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- S-4 Registration of securities issued in business combination transactions
- 2.1 Business Transfer Agreement
- 2.2 First Amendment to Business Transfer Agreement
- 3.1 Certificate of Formation of Magnachip Semiconductor LLC
- 3.2 Certificate of Amendment to Certificate of Formation of Magnachip Semiconductor
- 3.3 Third Amended and Restated Limited Liability Company Operating Agreement
- 3.4 Articles of Incorporation of Magnachip Semiconductor S.a.
- 3.5 Certificate of Incorporation of Magnachip Semiconductor Finance Company
- 3.6 Bylaws of Magnachip Semiconductor Finance Company
- 3.7 Certificate of Formation for Magnachip Semiconductor Sa Holdings LLC
- 3.8 Limited Liability Company Agreement of Magnachip Semiconductor Sa Holdings LLC
- 3.9 Articles of Association of Magnachip Semiconductor B.V.
- 3.10 Certificate of Incorporation of Magnachip Semiconductor, Inc. (Usa)
- 3.11 Bylaws of Magnachip Semiconductor, Inc. (Usa)
- 3.12 Articles of Incorporation of Magnachip Semiconductor, LTD. (Korea)
- 3.13 Articles of Incorporation of Magnachip Semiconductor Inc. (Japan)
- 3.14 Memorandum of Association of Magnachip Semiconductor LTD. (Hong Kong)
- 3.15 Articles of Association of Magnachip Semiconductor LTD. (Hong Kong)
- 3.16 Memorandum of Association of Magnachip Semiconductor LTD. (United Kingdom)
- 3.17 Articles of Association of Magnachip Semiconductor LTD. (United Kingdom)
- 3.18 Articles of Incorporation of Magnachip Semiconductor LTD. (Taiwan)
- 3.19 Articles of Incorporation of Isron Corporation
- 3.20 Articles of Incorporation of Ic Media Corporation
- 3.21 Bylaws of Ic Media Corporation
- 3.22 Certificate of Amendment to Bylaws of Ic Media Corporation
- 3.23 Certificate of Amendment to Bylaws of Ic Media Corporation
- 3.24 Memorandum of Association of Ic Media International Corporation
- 3.25 Articles of Association of Ic Media International Corporation
- 3.26 Memorandum of Association of Ic Media Holding Company LTD.
- 3.27 Articles of Association of Ic Media Holding Company LTD.
- 3.28 Articles of Incorporation of Ic Media Techology Corporation
- 4.1 Indenture Dated As of December 23, 2004
- 4.4 Registration Rights Agreement Dated As of December 23, 2004
- 4.5 Indenture Dated As of December 23, 2004
- 4.7 Registration Rights Agreement Dated As of December 23, 2004
- 10.1 Purchase Agreement Dated As of December 23, 2004
- 10.2 Credit Agreement Dated As of December 23, 2004
- 10.3 First Amendment and Waiver to Credit Agreement
- 10.3 Second Amendment and Waiver to Credit Agreement
- 10.4 Intercreditor Agreement Dated As of December 23, 2004
- 10.5 Second Amended and Restated Securityholders' Agreement
- 10.6 Warrant Held by Hynix Semiconductor Inc.
- 10.7 Intellectual Property License Agreement Dated As of October 6, 2004
- 10.8 Trademark License Agreement Dated As of October 6, 2004
- 10.9 Building Lease Agreement for Warehouses Dated As of October 6, 2004
- 10.10 Building Lease Agreement for M4 Building Dated As of October 6, 2004
- 10.11 Building Lease Agreement for R, C1 and C2 Buildings Dated As of October 6, 2004
- 10.12 Land Lease and Easement Agreement Dated As of October 6, 2004
- 10.13 Wafer Foundry Service Agreement Dated As of October 6, 2004
- 10.14 Wafer Mask Production and Supply Agreement Dated As of October 6, 2004
- 10.15 General Service Supply Agreement Dated As of October 6, 2004
- 10.16 It & Fa Service Agreement Dated As of October 6, 2004
- 10.17 Service Agreement Dated As of October 6, 2004
- 10.18 Service Agreement Between Magnachip Semiconductor LTD. and Jerry Baker
- 10.19 Service Agreement Between Magnachip Semiconductor LTD. and Robert Krakauer
- 10.20 Service Agreement Between Magnachip Semiconductor LTD. and Victoria Miller Nam
- 10.21 Service Agreement Between Magnachip Semiconductor LTD. and Tae Young Hwang
- 10.22 Service Agreement Between Magnachip Semiconductor LTD. and Jason Hartlove
- 10.23 Service Agreement Between Magnachip Semiconductor LTD. and Dale Lindly
- 10.24 Magnachip LLC Equity Incentive Plan
- 10.25 Magnachip LLC California Equity Incentive Plan
- 10.26 R&D Equipment Utilization Agreement, Dated October 6, 2004-HYNIX and Magnachip
- 10.27 License Agreement(modularbcd) Dated Mar. 18, 2005-ADVANCED Analogic Technologies
- 10.28 License Agreement(trenchdmos) Dated Mar. 18, 2005-ADVANCED Analogic Technologies
- 10.29 Rfid Development and Licensing Agreement, Dated Mar 29, 2005-CELIS Semiconductor
- 10.30 Technology License Agreement, Dated July 2001 - Arm Limited
- 10.31 Technology License Agreement, Dated December 16, 1996-ADVANCED Risc Machines
- 10.32 ARM7201TDSP Device License Agreement, Dated Aug. 26, 1997-ADVANCED Risc Machines
- 10.33 Technology License Agreement, Dated August 22, 2001-ARM Limited
- 10.34 Technology License Agreement, Dated May 20, 2004-ARM Limited
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Magnachip Semiconductor LLC
- 23.1 Consent of Samil Pricewaterhousecoopers
- 25.1 Form T-1 6 7/8% Second Priority Senior Secured Notes Due 2011
- 25.2 Form T-1 8% Senior Subordinated Notes Due 2014
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Holders
- 99.4 Form of Letter to Brokers, Dealers and Other Nominees
- 99.5 Form of Letter to Clients
- 4 Oct 10 Registration of securities issued in business combination transactions (amended)
- 4 Aug 10 Registration of securities issued in business combination transactions
- 18 Jul 05 Registration of securities issued in business combination transactions (amended)
- 21 Jun 05 Registration of securities issued in business combination transactions
EXHIBIT 3.1
CERTIFICATE OF FORMATION
OF
SYSTEM SEMICONDUCTOR HOLDING LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST. The name of the limited liability company (hereinafter called the “Limited Liability Company”) is System Semiconductor Holding LLC.
SECOND. The address of the registered office and the name and address of the registered agent of the Limited Liability Company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act is National Corporate Research, Ltd., 615 South Dupont Highway, in the City of Dover, County of Kent, Delaware 19901. The name of the registered agent at this address is National Corporate Research, Ltd.
Executed on November 26, 2003.
/s/ Catherine Sicari |
Catherine Sicari |
Authorized Person |
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 07:20 PM 11/26/2003 | ||||
FILED 06:56 PM 11/26/2003 | ||||
SRV 030764552 - 3733022 FILE |