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): December 6, 2004 AMIS HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE 000-50397 51-0309588 - ------------------------------- ----------------------- ------------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 2300 BUCKSKIN ROAD, POCATELLO, IDAHO 83201 - --------------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) (208) 233-4690 (Registrant's Telephone Number, Including Area Code) 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 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Attached hereto as Exhibit 99.1, and incorporated herein by reference, is a press release containing information regarding David Rickey's intended resignation from the AMIS Holdings, Inc. Board of Directors. Mr. Rickey intends to resign from the Company's Board of Directors in 2005 for personal reasons. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit No. Description - ---------- ----------- 99.1 Press Release Dated December 6, 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. AMIS HOLDINGS, INC. Date: December 6, 2004 By: /s/ David Henry -------------------------------------- Name: David Henry Title: Senior Vice President and Chief Financial Officer