8-K

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 24, 2007

MEMSIC, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware	001-33813	04-3457049
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

One Tech Drive, Suite 325, Andover, MA 01810

(Address of principal executive offices) (Zip Code)

One Tech Drive, Suite 325, Andover, MA 01810

(Mailing Address)

(978) 738-0900

(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 (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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 24, 2007, Feiming Huang notified us of his intention to resign as our Vice President and General Manager. We accepted Mr. Huang’s resignation on January 3, 2008, at which time we entered into a Separation and Release Agreement with Mr. Huang providing that he will provide consulting services to us until June 24, 2008 and that we will pay Mr. Huang a bonus of RMB 220,000 Yuan for his work in 2007 together with severance payments and other compensation in the aggregate amount of approximately RMB 1.1 million Yuan.

On January 4, 2008, we also announced that we had appointed Julin Mao to the positions of Vice President of our Industrial Business Unit and Acting General Manager of our China Manufacturing Operations. A copy of the press release announcing Mr. Mao’s appointment is included as Exhibit 99.1 in this Current Report.

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.	Description	Filed with this Form 8-K	Incorporated by Reference
			Form	Filing Date	Exhibit No.
99.1	Press release dated January 4, 2008	X

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.

MEMSIC, INC.
By:	/s/ Shang Hsaio
	Shang Hsaio
	Chief Financial Officer

Date: January 4, 2008

EXHIBIT INDEX

Exhibit No.	Description	Filed with this Form 8-K	Incorporated by Reference
			Form	Filing Date	Exhibit No.
99.1	Press release dated January 4, 2008	X

EX-99.1

Exhibit 99.1

MEMSIC Appoints Julin Mao Vice President of the Industrial Business Unit

Andover, MA – January 4, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS) today announced the appointment of Julin Mao as Vice President of the newly formed Industrial Business Unit and acting General Manager of China Manufacturing Operations, succeeding Feiming Huang, who resigned as Vice President and General Manager to pursue other interests, effective January 3, 2008.

Mr. Mao has a history of operational leadership in energy utilities management and specific expertise in the application of MEMS technology to mass flow meters. He joins MEMSIC from Hangzhou Sinomems Technology Co., Ltd in Zhejiang, China where he was General Manager since June of 2004. Prior to Hangzhou Sinomems, Mr. Mao spent four years as Chief Technical Officer of Pacific Systems Control Technology, Inc., in Menlo Park, CA, and two years as Chief Operations Officer at CAST Open System Control Co., Ltd, in Beijing, China. Mr. Mao also has 10 years’ experience as a senior engineer and project manager at Zhejiang Province Electric Corp. in Zhejiang, China. He holds an MS in Power Systems Engineering from the Electrical Power Research Institute of China in Beijing and a BS in Electrical Engineering from Tsinghua University in Beijing, China.

“We are excited to have a professional with Julin Mao’s experience in the energy industry join our organization to head our newly formed Industrial Business Unit. We are also pleased to appoint Mr. Mao Acting General Manager of our China operations given his extensive experience managing related operations,” stated Dr. Yang Zhao, President and CEO of MEMSIC.

“We thank Mr. Feiming Huang for his contributions managing our China operations for the last eight years and wish him the best of luck as he pursues other interests,” Zhao continued.

About MEMSIC

Headquartered in Andover, Massachusetts, MEMSIC, Inc. provides advanced semiconductor sensor and system solutions based on integrated micro electromechanical systems, or MEMS, technology and mixed signal circuit design. Its accelerometer products are used to measure tilt, shock, vibration and acceleration, and have a wide range of applications such as mobile phones, automotive safety systems and video projectors. MEMSIC combines proprietary thermal-based MEMS technology and advanced analog mixed signal processing circuitry design into a single chip using a standard complementary metal-oxide semiconductor, or CMOS, process.

For further information, please visit www.memsic.com.

Investor Contact:

Garo Toomajanian

ICR, Inc.

(978) 738-0900 x240

ir@memsic.com