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 (Date of earliest event reported) November 2, 2004
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RF Micro Devices, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
North Carolina 0-22511 56-1733461
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(State or Other (Commission File (I.R.S. Employer
Jurisdiction of Number) Identification No.)
Incorporation)
7628 Thorndike Road, Greensboro, North Carolina 27409-9421
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(Address of Principal Executive Offices) (Zip Code)
(336) 664-1233
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(Registrant's Telephone Number, Including Area Code)
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(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 obligation 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))
Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
(d) On November 2, 2004, the Board of Directors (the "Board") of RF
Micro Devices, Inc. (the "Company"), upon the recommendation of the Board's
Governance and Nominating Committee, elected Jeffery R. Gardner to serve as
a director, effective immediately, until the 2005 annual meeting of the
Company's shareholders or until his prior death, resignation or removal.
Mr. Gardner, who currently is the executive vice president and chief
financial officer of ALLTEL Corporation, was appointed by the Board to serve
as a member of the Board's Audit and Governance and Nominating Committees
effective January 1, 2005. A copy of the press release announcing
Mr. Gardner's election to the Board, dated November 4, 2004, is attached
as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Description of Exhibit
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99.1 Press release dated November 4, 2004
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.
RF Micro Devices, Inc.
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(Registrant)
By: /s/ William A. Priddy, Jr.
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William A. Priddy, Jr.
Vice President, Finance
and Administration and
Chief Financial Officer
Date: November 4, 2004
EXHIBIT INDEX
Exhibit No. Description of Exhibit
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99.1 Press release dated November 4, 2004