8-K 1 d8k.txt FORM 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 31, 2001 ------------- MICROSEMI CORPORATION (Exact name of Registrant as specified in its charter) Delaware 0-8866 95-2110371 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No) 2381 Morse Avenue, Irvine, California 92614 ---------------------------------------------------- (Address of principal executive offices) (Zip Code) (949) 221-7100 -------------- Registrant's telephone number, including area code Not Applicable -------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS Earliest Event Reported: July 31, 2001. All Exhibits hereto are incorporated herein by this reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS EXHIBIT NO. DESCRIPTION 3.1 Amended and Restated Certificate of Incorporation of Registrant, filed with the Delaware Secretary of State on August 9, 2001. 99.1 News Release issued by the Registrant on July 31, 2001 announcing stockholder approval of the amended and restated certificate of incorporation and announcing the 2 for 1 stock split. 99.2 News Release issued by the Registrant on August 28, 2001 announcing, among other things, August 29, 2001 as the "ex-dividend" date concerning the 2-for-1 stock split. 99.3 News Release issued by the Registrant before opening on August 29, 2001 announcing the "ex-dividend" date ITEM 9. REGULATION FD DISCLOSURE All Exhibits hereto are incorporated herein by this reference. 2 SIGNATURE 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. MICROSEMI CORPORATION Date: August 29, 2001 By: /s/ David R. Sonksen -------------------- David R. Sonksen Executive Vice President, Chief Financial Officer, Treasurer and Secretary 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION 3.1 Amended and Restated Certificate of Incorporation of Registrant, filed with the Delaware Secretary of State on August 9, 2001. 99.1 News Release issued by the Registrant on July 31, 2001 announcing stockholder approval of the amended and restated certificate of incorporation and announcing the 2 for 1 stock split. 99.2 News Release issued by the Registrant on August 28, 2001 announcing, among other things, August 29, 2001 as the "ex- dividend" date concerning the 2-for-1 stock split. 99.3 News Release issued by the Registrant before opening on August 29, 2001 announcing the "ex-dividend" date 4