QUICKLOGIC Corp — Regulatory Filings 2008

Sep 11, 2008

8-K 1 a08-23282_18k.htm 8-K

UNITED STATES

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, DC 20549*

*FORM 8-K*

*CURRENT REPORT*

*Pursuant to Section 13 or 15(d) of*

*the Securities Exchange Act of 1934*

Date of Report (Date of earliest event reported) September 5, 2008

*QuickLogic Corporation*

(Exact name of registrant as specified in its charter)

Delaware	000-22671	77-0188504
(State or other
jurisdiction of	(Commission File
Number)	(IRS Employer
Identification No.)
incorporation)
1277
Orleans Drive, Sunnyvale, CA		94089-1138
(Address of principal
executive offices)		(Zip Code)

Registrant’s telephone number, including area code (408) 990-4000

*N/A*

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Section 1 – Registrant’s Business and Operations

**Item 1.01 Entry into a Material Definitive Agreement****

Item 5.02(e) below is incorporated herein by reference in its entirety.

**Item 5.02(e) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers****

In connection with Carl M. Mills’s announcement on June 10, 2008 of his intention to resign from the position of Vice President Finance and Chief Financial Officer of QuickLogic Corporation (the “Company “) effective after a transition period, the Company and Mr. Mills entered into a Transition Agreement dated August 28, 2008 that became effective on September 5, 2008. In accordance with the terms of the Transition Agreement, there will be no changes to the current compensation of Mr. Mills while he remains Vice President of Finance and Chief Financial Officer of the Company. Once Mr. Mills is no longer providing services to the Company as an employee, he will receive up to six months of salary continuation and health benefit coverage.

The foregoing description of the Transition Agreement does not purport to be complete and is qualified in its entirety by reference to the Transition Agreement, a copy of which is attached as Exhibit 10.20 hereto.

Section 9 Financial Statements and Exhibits

**Item 9.01(d) Exhibits.****

10.20 Transition Agreement between Carl M. Mills and QuickLogic Corporation effective September 5, 2008.

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SIGNATURES

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.

Date: September 11, 2008
/s/ E. Thomas Hart
E. Thomas Hart
Chairman, President and
Chief Executive Officer

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EXHIBIT INDEX

Exhibit No.	Description
10.20	Transition
Agreement between Carl M. Mills and QuickLogic Corporation effective
September 5, 2008.

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