FCS » Topics » SIGNATURES

These excerpts taken from the FCS 10-K filed Feb 26, 2009.

SIGNATURES

Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

/S/    MARK S. THOMPSON      

Mark S. Thompson
President and Chief Executive Officer

Date: February 26, 2009

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Signature

  

Title

  

Date

/S/    MARK S. THOMPSON      

Mark S. Thompson

  

Chairman of the Board of Directors, President and Chief Executive Officer (principal executive officer)

   February 26, 2009

/S/    MARK S. FREY      

Mark S. Frey

  

Executive Vice President, Chief Financial Officer and Treasurer (principal financial officer)

   February 26, 2009

/S/    ROBIN A. SAWYER      

Robin A. Sawyer

  

Vice President, Corporate Controller (principal accounting officer)

   February 26, 2009

/S/    RONALD W. SHELLY      

Ronald W. Shelly

  

Director

   February 26, 2009

/S/    CHARLES P. CARINALLI      

Charles P. Carinalli

  

Director

   February 26, 2009

/S/    THOMAS L. MAGNANTI      

Thomas L. Magnanti

  

Director

   February 26, 2009

/S/    ROBERT F. FRIEL      

Robert F. Friel

  

Director

   February 26, 2009

/S/    BRYAN R. ROUB      

Bryan R. Roub

  

Director

   February 26, 2009

/S/    KEVIN J. MCGARITY      

Kevin J. McGarity

  

Director

   February 26, 2009

/S/    ANTHONY LEAR      

Anthony Lear

  

Director

   February 26, 2009

 

106

SIGNATURES

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.

 
















FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

/S/    MARK S.
THOMPSON      

Mark S. Thompson
President and Chief Executive Officer

Date: February 26, 2009

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.


 




















































































































Signature

  

Title

  

Date

/S/    MARK S.
THOMPSON      

Mark S. Thompson

  

Chairman of the Board of Directors, President and Chief Executive Officer (principal executive officer)

  February 26, 2009

/S/    MARK S.
FREY      

Mark S. Frey

  

Executive Vice President, Chief Financial Officer and Treasurer (principal financial officer)

  February 26, 2009

/S/    ROBIN A.
SAWYER      

Robin A. Sawyer

  

Vice President, Corporate Controller (principal accounting officer)

  February 26, 2009

/S/    RONALD W.
SHELLY      

Ronald W. Shelly

  

Director

  February 26, 2009

/S/    CHARLES P.
CARINALLI      

Charles P. Carinalli

  

Director

  February 26, 2009

/S/    THOMAS L.
MAGNANTI      

Thomas L. Magnanti

  

Director

  February 26, 2009

/S/    ROBERT F.
FRIEL      

Robert F. Friel

  

Director

  February 26, 2009

/S/    BRYAN R.
ROUB      

Bryan R. Roub

  

Director

  February 26, 2009

/S/    KEVIN J.
MCGARITY      

Kevin J. McGarity

  

Director

  February 26, 2009

/S/    ANTHONY
LEAR      

Anthony Lear

  

Director

  February 26, 2009

 


106







EX-21.01
2
dex2101.htm
LIST OF SUBSIDIARIES


List of Subsidiaries



These excerpts taken from the FCS 10-K filed Feb 28, 2008.

SIGNATURES

Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

/s/    MARK S. THOMPSON      

Mark S. Thompson
President and Chief Executive Officer

Date: February 28, 2008

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Signature

  

Title

  

Date

/s/    MARK S. THOMPSON      

Mark S. Thompson

  

President and Chief Executive Officer, and Director (principal executive officer)

   February 28, 2008

/s/    MARK S. FREY      

Mark S. Frey

  

Executive Vice President, Chief Financial Officer and Treasurer (principal financial officer)

   February 28, 2008

/s/    ROBIN A. SAWYER      

Robin A. Sawyer

  

Vice President, Corporate Controller (principal accounting officer)

   February 28, 2008

/s/    WILLIAM N. STOUT      

William N. Stout

  

Chairman of the Board of Directors

   February 28, 2008

/s/    RONALD W. SHELLY      

Ronald W. Shelly

  

Director

   February 28, 2008

/s/    CHARLES P. CARINALLI      

Charles P. Carinalli

  

Director

   February 28, 2008

/s/    THOMAS L. MAGNANTI      

Thomas L. Magnanti

  

Director

   February 28, 2008

/s/    ROBERT F. FRIEL      

Robert F. Friel

  

Director

   February 28, 2008

/s/    BRYAN R. ROUB      

Bryan R. Roub

  

Director

   February 28, 2008

/s/    KEVIN J. MCGARITY      

Kevin J. McGarity

  

Director

   February 28, 2008

/s/    RICHARD A. AURELIO      

Richard A. Aurelio

  

Director

   February 28, 2008

 

115


SIGNATURES

Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
















FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

/s/    MARK S.
THOMPSON      

Mark S. Thompson
President and Chief Executive Officer

Date: February 28, 2008

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.


 






























































































































Signature

  

Title

  

Date

/s/    MARK S.
THOMPSON      

Mark S. Thompson

  

President and Chief Executive Officer, and Director (principal executive officer)

  February 28, 2008

/s/    MARK S.
FREY      

Mark S. Frey

  

Executive Vice President, Chief Financial Officer and Treasurer (principal financial officer)

  February 28, 2008

/s/    ROBIN A.
SAWYER      

Robin A. Sawyer

  

Vice President, Corporate Controller (principal accounting officer)

  February 28, 2008

/s/    WILLIAM N.
STOUT      

William N. Stout

  

Chairman of the Board of Directors

  February 28, 2008

/s/    RONALD W.
SHELLY      

Ronald W. Shelly

  

Director

  February 28, 2008

/s/    CHARLES P.
CARINALLI      

Charles P. Carinalli

  

Director

  February 28, 2008

/s/    THOMAS L.
MAGNANTI      

Thomas L. Magnanti

  

Director

  February 28, 2008

/s/    ROBERT F.
FRIEL      

Robert F. Friel

  

Director

  February 28, 2008

/s/    BRYAN R.
ROUB      

Bryan R. Roub

  

Director

  February 28, 2008

/s/    KEVIN J.
MCGARITY      

Kevin J. McGarity

  

Director

  February 28, 2008

/s/    RICHARD A.
AURELIO      

Richard A. Aurelio

  

Director

  February 28, 2008

 


115







EX-10.03
2
dex1003.htm
FORM OF EXECUTIVE SEVERANCE POLICY DESIGNATION AND AGREEMENT


Form of Executive Severance Policy Designation and Agreement



This excerpt taken from the FCS 10-K filed Mar 1, 2007.

SIGNATURES

Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
By:  

/s/    MARK S. THOMPSON        

  Mark S. Thompson
  President and Chief Executive Officer

Date: March 1, 2007

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Signature

  

Title

  

Date

/s/    MARK S. THOMPSON        

Mark S. Thompson

  

President and Chief Executive Officer, and Director (principal executive officer)

   March 1, 2007

/s/    MARK S. FREY        

Mark S. Frey

  

Executive Vice President, Chief
Financial Officer and Treasurer
(principal financial officer)

   March 1, 2007

/s/    ROBIN A. SAWYER        

Robin A. Sawyer

  

Vice President, Corporate Controller
(principal accounting officer)

   March 1, 2007

/s/    WILLIAM N. STOUT        

William N. Stout

  

Chairman of the Board of Directors

   March 1, 2007

/s/    KIRK P. POND        

Kirk P. Pond

   Director    March 1, 2007

/s/    RONALD W. SHELLY        

Ronald W. Shelly

   Director    March 1, 2007

/s/    CHARLES M. CLOUGH        

Charles M. Clough

   Director    March 1, 2007

/s/    CHARLES P. CARINALLI        

Charles P. Carinalli

   Director    March 1, 2007

/s/    THOMAS L. MAGNANTI        

Thomas L. Magnanti

   Director    March 1, 2007

/s/    ROBERT F. FRIEL        

Robert F. Friel

   Director    March 1, 2007

 

116


Table of Contents

Signature

  

Title

  

Date

/s/    BRYAN R. ROUB        

Bryan R. Roub

   Director    March 1, 2007

/s/    KEVIN J. MCGARITY        

Kevin J. McGarity

   Director    March 1, 2007

/s/    RICHARD A. AURELIO        

Richard A. Aurelio

   Director    March 1, 2007

 

117

This excerpt taken from the FCS 8-K filed Sep 6, 2006.

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.

         
    Fairchild Semiconductor International, Inc.
          
September 6, 2006   By:   Robin A. Sawyer
       
        Name: Robin A. Sawyer
        Title: Vice President, Corporate Controller (Principal Accounting Officer and Duly Authorized Officer)


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.

         
    Fairchild Semiconductor International, Inc.
          
June 29, 2006   By:   Paul D. Delva
       
        Name: Paul D. Delva
        Title: Senior Vice President and General Counsel


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.

         
    Fairchild Semiconductor International, Inc.
          
June 7, 2006   By:   Robin A. Sawyer
       
        Name: Robin A. Sawyer
        Title: Vice President, Corporate Controller (Principal Accounting Officer and Duly Authorized Officer)


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.

         
    Fairchild Semiconductor International, Inc.
          
May 5, 2006   By:   Paul D. Delva
       
        Name: Paul D. Delva
        Title: Sr. V.P., General Counsel and Secretary


SIGNATURES
 
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Fairchild Semiconductor International, Inc.
 
  By: 
/s/  Mark S. Thompson
Mark S. Thompson
President and Chief Executive Officer
 
Date: March 10, 2006
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
 
             
Signature
 
Title
 
Date
 
/s/  Mark S. Thompson

Mark S. Thompson
  President and Chief Executive Officer, and Director
(principal executive officer)
  March 10, 2006
         
/s/  Kirk P. Pond

Kirk P. Pond
  Chairman of the Board of Directors   March 10, 2006
         
/s/  Joseph R. Martin

Joseph R. Martin
  Vice Chairman of the Board of Directors   March 10, 2006
         
/s/  Robin A. Sawyer

Robin A. Sawyer
  Vice President, Interim Principal Financial Officer, Corporate Controller
(principal accounting officer)
  March 10, 2006
         
/s/  William N. Stout

William N. Stout
  Director   March 10, 2006
         
/s/  Ronald W. Shelly

Ronald W. Shelly
  Director   March 10, 2006
         
/s/  Charles M. Clough

Charles M. Clough
  Director   March 10, 2006
         
/s/  Charles P. Carinalli

Charles P. Carinalli
  Director   March 10, 2006
         
/s/  Thomas L. Magnanti

Thomas L. Magnanti
  Director   March 10, 2006
         
/s/  Robert F. Friel

Robert F. Friel
  Director   March 10, 2006


109


Table of Contents

             
Signature
 
Title
 
Date
 
         
/s/  Bryan R. Roub

Bryan R. Roub
  Director   March 10, 2006
         
/s/  Kevin J. McGarity

Kevin J. McGarity
  Director   March 10, 2006
         
/s/  Richard A. Aurelio

Richard A. Aurelio
  Director   March 10, 2006

110

This excerpt taken from the FCS 8-K filed Mar 7, 2006.

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.

         
    Fairchild Semiconductor International, Inc.
          
March 7, 2006   By:   Robin A. Sawyer
       
        Name: Robin A. Sawyer
        Title: Vice President, Corporate Controller, (Principal Accounting Officer and Duly Authorized Officer)


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.

         
    Fairchild Semiconductor International, Inc.
          
March 1, 2006   By:   /s/ Paul D. Delva
       
        Name: Paul D. Delva
        Title: Sr. V.P., General Counsel and Secretary


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