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<SEC-DOCUMENT>0001157523-08-000414.txt : 20080122
<SEC-HEADER>0001157523-08-000414.hdr.sgml : 20080121
<ACCEPTANCE-DATETIME>20080122091519
ACCESSION NUMBER:		0001157523-08-000414
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080118
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080122
DATE AS OF CHANGE:		20080122

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MoSys, Inc.
		CENTRAL INDEX KEY:			0000890394
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				770291941
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-32929
		FILM NUMBER:		08540344

	BUSINESS ADDRESS:	
		STREET 1:		755 N MATIHILDA AVENUE
		CITY:			SUNNYVALE
		STATE:			CA
		ZIP:			94085
		BUSINESS PHONE:		408 731 1800

	MAIL ADDRESS:	
		STREET 1:		755 N MATIHILDA AVENUE
		CITY:			SUNNYVALE
		STATE:			CA
		ZIP:			94085

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MONOLITHIC SYSTEM TECHNOLOGY INC
		DATE OF NAME CHANGE:	19960613
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5590458.htm
<DESCRIPTION>MOSYS, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
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      <font style="font-family: Times New Roman; font-size: 12pt">UNITED STATES</font><font style="font-family: Times New Roman; font-size: 12pt"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-family: Times New Roman; font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><br><br><font style="font-family: Times New Roman; font-size: 12pt">Washington,
      D.C. 20549</font><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">Form
      8-K</font></b><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">Current
      Report</font></b><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">
      Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934</font></b><br><br><font style="font-family: Times New Roman; font-size: 10pt">Date
      of Report(Date of earliest event reported): </font><b><font style="font-family: Times New Roman; font-size: 10pt">January
      18, 2008</font></b><br><br><br><b><font style="font-family: Times New Roman; font-size: 12pt">MoSys,
      Inc.</font></b><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br><b><font style="font-size: 12pt">000-32929</font></b><br>(Commission
      File Number)<br>
    </p>
    <table style="font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px; width: 100%" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="white-space: nowrap; text-align: center; padding-right: 0.0px; padding-left: 0.0px; width: 34%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="white-space: nowrap; text-align: center; padding-right: 0.0px; padding-left: 0.0px; width: 33%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>77-0291941</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            incorporation)
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 34%" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: center; padding-left: 0.0px; width: 33%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    <table style="font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px; width: 100%" cellspacing="0">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>755 N. Mathilda Avenue</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Sunnyvale, California 94085</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices, with zip code)</font>
          </p>
        </td>
      </tr>
    </table>
    <p style="text-align: center">
      <b>(408) 731-1800</b><br><font style="font-family: Times New Roman; font-size: 10pt">(Registrant&#8217;s
      telephone number, including area code)</font><br><br>
    </p>
    <p style="text-align: center">

    </p>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="margin-left: 0pt; margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b><font style="font-family: Times New Roman; font-size: 10pt">Item
      5.02&#160;&#160;&#160;&#160;&#160;Departure of Directors or Principal Officers; Election of
      Directors; Appointment of Principal Officers.</font></b>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      On January 22, 2008, MoSys, Inc. (the &quot;Company&quot;) announced the
      appointment of James W. Sullivan as its Vice President of Finance and
      Chief Financial Officer, effective<br>January 18, 2008.&#160;&#160;A copy of the
      related press release is attached to this Current Report on Form 8-K as
      Exhibit 99.1.
    </p>
    <p style="white-space: nowrap">
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Prior to joining the Company, Mr. Sullivan served as Chief
      Financial Officer of Apptera, Inc. from July 2006 until January 2008.
      Prior to joining Apptera, Mr. Sullivan served as<br>Chief Financial
      Officer of 8x8, Inc. from July 2002 to June 2006.&#160;&#160;&#160;&#160;Mr. Sullivan holds
      a Bachelor of Science degree in Accounting from New York University and
      is a Certified Public<br>Accountant.
    </p>
    <p style="white-space: nowrap">
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Under the terms of Mr. Sullivan&#8217;s employment offer letter
      agreement with the Company, he will be paid an annualized base salary of
      $195,000 and has been granted an option to<br>purchase 190,000 shares of
      the Company&#8217;s common stock that will vest with respect to 25% of the
      total number of shares subject to the option on the first anniversary of
      his<br>employment with the Company and with respect to 1/48 of the
      shares subject to the option at the end of each successive calendar
      month thereafter, subject in all events to Mr.<br>Sullivan&#8217;s continued
      service with the Company.
    </p>
    <p style="white-space: nowrap">
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In addition, the Company and Mr. Sullivan entered into a
      Change-in-Control Agreement, a standard form of&#160;&#160;Indemnity Agreement
      between the Company and its directors and<br>executive officers, and the
      Company&#8217;s standard form Employment Confidential Information and
      Invention Assignment Agreement, all effective as of January 18,
      2008.&#160;&#160;The<br>Change-in-Control Agreement provides, among
      other things, that in the event of termination of Mr. Sullivan&#8217;s
      employment for &quot;good reason&quot; (as defined below) within two years<br>following
      a &quot;change-in-control,&quot; as defined in the agreement, that occurs during
      the first year of his employment with the Company, Mr. Sullivan will be
      entitled, among other<br>things, to accelerated vesting of 50 percent of
      the then unvested stock options and stock awards previously granted to
      Mr. Sullivan and, for the one-year period following<br>termination, the
      right to exercise any stock options or other awards held by him, and
      that if the change-in-control occurs after the first year of his
      employment, one year of the<br>remaining then unvested options and stock
      awards will vest in full. Under the Change-in-Control Agreement
      termination for &quot;good reason&quot; includes the assignment to Mr. Sullivan<br>of
      duties incompatible with his position; failure to maintain him as the
      Company&#8217;s chief financial officer or a substantial diminution in the
      nature of his authority or responsibilities;<br>reduction in his then
      current base salary or in the bonus or incentive compensation
      opportunities or benefits coverage available during the term of the
      Change-in-Control<br>Agreement, except pursuant to an across-the-board
      reduction similarly affecting all senior executives of the Company;
      termination of his employment, for any reason other than<br>death,
      disability, voluntary termination or his misconduct; relocation of his
      principal place of business to a location more than 30 miles from the
      location of such office on the date<br>of the agreement; the Company&#8217;s
      failure to pay him any material amounts otherwise vested and due to him
      under the Change-in-Control Agreement or under any plan, program or<br>policy
      of the Company; or failure of a successor to the Company following a
      change-in-control to expressly assume or affirm the Company&#8217;s
      obligations under the<br>Change-in-Control Agreement
    </p>
    <div style="margin-left: 0pt; margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <br>
      <b>Item 9.01&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b><br>
    </p>
    <p>

    </p>
    <p style="text-align: left">
      <b><font style="font-family: Times New Roman; font-size: 10pt">SIGNATURES</font></b>
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <table style="font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px; width: 100%" cellspacing="0">
      <tr>
        <td style="text-align: left; padding-left: 0.0px" valign="top" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>MOSYS, INC.</b>
          </p>
        </td>
        <td style="text-align: left; padding-left: 0.0px" valign="top" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="text-align: left; padding-left: 0.0px" valign="top" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 5%" valign="top">
          Date:
        </td>
        <td style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 45%" valign="top">
          January 22, 2008
        </td>
        <td style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 4%" valign="top">
          By:
        </td>
        <td style="text-align: left; border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 46%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ James W. Sullivan
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 46%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            James W. Sullivan
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="text-align: left; padding-left: 0.0px; width: 46%" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Vice President of Finance and Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    <p>

    </p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a5590458ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <head>
    <title></title>
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  <body style="font-family: Times New Roman; font-size: 8pt">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <b><font style="font-family: Times New Roman; font-size: 12pt">MoSys
      Appoints James W. Sullivan as Chief Financial Officer</font></b>
    </p>
    <p>
      SUNNYVALE, Calif.--(BUSINESS WIRE)--MoSys, Inc., (NASDAQ: MOSY), a
      leading provider of high-density system-on-chip (SoC) memory and
      analog/mixed-signal intellectual property (IP), today announced the
      appointment of James W. Sullivan as its Vice President of Finance and
      Chief Financial Officer. Mr. Sullivan brings over 17 years of experience
      in accounting and finance to MoSys and will be responsible for all
      financial, administrative and investor relations functions of the
      Company.
    </p>
    <p>
      &#8220;Jim is a seasoned financial executive with broad public and private
      company experience in the technology industry,&#8221; stated Len Perham,
      President and CEO of MoSys. &#8220;In addition to his financial management
      expertise, he is well versed in the areas of compliance and regulatory
      reporting, investor relations and strategic development, which are
      critical components of a well-managed public company. We are delighted
      to have Jim join our leadership team and believe he will be instrumental
      in our success as we drive the future growth of our business.&#8221;
    </p>
    <p>
      Mr. Sullivan joins MoSys from Apptera, Inc., a venture-backed company
      providing software for mobile advertising, search and commerce, where he
      served as Vice President of Finance and CFO. Prior to joining Apptera,
      he was the Vice President of Finance and CFO at 8x8, Inc. (Nasdaq:
      EGHT), a leading provider of voice over Internet protocol communication
      services. Mr. Sullivan&#8217;s prior experience includes various positions at
      PricewaterhouseCoopers LLP. He holds a Bachelor of Science degree in
      Accounting from New York University and is a Certified Public Accountant.
    </p>
    <p>
      As an inducement material to Mr. Sullivan's employment, in accordance
      with NASDAQ Stock Market Marketplace Rule 4350(i)(l)(A)(iv), the Company
      has granted him a stock option to purchase 190,000 shares of common
      stock at an exercise price of $3.73 per share, which equals the closing
      price of a share of Mosys common stock on the NASDAQ Global Market on
      January 18, 2008.
    </p>
    <p>
      Len Perham and Jim Sullivan will host a conference call and live audio
      webcast today at 5:00 p.m. Eastern Time (ET). Interested investors and
      analysts are invited to dial into the call for a discussion of the
      latest corporate updates. To access the call, please utilize the
      telephone numbers provided below. The live audio webcast may be accessed
      in the investor relations section of the Company's Web site at
      http://www.mosys.com.
    </p>
    <p>
      <b>Webcast/Conference Call Access Information:</b>
    </p>
    <p>
      To access the conference call, please dial <b>1-888-713-4215 </b>and
      enter the pass code <b>86076101 </b>at least 10 minutes prior to the
      start of the call. International callers may dial <b>1-617-213-4867</b>
      and enter the same pass code at the prompt.
    </p>
    <p>
      The conference call replay will be available for 48 hours beginning two
      hours after the call. The replay number is 888-286-8010 with a pass code
      of 59714039. International callers should dial 617-801-6888 and enter
      the same pass code at the prompt.
    </p>
    <p>
      In addition, the audio webcast replay may be accessed in the investor
      relations section of the Company's Web site at http://www.mosys.com.
    </p>
    <p>
      Interested participants may also pre-register their attendance for the
      conference call, which will enable immediate entry into the call<sup>.</sup>
      To pre-register, please use the following link: <b><i>https://www.theconferencingservice.com/prereg/key.process?key=PU43GF39
      3 </i></b>(Due to its length, this URL may need to be copied and pasted
      into your Internet browser's address field.)
    </p>
    <p>
      <b>About MoSys, Inc.</b>
    </p>
    <p>
      Founded in 1991, MoSys (NASDAQ: MOSY), develops, licenses and markets
      innovative memory and analog/mixed-signal technologies for
      semiconductors. MoSys' patented 1T-SRAM and 1T-FLASH technologies offer
      a combination of high density, low power consumption, high speed and low
      cost unmatched by other available memory technologies. 1T-SRAM
      technologies also offer the familiar, refresh-free interface and high
      performance for random address access cycles associated with traditional
      SRAMs. In addition, these technologies can reduce operating power
      consumption by a factor of four compared with traditional SRAM
      technology, making them ideal for embedding large memories in System on
      Chip (SoC) designs. MoSys&#8217; licensees have shipped more than 135 million
      chips incorporating 1T-SRAM embedded memory technologies, demonstrating
      excellent manufacturability in a wide range of silicon processes and
      applications. MoSys&#8217; analog/mixed-signal products feature a number of
      industry firsts, including the first DVD front end IP to support both
      Blu-ray and HD DVD formats. Using MoSys IP, system vendors can achieve
      best-in-class price/performance in markets such as home entertainment
      and graphics applications; mobile consumer devices; and networking and
      storage equipment. MoSys is headquartered at 755 N. Mathilda Avenue,
      Sunnyvale, California 94085. More information is available on MoSys'
      website at http://www.mosys.com.
    </p>
    <p>
      1T-SRAM(R), 1T-FLASH(TM), and GigaCell(TM) are registered trademarks of
      MoSys, Inc.
    </p>
    <p style="text-align: center">

    </p>
    <p>
      CONTACT:<br>MoSys, Inc.<br>Len Perham, CEO, 408-731-1800<br>lperham@mosys.com<br>or<br>Shelton
      IR<br>Beverly Twing, Acct. Manager, 972-239-5119 x126<br>btwing@sheltongroup.com
    </p>
    <p style="white-space: nowrap">

    </p>
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