-----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, SC0FuaaccLx6DD1iABT/Xk1Nl84UDUIYEg258NE1X8821qFHfCdTlZPXnyElpZbG cfinp8fNLgfuoG6EOdOB7A== 0000950123-10-059965.txt : 20100622 0000950123-10-059965.hdr.sgml : 20100622 20100622165416 ACCESSION NUMBER: 0000950123-10-059965 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100622 DATE AS OF CHANGE: 20100622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIDENT MICROSYSTEMS INC CENTRAL INDEX KEY: 0000859475 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770156584 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20784 FILM NUMBER: 10911051 BUSINESS ADDRESS: STREET 1: 3408 GARRETT DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054-2803 BUSINESS PHONE: 4087648808 MAIL ADDRESS: STREET 1: 3408 GARRETT DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054-2803 8-K 1 f56158e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
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): June 17, 2010
TRIDENT MICROSYSTEMS, INC.
(Exact name of registrant as specified in its charter)
0-20784
(Commission File Number)
     
Delaware
(State or other jurisdiction of incorporation) 		  77-0156584
(I.R.S. Employer Identification No.)
3408 Garrett Drive
Santa Clara, California 95054-2803
(Address of principal executive offices, with zip code)
(408) 764-8808
(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 (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 5.07   Submission of Matters to a Vote of Security Holders.
     On June 17, 2010, Trident Microsystems, Inc., a Delaware corporation (the “Company”), held its annual meeting of stockholders. At the Annual Meeting, the matters set forth below were put forth to a vote of its shareholders, and passed with the following final tally of votes of shares voted for, against or withheld as set forth.
1.   The Company’s common stockholders elected the following two nominees to Class III of the Company’s Board of Directors to serve for a three-year term expiring at the annual meeting of stockholders to be held following the fiscal year ending December 31, 2012, or until their respective successors shall be elected and qualified, with the votes cast as follows:
                         
    For     Withheld     Broker Non-Vote  
David Courtney
     145,406,362       399,368       20,662,662  
Sylvia Summers Couder
     145,351,307       454,423       20,662,662  
    In addition, the holders of the Company’s Series B Preferred Stock unanimously elected A.C. D’Augustine to Class III of the Company’s Board of Directors to serve for a three-year term expiring at the annual meeting of stockholders to be held following the fiscal year ending December 31, 2012, or until his successor shall be elected and qualified.
2.   The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010, with votes cast as follows:
                 
Votes For:
     165,820,959          
Votes Against:
     451,027          
Abstentions:
     196,406          
Broker Non-Votes:
     0          

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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.
Date: June 22, 2010
         
  TRIDENT MICROSYSTEMS, INC.
 		  
  /s/ David L. Teichmann    
  David L. Teichmann   
  Executive Vice President, General Counsel & Corporate Secretary   
 

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