If the filing
person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this statement because of
§§240.13d-1(e),
240.13d-1(f)
or
240.13d-1(g),
check the following box ☐.
Note: Schedules filed in paper format shall include a
signed original and five copies of the schedule, including all exhibits. See
§240.13d-7
for other parties to whom copies are to be sent.*
The information required on the remainder of this cover page
shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions
of the Act (however, see the Notes).
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CUSIP No. 37518Q109
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SCHEDULE 13D
|
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Page
2
of 11 Pages
|
|
|
|
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|
|
1.
|
|
Name of
Reporting Person
Integrated Device Technology, Inc.
|
2.
|
|
Check the Appropriate Box if a Member
of a Group
(a) ☒ (b) ☐
|
3.
|
|
SEC Use Only
|
4.
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|
Source of Funds
OO
|
5.
|
|
Check Box if Disclosure of Legal
Proceedings is Required Pursuant to Items 2(d) or 2(e) ☐
|
6.
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|
Citizenship or Place of
Organization
Delaware
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
|
7.
|
|
Sole Voting Power
-0- shares of Common Stock
|
|
8.
|
|
Shared Voting Power
4,853,588 shares of Common
Stock
1
|
|
9.
|
|
Sole Dispositive Power
-0- shares of Common Stock
|
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10.
|
|
Shared Dispositive Power
-0- shares of Common Stock
|
11.
|
|
Aggregate Amount Beneficially Owned by Each Reporting Person
4,853,588 shares of Common Stock
|
12.
|
|
Check Box if the Aggregate Amount in
Row (11) Excludes Certain Shares ☐
|
13.
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|
Percent of Class Represented by Amount
in Row (11)
7.0%
2
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14.
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|
Type of Reporting Person
CO
|
1
|
Beneficial ownership of the Shares (as defined below) of the Company (as defined below) is being reported hereunder solely because the Reporting Persons (as defined below) may be deemed to have beneficial ownership of
such Common Stock as a result of the matters described in Item 3, Item 4 and Item 5 of this Schedule 13D. Neither the filing of this Schedule 13D nor any of its contents shall be deemed to constitute an admission by the Reporting Persons that it is
the beneficial owner of any Shares for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose, and such beneficial ownership thereof is expressly disclaimed.
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2
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The percentage calculation is based on (i) 67,421,437 shares of Common Stock outstanding as of February 10, 2017 (based on the representation by the Issuer in the Merger Agreement (as defined below)), (ii) 1,152,233
shares of Common Stock held by the Supporting Stockholders (as defined below) and (iii) 3,701,355 shares of Common Stock underlying stock options that are held by the Supporting Stockholders that are exercisable as of February 10, 2017 or will
become exercisable within 60 days thereafter.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
3
of 11 Pages
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1.
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|
Name of
Reporting Person
Glider Merger Sub, Inc.
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2.
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|
Check the Appropriate Box if a Member
of a Group
(a) ☒ (b) ☐
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3.
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SEC Use Only
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4.
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Source of Funds
OO
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5.
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Check Box if Disclosure of Legal
Proceedings is Required Pursuant to Items 2(d) or 2(e) ☐
|
6.
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|
Citizenship or Place of
Organization
Delaware
|
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
|
7.
|
|
Sole Voting Power
-0- shares of Common Stock
|
|
8.
|
|
Shared Voting Power
4,853,588 shares of Common
Stock
3
|
|
9.
|
|
Sole Dispositive Power
-0- shares of Common Stock
|
|
10.
|
|
Shared Dispositive Power
-0- shares of Common Stock
|
11.
|
|
Aggregate Amount Beneficially Owned by Each Reporting Person
4,853,588 shares of Common Stock
|
12.
|
|
Check Box if the Aggregate Amount in
Row (11) Excludes Certain Shares ☐
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13.
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|
Percent of Class Represented by Amount
in Row (11)
7.0%
4
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14.
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Type of Reporting Person
CO
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
4
of 11 Pages
|
Item 1.
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Security and GigPeak.
|
This statement on Schedule 13D (the
Schedule
13D
) relates to the Common Stock, par value $0.001 per share (the
Shares
), of GigPeak, Inc., a Delaware corporation (
GigPeak
). GigPeaks principal executive offices are located
at 130 Baytech Drive, San Jose, CA 95134.
Item 2.
|
Identity and Background.
|
This Schedule 13D is being filed jointly by Integrated Device
Technology, Inc. (
IDT
), and Glider Merger Sub, Inc. (the
Purchaser
, and together with IDT, the
Reporting Persons
), a wholly-owned subsidiary of IDT.
IDT was incorporated in California in 1980 and reincorporated in Delaware in 1987. IDT has its principal executive offices at 6024 Silver
Creek Valley Road, San Jose, California.
IDT develops system-level solutions that optimize customers applications in key markets.
IDTs products in radio frequency (RF), timing, wireless power transfer, serial switching, interfaces and sensing solutions are used for development in areas such as 4G infrastructure, network communications, cloud datacenters and power
management for computing and mobile devices.
The Purchaser was incorporated in Delaware in 2017 for the sole purposes of entering into
the Merger Agreement and the Support Agreement (each as defined below) and consummating the transactions contemplated thereby, including making the Offer (as defined in Item 3), and has not carried on any activities to date other than those incident
to its formation, entering into such agreements and the commencement of the Offer. The Purchaser has its principal executive offices at 6024 Silver Creek Valley Road, San Jose, California.
During the last five years, neither the Purchaser nor IDT nor, to the knowledge of the Purchaser or IDT, any of the persons listed in Schedule
A hereto (i) has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of
such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
The name, citizenship, principal occupation or employment, and business address of each of the directors and executive officers of the
Purchaser and IDT are set forth in Schedule A hereto.
The Reporting Persons have entered into a Joint Filing Agreement, a copy of which
is filed with this Schedule 13D as Exhibit 1.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
5
of 11 Pages
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Item 3.
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Source and Amount of Funds or Other Consideration.
|
The total amount of funds required
by the Reporting Persons to consummate the Offer (as defined below), described in Item 4 of this Schedule 13D (the terms of which are hereby incorporated by reference), and purchase all outstanding Shares in the Offer and to provide funding in
connection with the Merger (as defined below) is approximately $250 million, including related fees and expenses. The Reporting Persons expect to fund these payments through a combination of cash on hand and $200 million in committed
financing from JPMorgan Chase Bank, N.A. (
JPMorgan
) pursuant to a commitment letter (the
Commitment Letter
) entered into by and between IDT and JPMorgan on February 13, 2017. The obligation of
JP Morgan to provide financing is subject to customary conditions. The foregoing description of the Commitment Letter does not purport to be complete and is qualified in its entirety by reference to the full text of the Commitment Letter, the terms
of which are incorporated herein by reference to Exhibit 10.1.
The information set forth or incorporated by reference in Item 4 is
incorporated by reference in this Item 3.
Item 4.
|
Purpose of Transaction.
|
On February 13, 2017, IDT, the Purchaser and GigPeak
entered into an Agreement and Plan of Merger (the
Merger Agreement
). Pursuant to the Merger Agreement, the Purchaser will commence a tender offer (the
Offer
) to purchase all the outstanding Shares
at a price of $3.08 (the Per Share Amount), net to the seller in cash, without interest thereon, less applicable federal withholding taxes.
The Purchaser will commence the Offer as promptly as reasonably practicable (and in any event within fifteen (15) business days from the
date of the Merger Agreement). The Offer will expire at midnight (New York City time) at the end of the day on the date that is twenty (20) business days (calculated in accordance with Rule
14d-1(g)(3)
under the Exchange Act) following the commencement of the Offer, unless extended in accordance with the terms of the Merger Agreement, including as required by the applicable rules and regulations of the United States Securities and Exchange
Commission. Completion of the Offer is subject to several conditions, including: (i) there being validly tendered in the Offer and not properly withdrawn that number of Shares which, together with the number of Shares (if any) then owned by IDT
or any of its wholly-owned subsidiaries represents at least a majority of the Shares then outstanding (determined on a fully-diluted basis) and no less than a majority of the voting power of the Shares then outstanding (determined on a fully-diluted
basis), (ii) the expiration or early termination of any applicable waiting period or receipt of required clearance, consent authorization or approval relating to the Offer under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended,
and (iii) certain other customary conditions set forth on Annex I of the Merger Agreement.
As soon as practicable following the
consummation of the Offer, the Purchaser will merge with and into GigPeak, with GigPeak surviving as a wholly-owned subsidiary of IDT, pursuant to the provisions of Section 251(h) of the General Corporation Law of the State of
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
6
of 11 Pages
|
Delaware, with no stockholder approval required to consummate the Merger (the
Merger
). Each Share issued and outstanding immediately prior to the effective time of the
Merger (the
Effective Time
), other than any Shares (i) that are owned by or held in the treasury of GigPeak, or owned by IDT or any direct or indirect wholly-owned subsidiaries of IDT or GigPeak or (ii) in respect
of which appraisal rights were perfected in accordance with Section 262 of the General Corporation Law of the State of Delaware, will be automatically converted into the right to receive an amount in cash equal to the Offer Price
without interest, subject to any applicable withholding taxes.
IDT, the Purchaser and GigPeak have made customary representations,
warranties and covenants in the Merger Agreement, including using commercially reasonable efforts to consummate and make effective the transactions contemplated by the Merger Agreement as promptly as practicable. GigPeak has agreed to
(i) conduct its business only in the ordinary course of business consistent with past practice, including not taking certain specified actions, prior to consummation of the Merger, (ii) use its commercially reasonable efforts to keep
available the services of the current officers, employees and consultants of GigPeak, and (iii) use commercially reasonable efforts to preserve intact its business organization, the value of its assets, present relationships and goodwill with
governmental authorities. Furthermore, GigPeak has agreed not to, directly or indirectly, (i) solicit, initiate, knowingly facilitate or encourage (including by way of furnishing
non-public
information)
any competing proposal or competing inquiry, (ii) engage in, continue or otherwise participate in any discussions or negotiations regarding, or furnish to any other Person any information or afford to any other Person access to the business,
properties, assets, books, records or any personnel of the Company or its subsidiaries, in each case in connection with or for the purpose of encouraging or facilitating, a competing proposal or competing inquiry, (iii) approve, endorse,
recommend, execute or enter into any term sheet, letter of intent, acquisition agreement, or similar contract (other than an acceptable confidentiality agreement) with respect to any competing proposal or (iv) certain other restrictions set
forth in the Merger Agreement. Subject to the satisfaction of certain conditions, GigPeak and its board of directors, as applicable, are permitted to take certain actions which may, as more fully described in the Merger Agreement, include changing
the board of directors recommendation following receipt of an unsolicited proposal, if the board of directors of GigPeak determines in good faith, after consultation with GigPeaks independent financial advisors and outside legal counsel,
that such unsolicited proposal constitutes a superior proposal and that the failure to take such action would be reasonably likely to result in a breach of its fiduciary duties under applicable law.
On February 13, 2017, in connection with the Merger Agreement, IDT and the Purchaser entered into a Tender and Support Agreement (the
Support Agreement
) with each of the members of the board of directors of GigPeak (the
Supporting
Stockholders
). As a result of the Support Agreement, the Reporting Persons may be
deemed to have acquired beneficial ownership of the Shares which are subject of this Schedule 13D. None of the Reporting Persons has paid to the Supporting Stockholders any funds in connection with the execution of the Support Agreement. The Support
Agreement was entered into concurrently with the execution and delivery of, and as a condition to the willingness of IDT and the Purchaser to enter into, the Merger Agreement.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
7
of 11 Pages
|
Pursuant to the terms of the Support Agreement, each Supporting Stockholder has agreed to
validly tender or cause to be tendered in the Offer all of such Supporting Stockholders Shares owned by them as of the date of the Support Agreement or acquired by them after such date (collectively, the
Subject
Shares
) free and clear of all encumbrances and no later than ten (10) business days after the commencement of the Offer. Each Supporting Stockholder has agreed that, once such Supporting Stockholders Subject Shares are
tendered, such Supporting Stockholder shall not withdraw or cause to be withdrawn any of such Subject Shares from the Offer, unless and until the Merger Agreement shall have been terminated.
The Supporting Stockholders have also agreed that at any meeting of the holders of Shares held while the Support Agreement is in effect, the
Supporting Stockholders will vote their Subject Shares (i) in favor of (A) approval and adoption of the Merger Agreement and the transactions contemplated thereunder and (B) approval of any proposal to adjourn or postpone the meeting
to a later date, if there are not sufficient votes for the approval of the Merger Agreement, (ii) against: (A) any action or agreement which is intended or would reasonably be expected to impede, delay, postpone, interfere with, nullify or
prevent, in each case in any material respect the Offer or the Merger, (B) any competing proposal and any action in furtherance of any competing proposal, (C) any amendment to the certificate of incorporation or bylaws of GigPeak,
(D) any material change to the capitalization of GigPeak, (E) any change in a majority of the members of the GigPeak Board of Directors or (F) any action, proposal, transaction or agreement that would reasonably be expected to result
in the occurrence of any condition set forth in
Annex I
to the Merger Agreement or result in a breach of any covenant, representation or warranty or any other obligation or agreement of such Supporting Stockholder under this Agreement. In
furtherance of the Supporting Stockholders covenants under the Support Agreement, the Supporting Stockholders agreed to appoint IDT as their
attorney-in-fact
and
proxy to attend all meetings of the holder of Shares and to vote their Subject Shares in connection with the actions described in the immediately preceding sentence.
The Support Agreement limits the ability of the Supporting Stockholders to sell or otherwise transfer any equity interests in GigPeak,
including the Subject Shares or to grant any proxy,
power-of-attorney
or other authorization or consent in or with respect to such Supporting Stockholders Subject
Shares. However, a Supporting Stockholder may transfer its Subject Shares to any wholly-owned Subsidiary of such Supporting Stockholder provided that such transferee agrees in writing to be bound by the terms and conditions of the Support Agreement.
The Support Agreement will terminate automatically, without any notice or action, upon the first to occur of (i) the termination of
the Merger Agreement in accordance with its terms and (ii) the effective time of the Merger.
Based upon information provided by the
GigPeak and the Supporting Stockholders, excluding options to purchase Shares, the Supporting Stockholders beneficially owned, in the aggregate 1,152,233 Shares (representing approximately 1.7 percent of all outstanding Shares) as of
February 10, 2017. Including 3,701,355 options to purchase Shares exercisable on February 10, 2017 or becoming exercisable within 60 days thereafter, the Supporting Stockholders beneficially owned, in the aggregate, 4,852,588 Shares
(representing approximately 7.0 percent of all outstanding Shares after giving effect to the exercise of such options) as of February 10, 2017.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
8
of 11 Pages
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The purpose of the Offer is to acquire control of, and ultimately following the Merger, the
entire equity interest in, GigPeak while allowing GigPeaks stockholders an opportunity to receive the Offer Price by tendering their Shares in the Offer. After the consummation of the Offer, IDT and the Purchaser intend to consummate the
Merger as soon as practicable, subject to the satisfaction or waiver of certain conditions. At the effective time of the Merger, (i) the certificate of incorporation of GigPeak will be amended and restated in its entirety as set forth in an
exhibit to the Merger Agreement, (ii) the bylaws of GigPeak will be amended and restated as set forth in an exhibit to the Merger Agreement and (iii) the directors and officers of the Purchaser immediately prior to the effective time of
the Merger will be the initial directors and officers of GigPeak.
Following the Merger, the Shares will no longer be traded on the NYSE
MKT, there will be no public market for the Shares and the registration of the Shares under the Exchange Act will be terminated.
The
description contained in this Item 4 of the transactions contemplated by the Merger Agreement and the Support Agreement is qualified in its entirety by reference to the full texts of these agreements, the terms of which are incorporated herein by
reference to Exhibit 2.1 and Exhibit 99.1.
Except as described above, IDT and the Purchaser do not have any plans or proposals that would
relate to any of the matters enumerated in clauses (a) through (j) of this Item 4.
About the Tender Offer
The Offer for the outstanding Shares has not yet commenced. The foregoing is neither an offer to purchase nor a solicitation of an offer to
sell securities. At the time the Offer is commenced, Reporting Parties will file a tender offer statement on Schedule TO with the SEC, and the GigPeak will file a solicitation/recommendation statement on Schedule
14D-9
with respect to the Offer. The Offer to purchase shares of Shares will only be made pursuant to the offer to purchase, the letter of transmittal and related documents filed with such Schedule TO. The
tender offer statement (including an offer to purchase, a related letter of transmittal and other offer documents) and the solicitation/recommendation statement, as each may be amended from time to time, will contain important information that
should be read carefully by the GigPeaks stockholders before any decision is made with respect to the Offer. These materials will be sent free of charge to all of the GigPeaks stockholders when available. All stockholders of the GigPeak
may obtain a free copy of the tender offer statement and the solicitation/recommendation statement (when available) on the SECs website: www.sec.gov or by directing such requests to the Information Agent for the Offer, which will be named in
the tender offer statement. Copies of the GigPeaks filings with the SEC may be obtained free of charge at the Investor Relations section of the GigPeaks website at
www.gigpeak.com
.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
9
of 11 Pages
|
GIGPEAKS STOCKHOLDERS ARE ADVISED TO READ THE SCHEDULE TO AND THE SCHEDULE
14D-9,
AS EACH MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC WHEN THEY BECOME AVAILABLE BEFORE THEY MAKE ANY DECISION WITH RESPECT TO THE OFFER, BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION AND THE PARTIES THERETO.
Item 5.
|
Interest in the Securities of the Issuer.
|
(a)(b)
Other than those Shares
that may be deemed to be beneficially owned by operation of the Support Agreement, the Reporting Persons do not beneficially own any Shares. As a result of the Support Agreement, the Reporting Persons may be deemed to possess shared voting power to
vote up to 4,853,588 Shares with respect to certain matters described in Item 4 above, and thus, each Reporting Person may be deemed to be the beneficial owner of up to 4,853,588 Shares. All Shares that may be deemed to be beneficially owned by the
Reporting Persons constitute approximately 7.0 percent of the outstanding Shares as of February 10, 2017 (after giving effect to the exercise of options to purchase 3,701,355 Shares held by the Supporting Stockholders that are exercisable
within 60 days of February 10, 2017).
The Reporting Persons (i) are not entitled to any rights as a stockholder of GigPeak as
to the Shares covered by the Support Agreement, except as otherwise expressly provided in the Support Agreement and (ii) disclaim all beneficial ownership of such Shares as permitted by Rule
13d-4
under
the Exchange Act. Except as set forth in this Item 5(a)(b), none of the Reporting Persons and, to the knowledge of the Reporting Persons, no person named in Schedule A, beneficially owns any Shares.
(c)
Except as described in this Schedule 13D, there have been no transactions in Shares effected by any of the Reporting Persons, or,
to the knowledge of the Reporting Persons, any person named in Schedule A, during the past 60 days.
(d)
Other than the Supporting
Stockholders, to the knowledge of the Reporting Persons, none of the Reporting Persons nor any person named in Schedule A, has or knows any other person who has the right to receive or the power to direct the receipt of dividends from, or the
proceeds from the sale of, any Shares beneficially owned by the Reporting Persons.
(e)
Not applicable.
Item 6.
|
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the GigPeak.
|
The information set forth under Item 3, Item 4 and Item 5 and the agreements set forth on the Exhibits attached hereto are incorporated herein
by reference. Except for the Merger Agreement and the Support Agreement (and to the knowledge of the persons listed in Schedule A) (a) there are no contracts, arrangements, understandings or relationships (legal or otherwise)
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
10
of 11 Pages
|
among any of the Reporting Persons and any person listed in Schedule A or between such persons and any other person with respect to any securities of GigPeak, including but not limited to
transfer or voting of any of the securities, finders fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, and (b) none of the Shares
are pledged or otherwise subject to a contingency, the occurrence of which would give another person voting power or investment power over the Shares.
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CUSIP No. 37518Q109
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SCHEDULE 13D
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Page
11
of 11 Pages
|
Item 7.
|
Material to be Filed as Exhibits.
|
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Exhibit
No.
|
|
Description
|
|
|
2.1*
|
|
Agreement and Plan of Merger, dated February 13, 2017, by and among Integrated Device Technology, Inc., Glider Merger Sub, Inc. and GigPeak, Inc.
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10.1
|
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Commitment Letter, dated February 13, 2017, between JP Morgan Chase Bank, N.A. and Integrated Device Technology, Inc.
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99.1
|
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Tender and Support Agreement, dated February 13, 2017, by and among Integrated Device Technology, Inc., Glider Merger Sub, Inc. and certain stockholders of GigPeak, Inc.
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99.2
|
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Joint Filing Agreement, dated February 21, 2017, between Integrated Device Technology, Inc. and Glider Merger Sub, Inc.
|
*
|
Schedules and exhibits to the Agreement and Plan of Merger have been omitted pursuant to Item 601(b)(2) of Regulation
S-K.
IDT will furnish copies of any such schedules and
exhibits to the SEC upon request.
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SIGNATURE
After reasonable inquiry and to the best of each of the undersigneds knowledge and belief, each of the undersigned certifies that the
information set forth in this statement is true, complete and correct.
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INTEGRATED DEVICE TECHNOLOGY, INC.
|
|
|
By:
|
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/s/ Gregory L. Waters
|
Name:
|
|
Gregory L. Waters
|
Its:
|
|
President and Chief Executive Officer
|
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GLIDER MERGER SUB, INC.
|
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By:
|
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/s/ Gregory L. Waters
|
Name:
|
|
Gregory L. Waters
|
Its:
|
|
President and Chief Executive Officer
|
SCHEDULE A
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER AND IDT
Directors and Executive Officers of IDT
. The name, business address, present principal occupation or employment and material occupations, positions,
offices or employment during the last five years of each director and executive officer of IDT and certain other information are set forth below. Unless otherwise indicated, the business address of each such director and executive officer is: c/o
Integrated Device Technology, 6024 Silver Creek Valley Road, San Jose, California. Unless otherwise indicated, each occupation set forth opposition an individuals name refers to the employment with IDT. All directors and executive officers
listed below are citizens of the United States.
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Name
|
|
Present Principal Occupation or Employment
|
Gregory L. Waters
|
|
Director, President and Chief Executive Officer
|
|
|
Brian C. White
|
|
Vice President and Chief Financial Officer
|
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|
Matthew D. Brandalise
|
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Vice President and General Counsel
|
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|
Sailesh Chittipeddi, Ph.D
|
|
Executive Vice President, Global Operations and Chief Technical Officer
|
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|
Mario Montana
|
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Vice President and General Manager- , Automotive and Industrial Division, Acting Chief Sales Officer
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Sean Fan
|
|
Vice President and General Manager, Computing and Communications Division
|
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Frantz Saintellemy
|
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Vice President, IoT Systems
|
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|
Dave Shepard
|
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Vice President and General Manager, Consumer Products Division
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Anja Hamilton
|
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Vice President, Global Human Resources
|
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|
John Schofield
|
|
Chairman of the Board of Directors
|
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|
Ken Kannappan
|
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Director
|
|
|
Umesh Padval
|
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Director
|
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Gordon Parnell
|
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Director
|
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Robert Rango
|
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Director
|
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Norman Taffe
|
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Director
|
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Selena LaCroix
|
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Director
|
Directors and Executive Officers of the Purchaser
. The name and position with the Purchaser of each director and
executive officer of the Purchaser is set forth below. Unless set forth below, the other required information with respect to each such person is set forth under Directors and Executive Officers of IDT. Unless otherwise indicated, the
business address of each such director and executive officer is: 6024 Silver Creek Valley Road, San Jose, California. All directors and executive officers listed below are citizens of the United States.
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Name
|
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Present Principal Occupation or Employment
|
Gregory L. Waters
|
|
Director, President and Chief Executive Officer
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|
Brian C. White
|
|
Director and Treasurer
|
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|
Matthew D. Brandalise
|
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Director and Secretary
|
EXHIBIT INDEX
|
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Exhibit
No.
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Description
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2.1*
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Agreement and Plan of Merger, dated February 13, 2017, by and among Integrated Device Technology, Inc., Glider Merger Sub, Inc. and GigPeak, Inc.
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10.1
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Commitment Letter, dated February 13, 2017, between JP Morgan Chase Bank, N.A. and Integrated Device Technology, Inc.
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99.1
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Tender and Support Agreement, dated February 13, 2017, by and among Integrated Device Technology, Inc., Glider Merger Sub, Inc. and certain stockholders of GigPeak, Inc.
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99.2
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Joint Filing Agreement, dated February 21, 2017, between Integrated Device Technology, Inc. and Glider Merger Sub, Inc.
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*
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Schedules and exhibits to the Agreement and Plan of Merger have been omitted pursuant to Item 601(b)(2) of Regulation
S-K.
IDT will furnish copies of any such schedules and
exhibits to the SEC upon request.
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