-----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, F1DgkrUoEdRTST/+bn0q/D6Vy8YdziFpkADfHxtqsgc+hPe0UwmeSjo1vZ0N1Y79 rnSu47xwGG8bhFNfuRa8zA== 0000950162-07-000341.txt : 20070523 0000950162-07-000341.hdr.sgml : 20070523 20070523121804 ACCESSION NUMBER: 0000950162-07-000341 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070517 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070523 DATE AS OF CHANGE: 20070523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANADIGICS INC CENTRAL INDEX KEY: 0000940332 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 222582106 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25662 FILM NUMBER: 07873114 BUSINESS ADDRESS: STREET 1: 141 MT. BETHEL ROAD CITY: WARREN STATE: NJ ZIP: 07059 BUSINESS PHONE: 9086685000 MAIL ADDRESS: STREET 1: 141 MT. BETHEL ROAD CITY: WARREN STATE: NJ ZIP: 07059 8-K 1 anadigics8k_051707.htm ANADIGICS, INC. 8K - 05/17/07 anadigics8k_051707.htm
 



 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 17, 2007

 
————————————
 

ANADIGICS, INC.
(Exact name of registrant as specified in its charter)

 
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Delaware
0-25662
22-2582106
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

141 Mt. Bethel Road, Warren, New Jersey
 
07059
(Address of principal executive offices)
 
(zip code)

Registrant’s telephone number, including area code: (908) 668-5000

Not Applicable
(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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 






Item 1.01.                       Entry into a Material Definitive Agreement.

On May 17, 2007, ANADIGICS, Inc. (the “Company”) held its 2007 Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, the Company’s stockholders approved the proposed amendment (the “Amendment”) to the Company’s Amended and Restated 2005 Long Term Incentive and Share Award Plan (as amended, the “2005 Plan”).  The amendment (i) increased the maximum number of shares available for grants from 5,450,000 shares to 6,450,000 shares and the number of such shares available to be issued in the form of awards other than stock options, from 5,150,000 shares to 6,150,000 shares, subject to anti-dilution adjustments in accordance with the terms of the 2005 Plan.

The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.  All of the original material terms not described herein of the 2005 Plan remain in full force and effect.

Item 9.01.                      Financial Statements and Exhibits.
 
(d)           Exhibits.
 
Exhibit No.
Description of Exhibit
10.1
Amendment to ANADIGICS, Inc. Amended and Restated 2005 Long Term Incentive and Share Award Plan.

 




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:           May 23, 2007
 
 
ANADIGICS, Inc.
 
 
By:     /s/ Thomas C. Shields        
           Name:  Thomas C. Shields
           Title:    Executive Vice President and Chief
                        Financial Officer




EXHIBIT INDEX
 
Exhibit No.
Description of Exhibit
10.1
Amendment to ANADIGICS, Inc. Amended and Restated 2005 Long Term Incentive and Share Award Plan.


EX-10.1 2 ex10_1.htm EXHIBIT 10.1 ex10_1.htm
 
 


AMENDMENT TO ANADIGICS, INC.
AMENDED AND RESTATED
2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN


Section 4(a) of the Anadigics, Inc. Amended and Restated 2005 Long Term Incentive and Share Award Plan is amended, effective May 17, 2007, to replace the first sentence thereof in its entirety with the following:
 
"Subject to adjustment as provided in Section 4(c) hereof, (i) the total number of Shares reserved for issuance in connection with Awards under the Plan shall be 6,450,000, and (ii) the total number of Shares reserved for issuance in connection with Awards other than Options (i.e., SARs, Restricted Share, Restricted Unit, Performance Share, Performance Unit, Dividend Equivalents and Other Share-Based Awards) shall be 6,150,000."
 
 
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