-----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, JWJW60mJPrMJ96mI5l9BkYMZT8FPSuBqcQGOnHDrUWGmWcDfU/Mum2DIGXwCkqBQ 7myp6hNXtWQZwK7cDYkW9w== /in/edgar/work/0000912057-00-044936/0000912057-00-044936.txt : 20001018 0000912057-00-044936.hdr.sgml : 20001018 ACCESSION NUMBER: 0000912057-00-044936 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20001017 EFFECTIVENESS DATE: 20001017 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0000070530 STANDARD INDUSTRIAL CLASSIFICATION: [3674 ] IRS NUMBER: 952095071 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 033-55699 FILM NUMBER: 741131 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 a2027866zs-8pos.txt S-8 POS As filed with the Securities and Exchange Commission on October 17, 2000 Registration No. 33-55699 =============================================================================== 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 --------------------------------- PERFORMANCE AWARD 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. Box 58090 Santa Clara, CA 95052-8090 (408) 721-6529 (TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) DEREGISTRATION OF SHARES Pursuant to the Registration Statement on Form S-8, No. 33-55699 (the "Registration Statement"), National Semiconductor Corporation, a Delaware corporation (the "Company"), registered 1,000,000 shares of its Common Stock, $0.50 par value per share ("Common Stock"), issuable under the Performance Award Plan (the "Plan"). The Plan has now been terminated and no further shares will be issued under it. The Company hereby removes from registration under the Registration Statement 806,344 shares of Common Stock which remain unissued in connection with the Plan. 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. 33-55699) 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 Santa Clara, California on October 16, 2000. 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 October 16, 2000. BRIAN L. HALLA* Chairman of the Board, President, - ----------------------------- Chief Executive Officer and Director (Brian L. Halla) (Principal Officer) DONALD MACLEOD* Executive Vice President, Finance - ----------------------------- and Chief Financial Officer (Donald Macleod) (Principal Financial Officer) LEWIS CHEW* Vice President and Controller - ----------------------------- (Principal Accounting Officer) (Lewis Chew) GARY P. ARNOLD* Director - ----------------------------- (Gary Arnold) 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: JOHN M. CLARK III ------------------------------ John M. Clark III NATIONAL SEMICONDUCTOR CORPORATION EXHIBIT INDEX
Exhibit Number Description of Exhibit - -------------- ---------------------- 24 Power of Attorney
EX-24 2 a2027866zex-24.txt EX 24 Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned persons hereby constitutes and appoints Brian L. Halla, Donald Macleod, 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 the Registration Statement with which this Power of Attorney is filed, 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// BRIAN L. HALLA September 21, 2000 - --------------------------------------- Brian L. Halla //s// ROBERT J. FRANKENBERG September 21, 2000 - --------------------------------------- Robert J. Frankenberg //s// E. FLOYD KVAMME September 21, 2000 - --------------------------------------- E. Floyd Kvamme //s// MODESTO A. MAIDIQUE September 21, 2000 - --------------------------------------- Modesto A. Maidique //s// EDWARD R. McCRACKEN September 21, 2000 - --------------------------------------- Edward R. McCracken //s// LEWIS CHEW September 6, 2000 - --------------------------------------- Lewis Chew
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