This excerpt taken from the MRVL 8-K filed May 23, 2008.
Item 8.01 Other Events.
On May 22, 2008, the Company issued a press release announcing that it currently plans to hold its 2008 annual general meeting of shareholders at 3:30 p.m., Pacific time, on Friday, July 11, 2008, at the Hyatt Regency Hotel, Santa Clara Convention Center, 5101 Great America Parkway, Santa Clara, California 95054 (the Annual Meeting). Shareholders of record as of the close of business on May 23, 2008 are entitled to notice of and vote at the Annual Meeting.
Deadline for Shareholder Proposals Pursuant to Rule 14a-8
As set forth in the Companys proxy statement for the 2007 annual general meeting of shareholders, the Company previously set a deadline for the receipt of any shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, for inclusion in the Companys proxy materials for the Annual Meeting. The deadline for the receipt of shareholder proposals for the Annual Meeting under Rule 14a-8 has passed.
Deadline for Shareholder Proposals Not Pursuant to Rule 14a-8
As set forth in the Companys proxy statement for the 2007 annual general meeting of shareholders, shareholder proposals, including director nominations, may also be made at the Annual Meeting in accordance with the terms of the Companys Bye-Laws and the applicable provisions of the Bermuda Companies Act of 1981.
The press release constitutes public announcement of the date of the Annual Meeting for purposes of Bye-Law 32 of the Companys Bye-Laws.
The text of the press release is being filed hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein in its entirety by reference.
This excerpt taken from the MRVL 8-K filed May 8, 2008.
Item 8.01 Other Events.
On May 8, 2008, the Company issued a press release announcing that it has entered into a settlement with the SEC in connection with the SECs previously disclosed investigation into the Companys historic stock option granting practices. A copy of the press release is attached as Exhibit 99.1, and the information in Exhibit 99.1 is incorporated herein by reference.
This excerpt taken from the MRVL 8-K filed Mar 6, 2008.
Marvell has reached a tentative settlement with the plaintiffs in the previously disclosed federal derivative lawsuits related to historical stock option practices. The Company has accrued $16 million in its fourth quarter 2008 financial statements related to anticipated payments pursuant to the tentative settlement. The tentative settlement requires court approval before it becomes final. Marvell anticipates that the parties will finalize and submit formal settlement documentation to the court in the next few months.
This excerpt taken from the MRVL 8-K filed Oct 25, 2007.
Item 8.01 Other Events
Annual General Meeting of Shareholders.
On October 19, 2007, the Company held its annual general meeting of shareholders. As of Friday, August 31, 2007, the record date for the annual general meeting, there were 590,473,023 shares of common stock of the Company issued and outstanding and entitled to vote at the annual meeting. Of these, 536,296,882 shares were present, in person or by proxy, representing 90.8% of the voting power of the common shares issued and outstanding and entitled to vote, which constituted a quorum for the meeting.
The following proposals were submitted to a vote of the shareholders and approved:
(1) to elect one (1) Class I Director to the Companys Board of Directors. The nominee for the Class I Director was Dr. Paul R. Gray;
(2) to re-appoint PricewaterhouseCoopers LLP as the Companys auditors and independent registered accounting firm, and to authorize the Companys audit committee, acting on behalf of the Board, to fix the remuneration of the auditors and independent registered public accounting firm, in both cases for its 2008 fiscal year. With respect to this proposal, in the 2007 Proxy and related proxy card, the Companys 2008 fiscal year was inadvertently listed as ending on January 26, 2008, when in fact the correct date is February2, 2008. An amending resolution was duly proposed and passed so that the shareholder vote taken with respect to this proposal reflects the correct date of February 2, 2008; and
(3) to approve and adopt the Companys 2007 Director Stock Incentive Plan.
This excerpt taken from the MRVL 8-K filed Oct 16, 2007.
Item 8.01 Other Events.
On October 12, 2007, the Company issued a press release entitled Marvell Technology Group, Ltd. Receives Wells Notice Concerning Previously Disclosed Investigation. The press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated by reference into this current report.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: October 15, 2007