-----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, CMwG0h4MSkhdmurQSTxVhSq66oGN8ASU0AKJabHxDcjbJMSA7wJ250uWb6CHB44n 5ZYCMZAwlU4Y5NoRRPpIKw== 0000950134-08-022898.txt : 20081230 0000950134-08-022898.hdr.sgml : 20081230 20081230160315 ACCESSION NUMBER: 0000950134-08-022898 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081226 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081230 DATE AS OF CHANGE: 20081230 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mellanox Technologies, Ltd. CENTRAL INDEX KEY: 0001356104 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 980233400 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33299 FILM NUMBER: 081275920 BUSINESS ADDRESS: STREET 1: 2900 STENDER WAY CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-970-3400 MAIL ADDRESS: STREET 1: 2900 STENDER WAY CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 f50968e8vk.htm FORM 8-K e8vk
 
 
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): December 26, 2008
 
 
Mellanox Technologies, Ltd.
(Exact name of Registrant as Specified in its Charter)
         
Israel   001-33299   98-0233400
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification No.)
Hermon Building
Yokneam, Israel 20692
(Address of Principal Executive Offices)
+972-4-909-7200
(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))
 
 

 

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Fiscal 2008 Stock Option Grants
On December 26, 2008, the Board of Directors of Mellanox Technologies, Ltd. (the “Company”) awarded the following option grants to the following named executive officers of the Company (as identified in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2008) pursuant to the Company’s Global Share Incentive Plan (2006). Each option vests at the rate of 25% of the original number of shares on December 26, 2009, and 1/48th of the original number of shares on each monthly anniversary thereafter while the named executive officer remains an employee of the Company.
                     
Name   Title   Number of Shares   Exercise Price Per Share
Eyal Waldman
  President and Chief Executive Officer     90,000     $ 8.23  
Michael Gray
  Chief Financial Officer     19,808     $ 8.23  
Michael Kagan
  Vice President of Architecture     22,588     $ 8.23  
Marc Sultzbaugh
  Vice President of World Wide Sales     27,800     $ 8.23  

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
             
Date: December 29, 2008   MELLANOX TECHNOLOGIES, LTD.    
 
            
 
  By:
Name: 		  /s/ Michael Gray
 
Michael Gray 		   
 
  Title:   Chief Financial Officer    

 

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