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): July 26, 1996
California Micro Devices Corporation
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(Exact name of registrant as specified in its charter)
California 33-399-77 94-2672609
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(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
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(Former name or former address, if changed since last report)
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Item 5. Results of Annual Meeting of Shareholders Vote
On July 26, 1996, California Micro Devices Corporation (the "Company") held
its Annual Meeting of Shareholders resulting in the election of a Board of
Directors, approval of amendments to Stock Option Plans, and ratification of
independent auditors of the Company. Attached heretofore is a copy of the
press release of the event.
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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: August 2 , 1996 CALIFORNIA MICRO DEVICES CORPORATION
By: /S/ Scott Hover-Smoot
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Scott Hover-Smoot
Secretary and General Counsel
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NEWS RELEASE
{CALIFORNIA MICRO DEVICES CORPORATION LOGO]
California Micro Devices
Contacts: Jeffrey Kalb, President and CEO
(408) 934-3106
John Trewin, Vice President and CFO
(408) 934-3103
Scott Hover-Smoot, General Counsel
(408) 934-3182
For Immediate Release
CALIFORNIA MICRO DEVICES SHAREOWNERS MEETING
Milpitas, CA, July 26, 1996 -- California Micro Devices Corporation,
(Nasdaq NMS:CAMD) announces the results of votes conducted at the
Company's Annual Meeting of Shareholders held earlier today.
Five of the directors nominated for Board of Directors, Dr. Angel
Jordan, Jeffrey Kalb, Wade Meyercord, Dr. John Sprague and Stuart
Schube, were elected. David Schoon, nominee of Chan Desaigoudar and the
Company, was also elected through implementation of cumulative voting.
Shareholders also approved amendments to California Micro Devices' 1995
Stock Option Plan and 1995 Non-Employee Director Stock Option Plan and
ratified the appointment of Ernst & Young LLP as its independent
auditors.
Wade Meyercord, Chairman of the Board, stated that he was gratified by
the fact that the holders of more than 97% of the shares were present at
the meeting or represented by proxy.
Headquartered in Milpitas, California, California Micro Devices (CMD)
designs, manufactures and markets integrated thin-film, silicon-based
termination and filtering passive components and active electronic
circuitry. CMD's products target the requirements of computer,
networking and communication-based customers for smaller, densely
integrated devices that operate at higher frequencies with superior
performance and functionality.
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