-----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, R+LwHG35HwrIveoZhJjY06z7kJ6VghItsYEkIJIwDuIaMJdWHqPydMeS9LUc639c 6whz/SSA6sToYjYQw9itZQ== 0001104659-05-033013.txt : 20050719 0001104659-05-033013.hdr.sgml : 20050719 20050719154958 ACCESSION NUMBER: 0001104659-05-033013 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050719 DATE AS OF CHANGE: 20050719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HITTITE MICROWAVE CORP CENTRAL INDEX KEY: 0001130866 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 042854672 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-51448 FILM NUMBER: 05961659 BUSINESS ADDRESS: STREET 1: 20 ALPHA ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 9782503343 MAIL ADDRESS: STREET 1: 20 ALPHA ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 8-A12G 1 a05-12288_28a12g.htm 8-A12G

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION

OMB Number: 3235-0056
Expires: October 31, 2005
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Washington, D.C. 20549

 

FORM 8-A

 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF
THE SECURITIES EXCHANGE ACT OF 1934

 

Hittite Microwave Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

 

04-2854672

(State of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

 

 

20 Alpha Road, Chelmsford, MA

 

01824

(Address of principal executive offices)

 

(Zip Code)

 

Securities to be registered pursuant to Section 12(b) of the Act:

 

Title of each class
to be so registered

 

Name of each exchange on which
each class is to be registered

None

 

None

 

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. o

 

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. ý

 

Securities Act registration statement file number to which this form relates:   333-124664  (if applicable)

 

Securities to be registered pursuant to Section 12(g) of the Act:

 

Common Stock, par value $.01 per share

(Title of class)

 

 


 

Item 1. Description of Registrant’s Securities to be Registered.

 

We have provided the information required by Item 202 of Regulation S-K under the heading “Description of Capital Stock” in our registration statement on Form S-1 as filed with the Securities and Exchange Commission (the “Registration Statement on Form S-1”) (Registration No. 333-124664).  We incorporate that information by reference in this registration statement on Form 8-A.

 

Item 2.  Exhibits

 

We have filed the following documents as exhibits to our Registration Statement on Form S-1.  We incorporate these exhibits by reference in this registration statement on Form 8-A from the indicated exhibits in our Registration Statement on Form S-1.

 

 

 

 

 

We incorporate this

 

 

 

 

document by reference

Exhibit

 

 

 

to the following exhibit

No.

 

 

 

in our Form S-1

1

 

Amended and Restated Certificate of Incorporation of Hittite Microwave Corporation

 

3.1

 

 

 

 

 

2.

 

Proposed form of Second Amended and Restated Certificate of Incorporation of Hittite Microwave Corporation (to become effective as of the closing of the offering)

 

3.2

 

 

 

 

 

3

 

By-Laws of Hittite Microwave Corporation

 

3.3

 

 

 

 

 

4.

 

Proposed form of Amended and Restated By-Laws of Hittite Microwave Corporation (to become effective as of the closing of the offering)

 

3.4

 

 

 

 

 

5

 

Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Hittite Microwave Corporation, as filed with the Secretary of State of the State of Delaware on June 29, 2005.

 

3.5

 

 

 

 

 

6.

 

Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Hittite Microwave Corporation, as filed with the Secretary of State of the State of Delaware on July 19, 2005.

 

3.6

 

 

 

 

 

7.

 

Specimen certificate for common stock of Hittite Microwave Corporation

 

4.1

 

 

SIGNATURE

 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, Hittite Microwave Corporation has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

 

 

 

HITTITE MICROWAVE CORPORATION

 

 

Date: July 19, 2005

 

 

 

 

By:

/s/ William W. Boecke

 

 

 

William W. Boecke

 

 

Chief Financial Officer

 

2

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