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) July 31, 2001
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MICROSEMI CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware 0-8866 95-2110371
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No)
2381 Morse Avenue, Irvine, California 92614
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(Address of principal executive offices) (Zip Code)
(949) 221-7100
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Registrant's telephone number, including area code
Not Applicable
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
Earliest Event Reported: July 31, 2001. All Exhibits hereto are
incorporated herein by this reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
EXHIBIT NO. DESCRIPTION
3.1 Amended and Restated Certificate of Incorporation of Registrant,
filed with the Delaware Secretary of State on August 9, 2001.
99.1 News Release issued by the Registrant on July 31, 2001 announcing
stockholder approval of the amended and restated certificate of
incorporation and announcing the 2 for 1 stock split.
99.2 News Release issued by the Registrant on August 28, 2001 announcing,
among other things, August 29, 2001 as the "ex-dividend" date
concerning the 2-for-1 stock split.
99.3 News Release issued by the Registrant before opening on August 29,
2001 announcing the "ex-dividend" date
ITEM 9. REGULATION FD DISCLOSURE
All Exhibits hereto are incorporated herein by this reference.
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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.
MICROSEMI CORPORATION
Date: August 29, 2001 By: /s/ David R. Sonksen
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David R. Sonksen
Executive Vice President, Chief Financial
Officer, Treasurer and Secretary
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
3.1 Amended and Restated Certificate of Incorporation of Registrant,
filed with the Delaware Secretary of State on August 9, 2001.
99.1 News Release issued by the Registrant on July 31, 2001
announcing stockholder approval of the amended and restated
certificate of incorporation and announcing the 2 for 1 stock
split.
99.2 News Release issued by the Registrant on August 28, 2001
announcing, among other things, August 29, 2001 as the "ex-
dividend" date concerning the 2-for-1 stock split.
99.3 News Release issued by the Registrant before opening on August 29,
2001 announcing the "ex-dividend" date
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