U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): September 15, 1995
California Micro Devices Corporation
(Exact name of registrant as specified in its charter)
California 33-399-77 94-2672609
(State or other jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
215 Topaz Street, Milpitas, CA 95035-5430
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (408)263-3214
Not Applicable
(Former name or former address, if changed since last report)
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Item 5. Results of Annual Meeting of Shareholders Vote
On September 15, 1995, California Micro Devices Corporation (the "Company")
held its Annual Meeting of Shareholders resulting in the election of a Board
of Directors, approval of Stock Option Plans, and ratification of independent
auditors of the Company.
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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.
Dated: September 28 , 1995 CALIFORNIA MICRO DEVICES CORPORATION
By: /S/Scott Hover-Smoot
Scott Hover-Smoot
Secretary
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CALIFORNIA MICRO DEVICES CORP.
NEWS RELEASE
Company: Jeffrey C. Kalb
President and CEO
(408)263-3214
Contact: Ira Weingarten
Equity Communications
(805) 897-1880
For Release: Upon Receipt
Milpitas, CA, September 15, 1995 -- California Micro Devices Corporation,
(Nasdaq NMS:CAMD), headquartered here, announced results of the votes conducted
at the Company's Annual Meeting of Shareholders held on September 15.
Five of the directors nominated for Board of Directors, Dr. Angel Jordan,
Jeffrey Kalb, Wade Meyercord, Dr. C.K.N. Patel and Stuart Schube, were elected.
David Schoon, nominatee of Chan Desaigoudar who owns 22% of outstanding shares
of the Company was also elected through implementation of cumulative voting.
Shareholders also approved the Company's 1995 Employee Stock Purchase Plan,
1995 Stock Option Plan and 1995 Non-Employee Director Stock Option Plan and
ratified the appointment of Ernst & Young, LLP as the independent auditors of
the Company.
Wade Meyercord, Chairman, stated that he was gratified by the fact that more
than 99% of the shareholders were present at the meeting or represented by
proxy.
At the meeting, Mr. Meyercord also announced that in the class action suits
filed in San Francisco against the Company, the court recently issued an order
allowing a survey of the largest shareholders of the reported case to determine
if there is support for the settlement and fee proposal submitted to the court.
If the survey is favorable, the court could preliminarily approve the
proposal settlement and fee proposal, but there can be no assurance that the
court will agree to the proposed settlement and fee proposal even if the
survey is favorable.
California Micro Devices is a designer, manufacturer and marketer of
integrated passive electronic components, which it calls IPEC(TM). CMD's
silicon-based, thin film products are smaller, faster and integrate well
into the major electronic industry trends toward smaller, portable equipment,
higher frequencies and greater functionality.
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215 TOPAZ STREET, MILPITAS, CA 95035-5430 PHONE(408)263-3214 FAX(408)263-7846
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