SCHEDULE DEFA-14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [X]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
California Micro Devices Corporation
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(Name of Registrant as Specified In Its Charter)
California 94-2672609
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(State or other jurisdiction (IRS Employer
of Incorporation) Identification No.)
215 Topaz Street, Milpitas, CA 95035-5430
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(Address of principal executive offices including zip code)
Registrant's telephone number, including area code: (408)263-3214
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Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock
[X] Fee paid previously with Definitive Proxy Statement.
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[Company logo design]
CALIFORNIA MICRO DEVICES CORPORATION
Dear Shareholders:
We apologize that due to a typographical error the increase in
the number of shares for the 1995 Employee Stock Option Plan was
incorrectly stated on page six (6) of your Proxy Statement and in
the Notice of Annual Meeting to Shareholders. The correct amount
of the increase is 420,000 shares, increasing from 1,600,000 to
2,020,000 the number of shares reserved for issuance under the
previously approved 1995 Employee Stock Option Plan. Your Board
recommends amending the Plan to increase the number of shares of
Common Stock reserved for issuance thereunder by 420,000 to
2,020,000, to allow for the hiring of additional key employees and
to retain presently employed key employees.
The Annual Meeting of Shareholders of California Micro Devices
Corporation will be held on Friday, July 26, 1996, at 8:30 a.m., at
the Holiday Inn San Jose North, 777 Bellew Drive, Milpitas,
California. All shareholders are cordially invited to attend the
meeting in person. However, to assure your representation at the
meeting, you are urged to mark, sign and return the proxy card you
previously received as promptly as possible. Any shareholder
attending the meeting may vote in person even if he or she returned
a proxy.
It is important that every shareholder vote. Please send in
your proxy card.
Sincerely,
/S/ Scott Hover-Smoot
Milpitas, California Scott Hover-Smoot
June 25, 1996 Secretary
