UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): August 31, 2009
GigOptix, Inc.
(Exact name of Registrant as Specified in its Charter)
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| Delaware | | 333-153362 | | 26-2439072 |
| (State or other jurisdiction of | | (Commission File Number) | | (I.R.S. Employer |
| incorporation or organization) | | | | Identification No.) |
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| 2400 Geng Road Suite 100, Palo Alto, CA | | | | 94303 |
| (Address of Principal Executive Offices) | | | | (Zip Code) |
Registrant’s telephone number, including area code: (650) 424-1937
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
- 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 communications 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) At 4:01 pm Eastern Daylight Time on August 31, 2009, Mr. Douglas L. Swenson, a member of the board of directors of GigOptix, Inc. (the “Company”) tendered his resignation from the Company’s board of directors, effective immediately. The Company would like to thank Mr. Swenson for his service to the Company.
Item 9.01. Financial Statements and Exhibits.
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| (d) | Exhibits |
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| | 99.1 Press release dated August 31, 2009. |
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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 thereunder duly authorized.
Dr. Avi Katz
Chief Executive Officer
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