- Current report filing (8-K)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

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FORM 8-K

 

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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported)  July 9, 2009

 

 

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   MIPS TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

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Delaware (State or Other Jurisdiction of Incorporation or Organization)

000-24487 (Commission File Number)

77-0322161 (IRS Employer Identification No.)

955 East Arques Avenue

Sunnyvale, CA  94085

(Address of Principal Executive Offices, including zip code)

 

[phone]

(Registrant's telephone number including area code)

 

1225 Charleston Road, Mountain View, CA  94043

(Former Name or Former Address, if Changed Since Last Report)

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

 

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

 

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

 

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

 

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

 

 

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Item 5.02(b).   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 9, 2009, registrant’s President and Chief Executive Officer, John Bourgoin, informed the Board of Directors that he intends to retire as an employee of registrant effective December 31, 2009, and that he intends to resign as registrant’s President and Chief Executive Officer at that time, or at such earlier time as registrant may appoint his replacement as principal executive officer.  Mr. Bourgoin continues to serve as a member of registrant’s board of directors.

 

A copy of the press release announcing Mr. Bourgoin's departure is attached as Exhibit 99.01 to this Current Report.

 

Item 9.01.   Financial Statements and Exhibits.

 

(d)       Exhibits

 

99

.01

Press Release, dated July 13, 2009 entitled "MIPS Technologies Announces Planned Retirement of CEO John Bourgoin; Launches Search for Successor "

 

 

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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.

 

	MIPS TECHNOLOGIES, INC. (Registrant)
Date:  July 13, 2009	By:	/s/   GAIL SHULMAN
		Name:  Gail Shulman
		Title:  Vice President, General Counsel & Secretary

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EXHIBIT INDEX

 

Exhibit No.			Description
99	.01		Press Release, dated July 13, 2009 entitled "MIPS Technologies Announces Planned Retirement of CEO John Bourgoin; Launches Search for Successor"