S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDEMENT NO. 2 TO FORM S-8 Post-Effective Amendement No. 2 to Form S-8

As filed with the Securities and Exchange Commission on March 18, 2010

Registration No. 333-65850

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 2

TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

TRIQUINT SEMICONDUCTOR, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   95-3654013

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

2300 NE Brookwood Parkway

Hillsboro, Oregon 97124

(Address of principal executive offices, including zip code)

 

 

TRIQUINT SEMICONDUCTOR, INC.

SAWTEK INC. SECOND STOCK OPTION PLAN

(Full title of the plan)

 

 

Ralph Quinsey

President and Chief Executive Officer

TriQuint Semiconductor, Inc.

2300 NE Brookwood Parkway

Hillsboro, Oregon 97124

503-615-9000

(Name, address and telephone number, including area code, of agent for service)

 

 

Copy to:

Danielle Benderly

Perkins Coie LLP

1120 N.W. Couch Street, Tenth Floor

Portland, Oregon 97209-4128

503-727-2000

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨  (Do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title of Securities

to Be Registered

 

Amount

to Be
Registered

 

Proposed

Maximum
Offering Price

Per Share

 

Proposed

Maximum
Aggregate

Offering Price

  Amount of
Registration Fee

Common Stock, $0.001 par value, including any associated preferred stock purchase rights, under the Sawtek Inc. Second Stock Option Plan

  (1)   (1)   (1)   (1)
 
 
(1) No additional shares are being registered and registration fees were paid upon filing of the original Form S-8 Registration Statements with the Securities and Exchange Commission on July 25, 2001 (Registration No. 333-65850) for the plan. Therefore, no further registration fee is required.

 

 

 


EXPLANATORY NOTE

The Registrant suspended its Sawtek Inc. Second Stock Option Plan (the “Sawtek Plan”) with respect to issuances of new stock option grants thereunder, effective May 5, 2009, and adopted a new plan, the TriQuint Semiconductor, Inc. 2009 Incentive Plan (the “2009 Plan”), effective as of the date the 2009 Plan was approved by the Registrant’s shareholders on May 5, 2009. The Registrant’s Form S-8 Registration Statement filed with the Securities and Exchange Commission (the “Commission”) on July 25, 2001 (Registration No. 333-65850) (the “Registration Statement”) is hereby amended to provide that up to 176,632 shares available for issuance, but not issued or subject to outstanding options, under the Sawtek Plan (the “Unissued Option Shares”) are no longer issuable under the Sawtek Plan and may now be issued under the 2009 Plan.

The Registration Statement shall remain in effect for purposes of outstanding stock options granted under the Sawtek Plan.

 

Item 8. EXHIBITS

 

Exhibit

Number

 

Documents

  4.1   Sawtek Inc. 1983 Stock Option Plan *
  4.2   Sawtek Inc. Employee Stock Ownership and 401(k) Plan *
  4.3   Sawtek Inc. 2000 Implementation Agreement *
  4.4   Sawtek Inc. 2000 Modified ESOP Loan Agreement *
  4.5   Sawtek Inc. 2000 Renewed ESOP Note *
  4.6   Sawtek Inc. Second Stock Option Plan *
  4.7   Sawtek Inc. Stock Option Plan for Acquired Companies *
  5.1   Opinion of counsel as to legality of securities being registered *
23.1   Consent of Independent Auditors *
23.2   Consent of Counsel (contained in Exhibit 5.1) *
24.1   Power of Attorney

 

* Previously filed.

 

-1-


PART II

INFORMATION REQUIRED IN REGISTRATION STATEMENT

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hillsboro, State of Oregon, on March 18, 2010.

 

TriQuint Semiconductor, Inc.
 

/s/    Ralph G. Quinsey

By:   Ralph G. Quinsey
  President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement has been signed by the following persons in the capacities indicated below on March 18, 2010.

 

     

Signature

    

Title

/s/    Ralph G. Quinsey

Ralph G. Quinsey

    

Director, President and Chief Executive Officer
(Principal Executive Officer)

/s/    Steven J. Buhaly

Steven J. Buhaly

    

Vice President of Finance, Secretary and Chief Financial Officer (Principal Financial and Accounting Officer)

*

Steven J. Sharp

     Chairman of the Board

*

Paul A. Gary

     Director

*

Charles Scott Gibson

     Director

*

Nicolas Kauser

     Director

*

Walden C. Rhines

     Director

*

Willis C. Young

     Director

*By

  

/s/    Ralph G. Quinsey

Ralph G. Quinsey, Attorney-in-Fact

    


INDEX TO EXHIBITS

 

Exhibit
Number

 

Documents

  4.1   Sawtek Inc. 1983 Stock Option Plan *
  4.2   Sawtek Inc. Employee Stock Ownership and 401(k) Plan *
  4.3   Sawtek Inc. 2000 Implementation Agreement *
  4.4   Sawtek Inc. 2000 Modified ESOP Loan Agreement *
  4.5   Sawtek Inc. 2000 Renewed ESOP Note *
  4.6   Sawtek Inc. Second Stock Option Plan *
  4.7   Sawtek Inc. Stock Option Plan for Acquired Companies *
  5.1   Opinion of counsel as to legality of securities being registered *
23.1   Consent of Independent Auditors *
23.2   Consent of Counsel (contained in Exhibit 5.1) *
24.1   Power of Attorney

 

* Previously filed.