-----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, PW0CTcNw1nqDouOvSvrw/3hgVcEnJgXAZ+QrwRfVWofxvfSq7rbmKW/SWDvBBgT1 OqANssJiOD0/b3gFdz/G9w== 0001193125-06-214768.txt : 20061025 0001193125-06-214768.hdr.sgml : 20061025 20061025163756 ACCESSION NUMBER: 0001193125-06-214768 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20061025 DATE AS OF CHANGE: 20061025 EFFECTIVENESS DATE: 20061025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED DEVICE TECHNOLOGY INC CENTRAL INDEX KEY: 0000703361 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942669985 STATE OF INCORPORATION: DE FISCAL YEAR END: 0403 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-138205 FILM NUMBER: 061163238 BUSINESS ADDRESS: STREET 1: 6024 SILVER CREEK VALLEY ROAD CITY: SAN JOSE STATE: CA ZIP: 95138 BUSINESS PHONE: 4082848200 MAIL ADDRESS: STREET 1: 6024 SILVER CREEK VALLEY ROAD CITY: SAN JOSE STATE: CA ZIP: 95138 S-8 1 ds8.htm FORM S-8 Form S-8

As filed with the Securities and Exchange Commission on October 25, 2006 Registration No. 333-             


SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 


INTEGRATED DEVICE TECHNOLOGY, INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware
  94-2669985

(State or Other Jurisdiction of

Incorporation or Organization)

  (IRS Employer
Identification Number)

6024 Silver Creek Valley Road

San Jose, California 95138

(Address of Principal Executive Offices including Zip Code)

Amended and Restated Integrated Device Technology, Inc. 2004 Equity Plan

(Full Title of the Plan)

 

James L. Laufman, Esq.

General Counsel

Integrated Device Technology, Inc.

6024 Silver Creek Valley Road

San Jose, California 95138

(408) 284-8200

 

Copy to:

Mark V. Roeder, Esq.

Latham & Watkins LLP

140 Scott Drive

Menlo Park, California 94025

(650) 328-4600

(Name and Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)

 


CALCULATION OF REGISTRATION FEE


Title of Securities to be Registered

  

Amount
to be
Registered (2)

   Proposed
Maximum
Offering Price
Per Share (3)
   Proposed
Maximum
Aggregate
Offering Price (3)
   Amount of
Registration
Fee

Common Stock, par value $.001 per share (1):

                   

To be issued under the Amended and Restated 2004 Equity Plan (the “2004 Plan”)

   5,000,000 shares (4)    $14.67    $73,350,000    $7,848.45

(1) Each share of common stock being registered hereunder, if issued prior to the termination of the registrant’s Rights Agreement, will include a preferred share purchase right. Prior to the occurrence of certain events, the preferred share purchase rights will not be exercisable or be evidenced separately from the common stock.
(2) This registration statement shall also cover any additional shares of common stock which become issuable under the 2004 Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares of common stock of Integrated Device Technology, Inc. In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.
(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1) registered hereunder based on the average of the high and the low prices for Integrated Device Technology, Inc.’s Common Stock as reported on the NASDAQ Global Market on October 24, 2006.
(4) The 2004 Plan authorizes the issuance of a maximum of 24,500,000 shares, of which 5,000,000 are being registered hereunder.

Proposed sale to take place as soon after the effective date of the Registration Statement as options granted under the 2004 Plan are exercised.

 



REGISTRATION OF ADDITIONAL SECURITIES

Pursuant to a registration statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on January 21, 2005, (File No. 333-122231) (the “First Registration Statement”), Integrated Device Technology, Inc. (the “Company”) registered 2,500,000 shares of its Common Stock issuable under the 2004 Equity Plan. Pursuant to a registration statement on Form S-8 filed with the Commission on September 16, 2005, (File No. 333-128376) (the “Second Registration Statement”), the Company registered 17,000,000 shares of its Common Stock issuable under the 2004 Plan. The Company is hereby registering 5,000,000 shares of its Common Stock issuable under the 2004 Plan.

Pursuant to general instruction E of Form S-8, the contents of the First Registration Statement and the Second Registration Statement are incorporated by reference herein.

PART I

The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation, by reference or otherwise) in accordance with the rules and regulations of the Commission.

PART II

Item 8. Exhibits

See Index to Exhibits.

 

2


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on October 24, 2006.

 

INTEGRATED DEVICE TECHNOLOGY, INC.
By:  

/s/ Clyde R. Hosein

  Clyde R. Hosein, Vice President and
  Chief Financial Officer
  (Principal Financial and Accounting Officer)

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Clyde R. Hosein and James L. Laufman, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully, to all intents and purposes, as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated on the dates indicated.

 

Signature

  

Title

  

Date

/s/ Gregory S. Lang

Gregory S. Lang

   Chief Executive Officer, President and Director (Principal Executive Officer)    October 24, 2006

/s/ Clyde R. Hosein

Clyde R. Hosein

  

Vice President, Chief Financial Officer

(Principal Financial and Accounting Officer)

   October 24, 2006

/s/ Hock E. Tan

Hock E. Tan

   Director    October 24, 2006

/s/ John C. Bolger

John C. Bolger

   Director    October 24, 2006

/s/ Lewis Eggebrecht

Lewis Eggebrecht

   Director    October 24, 2006

/s/ John D. Howard

John D. Howard

   Director    October 24, 2006

/s/ Ken Kannappan

Ken Kannappan

   Director    October 24, 2006

/s/ John Schofield

John Schofield

   Director    October 24, 2006

/s/ Ron Smith

Ron Smith

   Director    October 24, 2006

/s/ Nam P. Suh

Nam P. Suh

   Director    October 24, 2006


Index to Exhibits

 

4.1.    Amended and Restated Integrated Device Technology, Inc. 2004 Equity Plan, filed as Appendix A to the Company’s Definitive Proxy Statement filed with the Commission on July 28, 2006 and incorporated by reference herein.
5.1.    Opinion of Latham & Watkins LLP.
23.1.    Consent of Independent Registered Public Accounting Firm.
23.2.    Consent of Latham & Watkins LLP (included in Exhibit 5.1 hereto).
24.1.    Powers of Attorney (included in the signature page hereto).
EX-5.1 2 dex51.htm OPINION OF LATHAM & WATKINS LLP Opinion of Latham & Watkins LLP

EXHIBIT 5.1

Opinion of Latham & Watkins LLP

 

 

 

 

 

 

 

 

 

LOGO

 

 

  October 25, 2006

 

 

 

 

 

  Integrated Device Technology, Inc.

  6024 Silver Creek Valley Road

  San Jose, CA 95138

   140 Scott Drive
Menlo Park, California 94025
Tel: (650) 328-4600 Fax: (650) 463-2600
www.lw.com

 

FIRM /AFFILIATE OFFICES

   Brussels
Chicago
Frankfurt
Hamburg
Hong Kong
London
Los Angeles
Milan
Moscow
Munich
New Jersey

 

   New York
Northern Virginia
Orange County
Paris
San Diego
San Francisco
Shanghai
Silicon Valley
Singapore
Tokyo
Washington, D.C.

 

  Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as special counsel to Integrated Device Technology, Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 5,000,000 shares of common stock, $0.001 par value per share, to be issued pursuant to the Amended and Restated Integrated Device Technology, Inc. 2004 Equity Plan (the “Plan”), pursuant to a registration statement on Form S–8 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on October 25, 2006, (the “Registration Statement”). This opinion is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement, other than as to the validity of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon the foregoing and upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters.

We are opining herein only as to General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.

Subject to the foregoing, it is our opinion that, as of the date hereof, when certificates representing the Shares in the form of the specimen certificate examined by us have been manually signed by an authorized officer of the transfer agent and registrar therefor, and have been delivered and paid for as contemplated by the Plan, the issuance and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of federal securities laws. We consent to your filing this opinion as an exhibit to the Registration


October 25, 2006

Page 2

LOGO

Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

 

Very truly yours,
/s/ Latham & Watkins LLP
EX-23.1 3 dex231.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Consent of Independent Registered Public Accounting Firm

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated June 14, 2006 relating to the consolidated financial statements, consolidated financial statement schedules, management’s assessment of the effectiveness of internal control over financial reporting and the effectiveness of internal control over financial reporting, of Integrated Device Technology Inc., which appears in Integrated Device Technology Inc.’s Annual Report on Form 10-K for the year ended April 2, 2006.

/s/ PricewaterhouseCoopers LLP

San Jose, California

October 24, 2006

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-----END PRIVACY-ENHANCED MESSAGE-----