-----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, De2Fmkwo934k4PtrLcjzE9znwSXxwxm5D5moNWZvq9zpE24VraxI+bkT1AS+M4Xr qJOX/etUzn2elcsKsUgH1g== 0001256246-08-000022.txt : 20080522 0001256246-08-000022.hdr.sgml : 20080522 20080522125442 ACCESSION NUMBER: 0001256246-08-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080521 FILED AS OF DATE: 20080522 DATE AS OF CHANGE: 20080522 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: GARY PAUL A CENTRAL INDEX KEY: 0001221180 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22660 FILM NUMBER: 08854027 MAIL ADDRESS: STREET 1: C/O TRIQUINT SEMICONDUCTOR INC STREET 2: 2300 NE BROOKWOOD PKWY CITY: HILLSBORO STATE: OR ZIP: 97124 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-05-21 0000913885 TRIQUINT SEMICONDUCTOR INC TQNT 0001221180 GARY PAUL A 2300 NE BROOKWOOD PKWY HILLSBORO OR 97124 1 0 0 0 NonQualified Stock Option (right to buy) 6.52 2008-05-21 4 M 0 17500 0 A 2008-11-21 2013-05-21 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. 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 PAUL A GARY 2008-05-21 EX-24 2 poagary052108.txt LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE The undersigned, as an officer or director of TriQuint Semiconductor, Inc. (the Corporation), hereby constitutes and appoints Steven Buhaly, Susan Liles 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, OR, as of the date set forth below. Signature: /s/Paul A. Gary Type or Print Name: Paul A. Gary Dated: 5/21/2008 Witness: Signature: /s/Sally Fivecoat Type or Print Name: Sally Fivecoat Dated: 5/21/2008 -----END PRIVACY-ENHANCED MESSAGE-----