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This excerpt taken from the CAMD 10-K filed Jun 12, 2007. None.
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Table of ContentsCertain 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).
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
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.
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.
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.
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.
The information required by this Item is set forth in the 2007 Proxy Statement under the caption Ratification of Independent AuthorsAudit and Non-Audit Fees and is incorporated herein by reference.
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Table of ContentsThis excerpt taken from the CAMD 10-K filed Jun 14, 2006. 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.
None.
75
Table of ContentsIndex to Financial Statements
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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