<SEC-DOCUMENT>0000950123-11-052998.txt : 20110523
<SEC-HEADER>0000950123-11-052998.hdr.sgml : 20110523
<ACCEPTANCE-DATETIME>20110523160546
ACCESSION NUMBER:		0000950123-11-052998
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110517
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110523
DATE AS OF CHANGE:		20110523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CEVA INC
		CENTRAL INDEX KEY:			0001173489
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				770556376
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-49842
		FILM NUMBER:		11865105

	BUSINESS ADDRESS:	
		STREET 1:		1943 LANDINGS DRIVE
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94043
		BUSINESS PHONE:		650-417-7900

	MAIL ADDRESS:	
		STREET 1:		1943 LANDINGS DRIVE
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94043

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CEVA  INC
		DATE OF NAME CHANGE:	20031208

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARTHUSCEVA INC
		DATE OF NAME CHANGE:	20021101

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CEVA INC
		DATE OF NAME CHANGE:	20020515
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c17715e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-k</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV
style="width: 7.5in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">
<DIV style="font-size: 10pt">
<DIV
style="border-bottom: black 2pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>
<DIV
style="border-bottom: black 1pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): May 17, 2011</B>

<P style="font-size: 24pt" align="center"><B>CEVA, INC.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="100%">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-49842</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>77-0556376</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="100%">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>1943 Landings Drive, Mountain
View, CA<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>94043</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(650) 417-7900</B>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="30%">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>

<DIV
style="border-bottom: black 1pt solid; margin-top: 10pt; width: 100%; font-size: 1pt">&nbsp;</DIV>
<DIV
style="border-bottom: black 2pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="width: 7.5in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="justify"><B>ITEM 5.07. SUBMISSION OF MATTERS
TO A VOTE OF SECURITY HOLDERS.</B>

<P style="text-indent: 4%; font-size: 10pt" align="justify">On May&nbsp;17,
2011, CEVA, Inc. (the &#8220;Company&#8221;) held its annual meeting of
stockholders, at which the Company&#8217;s stockholders approved the following
six proposals. The proposals are described in detail in the proxy statement for
the annual meeting that the Company filed with the Securities and Exchange
Commission on April&nbsp;8, 2011.

<P style="font-size: 10pt" align="justify">Proposal 1: Election of Directors
<DIV align="center">
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"
width="100%">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="60%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="6%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="6%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="6%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" colspan="2" nowrap
align="center"><B>Votes For</B></TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" colspan="2" nowrap
align="center"><B>Votes Withheld</B></TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" colspan="2" nowrap
align="center"><B>Broker Non-Votes</B></TD>
  <TD>&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR style="background: #cceeff" valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Eliyahu Ayalon</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">16,503,533</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">138,836</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Zvi Limon</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">15,872,911</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">769,458</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR style="background: #cceeff" valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Bruce A. Mann</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">14,739,522</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">1,902,847</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Peter McManamon</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">16,538,228</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">104,141</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR style="background: #cceeff" valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Sven-Christer Nilsson</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">15,827,283</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">815,086</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Louis Silver</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">15,707,643</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">934,726</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR style="background: #cceeff" valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Dan Tocatly</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">16,537,631</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">104,738</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD>
<DIV style="text-indent: -10px; margin-left: 10px">Gideon Wertheizer</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">16,522,365</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">120,004</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="right">2,193,892</TD>
  <TD>&nbsp;</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="justify">Continuing as directors after the
meeting are Eliyahu Ayalon, Zvi Limon, Bruce A. Mann, Peter McManamon,
Sven-Christer Nilsson, Louis Silver, Dan Tocatly and Gideon Wertheizer.

<P style="font-size: 10pt" align="justify">Proposal 2: Approval of the 2003
Director Stock Option Plan

<P style="font-size: 10pt" align="justify">Amendment and restatement of the
2003 Director Stock Option Plan to increase the number of shares of common
stock authorized thereunder by 400,000 shares was approved with
15,572,044 in
favor, 1,047,636 against, 22,689 abstentions and 2,210,593 broker non-votes.

<P style="font-size: 10pt" align="justify">Proposal 3: Approval of the 2011
Equity Incentive Plan

<P style="font-size: 10pt" align="justify">Adoption of the 2011 Equity
Incentive Plan was approved with 15,328,021 in favor, 1,304,700
against, 9,648
abstentions and 2,210,593 broker non-votes.

<P style="font-size: 10pt" align="justify">Proposal 4: Ratification of
Appointment of Independent Auditors

<P style="font-size: 10pt" align="justify">Kost, Forer, Gabbay &amp; Kasierer,
a member of Ernst&nbsp;&amp; Young Global, was ratified as the Company&#8217;s
independent auditors for fiscal year 2011 with 18,136,762 in favor,
709,671
against and 6,529 abstentions.

<P style="font-size: 10pt" align="justify">Proposal 5: Named Executive Officer
Compensation

<P style="font-size: 10pt" align="justify">A proposal to approve, in a
non-binding vote, the compensation of the Company&#8217;s named executive
officers was approved with 16,473,397 in favor, 161,119 against, 7,853
abstentions and 2,210,593 broker non-votes.

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="width: 7.5in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="justify">Proposal 6: Frequency of Executive
Compensation Advisory Vote

<P style="font-size: 10pt" align="justify">A proposal to recommend, in a
non-binding vote, the frequency of the non-binding stockholder vote approving
the compensation of the Company&#8217;s named executive officers resulted in
12,782,729 voting for frequency of every year, 57,817 voting for frequency of
every two years, 3,793,644 voting for frequency of every three years,
8,159
abstentions and 2,210,593 broker non-votes.

<P style="font-size: 10pt" align="justify">The Board has considered the vote of
the Company&#8217;s stockholders as to the frequency of advisory votes to
approve the compensation of the Company&#8217;s named executive officers and
has determined that the Company will hold an advisory vote on executive
compensation every year until the next advisory vote on frequency.

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">3
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="width: 7.5in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="text-indent: 4%; font-size: 10pt" align="justify">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 hereunto duly
authorized.

<P style="margin-left: 46%; font-size: 10pt" align="justify">CEVA, INC.

<P style="font-size: 10pt" align="justify">Date: May&nbsp;23, 2011

<P style="margin-top: -11pt; margin-left: 46%; font-size: 10pt"
align="justify">By: <U>/s/ Yaniv Arieli</U><BR>
Yaniv Arieli<BR>
Chief Financial Officer

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">4
</DIV>
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