-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MY9FZgo1FMUKWxbyJVAXrElDKd3wIZFvdgZiFzrGvztIoqvreQpAXt4m++rHCiwP XpQFAMCqRBF7kOdRwKtYKQ== 0001104659-08-048023.txt : 20080728 0001104659-08-048023.hdr.sgml : 20080728 20080728160429 ACCESSION NUMBER: 0001104659-08-048023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080724 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080728 DATE AS OF CHANGE: 20080728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GSI TECHNOLOGY INC CENTRAL INDEX KEY: 0001126741 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33387 FILM NUMBER: 08973101 BUSINESS ADDRESS: STREET 1: 2360 OWEN STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4089808388X102 MAIL ADDRESS: STREET 1: 2360 OWEN ST CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 a08-20177_18k.htm 8-K

 

 

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): July 24, 2008

 

GSI Technology, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-33387

 

77-0398779

(State or other jurisdiction of

 

(Commission File No.)

 

(I.R.S. Employer Identification

incorporation)

 

 

 

No.)

 

2360 Owen Street
Santa Clara, California  95054
(Address of principal executive offices)

 

Registrant’s telephone number, including area code:
(408) 980-8388

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)           On July 24, 2008, Hsiang-Wen Chen, a member of the Board of Directors of GSI Technology, Inc. (the “Company”), advised the Company of his decision to retire as a member of the Company’s Board of Directors effective as of the 2008 annual meeting of stockholders.  Mr. Chen has served as a member of the Board of Directors since January 1997.  Mr. Chen’s current term will expire on the date of the Company’s 2008 annual meeting of stockholders.  Mr. Chen’s decision to not stand for re-election is not the result of any disagreement with the Company, known to an executive officer of the Company, on any matter relating to the Company’s operations, policies or practices.  The Company and the Board of Directors thank Mr. Chen for his dedicated service and valued contributions to the Company.

 

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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.

 

Date: July 28, 2008

 

 

 

 

 

 

GSI Technology, Inc.

 

 

 

 

 

 

 

By:

/s/ Douglas M. Schirle

 

 

Douglas M. Schirle

 

 

Chief Financial Officer

 

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