January 26, 2005 8K DOC

-----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, Tg+d5MBiMuejNpTOR1MyftBkkIXAh6OZhvBHMh0rKbSr3y2i3Z1+xWdm+gt044yy H2KGtYhNGFmhpzg+cFedxA== 0000855906-05-000010.txt : 20050126 0000855906-05-000010.hdr.sgml : 20050126 20050126171427 ACCESSION NUMBER: 0000855906-05-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050124 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050126 DATE AS OF CHANGE: 20050126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILICON STORAGE TECHNOLOGY INC CENTRAL INDEX KEY: 0000855906 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770225590 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26944 FILM NUMBER: 05550935 BUSINESS ADDRESS: STREET 1: 1171 SONORA CT CITY: SUNNYVALE STATE: CA ZIP: 94086 BUSINESS PHONE: 4087359110 MAIL ADDRESS: STREET 1: 1171 SONORA COURT CITY: SUNNYVALE STATE: CA ZIP: 94086 8-K 1 body8k.htm FORM 8-K January 26, 2005 8K DOC

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
Date of Report (Date of earliest event reported): January 24, 2005

Silicon Storage Technology, Inc.
(Exact name of registrant as specified in its charter)

Commission file number 000-26944

California 77-0225590

(State or Other Jurisdiction of Incorporation or Organization) (IRS Employer Identification Number)

1171 Sonora Court
Sunnyvale, California 94086
(Address of principal executive offices including zip code)

(408) 735-9110
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

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

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

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

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

Item 8.01. Other Events.

On January 24, 2005, a shareholder derivative complaint was filed in California Superior Court for the County of Santa Clara, purportedly on behalf of Silicon Storage Technology, Inc. ("SST") against several current directors and officers of SST. Amberger v. Yeh, et al., Case No. 105CV034387 (Cal. Super. Ct., Santa Clara Co.). The factual allegations of the complaint are substantially identical to those contained in a recently-filed class action lawsuit in federal court. The state complaint asserts claims for, among other things, breach of fiduciary duty and violations of the California Corporations Code. SST intends to take all appropriate action in response to the lawsuit.

SIGNATURE

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, thereunto duly authorized.

Dated: January 26, 2005

Silicon Storage Technology, Inc.

By: /s/ Jack K. Lai

Jack K. Lai

Vice President Finance & Administration,
Chief Financial Officer and Secretary

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MPFM3*5>BBA%&!!,`/&,WCI+8)=EQ -----END PRIVACY-ENHANCED MESSAGE-----

California	77-0225590
(State or Other Jurisdiction of Incorporation or Organization)	(IRS Employer Identification Number)



	Jack K. Lai
	Vice President Finance & Administration, Chief Financial Officer and Secretary