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Attachment 1

Form 8-K





Washington, DC 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): April 20, 2012




(Exact name of registrant as specified in its charter)





File Number)


Delaware   77-0156584

(State or other jurisdiction

of incorporation)


(I.R.S. Employer

Identification No.)

1170 Kifer Road

Sunnyvale, California 94086

(Address of principal executive offices, with zip code)

(408) 962-5000

(Registrant’s telephone number, including area code)



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 (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.

On April 20, 2012, Raymond K. Ostby, J. Carl Hsu and A.C. D’ Augustine each resigned as members of the Board of Directors (the “Board”) of Trident Microsystems, Inc. (the “Company”). Neither Mr. Ostby nor Mr. Hsu nor Mr. D’ Augustine resigned as a result of any disagreement with the Company.

The Company and the Board acknowledged Messrs. Ostby’s, Hsu’s and D’ Augustine’s commitment, dedication and thoughtful service to the Company, and their deep appreciation of their contributions to the Company during their tenure as members of the Board.

As of the date of this Current Report, the Board of Directors consists of Brian R. Bachman, Dr. Bami Bastani, David H. Courtney (the Company’s Chairman of the Board) and Philippe Geyres.




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: April 26, 2012



/s/ David L. Teichmann

David L. Teichmann
Executive Vice President, General Counsel & Corporate Secretary