CAMD » Topics » ITEM 9B. Other Information

This excerpt taken from the CAMD 10-K filed Jun 12, 2007.

ITEM 9B.    Other Information

None.

 

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Table of Contents

PART III

Certain information required by Part III is incorporated by reference from our definitive Proxy Statement to be filed with the Securities and Exchange Commission in connection with the solicitation of proxies for our 2007 Annual Meeting of Shareholders to be held on August 24, 2007 (the “2007 Proxy Statement”).

 

ITEM 10.    Directors, Executive Officers and Corporate Governance

The information required by this Item is set forth in the 2007 Proxy Statement under the captions “Directors and Executive Officers of the Registrant” and “Executive Compensation” and is incorporated herein by reference, except that

 

  (1)

where this Item calls for disclosure of any known late filings or failure by an insider to file a report required by Section 16(a) of the Securities Act, such information is contained in the 2007 Proxy Statement under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” and is incorporated herein by reference.

 

  (2)

where this Item calls for disclosure regarding our nominating and corporate governance committee and audit committee of our Board of Directors and whether or not we have a financial expert serving on the audit committee of our Board of Directors, and if so who that individual is, such information is contained in the 2007 Proxy Statement under the caption “Board Meetings and Committees and Audit Committee Financial Expert” and is incorporated herein by reference.

We have adopted a code of ethics that applies to all of our employees. A copy of the code of ethics is accessible, free of charge, at our Internet website at www.calmicro.com. We will also provide a printed copy to any person who so requests without charge. Requests should be directed in writing to California Micro Devices Corporation, 490 North McCarthy Blvd #100, Milpitas, CA 95035-5112, Attention Investor Relations. Information on our website is not part of this report.

 

ITEM 11.    Executive Compensation

The information required by this Item is set forth in the 2007 Proxy Statement under the caption “Executive Compensation”, “Director Compensation”, “Compensation Committee Report” and “Compensation Committee Interlocks and Insider Participation” and is incorporated herein by reference.

 

ITEM 12.    Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters

Information related to security ownership of certain beneficial owners and security ownership of management is set forth in the 2007 Proxy Statement under the caption “Security Ownership of Certain Beneficial Owners and Management” and is incorporated herein by reference and information related to our equity compensation plans is set forth in the 2007 Proxy Statement under the caption “Equity Compensation Plan Information” and is incorporated herein by reference.

 

ITEM 13.    Certain Relationships and Related Transactions, and Director Independence

Information related to certain relationships and related transactions, and director independence is set forth in the 2007 Proxy Statement under the caption “Certain Relationships and Related Transactions” and is incorporated herein by reference and information regarding our corporate governance is set forth in the 2007 Proxy Statement under the captions “Directors and Executive Officers of the Registrant” and “Director Independence” and is incorporated herein by reference.

 

ITEM 14.    Principal Accounting Fees and Services

The information required by this Item is set forth in the 2007 Proxy Statement under the caption “Ratification of Independent Authors—Audit and Non-Audit Fees” and is incorporated herein by reference.

 

70


Table of Contents

PART IV

This excerpt taken from the CAMD 10-K filed Jun 14, 2006.

ITEM 9B.    Other Information

None.

 

68


PART III

Certain information required by Part III is incorporated by reference from our definitive Proxy Statement to be filed with the Securities and Exchange Commission in connection with the solicitation of proxies for our 2006 Annual Meeting of Shareholders to be held on August 24, 2006 (the “2006 Proxy Statement”).

This excerpt taken from the CAMD 10-K filed Jun 14, 2005.

ITEM 9B.    Other Information

 

None.

 

 

 

75


Table of Contents
Index to Financial Statements

PART III

 

Certain information required by Part III is incorporated by reference from our definitive Proxy Statement to be filed with the Securities and Exchange Commission in connection with the solicitation of proxies for our 2005 Annual Meeting of Shareholders to be held on August 25, 2005 (the “2005 Proxy Statement”).

 

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