-----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, JFFcBYf+10djXtTVmlBrh2n7z1PgyggfilWMkdG7jyf/26lBC9O1748ZV+5JLrQ+ iY2qLoVTXfHT65F3O3eXZQ== 0001104659-09-001628.txt : 20090109 0001104659-09-001628.hdr.sgml : 20090109 20090109165719 ACCESSION NUMBER: 0001104659-09-001628 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090109 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090109 DATE AS OF CHANGE: 20090109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL RECTIFIER CORP /DE/ CENTRAL INDEX KEY: 0000316793 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 951528961 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07935 FILM NUMBER: 09519328 BUSINESS ADDRESS: STREET 1: 233 KANSAS ST CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3107268000 8-K 1 a09-2766_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) January 9, 2009

 

INTERNATIONAL RECTIFIER CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-7935

 

95-1528961

(State or Other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

233 Kansas Street, El Segundo, California 90245

(Address of Principal Executive Offices) (Zip Code)

 

(310) 726-8000

(Registrant’s telephone number, including area code)

 

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:

 

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 7.01. Regulation FD Disclosure

 

On January 9, 2009, the Company issued a press release announcing the preliminary results of the Company’s 2008 Annual Meeting.  A copy of that press release  is attached as Exhibit 99.1 to this Current Report on Form 8-K.  A copy of the management presentation presented at the 2008 Annual Meeting is available at the Investor Relations page of the Company’s website, www.irf.com.

 

The information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, will not be treated as filed for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section. This information will not be incorporated by reference into a filing under the Securities Act of 1933, or into another filing under the Exchange Act, unless that filing expressly refers to specific information in this report. The furnishing of the information in this Item 7.01 of this report is not intended to, and does not, constitute a representation that such furnishing is required by Regulation FD or that the information in this Item 7.01 is material investor information that is not otherwise publicly available.

 

Item 9.01. Financial Statement and Exhibits

 

(d)  Exhibits

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press Release dated January 9, 2009, titled International Rectifier International Rectifier Announces Preliminary Results of 2008 Annual Meeting

 

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 hereunto duly authorized.

 

Date: January 9, 2009

INTERNATIONAL RECTIFIER CORPORATION

 

 

 

 

 

 

 

By:

/s/ Timothy E. Bixler

 

 

Name: Timothy E. Bixler

 

 

Title:   Vice President, General Counsel and Secretary

 

3



 

EXHIBIT INDEX

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press Release, dated January 9, 2009, titled International Rectifier Announces Preliminary Results of 2008 Annual Meeting

 


EX-99.1 2 a09-2766_1ex99d1.htm EX-99.1

Exhibit 99.1

 

International Rectifier Announces Preliminary Results of 2008 Annual Meeting

 

EL SEGUNDO, CA — January 9, 2009 — International Rectifier Corporation (NYSE:IRF) today announced that, based on the preliminary results for its 2008 annual meeting of shareholders of the Company, shareholders have re-elected both of the Company’s nominees to the Board of Directors, Richard J. Dahl and Dr. Rochus E. Vogt.  In addition, shareholders voted to ratify the Company’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2009 and approved an advisory shareholder proposal to eliminate the Company’s current classified board structure.  The Company said its Board of Directors takes the views of shareholders seriously and accordingly will carefully consider the support for the shareholder proposal.

 

About International Rectifier

 

International Rectifier Corporation (NYSE:IRF) is a world leader in power management technology. IR’s analog, digital, and mixed signal ICs, and other advanced power management products, enable high performance computing and save energy in a wide variety of business and consumer applications.  Leading manufacturers of computers, energy efficient appliances, lighting, automobiles, satellites, aircraft, and defense systems rely on IR’s power management solutions to power their next generation products. For more information, go to www.irf.com.

 

Note: Statements made or implied in this release that are in the future tense or that are accompanied by words such as “will,” or variations of such words are “forward-looking” and involve risks and uncertainties that are not within International Rectifier’s control. A fuller explanation of these risks and uncertainties, including those related to the changes to the company’s internal controls and governance policies, is contained in International Rectifier’s periodic and other filings from time to time with the Securities and Exchange Commission.

 

# # #

 

Company contact:

Investors

Portia Switzer

310.726.8254

 

Chris Toth

310.252.7731

 

or
Media:
Kekst & Co.

 

Tom Davies

212-521-4873

 

Roanne Kulakoff

212-521-4837

 


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