-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SNxBEPONWo1boPaPYYU2TEcmMb18UrEz3SL2V5Xfw6mKCo46W4zVLsBJBFTnV9pB Mly8MpQZkbjQXIz3P4Aidg== 0000950134-07-018970.txt : 20070824 0000950134-07-018970.hdr.sgml : 20070824 20070824162718 ACCESSION NUMBER: 0000950134-07-018970 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070823 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070824 DATE AS OF CHANGE: 20070824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILICON IMAGE INC CENTRAL INDEX KEY: 0001003214 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 770396307 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26887 FILM NUMBER: 071078752 BUSINESS ADDRESS: STREET 1: 1060 EAST ARQUES AVE CITY: SUNNYVALE STATE: CA ZIP: 94085 BUSINESS PHONE: 4086164000 MAIL ADDRESS: STREET 1: 1060 EAST ARQUES AVE CITY: SUNNYVALE STATE: CA ZIP: 94085 8-K 1 f33263e8vk.htm FORM 8-K e8vk
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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 23, 2007
SILICON IMAGE, INC.
 
(Exact name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
000-26887   77-0396307
     
(Commission
File Number)
  (IRS Employer
Identification No.)
     
1060 East Arques Ave., Sunnyvale, CA   94085
 
(Address of Principal Executive Offices)   (Zip Code)
(408) 616-4000
 
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
 
(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 obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURE
Exhibit List
EXHIBIT 10.01


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ITEM 5.02.   DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(e)
     Robert Freeman, the Chief Financial Officer of Silicon Image, Inc. (the “Registrant”), previously notified the Registrant of his intention to retire. Pursuant to a Transitional Employment and Separation Agreement dated April 5, 2007 (the “Separation Agreement”), the Registrant and Mr. Freeman agreed that Mr. Freeman would continue in his current capacity as Chief Financial Officer of the Registrant during a transitional period from April 5, 2007 through September 30, 2007, unless earlier terminated for cause or extended by mutual agreement (the “Transitional Period”). The terms of the Separation Agreement are described in a Current Report on Form 8-K filed by the Registrant on April 6, 2007.
     On August 23, 2007, the Registrant and Mr. Freeman entered into Amendment No. 1 to the Separation Agreement (the “Amendment”), which Amendment extends the term of the Transitional Period through December 31, 2007, unless earlier terminated for cause or extended by mutual agreement. The terms of the Separation Agreement otherwise remain unchanged.
     The foregoing is qualified in its entirety by reference to the Amendment, a copy of which is filed as Exhibit 10.01 to this Current Report on Form 8-K and is incorporated herein by reference, and to the Separation Agreement, a copy of which is filed as Exhibit 10.01 to the Current Report on Form 8-K filed by the Registrant on April 6, 2007.
ITEM 9.01.   FINANCIAL STATEMENTS AND EXHIBITS.
     (d) Exhibits.
     
Exhibit No.   Exhibit Title
 
   
10.01
  Amendment No. 1 to Transitional Employment and Separation Agreement between Robert Freeman and the Registrant dated August 23, 2007.

 


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SIGNATURE
     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.
         
Date: August 24, 2007   SILICON IMAGE, INC.
 
 
  By:   /s/ Edward Lopez    
    Edward Lopez   
    Chief Legal Officer   
 

 


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Exhibit List
     
Exhibit No.   Exhibit Title
 
   
10.01
  Amendment No. 1 to Transitional Employment and Separation Agreement between Robert Freeman and the Registrant dated August 23, 2007.

 

EX-10.01 2 f33263exv10w01.htm EXHIBIT 10.01 exv10w01
 

EXHIBIT 10.01
AMENDMENT No. 1
to
Transitional Employment and Separation Agreement
     This Amendment No. 1 to Transitional Employment and Separation Agreement (“Amendment 1”) is entered into on the date last written below, by and between Silicon Image, Inc., (“Company”), and Robert Freeman (“Employee”), and amends the Transitional Employment and Separation Agreement between the parties, entered into on April 5, 2007 (the “Agreement”).
     WHEREAS, the parties wish to amend the Agreement to extend the Transition Period as set forth in Section 1 of the Agreement through the period ending December 31, 2007.
     NOW THEREFORE, for valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereby agree to amend the Agreement as follows:
AGREEMENT
1.     The parties hereby amend the Agreement by deleting in its entirety Section 1 of the Agreement as written below:
1. Transitional Employment. Employee shall continue in active full-time employment with the Company for the “Transitional Period”, which shall commence on April 5, 2007 (the “Transitional Date”) and which shall continue until September 30, 2007, unless earlier terminated for “Cause” (as hereinafter defined) or extended by the mutual agreement of the Parties (in any case, the “Termination Date”).
The parties hereby replace the deleted Section 1 of the Agreement with a new Section 1 as follow:
1. Transitional Employment. Employee shall continue in active full-time employment with the Company for the “Transitional Period”, which shall commence on April 5, 2007 (the “Transitional Date”) and which shall continue until December 31, 2007, unless earlier terminated for “Cause” (as hereinafter defined) or extended by the mutual agreement of the Parties (in any case, the “Termination Date”).
2.     This Amendment 1 may be executed in counterparts, each of which shall be deemed an original, but of which together shall constitute one and the same instrument. Each party agrees to be bound by its own facsimile or telecopied signature, and accepts the facsimile or telecopied signature of the other party hereto.
3.     This Amendment 1 is intended to address only the limited matters specifically addressed herein, and does not otherwise amend the Agreement or constitute an understanding, arrangement or waiver with respect to any other matters with respect to the Agreement unless specifically stated in this Amendment 1. In the event of a conflict between the terms and conditions of this Amendment 1 and the Agreement, this Amendment 1 shall supersede the Agreement to the extent of such conflict.
     So agreed between the parties hereto, effective as of the date last executed.
             
COMPANY   EMPLOYEE
 
           
By:
  /s/ Steve Tirado   By:   /s/ Robert Freeman
 
           
 
           
Name:
  Steve Tirado   Name:   Robert Freeman
 
           
Title:
  Chief Executive Officer   Date:   August 23, 2007
 
           
Date:
  August 23, 2007        

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