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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: November 12, 2009
(Date of earliest event reported)
California Micro Devices Corporation
(Exact name of registrant as specified in its charter)
Delaware | 0-15449 | 94-2672609 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
490 N. McCarthy Blvd., No. 100, Milpitas, CA 95035-5112
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (408) 263-3214
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 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)) |
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Item 8.01 | Other Events |
On November 12, 2009, Registrant’s board of directors amended Section 4(b)(v)(C) of the Company’s 2004 Omnibus Equity Incentive Compensation Plan to provide that the options automatically granted to directors upon their election to the board of directors pursuant to Section 4 of the Plan would expire as to a former director one year rather than ninety (90) days after the person ceased to be a director. Registrant’s board of directors also determined that this change would apply to outstanding options held by persons who are currently board members or were board members not re-elected at Registrant’s September 17, 2009, annual stockholders meeting.
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Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized on the 18th day of November, 2009.
CALIFORNIA MICRO DEVICES CORPORATION | ||
(Registrant) | ||
By: | /s/ ROBERT V. DICKINSON | |
Robert V. Dickinson | ||
President and Chief Executive Officer |