-----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, Rsx4VpCk8lPBM+KwfGDO03LHZsOAQa/rG0T8NITFdZJd2Q8DGWUASOEbO+eaEsku mPRvGaBk+9uS3hm6DWmE2Q== 0000827054-09-000008.txt : 20090107 0000827054-09-000008.hdr.sgml : 20090107 20090107172408 ACCESSION NUMBER: 0000827054-09-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090107 DATE AS OF CHANGE: 20090107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bjornholt James Eric CENTRAL INDEX KEY: 0001452681 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21184 FILM NUMBER: 09513960 BUSINESS ADDRESS: BUSINESS PHONE: 480-792-7200 MAIL ADDRESS: STREET 1: MICROCHIP TECHNOLOGY INCORPORATED STREET 2: 2355 WEST CHANDLER BOULEVARD CITY: CHANDLER STATE: AZ ZIP: 85224-6199 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROCHIP TECHNOLOGY INC CENTRAL INDEX KEY: 0000827054 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 860629024 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2355 W CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224-6199 BUSINESS PHONE: 480-792-7200 MAIL ADDRESS: STREET 1: 2355 WEST CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224-6199 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-01-01 0 0000827054 MICROCHIP TECHNOLOGY INC MCHP 0001452681 Bjornholt James Eric C/O MICROCHIP TECHNOLOGY INCORPORATED 2355 WEST CHANDLER BOULEVARD CHANDLER AZ 85224-6199 0 1 0 0 VP and CFO Common Stock 4880 D Restricted Stock Units 0 Common Stock 1320 D Restricted Stock Units 0 Common stock 249 D Restricted Stock Units 0 Common Stock 1354 D Restricted Stock Units 0 Common Stock 425 D Restricted Stock Units 0 Common Stock 300 D Restricted Stock Units 0 Common Stock 425 D Restricted Stock Units 0 Common Stock 430 D Restricted Stock Units 0 Common Stock 521 D Restricted Stock Units 0 Common Stock 311 D Restricted Stock Units 0 Common Stock 190 D Restricted Stock Units 0 Common Stock 679 D Restricted Stock Units 0 Common Stock 152 D Restricted Stock Units 0 Common Stock 349 D Restricted Stock Units 0 Common Stock 213 D Restricted Stock Units 0 Common Stock 760 D Restricted Stock Units 0 Common Stock 38 D Restricted Stock Units 0 Common Stock 615 D Restricted Stock Units 0 Common Stock 388 D Restricted Stock Units 0 Common Stock 237 D Restricted Stock Units 0 Common Stock 846 D Restricted Stock Units 0 Common Stock 106 D Restricted Stock Units 0 Common Stock 3000 D Restricted Stock Units 0 Common Stock 3500 D Restricted Stock Units 0 Common Stock 4000 D Restricted Stock Units 0 Common Stock 4500 D The restricted stock units vest in eight equal quarterly installments beginning May 1, 2008. Vested shares will be delivered to the reporting person upon vest. Each restricted stock unit represents a contingent right to receive one share of Microchip Technology Incorporated common stock. The restricted stock units will vest in four equal quarterly installments beginning May 1, 2010. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on the first business day of the month following the fourth anniversary of the date of grant. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on the first business day of the month following the second anniversary of the date of grant. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on the first business day of the month following the third anniversary of the date of grant. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in two equal quarterly installments beginning November 1, 2009. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full one year from the date of grant. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in one installment of 76 shares on August 1, 2009, and in seven equal quarterly installments of 77 shares each beginning November 1, 2009. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on the first business day of the month following the first anniversary of the date of grant. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on February 1, 2010. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on February 1, 2011. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on February 1, 2012. Vested shares will be delivered to the reporting person upon vest. The restricted stock units will vest in full on February 1, 2013. Vested shares will be delivered to the reporting person upon vest. Deborah L. Wussler, as Attorney-in-Fact 2009-01-07 EX-24 2 bjornholtpoa.htm
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby

constitutes and appoints each of Steve Sanghi and Deborah L. Wussler,

signing singly, the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of Microchip

Technology Incorporated (the "Company"), Forms 3, 4, and 5 in

accordance with Section 16(a) of the Securities Exchange Act of

1934 and the rules thereunder;



(2) do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and

execute any such Form 3, 4, or 5, complete and execute any

amendment or amendments thereto, and timely file such form with

the United States Securities and Exchange Commission and any

stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-

fact, may be of benefit to, in the best interest of, or legally

required by, the undersigned, it being understood that the

documents executed by such attorney-in-fact on behalf of the

undersigned pursuant to this Power of Attorney shall be in such

form and shall contain such terms and conditions as such

attorney-in-fact may approve in such attorney-in-fact's

discretion.



 The undersigned hereby grants to each such attorney-in-fact

full power and authority to do and perform any and every act and

thing whatsoever requisite, necessary, or proper to be done in

the exercise of any of the rights and powers herein granted, as

fully to all intents and purposes as the undersigned might or

could do if personally present, with full power of substitution

or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or

substitutes, shall lawfully do or cause to be done by virtue of

this power of attorney and the rights and powers herein granted.

The undersigned acknowledges that the foregoing attorneys-in-

fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any

of the undersigned's responsibilities to comply with Section 16

of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and

effect until the undersigned is no longer required to file Forms

3, 4, and 5 with respect to the undersigned's holdings of and

transactions in securities issued by the Company, unless earlier

revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power

of Attorney to be executed as of this 2nd day of January , 2009.





/s/ J. Eric Bjornholt

Signature



J. Eric Bjornholt

Print Name



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