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IDTI » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 14, 2006

This excerpt taken from the IDTI DEF 14A filed Jul 28, 2006.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 14, 2006

 

 

We will hold the 2006 Annual Meeting of Stockholders (the “Annual Meeting”) of Integrated Device Technology, Inc., a Delaware corporation (the “Company”), on Thursday, September 14, 2006, at 9:30 a.m., local time, at the Company’s principal place of business located at 6024 Silver Creek Valley Road, San Jose, California, for the following purposes:

 

  1. To elect three Class I directors for a term to expire at the 2009 Annual Meeting of Stockholders;

 

  2. To approve an amendment to the Company’s 2004 Equity Plan to increase the number of shares reserved for issuance thereunder from 19,500,000 to 24,500,000;

 

  3. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending April 1, 2007; and

 

  4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

 

The foregoing items of business are more fully described in the Proxy Statement accompanying this notice.

 

Stockholders of record at the close of business on July 25, 2006 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof.

 

The majority of the Company’s outstanding shares must be represented at the Annual Meeting (in person or by proxy) to transact business. To assure proper representation at the Annual Meeting, please mark, sign and date the enclosed proxy and mail it promptly in the enclosed self-addressed envelope. Your proxy will not be used if you revoke it either before or at the Annual Meeting.

 

Santa Clara, California

July 28, 2006

 

By Order of the Board of Directors

 

/s/ Clyde R. Hosein

 

Clyde R. Hosein

Secretary

 

"NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 14, 2006" elsewhere:

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