-----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, LTRrFfDdV88qJLP5M1wPqyEj4jXIY4v3VD65lF+KX8HAK2eIQ+yMZn69U9hMeRiu oDDH9gZgSDu0nHwivMLuxA== 0001445305-10-001426.txt : 20101130 0001445305-10-001426.hdr.sgml : 20101130 20101130131903 ACCESSION NUMBER: 0001445305-10-001426 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20100626 FILED AS OF DATE: 20101130 DATE AS OF CHANGE: 20101130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXIM INTEGRATED PRODUCTS INC CENTRAL INDEX KEY: 0000743316 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942896096 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34192 FILM NUMBER: 101221312 BUSINESS ADDRESS: STREET 1: 120 SAN GABRIEL DR CITY: SUNNYVALE STATE: CA ZIP: 94086 BUSINESS PHONE: 4087377600 MAIL ADDRESS: STREET 1: 120 SAN GABRIEL DR CITY: SUNNYVALE STATE: CA ZIP: 94086 10-K/A 1 maxim10ka062610.htm FORM 10-K/A WebFilings | EDGAR view
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
AMENDMENT NO. 1
(Mark One)
T
ANNUAL REPO RT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the Fiscal Year Ended June 26, 2010
OR
£
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Commission File Number 001-34192
MAXIM INTEGRATED PRODUCTS, INC.
(Exact name of Registrant as specified in its charter)
Delaware
 
94-2896096
(State or other jurisdiction of
Incorporatio n or organization)
 
(I.R.S. Employer
Identification No.)
120 San Gabriel Drive
Sunnyvale, California 94086
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (408) 737-7600
Securities registered pursuant to Section 12(b) of the Act:
Title of each class 
Common stock, $0.001 par value
 
Name of each exchange on which registered 
The NASDAQ Global Select Market
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.    Yes T    No  £
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.    Yes £   No T
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Sections 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.    Yes T    No £
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).   Yes T    No £
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. T
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 o f the Exchange Act. (Check One):
Large Accelerated Filer T
 
Accelerated Filer  £
 
Non-accelerated Filer  £
< div style="font-size:9pt;text-align:start;vertical-align:top;">(Do not check if a smaller reporting company)
 
Smaller reporting company £
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes £    No T
The aggregate market value of the voting stock held by non-affiliates of the Registrant based upon the closing price of the common stock on December 26, 2009 as reported by The NASDAQ Global Select Market was approximately $3,218,332,814. Shares of voting stock held by executive officers, directors and holders of more than 5% of the outstanding voting stock have been excluded from this calculation because such persons may be deemed to be affiliates. Exclusion of such shares should not be construed to indicate that any of such persons posses ses the power, direct or indirect, to control the Registrant, or that any such person is controlled by or under common control with the Registrant.
Number of shares outstanding of the Registrant's Common Stock, $.001 par value, as of July 31, 2010: 298,329,721.
Documents Incorporated By Reference:
(1)   &n bsp;Items 10, 11, 12 13 and 14 of Part III incorporate information by reference from the Proxy Statement for the 2010 Annual Meeting of Stockholders, to be filed subsequently.
 

 
EXPLANATORY NOTE
This amendment to Maxim Integr ated Products, Inc.'s Annual Report on Form 10-K for the year ended June 26, 2010, which was filed with the Securities and Exchange Commission on August 19, 2010 (the “Form 10-K”), is being filed to include the signature of the Company's Principal Financial Officer. No other changes have been made to the Form 10-K.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SIGNATUR E
 
Pursuant to the requirements of Section 13 or 15(d) 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.
 
November 30, 2010
 
MAXIM INTEGRATED PRODUCTS, INC.
 
 
 
 
 
By: /s/ Bruce E. Kiddoo
 
 
 
 
 
Senior Vice President, Chief Financial Officer
and Principal Financial Officer
(For the Registrant, as Principal Financial Officer)
 
 
 
November 30, 2010
 
MAXIM INTEGRATED PRODUCTS, INC.
 
 
 
 
 
By: /s/ Dave Caron
 
 
 
 
 
Vice President and Principal Accounting Officer
(For the Registrant, as Principal Accounting Officer)
 
 
 
 
 
 
 
 
 
 
 
< div style="line-height:120%;"> 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
POWER OF ATTORNEY
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the repor t has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
 
Signature
Title
Date
 
 
 
*
President and Chief
November 30, 2010
Tunc Doluca 
Executive Officer
 
 
(Principal Executive Officer)
 
 
 
 
*
Director
November 30, 2010
James R. Bergman
 
 
 
 
 
*
Director
November 30, 2010
Joseph R. Bronson
 
 
 
 
 
*
Director
November 30, 2010
Robert E. Grady
 
 
 
 
 
*
Director and
November 30, 2010
B. Kipling Hagopian
Chairman of the Board
 
 
 
 
*
Director
November 30, 2010
William D. Watkins
 
 
 
 
 
< /td>
*
Director
November 30, 2010
A.R. Wazzan
 
 
 
*By: /s/ Bruce E. Kiddoo            
Bruce E. Kiddoo, A ttorney-in-Fact
 
 
 
 
 
 
 
 
 
 

< div style="text-align:center;">
 
EX-31.1 2 ex311062610a.htm SECTION 302 CEO CERTIFICATION WebFilings | EDGAR view
 

Exhibit 31.1
CERTIFICATION
 
I, Tunc Doluca, certify that:
 
1.    
I have reviewed this Annual Report on Form 10-K/A Amendment No. 1 of Maxim Integrated Products, Inc.;
2.    Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.    Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
4.    The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15 (e) and 15d-15 (e)) and internal control over financial rep orting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f))for the registrant and have:
a)    
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)    Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)    Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of th e end of the period covered by this report based on such evaluation; and
d)    Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and
5.    The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
a)    
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
b)    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.
 
 
Date:
November 30, 2010
/s/Tunc Doluca
 
 
 
 
 
 
 
 
 
Tunc Doluca
 
 
 
 
President and Chief Executive Officer
 
 
 

 
EX-31.2 3 ex312062610a.htm SECTION 302 CFO CERTIFICATION WebFilings | EDGAR view
 

Exhibit 31.2
CERTIFICATION
 
I, Bruce E Kiddoo, certify that:
 
1.    
I have reviewed this Annual Report on Form 10-K/A Amendment No. 1 of Maxim Integrated Products, Inc.;
2.    Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.    Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
4.    The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15 (e) and 15d-15 (e)) and internal control over f inancial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f))for the registrant and have:
a)    
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
b)    Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
c)    Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedur es, as of the end of the period covered by this report based on such evaluation; and
d)    Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and
5.    The registrant's other certifying offi cer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
b)    Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.
 
a)    
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
 
Date:
November 30, 2010
/s/Bruce E. Kiddoo
 
 
 
 
 
 
 
 
 
Bruce E. Kiddoo
 
 
 
 
Senior Vice President and Chief Financial Officer
 
 

 
EX-32.1 4 ex321062610a.htm SECTION 906 CEO CERTIFICATION WebFilings | EDGAR view
 

Exhibit 32.1
 
CERTIFICATE OF CHIEF EXECUTIVE OFFICER
 
 
In connection with the peri odic report of Maxim Integrated Products, Inc. (the "Company") on Form 10-K/A Amendment No. 1 for the period ended June 26, 2010 as filed with the Securities and Exchange Commission (the "Report"), I, Tunc Doluca, Chief Executive Officer of the Company, hereby certify as of the date hereof, solely for purposes of Title 18, Chapter 63, Section 1350 of the United States Code, that to the best of my knowledge:
 
1.    
the Report fully complies with the requirements of Section 13(a) or 15(d), as applicable, of the Securities Exchange Act of 1934, and
2.    the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated.
 
This Certification has not been, and shall not be deemed, "filed" with the Securities and Exchange Commission.
 
Date: November 30, 2010
 
By:
/s/Tunc Doluca
 
 
 
 
 
Tunc Doluca
President and Chief Executive Officer
 
 
This certification shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended or the Securities Exchange Act of 1934, as amended.
 
 

 
EX-32.2 5 ex322062610a.htm SECTION 906 CFO CERTIFICATION WebFilings | EDGAR view
 

 
 
 
 
Exhibit 32.2
 
CERTIFICATE OF CHIEF FINANCIAL OFFICER
 
 
In connection with the periodic report of Maxim Integrated Products, Inc. (the "Company") on Form 10-K/A Amendment No. 1 for the period ended June 26, 2010 as filed with the Securities and Exchange Commission (the "Report"), I, Bruce E. Kiddoo, Chief Financial Officer of the Company, hereby certify as of the date hereof, solely for purposes of Title 18, Chapter 63, Section 1350 of the United States Code, that to the best of my knowledge:
 
1.    
the Report fully complies with the requirements of Section 13(a) or 15(d), as applicable, of the Securities Exchange Act of 1934, and
2.    the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of t he Company at the dates and for the periods indicated.
 
This Certification has not been, and shall not be deemed, "filed" with the Securities and Exchange Commission.
 
Date: November 30, 2010
 
By:
/s/Bruce E. Kiddoo
 
 
Bruce E. Kiddoo
Senior Vice President and Chief Financial Officer
 
 
This certification shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended or the Securities Exchange Act of 1934, as amended.
 
 

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