CELESTICA INC
For the period ended Jun 30, 2025. Filed Jul 28, 2025.
View on SEC.govAbout this filing
A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Jun 30, 2025 · Filed Jul 28, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 6. Exhibits
The following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
| Incorporated By Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit No. | Description | Form | File No. | Exhibit | Filing Date | Filed/ FurnishedHerewith |
| 3.1 | Certificate and Restated Articles of Incorporation, effective April 25, 2024 | 6-K | 001-14832 | 99.2 | April 25, 2024 | |
| 3.2 | Certificate and Articles of Amendment, effective April 25, 2024 | 6-K | 001-14832 | 99.1 | April 25, 2024 | |
| 3.3 | Amended and Restated By-Law No. 1 | 6-K | 001-14832 | 99.3 | February 28, 2024 | |
| 3.4 | By-Law No. 2 | 8-K | 001-14832 | 3.1 | January 31, 2025 | |
| 10.1* | Celestica Inc. 2025 Executive Compensation Deferral Plan | X | ||||
| 10.2* | Celestica Supplemental Executive Retirement Plan (US) | X | ||||
| 10.3* | Celestica Supplemental Executive Retirement Plan (Canada) | X | ||||
| 10.4* | Form of award agreement under the Celestica Inc. 2025 Long Term Incentive Plan (RSU) | X | ||||
| 10.5* | Form of award agreement under the Celestica Inc. 2025 Long Term Incentive Plan (PSU) | X | ||||
| 10.6* | 2025 Long Term Incentive Plan, effective June 17, 2025 | DEF 14A | 001-14832 | Appendix B | April 29, 2025 | |
| 10.7* | Form of Indemnification Agreement | X | ||||
| 31.1 | Certification of the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 31.2 | Certification of Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 32.1** | Certification of the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 101. INS*** | Inline XBRL Instance Document | X | ||||
| 101. SCH | Inline XBRL Taxonomy Extension Schema Document | X | ||||
| 101. CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X | ||||
| 101. LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X | ||||
| 101. PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X | ||||
| 101. DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | X | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document in Exhibit 101) | X | ||||
*Management contract or compensatory plan.
** This certification is deemed not filed for purposes of Section 18 of the U.S. Exchange Act, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference into any filing under the U.S. Securities Act or the U.S. Exchange Act, except to the extent that the registrant specifically incorporates it by reference.
*** The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.