8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) ofthe Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June  2, 2005

QuickLogic Corporation

(Exact name of registrant as specified in its charter)

Delaware	000-22671	77-0188504
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
1277 Orleans Drive, Sunnyvale, CA		94089-1138
(Address of principal executive offices)		(Zip Code)
Registrant’s telephone number, including area code  (408) 990-4000
N/A
(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):

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

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

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

oPre-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 PrincipalOfficers.

On June 2, 2005, the board of directors (the “Board”) of QuickLogic Corporation (the “Company”) set the authorized number of directors of the Board at six (6) members, and elected Christine Russell to serve as a member of the Board.  Ms. Russell was designated a Class III director, and will serve for a term of three years expiring on the date on which the Company’s Annual Meeting of Stockholders is held in 2008.  Ms. Russell was also appointed to serve on the Company’s Audit Committee and has been designated the Audit Committee Financial Expert, replacing Mr. Michael J. Callahan in such capacity.

Item 9.01  Financial Statements and Exhibits

(c)     Exhibits

Exhibit No.	Description
99.1	QuickLogic Press Release issued June 6, 2005.

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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 6, 2005	QuickLogic Corporation
	/s/ Carl M. Mills
	Carl M. Mills
	Vice President of Finance and Chief Financial
	Officer

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Exhibit Index

Exhibit No.	Description
99.1	QuickLogic Press Release issued June 6, 2005.

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EX-99.1

Exhibit 99.1

	Contacts:	Andrea Vedanayagam	Carl M. Mills
		Manager, Corp. Communications	Chief Financial Officer
		(408) 990-4000	(408) 990-4000
		andrea@quicklogic.com	cmills@quicklogic.com

QUICKLOGIC NAMES CHRISTINE RUSSELL

TO BOARD OF DIRECTORS

SUNNYVALE, Calif. – June 6, 2005 — QuickLogic Corporation (NASDAQ: QUIK), the inventor and pioneer of Embedded Standard Products (ESPs), today announced that Christine Russell, Chief Financial Officer of OuterBay Technologies, has been named to QuickLogic’s Board of Directors.  Ms. Russell will also serve as the Company’s designated Audit Committee Financial Expert, replacing Mr. Michael J. Callahan in this capacity.

 “Christine brings extensive operating experience and financial expertise to our board of directors,” said Tom Hart, QuickLogic’s Chairman, President, and CEO.  “We are very pleased to have Christine join our team and look forward to her overall contributions, especially in the critical role as our Audit Committee Financial Expert.”  Ms. Russell’s selection to the QuickLogic Board of Directors brings the total number of directors to six, five of whom are independent.  Ms. Russell will serve as a Class III director, with a term of three years expiring on the date on which the Company’s Annual Meeting of Stockholders is held in 2008.

Ms. Russell has been a financial executive in technology for over 20 years with experience in both emerging and larger firms.  She was most recently Chief Financial Officer of Ceva, Inc. (NASDAQ: CEVA).  She also served as CFO of Persistence Software, Inc. and Valence Technology, both NASDAQ listed companies, where she successfully completed their IPO’s.  Prior to Persistence, Ms. Russell was CFO of Cygnus Solutions (subsequently acquired by RedHat), a provider of development tools and platforms for embedded technologies.  Other companies where Ms. Russell held

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financial executive positions include Xerox and Measurex (acquired by Honeywell).

Ms. Russell is a Director and Chair of the Audit Committee of Peak International, Ltd and is a member of the Santa Clara University Leavey School of Business Advisory Board.  She also serves as a member of the Ethics and Eligibility Committee of Financial Executives International (FEI) and is a Past President and Board Member of the Silicon Valley Chapter of FEI.  Ms. Russell holds BA and MBA degrees from Santa Clara University.

About QuickLogic

QuickLogic Corporation (NASDAQ: QUIK) invented and has pioneered the Embedded Standard Product (ESP) architecture, with the introduction of first products in 1998.  ESPs are semiconductor devices that deliver the guaranteed performance, lower cost and lower risk of standard products, coupled with the flexibility and time-to-market benefits of programmable logic.  QuickLogic’s proprietary ViaLink metal-to-metal interconnect technology offers significant benefits - including very low power at high performance levels - to our customers and is the foundation of our ESP product families, as well as our core FPGA products.  Founded in 1988, the company is located at 1277 Orleans Drive, Sunnyvale, CA 94089-1138. For more information please visit the QuickLogic web site at www.quicklogic.com

The QuickLogic name and logo are registered trademarks of QuickLogic Corporation.  All other brands or trademarks are the property of their respective holders and should be treated as such.

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