FCS » Topics » Table of Contents

This excerpt taken from the FCS DEF 14A filed Apr 3, 2009.

Table of Contents

 

GENERAL INFORMATION

   1

Why We Are Sending You this Proxy Statement

   1

Your Form of Share Ownership Affects How You Can Vote

   1

Your Proxy Can Be Revoked

   2

Voting Rights of Stockholders and Other Requirements

   2

PROPOSALS TO BE VOTED ON AT THE MEETING

   4

1. Election of Directors

   4

2. Proposal to Approve Stock Option Exchange Program For Employees Other Than Directors and Executive Officers

   6

3. Proposal to Approve Amendment to the Fairchild Semiconductor 2007 Stock Plan

   12

4. Proposal to Approve Amendment and Restatement of the Employee Stock Purchase Plan

   23

5. Ratify appointment of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2009

   27

6. Other Business

   27

CORPORATE GOVERNANCE, BOARD MEETINGS AND COMMITTEES

   28

Governance at Fairchild Semiconductor

   28

Transactions with Related Persons, Promoters and Certain Control Persons

   29

Policies and Procedures for Approval of Related Party Transactions

   29

Board Committees

   29

Stockholder Recommendations for Director Candidates

   30

Stockholder Communications with the Board

   31

Report of the Audit Committee

   31

Report of the Compensation Committee

   32

DIRECTOR COMPENSATION

   33

EXECUTIVE COMPENSATION

   35

Compensation Discussion and Analysis

   35

Summary Compensation Table

   46

Employment Agreements

   47

Fiscal 2008 Grants of Plan-Based Awards

   49

Outstanding Equity Awards at 2008 Fiscal Year-End

   50

Fiscal 2008 Stock Vested

   52

Nonqualified Deferred Compensation

   52

Potential Payments Upon Termination or Change in Control

   53

Securities Authorized for Issuance Under Equity Compensation Programs

   57

STOCK OWNERSHIP BY 5% STOCKHOLDERS, DIRECTORS AND CERTAIN EXECUTIVE OFFICERS

   58

SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

   59

2010 STOCKHOLDER PROPOSALS

   59

HOW TO GET MORE INFORMATION AND MATERIALS

   60

COSTS OF SOLICITING PROXIES

   61

Exhibit A—Fairchild Semiconductor 2007 Stock Plan

   62

Exhibit B—Amended and Restated Fairchild Semiconductor International, Inc. Employee Stock Purchase Plan

   81


Table of Contents

LOGO

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

TABLE OF CONTENTS

 

         

Page

Item 1.

  

Business

   3

Item 1A.

  

Risk Factors

   14

Item 1B.

  

Unresolved Staff Comments

   25

Item 2.

  

Properties

   26

Item 3.

  

Legal Proceedings

   27

Item 4.

  

Submission of Matters to a Vote of Security Holders

   28

Item 5.

  

Market for the Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

   29

Item 6.

  

Selected Financial Data

   32

Item 7.

  

Management’s Discussion and Analysis of Financial Condition and Results of Operations

   33

Item 7A.

  

Quantitative and Qualitative Disclosures About Market Risk

   52

Item 8.

  

Consolidated Financial Statements and Supplementary Data

   53

Item 9.

  

Changes in and Disagreements with Accountants on Accounting and Financial Disclosure

   99

Item 9A.

  

Controls and Procedures

   99

Item 9B.

  

Other Information

   99

Item 10.

  

Directors and Executive Officers of the Registrant

   100

Item 11.

  

Executive Compensation

   100

Item 12.

  

Security Ownership of Certain Beneficial Holders and Management and Related Stockholder Matters

   100

Item 13.

  

Certain Relationships and Related Transactions, and Director Independence

   100

Item 14.

  

Principal Accountant’s Fees and Services

   101

Item 15.

  

Exhibits and Financial Statement Schedules

   101

Exhibit Index

   103

Signatures

   106

Certifications

   See Exhibits

 

2


Table of Contents
This excerpt taken from the FCS DEF 14A filed Apr 4, 2008.

Table of Contents

 

GENERAL INFORMATION

   1

Why We Are Sending You this Proxy Statement

   1

Your Form of Share Ownership Affects How You Can Vote

   1

Your Proxy Can Be Revoked

   1

Voting Rights of Stockholders and Other Requirements

   2

PROPOSALS TO BE VOTED ON AT THE MEETING

   3

1. Election of Directors

   3

2. Proposal to Approve Amendments to the Fairchild Semiconductor 2007 Stock Plan

   5

3. Ratify appointment of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2008

   18

4. Other Business

   19

CORPORATE GOVERNANCE, BOARD MEETINGS AND COMMITTEES

   20

Governance at Fairchild Semiconductor

   20

Transactions with Related Persons, Promoters and Certain Control Persons

   21

Policies and Procedures for Approval of Related Party Transactions

   21

Board Committees

   22

Stockholder Recommendations for Director Candidates

   23

Stockholder Communications with the Board

   23

Report of the Audit Committee

   23

Report of the Compensation Committee

   24

DIRECTOR COMPENSATION

   25

EXECUTIVE COMPENSATION

   27

Compensation Discussion and Analysis

   27

Summary Compensation Table

   40

Employment Agreements

   41

2007 Grants of Plan-Based Awards

   44

Outstanding Equity Awards at 2007 Fiscal Year-End

   45

Option Exercises and Stock Vested

   46

Securities Authorized for Issuance Under Equity Compensation Programs

   47

Nonqualified Deferred Compensation

   47

Potential Payments Upon Termination or Change in Control

   48

STOCK OWNERSHIP BY 5% STOCKHOLDERS, DIRECTORS AND CERTAIN EXECUTIVE OFFICERS

  

53

SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

   54

2009 STOCKHOLDER PROPOSALS

   54

HOW TO GET MORE INFORMATION AND MATERIALS

   55

COSTS OF SOLICITING PROXIES

   56

Exhibit A—Fairchild Semiconductor 2007 Stock Plan

   57


Table of Contents

LOGO

These excerpts taken from the FCS 10-K filed Feb 28, 2008.
This excerpt taken from the FCS DEF 14A filed Mar 30, 2007.

Table of Contents

 

GENERAL INFORMATION

   1

Why We Are Sending You this Proxy Statement

   1

Your Form of Share Ownership Affects How You Can Vote

   1

Your Proxy Can Be Revoked

   1

Voting Rights of Stockholders and Other Requirements

   2

PROPOSALS TO BE VOTED ON AT THE MEETING

   3

1. Election of Directors

   3

2. Approve the Adoption of the Fairchild Semiconductor 2007 Stock Plan

   5

3. Ratify appointment of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2007

   18

4. Other Business

   18

CORPORATE GOVERNANCE, BOARD MEETINGS AND COMMITTEES

   19

Governance at Fairchild Semiconductor

   19

Transactions with Related Persons, Promoters and Certain Control Persons

   20

Policies and Procedures for Approval of Related Party Transactions

   20

Board Committees

   20

Stockholder Recommendations for Director Candidates

   21

Stockholder Communications with the Board

   22

Report of the Audit Committee

   22

Report of the Compensation Committee

   23

DIRECTOR COMPENSATION

   24

EXECUTIVE COMPENSATION

   27

Compensation Discussion and Analysis

   27

Summary Compensation Table

   34

Employment Agreements

   36

2006 Nonqualified Deferred Compensation

   38

Grants of Plan-Based Awards

   39

Outstanding Equity Awards at Fiscal Year-End

   40

Option Exercises and Stock Vested

   41

Securities Authorized for Issuance Under Equity Compensation Programs

   41

Potential Payments Upon Termination or Change in Control

   42

STOCK OWNERSHIP BY 5% STOCKHOLDERS, DIRECTORS AND CERTAIN EXECUTIVE OFFICERS

  

47

SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

   48

2008 STOCKHOLDER PROPOSALS

   49

HOW TO GET MORE INFORMATION AND MATERIALS

   49

COSTS OF SOLICITING PROXIES

   50

Exhibit A—Fairchild Semiconductor 2007 Stock Plan

   51


Table of Contents

LOGO

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