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<SEC-DOCUMENT>0000947871-08-000026.txt : 20080117
<SEC-HEADER>0000947871-08-000026.hdr.sgml : 20080117
<ACCEPTANCE-DATETIME>20080117131209
ACCESSION NUMBER:		0000947871-08-000026
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080117
FILED AS OF DATE:		20080117
DATE AS OF CHANGE:		20080117

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STMICROELECTRONICS NV
		CENTRAL INDEX KEY:			0000932787
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			P7
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13546
		FILM NUMBER:		08535443

	BUSINESS ADDRESS:	
		STREET 1:		39 CHEMIN DU CHAMP DES FILLES
		STREET 2:		1228 PLAN-LES-OUATES
		CITY:			GENEVA
		STATE:			V8
		ZIP:			00000
		BUSINESS PHONE:		011 41 22 929 2929

	MAIL ADDRESS:	
		STREET 1:		39 CHEMIN DU CHAMP DES FILLES
		STREET 2:		1228 PLAN-LES-OUATES
		CITY:			GENEVA
		STATE:			V8
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SGS THOMSON MICROELECTRONICS NV
		DATE OF NAME CHANGE:	19950310
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_28488.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
        <b><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
        <b><font size="2">Washington, D.C. 20549</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center"><b><font size="2">FORM
        6-K</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">REPORT
        OF FOREIGN PRIVATE ISSUER</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">PURSUANT TO RULE 13a-16 or 15d-16 OF</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">THE
        SECURITIES EXCHANGE ACT OF 1934</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
        <b><font size="2">Report on Form 6-K dated January 17, 2008</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 18pt; TEXT-ALIGN: center">
        <u><font size="2">___________</font></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">STMicroelectronics N.V.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Name of
        Registrant)</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">39,
        Chemin du Champ-des-Filles</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">1228
        Plan-les-Ouates, Geneva, Switzerland</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Address
        of Principal Executive Offices)</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 18pt; TEXT-ALIGN: center">
        <u><font size="2">___________</font></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><font size="2">Indicate
        by check mark whether the registrant files or will file annual reports under cover of
        Form&nbsp;20-F or Form 40-F.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center"><font size="2">Form
        20-F</font> <font face="Wingdings">x&nbsp;</font> <font size="2">Form 40-F</font>
        <font face="Wingdings">o</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Indicate
        by check mark if the registrant is submitting the Form 6-K in paper as permitted by
        Regulation S-T Rule 101(b)(7):</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">
        <font size="2">Yes</font>
        <font face="Wingdings">o</font><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
        <font size="2">No</font> <font face="Wingdings">x</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: justify"><font size="2">Indicate
        by check mark whether the registrant by furnishing the information contained in this form
        is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
        under the Securities Exchange Act of 1934.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">
        <font size="2">Yes</font>
        <font face="Wingdings">o</font><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
        <font size="2">No</font> <font face="Wingdings">x</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 1in; TEXT-INDENT: -1in; TEXT-ALIGN: center">
        <font size="2">If &ldquo;Yes&rdquo; is marked, indicate below the file number assigned to
        the registrant in connection with</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-INDENT: -1in; TEXT-ALIGN: center">
        <font size="2">Rule 12g3-2(b): 82- __________</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-INDENT: -1in; TEXT-ALIGN: left">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Enclosure:
        A press release dated January 17, 2008 announcing that STMicroelectronics closes the tender
        offer for Genesis Microchip.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2">PR No.
        C2560C</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
        <b><font size="3">STMicroelectronics Closes Tender Offer for Genesis
        Microchip</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <i><font size="2">STMicroelectronics Accepts 91 Percent of Genesis Shares</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
        <i><font size="2">Subsequent Offering Period to Expire on January 23, 2008</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><b><font size="2">Geneva,
        Switzerland, January 17, 2008</font></b> <font size="2">&ndash; STMicroelectronics
        (NYSE:STM) today announced that, as of 12:00 midnight, New York City time, on January 16,
        2008, STMicroelectronics had received tenders of approximately 34.6 million shares of
        Genesis Microchip Inc. (NASDAQ: GNSS) (including approximately 2.3 million shares tendered
        by notice of guaranteed delivery), representing approximately 91.0 percent of the
        outstanding Genesis shares, assuming all Genesis shares tendered by notice of guaranteed
        delivery are received by STMicroelectronics. STMicroelectronics, through its wholly owned
        subsidiary, Sophia Acquisition Corp., has accepted for payment the approximately 34.6
        million shares tendered in the offer.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left">
        <font size="2">STMicroelectronics also announced today that it would provide a subsequent
        offering period commencing on Thursday, January 17, 2008 and expiring on Wednesday, January
        23, 2008 at 5:00 p.m., New York City time. During the subsequent offering period, Sophia
        Acquisition Corp. will accept for payment and promptly pay for Genesis shares as they are
        tendered. Stockholders who tender shares during such period will be paid the same $8.65 per
        share, net to the seller in cash, as was paid during the initial offering period. Shares
        tendered during the subsequent offering period may not be withdrawn.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2">Sophia
        Acquisition Corp. may extend the subsequent offering period. If the subsequent offering
        period is extended, Sophia Acquisition Corp. will notify the depositary for the offer and
        issue a press release prior to 9:00 a.m. New York City time on the first business day
        following the date the subsequent offering period was scheduled to expire.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left">
        <font size="2">STMicroelectronics expects to complete the second-step merger as soon as
        practicable after the expiration of the subsequent offering period.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2">The
        solicitation and the offer to buy Genesis&rsquo;s common stock is only made pursuant to the
        offer to purchase and related materials that STMicroelectronics Corporation and Sophia
        Acquisition Corp. filed on December 18, 2007, as amended. Stockholders should read the
        offer to purchase and related materials carefully because they contain important
        information, including the terms and conditions of the offer. Innisfree M&amp;A
        Incorporated is the Information Agent for the tender offer and any questions or requests
        for assistance or free copies of the offer to purchase and the letter of transmittal may be
        directed to it at 501 Madison Ave, 20th Floor, New York, NY 10022 or by telephone toll-free
        at (888) 750-5834 or at (212) 750-5833 (bankers and brokers only). Morgan Stanley &amp; Co.
        Incorporated is the Dealer Manager for the tender offer and can be reached at 1585
        Broadway, New York, NY 10036 or by telephone toll-free at (877) 247-9865.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left">
        <b><font size="2">IMPORTANT INFORMATION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2">Genesis
        stockholders are urged to read the Tender Offer Statement on Schedule TO and each amendment
        thereto (containing the offer to purchase, a letter of transmittal and related materials)
        relating to the tender offer that have been filed with the SEC by ST and Purchaser
        carefully and in their entirety because they contain important information, including the
        various terms of, and conditions to, the tender offer. Genesis stockholders are also urged
        to read the Solicitation/Recommendation Statement on Schedule 14D-9 and each amendment
        thereto relating to the tender offer that have been filed with the SEC by Genesis carefully
        and in their entirety. Genesis stockholders may obtain these and other documents regarding
        the tender offer, the merger and the related transactions filed by ST, Purchaser and
        Genesis for free from the SEC&rsquo;s website at</font>
        <font color="#0000ff"><font size="2"><u>www.sec.gov</u></font></font> <font size="2">or
        from the Information Agent.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font size="2">This press
        release is for informational purposes only and is not an offer to purchase or a
        solicitation of an offer to sell Genesis shares, nor is it an offer to purchase or a
        solicitation of an offer to sell any securities. The tender offer is made solely by means
        of the offer to purchase filed with the SEC.</font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">About
        STMicroelectronics</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: left">
        <font size="2">STMicroelectronics is a global leader in developing and delivering
        semiconductor solutions across the spectrum of microelectronics applications. An unrivalled
        combination of silicon and system expertise, manufacturing strength, Intellectual Property
        (IP) portfolio and strategic partners positions STMicroelectronics at the forefront of
        System-on-Chip (SoC) technology and its products play a key role in enabling today&rsquo;s
        convergence markets. STMicroelectronics&rsquo;s shares are traded on the New York Stock
        Exchange, on Euronext Paris and on the Milan Stock Exchange. In 2006, the Company&rsquo;s
        net revenues were $9.85 billion and net earnings were $782 million. Further information on
        STMicroelectronics can be found at</font>
        <font color="#0000ff"><font size="2"><u>www.st.com</u></font></font><font size="2">.</font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: left">
        <b><font size="2">Cautionary statement regarding forward-looking statements</font></b></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: left"><font size="2">Some of the
        statements contained in this release that are not historical facts are statements of future
        expectations and other forward-looking statements (within the meaning of Section 27A of the
        Securities Act of 1933 or Section 21E of the Securities Exchange Act of 1934, each as
        amended) based on STMicroelectronics&rsquo;s management&rsquo;s current views and
        assumptions and involve known and unknown risks and uncertainties that could cause actual
        events to differ materially from those in such statements due to, among other factors, the
        timing and results of the subsequent offering period and the ability of STMicroelectronics
        to complete the subsequent offering period and the subsequent second-step merger within the
        time periods contemplated by STMicroelectronics.</font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: left"><font size="2">Such
        forward-looking statements are subject to various risks and uncertainties, which may cause
        actual events to differ materially and adversely from the forward-looking statements.
        Certain such forward-looking statements can be identified by the use of forward-looking
        terminology such as &ldquo;expects&rdquo;, &ldquo;believes&rdquo;, &ldquo;may&rdquo;,
        &ldquo;will&rdquo;, &ldquo;should&rdquo;, &ldquo;would be&rdquo; or
        &ldquo;anticipates&rdquo; or similar expressions or the negative thereof or other
        variations thereof, or by discussions of strategy, plans or intentions. Some of the risk
        factors STMicroelectronics faces are set forth and are discussed in more detail in
        &ldquo;Item 3. Key Information&mdash;Risk Factors&rdquo; included in
        STMicroelectronics&rsquo;s Annual Report on Form 20-F for the year ended December 31, 2006,
        as filed with the SEC on March 14, 2007. Should one or more of these risks or
        uncertainties</font></p>

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; TEXT-ALIGN: left">
        <font size="2">materialize, or should underlying assumptions prove incorrect, actual events
        may vary materially from those described in this release as anticipated, believed or
        expected. STMicroelectronics does not intend, and does not assume any obligation, to update
        any information or forward-looking statements set forth in this release to reflect
        subsequent events or circumstances.&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><u><b><font size="2">For
        further information, please contact:</font></b></u></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><i><font size="2">INVESTOR
        RELATIONS:</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Stanley
        March</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Group Vice
        President, Investor Relations</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Tel:
        +1.212.821.89.39</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Fax:
        +1.212.821.89.23</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
        <font color="#0000ff"><font size="2"><u>stan.march@st.com</u></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><i><font size="2">MEDIA
        RELATIONS</font></i></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Maria
        Grazia Prestini</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Senior
        Director, Corporate Media and Public Relations</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
        <font size="2">STMicroelectronics</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Tel: + 41
        22 929 6945</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
        <font color="#0000ff"><font size="2"><u>mariagrazia.prestini@st.com</u></font></font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">SIGNATURES</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.47in; TEXT-ALIGN: justify">
        <font size="2">Pursuant to the requirements of the Securities Exchange Act of 1934,
        STMicroelectronics N.V. has duly caused this report to be signed on its behalf by the
        undersigned, thereunto duly authorized.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 3.5in; TEXT-ALIGN: justify">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

        <div align="center">
            <table style="MARGIN-LEFT: 0.4pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="624" border="0">
                <tr>
                    <td valign="bottom" width="306">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" colspan="3">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">STMicroelectronics N.V.</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td valign="bottom" width="306">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" colspan="2">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="275">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="bottom" width="306">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" colspan="2">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="275">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="bottom" width="306">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="bottom" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

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                        &nbsp;</p>
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                        &nbsp;</p>
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                        <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">Date:&nbsp;&nbsp;&nbsp;&nbsp;January 17, 2008</font></p>
                    </td>

                    <td valign="bottom" width="12">
                        <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
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                        <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">By:</font></p>
                    </td>

                    <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 9pt; TEXT-ALIGN: left">
                        <font size="2">/s/</font> <small>CARLO</small> <small>FERRO</small></p>
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                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
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                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td style="BORDER-TOP: black 1pt solid" valign="top" width="275">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 3pt; TEXT-ALIGN: left">
                        <font size="2">Name:&nbsp;Carlo Ferro</font></p>
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                    <td valign="top" width="306">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="12">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>
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                        &nbsp;</p>
                    </td>

                    <td valign="top" width="275">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in; MARGIN-LEFT: 37.15pt; TEXT-INDENT: -34.15pt; TEXT-ALIGN: left">
                        <font size="2">Title:&nbsp;&nbsp;&nbsp;&nbsp;Executive Vice President
                        and</font><br>
                        <font size="2">Chief Financial Officer</font></p>
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