-----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, BTsNzg61tT35NE2WARB9Asu0+o2pZLZdaPFfPpU06+HB9YP/UvnPbx5bXdU+AXCg i8FDEHvPrLGxuuHTE2oAoA== 0000800460-95-000008.txt : 19951003 0000800460-95-000008.hdr.sgml : 19951003 ACCESSION NUMBER: 0000800460-95-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19950915 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 19950929 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALIFORNIA MICRO DEVICES CORP CENTRAL INDEX KEY: 0000800460 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942672609 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15449 FILM NUMBER: 95577210 BUSINESS ADDRESS: STREET 1: 215 TOPAZ ST CITY: MILPITAS STATE: CA ZIP: 95035-5430 BUSINESS PHONE: 4082633214 MAIL ADDRESS: STREET 1: 215 TOPAZ STREET STREET 2: 215 TOPAZ STREET CITY: MILPITAS STATE: CA ZIP: 95035-5430 8-K 1 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 1995 California Micro Devices Corporation (Exact name of registrant as specified in its charter) California 33-399-77 94-2672609 (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 215 Topaz Street, Milpitas, CA 95035-5430 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (408)263-3214 Not Applicable (Former name or former address, if changed since last report) PAGE ONE OF FOUR Item 5. Results of Annual Meeting of Shareholders Vote On September 15, 1995, California Micro Devices Corporation (the "Company") held its Annual Meeting of Shareholders resulting in the election of a Board of Directors, approval of Stock Option Plans, and ratification of independent auditors of the Company. PAGE TWO OF FOUR SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: September 28 , 1995 CALIFORNIA MICRO DEVICES CORPORATION By: /S/Scott Hover-Smoot Scott Hover-Smoot Secretary PAGE THREE OF FOUR CALIFORNIA MICRO DEVICES CORP. NEWS RELEASE Company: Jeffrey C. Kalb President and CEO (408)263-3214 Contact: Ira Weingarten Equity Communications (805) 897-1880 For Release: Upon Receipt Milpitas, CA, September 15, 1995 -- California Micro Devices Corporation, (Nasdaq NMS:CAMD), headquartered here, announced results of the votes conducted at the Company's Annual Meeting of Shareholders held on September 15. Five of the directors nominated for Board of Directors, Dr. Angel Jordan, Jeffrey Kalb, Wade Meyercord, Dr. C.K.N. Patel and Stuart Schube, were elected. David Schoon, nominatee of Chan Desaigoudar who owns 22% of outstanding shares of the Company was also elected through implementation of cumulative voting. Shareholders also approved the Company's 1995 Employee Stock Purchase Plan, 1995 Stock Option Plan and 1995 Non-Employee Director Stock Option Plan and ratified the appointment of Ernst & Young, LLP as the independent auditors of the Company. Wade Meyercord, Chairman, stated that he was gratified by the fact that more than 99% of the shareholders were present at the meeting or represented by proxy. At the meeting, Mr. Meyercord also announced that in the class action suits filed in San Francisco against the Company, the court recently issued an order allowing a survey of the largest shareholders of the reported case to determine if there is support for the settlement and fee proposal submitted to the court. If the survey is favorable, the court could preliminarily approve the proposal settlement and fee proposal, but there can be no assurance that the court will agree to the proposed settlement and fee proposal even if the survey is favorable. California Micro Devices is a designer, manufacturer and marketer of integrated passive electronic components, which it calls IPEC(TM). CMD's silicon-based, thin film products are smaller, faster and integrate well into the major electronic industry trends toward smaller, portable equipment, higher frequencies and greater functionality. ### 215 TOPAZ STREET, MILPITAS, CA 95035-5430 PHONE(408)263-3214 FAX(408)263-7846 PAGE FOUR OF FOUR -----END PRIVACY-ENHANCED MESSAGE-----