-----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, GdJKwbQbZ3AE9SbHFZP2RQzejWYLwv8inIj0LG23dNYtYKpLCbvUMiZNkHob0jjZ kq/6cSRPuLrFSvUe/7wnrg== 0001256246-07-000031.txt : 20070515 0001256246-07-000031.hdr.sgml : 20070515 20070515122711 ACCESSION NUMBER: 0001256246-07-000031 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070514 FILED AS OF DATE: 20070515 DATE AS OF CHANGE: 20070515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRIQUINT SEMICONDUCTOR INC CENTRAL INDEX KEY: 0000913885 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 953654013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 NE BROOKWOOD PARKWAY CITY: HILLSBORO STATE: OR ZIP: 97124 BUSINESS PHONE: 5036159000 MAIL ADDRESS: STREET 1: 2300 NE BROOKWOOD PARKWAY CITY: HILLSBORO STATE: OR ZIP: 97124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHARP STEVEN CENTRAL INDEX KEY: 0001182404 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22660 FILM NUMBER: 07850849 BUSINESS ADDRESS: BUSINESS PHONE: 4084148868 MAIL ADDRESS: STREET 1: C/O POWER INTEGRATIONS STREET 2: 5245 HELLYER AVE CITY: SAN JOSE STATE: CA ZIP: 95138 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-05-14 0000913885 TRIQUINT SEMICONDUCTOR INC TQNT 0001182404 SHARP STEVEN 2300 NE BROOKWOOD PKWY HILLSBORO OR 97124 1 0 0 0 NonQualified Stock Option (right to buy) 5.09 2007-05-14 4 M 0 2500 0 A 2007-11-14 2012-05-14 Common Stock 2500 2500 D NonQualified Stock Option (right to buy) 5.09 2007-05-14 4 M 0 17500 0 A 2007-11-14 2012-05-14 Common Stock 17500 17500 D The Company's Amended and Restated 1996 Stock Incentive Program approved by shareholders May 14, 2007, provides for an automatic, nondiscretionary grant of an option to purchase 17,500 shares to each outside director on the date of the Company's annual meeting. The Company's Amended and Restated 1996 Stock Incentive Program approved by shareholders May 14, 2007, provides for an additional automatic, nondiscretionary grant of an option to purchase 2,500 shares to each outside director who acts as the chairman of the board. The option is granted on the date of the Company's annual meeting. Option vests as to 25% of the shares subject to the option six months after date of grant and as to an additional 12.5% of the shares subject to the option each calendar quarter thereafter, so that 100% of the shares subject to the option shall be exercisable two years after its date of grant Jeff Killian, Attorney-in-Fact 2007-05-15 EX-24 2 poasharp051407.htm


LIMITED POWER OF ATTORNEY - SECURITIES LAW

COMPLIANCE

The undersigned, as an officer or director of TriQuint

Semiconductor, Inc. (the Corporation), hereby constitutes and appoints

Stephanie Welty, Jeff Killian, and Deborah Burke, and each of them, the

undersigned's true and lawful attorney-in-fact and agent to complete and

execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney

shall in his or her discretion determine to be required or advisable pursuant

to Rule 144 promulgated under the Securities Act of 1933 (as amended),

Section 16 of the Securities Exchange Act of 1934, as amended and the rules

and regulations promulgated thereunder, or any successor laws and

regulations, as a consequence of the undersigned's ownership, acquisition or

disposition of securities of the Corporation, and to do all acts necessary in

order to file such forms with the Securities and Exchange Commission, any

securities exchange or national association, the Corporation and such other

person or agency as the attorney shall deem appropriate. The undersigned

hereby ratifies and confirms all that said attorneys-in-fact and agents shall

do or cause to be done by virtue hereof.



This Limited 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 Corporation unless earlier revoked by the undersigned in a writing

delivered to the foregoing attorneys-in-fact.



This Limited Power of Attorney is executed at Hillsboro, Oregon, as of

the date set forth below.



Signature:  /s/ Steven J. Sharp

Type or Print Name: Steven J. Sharp

Dated:    May 14, 2007



Witness:

Signature:  /s/ Joseph Pugh

Type or Print Name: Joseph Pugh

Dated:   May 14, 2007

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