- Current report filing (8-K)
July 13 2009 - 11:43AM
Edgar (US Regulatory)
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) July 9, 2009
MIPS TECHNOLOGIES,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
(State
or Other Jurisdiction of Incorporation or Organization)
|
000-24487
(Commission
File Number)
|
77-0322161
(IRS
Employer Identification No.)
|
955 East Arques
Avenue
Sunnyvale, CA
94085
(Address
of Principal Executive Offices, including zip code)
(408) 530-5000
(Registrant's telephone number including area
code)
1225
Charleston Road, Mountain View, CA
94043
(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 obligations of the registrant under any of the following
provisions (see General Instruction A.2. below):
[ ]
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
5.02(b). Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On July
9, 2009, registrant’s President and Chief Executive Officer, John Bourgoin,
informed the Board of Directors that he intends to retire as an employee of
registrant effective December 31, 2009, and that he intends to resign as
registrant’s President and Chief Executive Officer at that time, or at such
earlier time as registrant may appoint his replacement as principal executive
officer. Mr. Bourgoin continues to serve as a member of registrant’s
board of directors.
A copy of the press release announcing Mr. Bourgoin's departure
is attached as Exhibit 99.01 to this Current Report.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits
99
|
.01
|
|
Press
Release, dated July 13, 2009 entitled "MIPS
Technologies Announces Planned Retirement of CEO John Bourgoin;
Launches Search for Successor
"
|
|
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.
|
MIPS TECHNOLOGIES,
INC.
(Registrant)
|
|
|
|
|
|
Date: July 13,
2009
|
By:
|
/s/
GAIL SHULMAN
|
|
|
|
Name: Gail
Shulman
|
|
|
|
Title: Vice President,
General Counsel & Secretary
|
|
|
|
|
|
EXHIBIT INDEX
Exhibit
No.
|
|
Description
|
99
|
.01
|
|
Press
Release, dated July 13, 2009 entitled "MIPS
Technologies Announces Planned Retirement of CEO John Bourgoin;
Launches Search for Successor"
|
|
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