- Current report filing (8-K)
August 18 2009 - 2:37PM
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) August 13, 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)
N/A
(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.
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Grant
to Arthur L. Swift; Form of Stock Unit Award Agreement
On August
13, 2009 (the “Grant Date”), the Compensation Committee (“Compensation
Committee”) of the Board of Directors of MIPS Technologies, Inc. (the “Company”)
approved the entry into a stock unit award agreement with Arthur L. Swift, the
Company’s Vice President of Marketing. Mr. Swift was granted
ten thousand (10,000) restricted stock units, to vest over a three (3) year
period with one third (1/3
rd
) of the
restricted stock units vesting on the first three annual anniversaries of the
Grant Date. Within thirty (30) days after each annual vesting date,
Mr. Swift will receive one share of the Company’s Common Stock for each vested
restricted stock unit that has vested on such vesting date (subject to certain
exceptions). The restricted stock units are granted under the
Company’s Amended and Restated 1998 Long-Term Incentive Plan.
On the
Grant Date, the Compensation Committee approved the form of stock unit award
agreement for time vesting awards, for use by the Company from time to time in
connection with awards of stock units to executive officers, employees or
directors, including the grant to Mr. Swift discussed above. The
Company’s form of stock unit award agreement for time vesting awards is attached
hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by
reference herein.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits
10.1
Form of Stock Unit Award Agreement.
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)
|
|
|
|
|
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Date: August 18,
2009
|
By:
|
/s/
MAURY AUSTIN
|
|
|
|
Name: Maury
Austin
|
|
|
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Title: Chief Financial
Officer and Treasurer
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|
|
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EXHIBIT INDEX
Exhibit
No.
|
|
Description
|
10
|
.1
|
|
Form
of Stock Unit Award Agreement
|
|
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