 1400 BUILDING FIRST AMENDMENT TO LEASE Exhibit 10.3 PLANAR AMBERGLEN 1400 BUILDING FIRST AMENDMENT TO LEASE This First Amendment to Lease (this ?Amendment?) is made as of October , 2010 by and between Amberglen Properties Limited Partnership, an Oregon limited partnership (?Landlord?), and Planar Systems, Inc., an Oregon corporation (?Tenant?). RECITALS A. Landlord?s predecessor in interest, Equastone Amberglen, LLC, and Tenant are par |
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| February 4, 2011 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended December 31, 2010 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Emplo |
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| February 4, 2011 |
PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Exhibit 10.5 PLANAR SYSTEMS, INC. RESTRICTED STOCK UNIT AWARD NOTICE 2009 INCENTIVE PLAN Planar Systems, Inc. (the ?Company?) hereby grants to you a Restricted Stock Unit Award (the ?Award?). The Award is subject to all the terms and conditions set forth in (i) this Restricted Stock Unit Award Notice (the ?Award Notice?), (ii) the Restricted Stock Unit Award Agreement and (iii) the Company?s 2009 |
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| February 4, 2011 |
Exhibit 10.4 Dated Effective: September 22, 2010 [Name] 1195 NW Compton Drive Beaverton, OR 97006 Re: Amendment to Performance Shares Dear [Name]: As you are already aware, on September 9, 2010 the Compensation Committee of the Board of Directors of Planar Systems, Inc. (the ?Company?) approved the amendment of your outstanding performance shares listed below (the ?Award(s)?) so that the shares se |
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| February 4, 2011 |
PLANAR AMBERGLEN 1195 BUILDING SECOND AMENDMENT TO LEASE Exhibit 10.2 PLANAR AMBERGLEN 1195 BUILDING SECOND AMENDMENT TO LEASE This Second Amendment to Lease (this ?Amendment?) is made as of October , 2010 by and between Amberglen Properties Limited Partnership, an Oregon limited partnership (?Landlord?), and Planar Systems, Inc., an Oregon corporation (?Tenant?). RECITALS A. Landlord?s predecessor in interest, Amberjack, LTD, and Tenant are parties to |
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| February 3, 2011 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Planar Announces Fiscal First Quarter 2011 Financial Results Company reports positive EBITDA in the first fiscal quarter and projects year on year and sequential revenue growth in the second quarter of fiscal 2011 BEAVERTON, Ore. – February 3, 2011 – Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sale |
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| February 3, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 3, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| January 28, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| January 28, 2011 |
rrd268113302592.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| January 28, 2011 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| January 24, 2011 |
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): January 20, 2011 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File |
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| January 4, 2011 |
rrd263898297859.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| January 4, 2011 |
rrd263901297853.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), |
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| January 4, 2011 |
rrd263892297855.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| January 4, 2011 |
rrd263893297851.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| December 17, 2010 |
Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| November 23, 2010 |
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (the ?Amendment?) is entered into as of November 18, 2010, among PLANAR SYSTEMS, INC., an Oregon corporation (the ?Borrower?), and BANK OF AMERICA, N.A., a national banking association (the ?Lender?). RECITALS A. Borrower and Lender are each a party to that certain |
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| November 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 24, 2010. 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 No. 0-23018 PLANAR SYSTEMS, |
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| November 23, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 18, 2010 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commis |
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| November 23, 2010 |
Subsidiaries of Planar Systems, Inc. SUBSIDIARIES OF PLANAR SYSTEMS, INC. Exhibit 21.0 Subsidiaries of Planar Systems, Inc. Clarity, a Division of Planar Systems, Inc. Planar China LLC Planar Systems Oy Planar Taiwan LLC Runco International LLC |
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| November 19, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 19, 2010 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commis |
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| November 9, 2010 |
Exhibit 99.1 Planar Announces Fiscal Fourth Quarter and Full Year 2010 Financial Results Company reports revenue growth for the fourth quarter and full fiscal year BEAVERTON, Ore. ? November 9, 2010 ? Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $48.2 million and GAAP net income per share of $0.06 in the fourth quarter ended September 24 |
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| November 9, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 9, 2010 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commiss |
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| September 28, 2010 |
rrd255935288723.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| September 28, 2010 |
rrd255931288715.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| September 28, 2010 |
rrd255933288718.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. (the "Company"), |
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| September 28, 2010 |
rrd255934288720.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| August 2, 2010 |
As filed with the Securities and Exchange Commission on August 2, 2010 As filed with the Securities and Exchange Commission on August 2, 2010 Registration No. |
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| August 2, 2010 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended June 25, 2010 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
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| July 29, 2010 |
Exhibit 99.1 Planar Announces Fiscal Third Quarter 2010 Financial Results Company reports sequential and year over year revenue growth for the quarter BEAVERTON, Ore. ? July 29, 2010 ? Planar Systems, Inc. (NASDAQ: PLNR), a worldwide leader in specialty display solutions, recorded sales of $44.7 million and GAAP net income per share of $0.01 in the third fiscal quarter ended June 25, 2010. On a No |
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| July 29, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 29, 2010 PLANAR SYSTEMS, INC. (Exact name of registrant as specified in its charter) OREGON 0-23018 93-0835396 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 28, 2010 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| June 28, 2010 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| June 28, 2010 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, Inc. |
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| June 28, 2010 |
rrd250700282873.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott Hildebrandt, Peter Maxwell, Kendra Toops, and Diana Baumgartner signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Planar Systems, In |
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| May 5, 2010 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10–Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 For the Quarter Ended March 26, 2010 Commission File No. 0–23018 PLANAR SYSTEMS, INC. (exact name of registrant as specified in its charter) Oregon 93-0835396 (State or other jurisdiction of incorporation or organization) (IRS Employer |
