-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TaGg4BrWuCaKBtYpk/z0ldSJ+tKdQjPF4PBXKE80DQZrOrZulqiVwv/V1F+Jyr9i cQ78QkFuLyhKymPk0vdXyw== 0000800460-96-000019.txt : 19960626 0000800460-96-000019.hdr.sgml : 19960626 ACCESSION NUMBER: 0000800460-96-000019 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960625 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALIFORNIA MICRO DEVICES CORP CENTRAL INDEX KEY: 0000800460 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942672609 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-15449 FILM NUMBER: 96585548 BUSINESS ADDRESS: STREET 1: 215 TOPAZ ST CITY: MILPITAS STATE: CA ZIP: 95035-5430 BUSINESS PHONE: 4082633214 MAIL ADDRESS: STREET 1: 215 TOPAZ STREET STREET 2: 215 TOPAZ STREET CITY: MILPITAS STATE: CA ZIP: 95035-5430 DEFA14A 1 SCHEDULE DEFA-14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 California Micro Devices Corporation ----------------------------------------------- (Name of Registrant as Specified In Its Charter) California 94-2672609 - ---------------------------- ------------------- (State or other jurisdiction (IRS Employer of Incorporation) Identification No.) 215 Topaz Street, Milpitas, CA 95035-5430 ---------------------------------------------------------- (Address of principal executive offices including zip code) Registrant's telephone number, including area code: (408)263-3214 ------------- Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: Common Stock [X] Fee paid previously with Definitive Proxy Statement. [Company logo design] CALIFORNIA MICRO DEVICES CORPORATION Dear Shareholders: We apologize that due to a typographical error the increase in the number of shares for the 1995 Employee Stock Option Plan was incorrectly stated on page six (6) of your Proxy Statement and in the Notice of Annual Meeting to Shareholders. The correct amount of the increase is 420,000 shares, increasing from 1,600,000 to 2,020,000 the number of shares reserved for issuance under the previously approved 1995 Employee Stock Option Plan. Your Board recommends amending the Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 420,000 to 2,020,000, to allow for the hiring of additional key employees and to retain presently employed key employees. The Annual Meeting of Shareholders of California Micro Devices Corporation will be held on Friday, July 26, 1996, at 8:30 a.m., at the Holiday Inn San Jose North, 777 Bellew Drive, Milpitas, California. All shareholders are cordially invited to attend the meeting in person. However, to assure your representation at the meeting, you are urged to mark, sign and return the proxy card you previously received as promptly as possible. Any shareholder attending the meeting may vote in person even if he or she returned a proxy. It is important that every shareholder vote. Please send in your proxy card. Sincerely, /S/ Scott Hover-Smoot Milpitas, California Scott Hover-Smoot June 25, 1996 Secretary -----END PRIVACY-ENHANCED MESSAGE-----