-----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, OPgLf+LDqIsjervxLwyE5biaXhldIHdteZRJ7eV8p3GTHiN8AnaQlPhnxXryupZG LtlNa4HAq5b1PlyDuwRS6A== 0000932111-05-000017.txt : 20050324 0000932111-05-000017.hdr.sgml : 20050324 20050324161632 ACCESSION NUMBER: 0000932111-05-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050324 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050324 DATE AS OF CHANGE: 20050324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICREL INC CENTRAL INDEX KEY: 0000932111 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942526744 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25236 FILM NUMBER: 05702192 BUSINESS ADDRESS: STREET 1: 1849 FORTUNE DR CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 4089440800 MAIL ADDRESS: STREET 1: 1849 FORTUNE DR CITY: SAN JOSE STATE: CA ZIP: 95131 8-K 1 form8k_032405b.txt MICREL FORM 8-K DATED 3-24-2005 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): March 24, 2005 MICREL, INCORPORATED ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) CALIFORNIA ---------------------------------------------- (State or Other Jurisdiction of Incorporation) 0-25236 94-2526744 ------------------------- ------------------------- (Commission File Number) (I.R.S. Employer Identification No.) 2180 Fortune Drive, San Jose, CA 95131 --------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (408) 944-0800 ---------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable ------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) INFORMATION TO BE INCLUDED IN REPORT Item 8. Other Events. On March 24, 2005, Micrel Incorporated issued a press release announcing the nomination of Dr. David J. Conrath for Election to its Board of Directors. A copy of the press release is furnished as Exhibit 99 to this report. Such information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the company, whether made before or after the date hereof, regardless of any general incorporation language in such filing. SIGNATURES 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. MICREL, INCORPORATED (the Registrant) By: /s/ Richard D. Crowley ------------------------- Richard D. Crowley Vice President, Finance and Chief Financial Officer (Principal Financial and Accounting Officer) Dated: March 24, 2005 EX-99 2 exhibit_99.txt EXHIBIT 99 TO FORM 8-K DATED 3-23-2005 Exhibit 99 FOR IMMEDIATE RELEASE - --------------------- Contact: Julieanne DiBene, Marketing Communications 1-408-474-1276 Julie.DiBene@Micrel.com Micrel, Inc. Announces Nomination of Dr. David J. Conrath for Election to Board of Directors San Jose, Calif., March 24, 2004 - Micrel Inc., (NASDAQ: MCRL), today announced the nomination of Dr. David W. Conrath to stand for election to Micrel's Board of Directors at the upcoming Annual Meeting of Shareholders on May 26, 2005. Dr. Conrath will replace Mr. Larry L. Hansen, who has stated his intention to retire as a regular member of the Board following the Annual Meeting. Dr. Conrath is presently the Dean of the College of Business at San Jose State University. He has held permanent positions at the Wharton School, University of Pennsylvania and the Faculty of Engineering at the University of Waterloo (Canada). Immediately prior to joining San Jose State, Dr. Conrath was Professor of Management Science/Information Systems and Dean of the Michael G. DeGroote School of Business, McMaster University, Canada. He has worked for many years in the area of information systems, consulting with a number of governments and Fortune 500 companies, and has also served on the Board of Directors of three privately held telecommunication companies. Dr. Conrath received his B.A. from Stanford University, and his M.A. in economics and Ph.D. in business administration from the University of California, Berkeley. He also obtained a M.Sc. from Carnegie-Mellon University. As one of Micrel's independent directors, Dr. Conrath will serve on the Audit, Nominating/Corporate Governance and Compensation committees of the Board. "Dr. Conrath's wealth of academic and business experience will provide Micrel's board with a fresh perspective and will be of great benefit in helping the Company to maintain a high standard of corporate governance," said Ray Zinn, President, CEO, Co-Founder and Chairman of the Board. (-more-) Micrel, Inc. Nominates Dr. David Conrath Page 2 for Board of Directors About Micrel Micrel Inc., is a leading global manufacturer of IC solutions for the worldwide analog, Ethernet and high bandwidth markets. The Company's products include advanced mixed-signal, analog and power semiconductors; high performance communication, clock management, Ethernet switch and physical layer transceiver ICs. Company customers include leading manufacturers of enterprise, consumer, industrial, mobile, telecommunications, automotive, and computer products. Corporation headquarters and state-of-the-art wafer fabrication facilities located in San Jose, CA with regional sales and support offices and advanced technology design centers situated throughout the Americas, Europe and Asia. In addition, the Company maintains an extensive network of distributors and reps worldwide. Web: http://www.micrel.com. # # # -----END PRIVACY-ENHANCED MESSAGE-----