UNITED STATES
SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549FORM 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 19, 2005
MIPS TECHNOLOGIES, INC.(Exact Name of Registrant as Specified in its Charter)| Delaware | 000-24487 | 77-0322161 |
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| (State or Other Jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| Incorporation or Organization) | | |
1225 Charleston Road
Mountain View, CA 94043(Address of Principal Executive Offices, including zip code)(650) 567-5000(Registrant’s telephone number, including area code)N/A(Former Name or Former Address, if Changed Since Last Report)Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communciations pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01. Entry into a Material Definitive Agreement.
On September 19, 2005, the Board of Directors of MIPS Technologies, Inc. adopted a revision to the Employee Stock Purchase Plan effective for offering periods that commence after September 19, 2005, which reduces the offering period to one six-month exercise period. A copy of the plan is attached hereto as Exhibit 99.01.
In addition, on September 21, 2005, the Board of Directors of MIPS Technologies, Inc. adopted a Performance-Based Bonus Plan for Executives of the Company effective for fiscal years beginning July 1, 2005. A copy of the plan is attached hereto as Exhibit 99.02.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.01 Employee Stock Purchase Plan.
99.02 Performance-Based Bonus Plan for Executives.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: September 23, 2005
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| MIPS TECHNOLOGIES, INC. |
| (Registrant) |
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| By: /s/ KEVIN C. EICHLER |
| Kevin C. Eichler |
| Chief Financial Officer and Treasurer |
EXHIBIT INDEX
Exhibit
No.
| Description
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| 99 | .01 | Employee Stock Purchase Plan. | |
| 99 | .02 | Performance-Based Bonus Plan for Executives. | |
