UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): April 1, 2008
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SILICON
STORAGE TECHNOLOGY, INC.
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(Exact
name of registrant as specified in its charter)
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California
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000-26944
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77-0225590
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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1171
Sonora Court
Sunnyvale,
California
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94086
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (408)
735-9110
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Not
Applicable
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(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 obligation 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))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)
At the
2006 annual meeting of shareholders of Silicon Storage Technology, Inc., or SST,
held on June 12, 2006, Yasushi Chikagami and Tsuyoshi Taira were each elected by
the shareholders of SST to serve as a director of SST until the next annual
meeting of shareholders of SST. As previously reported by SST on a
Current Report on Form 8-K, dated November 18, 2007, Mr. Chikagami informed SST
that while he intends to complete his current term as a director of SST, he will
not stand for re-election at the next annual meeting of shareholders of
SST. On April 1, 2008, Mr. Taira informed SST that while he intends
to complete his current term as a director of SST, he also will not stand for
re-election at the next annual meeting of shareholders of SST.
The 2008
annual meeting of shareholders of SST is scheduled for June 9, 2008, at such
place and time as will be set forth in SST’s definitive proxy statement relating
to the annual meeting. The record date for the annual meeting is
April 29, 2008 and we expect to file our definitive proxy statement with the
U.S. Securities and Exchange Commission on or about April 29, 2008.
SIGNATURE
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, thereunto
duly authorized.
Dated
April 2, 2008
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SILICON
STORAGE TECHNOLOGY, INC.
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By:
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/s/ Bing
Yeh
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Bing
Yeh
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President
and Chief Executive Officer
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