-----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, GNDmdUlHlzYpahk9l0GpS2+wRfGjhgykAYcRgJSPd3y+xwmFMAtpbnIi8oG/+4uc NXGGESU/ndoDAYxbaRv/Ww== 0000070530-04-000020.txt : 20040524 0000070530-04-000020.hdr.sgml : 20040524 20040524141958 ACCESSION NUMBER: 0000070530-04-000020 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20040524 EFFECTIVENESS DATE: 20040524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0000070530 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 952095071 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-88269 FILM NUMBER: 04826506 BUSINESS ADDRESS: STREET 1: 2900 SEMICONDUCTOR DR STREET 2: PO BOX 58090 CITY: SANTA CLARA STATE: CA ZIP: 95052-8090 BUSINESS PHONE: 4087215000 MAIL ADDRESS: STREET 1: 2900 SEMICONDUCTOR DR CITY: SANTA CLARA STATE: CA ZIP: 95052-8090 S-8 POS 1 forms_8espp.txt FORM S-8 POS REGISTRATION# 333-88269 As filed with the Securities and Exchange Commission on May 24, 2004 Registration No. 333-88269 ===================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NATIONAL SEMICONDUCTOR CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 95-2095071 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 2900 Semiconductor Drive P.O. Box 58090 Santa Clara, California 95052-8090 (Address of principal executive offices) Registrant's telephone number including area code: (408) 721-5000 ---------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION EMPLOYEES STOCK PURCHASE PLAN (Full Title of the Plan) JOHN M. CLARK III, Esq. Senior Vice President, General Counsel and Secretary NATIONAL SEMICONDUCTOR CORPORATION 2900 Semiconductor Drive, P.O. 58090 Santa Clara, CA 95052-8090 (408) 721-5000 (Name, address and telephone number, of agent for service) PART I EXPLANATORY NOTE DEREGISTRATION OF SHARES Pursuant to the Registration Statement on Form S-8, No. 333-88269 (the "Registration Statement"), National Semiconductor Corporation, a Delaware corporation (the "Company"), registered 24,950,000 shares of its Common Stock, $0.50 par value per share ("Common Stock"), issuable under the National Semiconductor Corporation Employees Stock Purchase Plan (the "Plan"). The Plan has now been terminated. The Company hereby removes from registration under the Registration Statement 467,241 shares of Common Stock remaining unissued under the Plan. PART II Item 8. Exhibits 24 Power of Attorney 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 the requirements for filing this Post-Effective Amendment to the Registration Statement on Form S-8 (Registration No. 333-88269) and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Clara, State of California on May 21, 2004. NATIONAL SEMICONDUCTOR CORPORATION By BRIAN L. HALLA* ------------------ Brian L. Halla Chairman of the Board, and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to the Registration Statement on Form S-8 has been signed below by the following persons in the capacities indicated on May 21, 2004. BRIAN L. HALLA* Chairman of the Board, President, (Brian L. Halla) Chief Executive Officer and Director (Principal Executive Officer) LEWIS CHEW* Senior Vice President, Finance and (Lewis Chew) Chief Financial Officer (Principal Financial Officer) ROBERT E. DEBARR* Controller (Principal Accounting Officer) (Robert E. DeBarr) STEVEN R. APPLETON* Director (Steven R. Appleton) GARY P. ARNOLD* Director (Gary P. Arnold) RICHARD J. DANZIG* Director (Richard J. Danzig) ROBERT J. FRANKENBERG* Director (Robert J. Frankenberg) E. FLOYD KVAMME* Director (E. Floyd Kvamme) MODESTO A. MAIDIQUE* Director (Modesto A. Maidique) EDWARD R. MCCRACKEN* Director (Edward R. McCracken) *By: //S// JOHN M. CLARK III ----------------------- John M. Clark III, Attorney in Fact NATIONAL SEMICONDUCTOR CORPORATION EXHIBIT INDEX 24. Power of Attorney EX-24 2 forms_8esppex24.txt EXHIBIT 24 S-8 POS #333-88269 Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned persons hereby constitutes and appoints Brian L. Halla, Lewis Chew, and John M. Clark III, and each of them singly, his true and lawful attorney-in-fact and in his name, place, and stead, and in any and all of his offices and capacities with National Semiconductor Corporation, to sign the Post-Effective Amendment to Registration Statement with which this Power of Attorney is filed, and any and all amendments to said Post-Effective Amendment to Registration Statement, and generally to do and perform all things and acts necessary or advisable in connection therewith, and each of the undersigned hereby ratifies and confirms all that each of said attorneys-in-fact may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, each of the undersigned has hereunto executed this Power of Attorney as of the date set forth opposite his signature. SIGNATURE DATE --------- ---- //S// STEVEN R. APPLETON April 14, 2004 ------------------------ Steven R. Appleton //S// ROBERT E. DEBARR March 25, 2004 ------------------------ Robert E. DeBarr -----END PRIVACY-ENHANCED MESSAGE-----