DEFA14A 1 d8k.htm FORM 8-K Form 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

 

September 15, 2005

Date of Report (Date of earliest event reported)

 

Commission File No. 0-14225

 


 

EXAR CORPORATION

(Exact Name of registrant as specified in its charter)

 


 

Delaware   94-1741481

(State or other jurisdiction of

incorporation or organization)

 

( I.R.S. Employer

Identification Number)

 

48720 Kato Road, Fremont, CA 94538

(Address of principal executive offices, Zip Code)

 

(510) 668-7000

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

x Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

Effective as of September 15, 2005, the Board of Directors of Exar Corporation (the “Exar”) appointed Oscar Rodriguez as an additional member of the Board of Directors as a Class I Director whose term will expire at the 2007 Annual Meeting. The Board has not yet determined to which committees, if any, Mr. Rodriguez will be named.

 

ITEM 8.01.

 

Exar issued a press release on September 19, 2005 announcing the appointment of Mr. Rodriguez to the Board, which press release is attached as Exhibit 99.1.

 

Exar filed a preliminary proxy statement with the Securities and Exchange Commission on September 12, 2005, as amended on September 19, 2005, in connection with its 2005 Annual Meeting of Shareholders. Information regarding the identity of the persons who may, under SEC rules, be deemed to be participants in the solicitation by Exar of its shareholders for the 2005 Annual Meeting, and the participants’ interests in the solicitation, are set forth in the preliminary proxy statement. Exar will be filing a definitive proxy statement and other relevant documents. WE URGE INVESTORS TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS THAT EXAR WILL FILE WITH THE SEC BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Security holders will be able to obtain a free copy of the proxy statement and other related documents filed by Exar at the SEC’s website at www.sec.gov. When available, the definitive proxy statement and other related documents may also be obtained from Exar free of charge by contacting the Investor Relations department at 48720 Kato Road, Fremont, CA 94538.

 

ITEM 9.01. Financial Statements and Exhibits

 

  (c) Exhibits.

 

  99.1 Press Release dated September 19, 2005.


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    EXAR CORPORATION

Date: September 19, 2005

       
    By:  

/S/ ROUBIK GREGORIAN


        Roubik Gregorian
        President and Chief Executive Officer


EXHIBIT INDEX

 

Exhibit

   
99.1   Press Release dated September 19, 2005.