UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): July 7, 2006
LSI LOGIC CORPORATION
(Exact name of registrant as specified in its charter)
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| DELAWARE
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1-10317
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94-2712976 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
1621 Barber Lane
Milpitas, California 95035
(Address of principal executive offices, including zip code)
(408) 433-8000
(Registrant’s telephone number, including area code)
Not Applicable
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On July 7, 2006, Mr. T.Z. Chu resigned from the Board of Directors (the “Board”) of LSI Logic
Corporation (referred to here as “LSI Logic” or the “Company”). Mr. Chu was a member of the audit
committee and the nominating and corporate governance committee of the Board at the time of his
resignation. There are no disagreements between the Company and Mr. Chu that caused or contributed
to Mr. Chu’s resignation from the Board.
On July 7, 2006, the Board of LSI Logic increased the number of directors constituting the Board
from seven to eight and elected Mr. Charles A. Haggerty, president and chief executive officer of
LeConte Associates, and Mr. John H.F. Miner, former president of Intel Capital and a former
corporate vice president of Intel Corporation, to the Board. Messrs. Haggerty and Miner are
independent directors as determined by the Board pursuant to the
Company’s Corporate Governance Guidelines and the corporate
governance standards of the New York Stock Exchange. It has not yet been determined on which Board committees Messrs. Haggerty and Miner
will serve.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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| Exhibit No. |
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Description |
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99.1
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LSI Logic Corporation News Release issued July 10, 2006. |