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Penguin Solutions, Inc. Director's Dealing 2020

Sep 2, 2020

31993_dirs_2020-09-02_e52d10ea-8e43-4e8a-ba3a-e18076722c4d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: SMART Global Holdings, Inc. (SGH)
CIK: 0001616533
Period of Report: 2020-08-31

Reporting Person: Adams Mark (President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-08-31 Ordinary Shares A 225000 Acquired 225000 Direct
2020-08-31 Ordinary Shares A 125000 Acquired 350000 Direct
2020-08-31 Ordinary Shares A 125000 Acquired 475000 Direct

Footnotes

F1: Represents a grant of 225,000 restricted ordinary shares with restrictions generally lapsing and shares vesting over a period of approximately four years, subject to continued employment as CEO through each vesting date, with (x) 25% vesting on October 20, 2021 and (y) the remainder vesting in approximately equal quarterly installments thereafter.

F2: Represents a grant of 125,000 restricted ordinary shares with restrictions generally lapsing and shares vesting in four equal tranches of 25% on October 20, 2021 and each of the first three anniversaries of that date, subject to (x) continued employment as CEO through each vesting date, and (y) the closing price of an ordinary share of SMART Global Holdings, Inc. ("SMART") equaling or exceeding 150% of the closing price of an ordinary share of SMART on the grant date for at least 60 consecutive trading days at any time during the one-year period preceding (i) that vesting date or (ii) any subsequent annual vesting date.

F3: Represents a grant of 125,000 restricted ordinary shares with restrictions generally lapsing and shares vesting in four equal tranches of 25% on October 20, 2021 and each of the first three anniversaries of that date, subject to (x) continued employment as CEO through each vesting date, and (y) the closing price of an ordinary share of SMART equaling or exceeding 200% of the closing price of an ordinary share of SMART on the grant date for at least 60 consecutive trading days at any time during the one-year period preceding (i) that vesting date or (ii) any subsequent annual vesting date.