Microsemi (MSCC) 8-K Departure of Directors or Principal Officers

EXHIBIT 10.111.2

DIRECTORS’ COMPENSATION POLICY

EFFECTIVE FROM AND AFTER SEPTEMBER 27, 2007

MSCC Board Compensation

Annual Retainer
Chair	$	45,000
Director	$	25,000
Board-meeting Fees
Chair/meeting	$	2,700
Director/meeting	$	1,800
Committee-Meeting Fees
Audit Committee
Chair/meeting	$	2,400
Member/meeting	$	1,200
Comp Committee
Chair/meeting	$	1,800
Member/meeting	$	1,200
Gov and Nom Committee
Chair/meeting	$	1,800
Member/meeting	$	1,200
Telephonic Meetings	60% of the applicable fee above

Stock Option Grants
Grants Effective on the First Business Day of the Fiscal Year:
	Annual Grants to	7,000 restricted shares, fully-vested
	Existing Directors
Grants on Effective on the Day of the Annual Meeting:
	Initial Grants to	40,000 shares under  a fully-vested, 6-year option
	New Directors
	Additional Grant to	20,000 shares under a fully-vested, 6-year option
	Chairman