================================================================================ 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 16, 2005 HITTITE MICROWAVE CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 000-51448 04-2854672 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification Number) 20 Alpha Road, Chelmsford, Massachusetts 01824 (Address of principal executive offices) (Zip Code) (978) 250-3343 (Registrant's telephone number, including area code) (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 8.01 OTHER EVENTS. On December 16, 2005, Hittite Microwave Corporation (the "Registrant") issued a press release announcing that Stephen G. Daly, President and Chief Executive Officer and a Director of the company, has been elected to the additional office of Chairman of the Board. The full text of the press release is attached hereto as Exhibit 99.1 to this Report and is incorporated by reference herein. In accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 99.1 Press Release dated December 16, 2005 2 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 thereunto duly authorized. HITTITE MICROWAVE CORPORATION By: /s/ William W. Boecke ------------------------ William W. Boecke Chief Financial Officer Date: December 16, 2005 3 EXHIBIT INDEX Exhibit No. Description - ----------- ------------------------------------- 99.1 Press Release dated December 16, 2005 4