-----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, Cb68sALhGETYqgC51gGubCbA6RD9RXwCWONU8BsY/U6eI5GWsbu35H7naj5O0bq1 UAgt7sehAeaam4dAMLEkjw== 0000911160-05-000017.txt : 20050629 0000911160-05-000017.hdr.sgml : 20050629 20050629155835 ACCESSION NUMBER: 0000911160-05-000017 CONFORMED SUBMISSION TYPE: SC TO-C PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20050629 DATE AS OF CHANGE: 20050629 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: RF MICRO DEVICES INC CENTRAL INDEX KEY: 0000911160 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 561733461 STATE OF INCORPORATION: NC FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC TO-C SEC ACT: 1934 Act SEC FILE NUMBER: 005-52447 FILM NUMBER: 05924737 BUSINESS ADDRESS: STREET 1: 7628 THORNDIKE ROAD CITY: GREENSBORO STATE: NC ZIP: 27409-9421 BUSINESS PHONE: 3369317042 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: RF MICRO DEVICES INC CENTRAL INDEX KEY: 0000911160 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 561733461 STATE OF INCORPORATION: NC FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC TO-C BUSINESS ADDRESS: STREET 1: 7628 THORNDIKE ROAD CITY: GREENSBORO STATE: NC ZIP: 27409-9421 BUSINESS PHONE: 3369317042 SC TO-C 1 scheduletocjune291.htm SCHEDULE TO-C

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE TO-C
(Rule 13e-4)

Tender Offer Statement under Section 14(d)(1) or 13(e)(1)
of the Securities Exchange Act of 1934

RF Micro Devices, Inc.
(Name of Subject Company (Issuer) and Filing Person (Offeror))

Options to Purchase Common Stock, No Par Value
(Title of Class of Securities)

749941100
(CUSIP Number of Class of Securities)
(Underlying Common Stock)

Robert A. Bruggeworth
President and Chief Executive Officer
RF Micro Devices, Inc.
7628 Thorndike Road
Greensboro, North Carolina 27409
(336) 664-1233
(Name, address and telephone number of person authorized to
receive notices and communications on behalf of filing person)

Copy to:

Ross H. Parr
Womble Carlyle Sandridge & Rice, PLLC
3500 One Wachovia Center
301 South College Street
Charlotte, North Carolina 28202-6037
(704) 331-4925

______________________________________

CALCULATION OF FILING FEE

Transaction valuation*

Not applicable

Amount of Filing Fee*

Not applicable

*    Pursuant to General Instruction D to Schedule TO, no filing fee is required because this filing
      contains only preliminary communications made before the commencement of a tender offer.

[   ] Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the
       filing with which the offsetting fee was previously paid. Identify the previous filing by
       registration statement number, or the Form or Schedule and the date of its filing.

            Amount Previously Paid:   Not Applicable.
            Form or Registration No.: Not Applicable.
            Filing Party: Not Applicable.
            Date Filed:    Not Applicable.

[ X ] Check the box if the filing relates solely to preliminary communications made before the
         commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

            [   ] third-party tender offer subject to Rule 14d-1.
            [X] issuer tender offer subject to Rule 13e-4.
            [   ] going-private transaction subject to Rule 13e-3.
            [   ] amendment to Schedule 13D under Rule 13d-2.

Check the following box if the filing is a final amendment reporting the results of the tender offer:   [   ]

Explanatory Note

This schedule, the following information and attached exhibits relate solely to preliminary communications made before the commencement of an anticipated voluntary employee stock option exchange program (the "Option Exchange Program") by RF Micro Devices, Inc. ("RF Micro").

On June 29, 2005, Robert A. Bruggeworth, President and Chief Executive Officer of RF Micro, disseminated to RF Micro employees an internal memorandum (the "Employee Communication") regarding the Option Exchange Program, attached hereto as Exhibit 99.1. The Employee Communication was filed with the Securities and Exchange Commission as additional definitive solicitation material on Schedule 14A (the "Additional Solicitation Material") on June 29, 2005, which is incorporated by reference hereto as Exhibit 99.2. In addition, on June 29, 2005, RF Micro's Treasury Department launched its intranet website (the "Treasury Website") and for the first time made it generally available to all RF Micro employees. Intranet "screen shots" identifying the Treasury Website pages that relate to the Option Exchange Program are attached hereto as Exhibits 99.3 and 99.4.

Additional Information About the Option Exchange Program

Please be aware that the above information, the Employee Communication, the Additional Solicitation Material and the Treasury Website "screen shots" do not constitute an offer of any securities for sale or the solicitation of an offer to buy any securities, nor will there be any such offer or solicitation in any state or country where such offer or solicitation is not permitted. The proxy statement contains important information regarding the Option Exchange Program and should be read carefully by shareholders prior to voting on or participating in the Option Exchange Program. RF Micro has not yet commenced the Option Exchange Program and must receive shareholder approval for the Option Exchange Program at RF Micro's 2005 annual meeting of shareholders before such Option Exchange Program may be completed. RF Micro's Board of Directors reserves the right to amend, postpone or terminate the proposed Option Exchange Program prior to the end of the exchange offer period.

If and at the time the Option Exchange Program is commenced, RF Micro will provide optionholders who are eligible to participate in the Option Exchange Program with written materials explaining the precise terms and timing of the Option Exchange Program. Persons who are eligible to participate in the Option Exchange Program should read these written materials carefully when they become available because they will contain important information about the Option Exchange Program, including certain risks associated with the Option Exchange Program. Upon the commencement of the Option Exchange Program, RF Micro will also file the written materials relating to the Option Exchange Program with the Securities and Exchange Commission as part of a tender offer statement. Copies of these written materials and other documents filed by RF Micro with the Securities and Exchange Commission will be available free of charge from the Securities and Exchange Commission's web site at www.sec.gov.

Item 12. Exhibits.

99.1 Internal employee memorandum from Robert A. Bruggeworth, President and Chief Executive Officer of
RF Micro Devices, Inc., dated June 29, 2005.

99.2 Additional Definitive Solicitation Material, filed on Schedule 14A with the Securities and Exchange
Commission on June 29, 2005 and incorporated herein by reference.

99.3                 RF Micro Devices, Inc. Intranet "screen shot" from the Treasury Department website (home page), which
                       was first made available to all employees on June 29, 2005.

99.4                RF Micro Devices, Inc. Intranet "screen shot" from the Treasury Department website (Option Exchange
                       Program home page), which was first made available to all employees on June 29, 2005.

EXHIBIT INDEX

Exhibit No.

99.1 Internal employee memorandum from Robert A. Bruggeworth, President and Chief Executive Officer of
RF Micro Devices, Inc., dated June 29, 2005.

99.2 Additional Definitive Solicitation Material, filed on Schedule 14A with the Securities and Exchange
Commission on June 29, 2005 and incorporated herein by reference.

EX-99.1 2 employeevotememo11.htm EMPLOYEE MEMO

Exhibit 99.1

Date: June 29, 2005

To: RFMD Employees

From: Bob Bruggeworth, President and CEO

Subj: Option Exchange Program: Your Vote Counts-Please Remember To Vote

As you are aware, the RF Micro Devices' Board of Directors has approved a stock option exchange program for RFMD eligible employees, subject to shareholder approval of the program at our 2005 Annual Meeting scheduled for August 2, 2005.

If you are an RFMD shareholder, I encourage you to take the opportunity to vote on the Option Exchange Program and other items being submitted for shareholder approval by returning your proxy as soon as possible after you receive it in the mail. All of the items being submitted for shareholder approval are described in our proxy materials available on the SEC's website at www.sec.gov.

RFMD's proposed Option Exchange Program is a voluntary program that will be available to eligible employees. RFMD's five most highly compensated officers and Board members will not be eligible to participate in the Option Exchange Program. For more information about our proposed Option Exchange Program, please refer to the materials that we have filed with the SEC by visiting their website at www.sec.gov. Due to SEC regulations regarding disclosure of communications pertaining to the Option Exchange Program, additional employee questions about the program should be directed to RFMD's treasury department by email to "Option Exchange Coordinator" (OEC@rfmd.com) or by phone to Extension 5750 (336-678-5750).

Let me again reiterate the importance of your vote. In the event that shareholders do not approve the Option Exchange Program, the proposed Option Exchange Program will be terminated and no eligible options will be exchanged. If you are a shareholder, please remember to vote by returning your proxy. Your vote counts!

Thank you for your continued efforts to grow the value of our Company.

Sincerely,

Bob Bruggeworth
President and CEO

Please be aware that this communication does not constitute an offer of any securities for sale or the solicitation of an offer to buy any securities, nor will there be any such offer or solicitation in any state or country where such offer or solicitation is not permitted. The proxy statement contains important information regarding the anticipated voluntary employee stock option exchange program (the "Option Exchange Program") by RFMD and should be read carefully by shareholders prior to voting on or participating in the Option Exchange Program. RFMD has not yet commenced the Option Exchange Program and must receive shareholder approval for the Option Exchange Program at RFMD's 2005 Annual Meeting of shareowners before such Option Exchange Program may be completed. RFMD's Board of Directors reserves the right to amend, postpone or terminate the proposed Option Exchange Program prior to the end of the exchange offer period. If and at the time the Option Exchange Program is commenced, RFMD will provide optionholders who are eligible to participate in the Option Exchange Program with written materials explaining the precise terms and timing of the Option Exchange Program. Persons who are eligible to participate in the Option Exchange Program should read these written materials carefully when they become available because they will contain important information about the Option Exchange Program, including certain risks associated with the Option Exchange Program. Upon the commencement of the Option Exchange Program, RFMD will also file the written materials relating to the Option Exchange Program with the Securities and Exchange Commission as part of a tender offer statement. Copies of these written materials and other documents filed by RFMD with the Securities and Exchange Commission will be available free of charge from the Securities and Exchange Commission's website at www.sec.gov.

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Exhibit 99.3

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Exhibit 99.4

Option Exchange Program

main

• Insider Trading

• Option Education

• >> Option Exchange Program

• Stock Option Forms

• Stock Option Plan Documents

• Stock Purchase Plan (ESPP)

Option Exchange Program Communications

Please be aware that these communications do not constitute an offer of any securities for sale or the solicitation of an offer to buy any securities, nor will there be any such offer or solicitation in any state or country where such offer or solicitation is not permitted. RFMD has not yet commenced the Option Exchange Program and must receive shareholder approval for the Option Exchange Program at RFMD's 2005 annual meeting of shareholders before such Option Exchange Program may be completed. RFMD's Board of Directors reserves the right to amend, postpone or terminate the proposed Option Exchange Program prior to the end of the exchange offer period. If and at the time the Option Exchange Program is commenced, RFMD will provide optionholders who are eligible to participate in the Option Exchange Program with written materials explaining the precise terms and timing of the Option Exchange Program. Persons who are eligible to participate in the Option Exchange Program should read these written materials carefully when they become available because they will contain important information about the Option Exchange Program, including certain risks associated with the Option Exchange Program. Upon the commencement of the Option Exchange Program, RFMD will also file the written materials relating to the Option Exchange Program with the Securities and Exchange Commission (the SEC) as part of a tender offer statement. Copies of these written materials and other documents filed by RFMD with the SEC will be available free of charge from the SEC's website at www.sec.gov.

Page Links

Press Release dated April 26, 2005

Employee memo from Bob Bruggeworth dated April 26, 2005

Manager memo from Dean Priddy dated April 26, 2005

Excerpts from RFMD Q4 earnings conference call on April 26, 2005

RFMD 2005 Proxy Statement, filed with the SEC on June 14, 2005

Employee memo from Bob Bruggeworth dated June 14, 2005

Frequently Asked Questions dated June 14, 2005

Employee memo from Bob Bruggeworth dated June 29, 2005

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