Mga Batayang Estadistika
| CIK | 1386198 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Matthews International Funds - Matthews Emerging Markets Discovery Active ETF
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| September 25, 2013 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-33813 MEMSIC, INC. (Exact name of registrant as specified in its |
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| September 19, 2013 |
Schedule 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Sec |
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| September 18, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 6 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| September 18, 2013 |
As filed with the Securities and Exchange Commission on September 18, 2013 Registration No. |
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| September 18, 2013 |
As filed with the Securities and Exchange Commission on September 18, 2013 Registration No. |
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| September 18, 2013 |
As filed with the Securities and Exchange Commission on September 18, 2013 Registration No. |
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| September 17, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33813 04-3457049 (State or Other Jurisdiction of Incorporation) (Commissio |
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| September 17, 2013 |
EX-3.2 3 d599565dex32.htm EX-3.2 Exhibit 3.2 BY-LAWS OF MEMSIC, INC. A Delaware Corporation Effective September 17, 2013 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1.1 Registered Office 1 Section 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS Section 2.1 Place of Meetings 2 Section 2.2 Annual Meetings 2 Section 2.3 Special Meetings 2 Section 2.4 Notice 3 Section 2.5 Adjournments 3 S |
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| September 17, 2013 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MEMSIC, INC. EX-3.1 2 d599565dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MEMSIC, INC. FIRST: The name of the Corporation is MEMSIC, Inc. (hereinafter the “Corporation”). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, County of New Castle, 19801. The name of its registered agent at that address is |
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| September 17, 2013 |
MEMSIC Announces Completion of Merger EX-99.1 Exhibit 99.1 MEMSIC Announces Completion of Merger Andover, MA – September 17, 2013 – MEMSIC, Inc. (NasdaqGM: MEMS) (“MEMSIC” or the “Company”), a leading MEMS solution provider, today announced the completion of the merger (the “Merger”) contemplated by the previously announced Agreement and Plan of Merger, dated April 22, 2013 (the “Merger Agreement”), by and among MZ Investment Holdings |
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| September 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| September 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 5 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| August 14, 2013 |
mems2013063010q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001- |
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| August 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 4 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| August 8, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS2 Item 8. |
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| August 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 3 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| August 6, 2013 |
MEMS / Memsic Inc / Zhao Yang - SCHEDULE 13D/A Activist Investment yangz20130802sc13da.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SChedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Information to be Included in Statements Filed Pursuant To Rule 13d-1(a) and Amendments Thereto Filed Pursuant To Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 586264103 (CUS |
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| August 6, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS2 Item 8. |
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| July 29, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS2 Item 8. |
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| July 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 2 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| July 29, 2013 |
July 29, 2013 Mr. Perry Hindin Special Counsel Office of Mergers & Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-3628 Re: MEMSIC, Inc. Revised Preliminary Proxy Statement on Schedule 14A Filed on July 29, 2013 File No. 1-33813 Schedule 13E-3 Amendment No. 2 Filed on July 29, 2013 File No. 5-83653 Dear Mr. Hindin: On behalf o |
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| July 25, 2013 |
Schedule 13D Amendment No.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Secu |
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| July 3, 2013 |
Project Motion Process Update Strictly Private and Confidential May 3, 2012 Exhibit (c)(3) Project Motion Process Update Strictly Private and Confidential May 3, 2012 1 Executive Summary & Process Review RBC was engaged on February 29, 2012 to explore a potential transaction RBC has worked with management to: - Develop and refine financial model - Finalize teaser - Prepare and refine management presentation - Finalize NDA - Finalize buyers list and call scripts Commencing |
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| July 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 Amendment No. 1 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Vent |
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| July 3, 2013 |
July 3, 2013 Mr. Perry Hindin Special Counsel Office of Mergers & Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-3628 Re: MEMSIC, Inc. Revised Preliminary Proxy Statement on Schedule 14A Filed on July 3, 2013 File No. 1-33813 Amendment No. 1 to Schedule 13E-3 Filed on July 3, 2013 File No. 5-83653 Dear Mr. Hindin: On behalf o |
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| July 3, 2013 |
Project Motion Discussion Materials Strictly Private and Confidential November 14, 2012 EX-99.(C)(5) 5 a13-123723ex99dc5.htm EX-99.(C)(5) Exhibit (c)(5) Project Motion Discussion Materials Strictly Private and Confidential November 14, 2012 1 Executive Summary RBC was originally engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC conducted a fulsome process and contacted 21 parties - 17 parties showed potential interest - 10 parties execute |
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| July 3, 2013 |
AMENDMENT TO VOTING AND CONTRIBUTION AGREEMENTS EX-99.(D)(6) 8 a13-123723ex99dd6.htm EX-99.(D)(6) Exhibit (d)(6) AMENDMENT TO VOTING AND CONTRIBUTION AGREEMENTS THIS FIRST AMENDMENT TO EACH OF THE VOTING AND CONTRIBUTION AGREEMENTS (this “Amendment”) is made and entered into as of the 3rd day of July, 2013, by and among MEMSIC, Inc., a Delaware corporation (the “Company”), Mr. Alexander Dribinsky, an individual employed by the Company (“Dribins |
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| July 3, 2013 |
Project Motion Process Update Strictly Private and Confidential June 28, 2012 Exhibit (c)(4) Project Motion Process Update Strictly Private and Confidential June 28, 2012 1 Executive Summary and Process Review RBC was engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC contacted 18 parties - 14 parties showed potential interest - 9 parties executed an NDA - 8 parties held management meetings and subsequent follow-ups RBC sent bid |
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| July 3, 2013 |
Exhibit (c)(6) Project Motion Process Update Discussion Materials Strictly Private and Confidential December 18, 2012 1 Executive Summary RBC was originally engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC contacted 21 parties - 17 parties showed potential interest - 10 parties executed an NDA - 9 parties held management meetings and subsequent follow |
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| July 3, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS2 Item 8. |
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| July 3, 2013 |
Exhibit (c)(2) Project Motion Fairness Opinion Presentation to the Special Committee Strictly Private and Confidential April 22, 2013 Preface The following materials contain information provided to the Special Committee of the Board of Directors (the “Committee”) of Motion (the “Company”) by RBC Capital Markets, LLC (“RBC”). |
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| July 3, 2013 |
Project Motion Update Materials Strictly Private and Confidential February 15, 2013 Exhibit (c)(8) Project Motion Update Materials Strictly Private and Confidential February 15, 2013 This presentation was prepared exclusively for the benefit of and internal use by the recipient for the purpose of considering the transaction or transactions contemplated herein. |
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| June 26, 2013 |
EX-7 2 yangz20130626sc13daex7-07.htm EXHIBIT 7.7 Exhibit 7.07 POWER OF ATTORNEY Each of the undersigned does hereby appoint Patricia Niu as his or her true and lawful attorney-in-fact, for the purpose of, from time to time, executing in his or her name and on his or her behalf, any and all amendments or other documents relating to the Schedule 13D filed by the undersigned with the U.S. Securities |
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| June 26, 2013 |
MEMS / Memsic Inc / Zhao Yang - SCHEDULE 13D/A Activist Investment mems20130626sc13da.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Information to be Included in Statements Filed Pursuant To Rule 13d-1(a) and Amendments Thereto Filed Pursuant To Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 586264103 (CUSI |
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| May 21, 2013 |
Project Motion Discussion Materials Strictly Private and Confidential November 14, 2012 Exhibit (c)(5) Project Motion Discussion Materials Strictly Private and Confidential November 14, 2012 Executive Summary RBC was originally engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC conducted a fulsome process and contacted 21 parties 17 parties showed potential interest 10 parties executed an NDA 9 parties held management meetings and subseque |
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| May 21, 2013 |
Exhibit (c)(2) Project Motion Fairness Opinion Presentation to the Special Committee Strictly Private and Confidential April 22, 2013 Preface The following materials contain information provided to the Special Committee of the Board of Directors (the “Committee”) of Motion (the “Company”) by RBC Capital Markets, LLC (“RBC”). |
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| May 21, 2013 |
Exhibit (d)(5) POWER OF ATTORNEY Each of the undersigned does hereby appoint Patricia Niu as his or her true and lawful attorney-in-fact, for the purpose of, from time to time, executing in his or her name and on his or her behalf, any and all amendments to the Statement on Schedule 13E-3 filed by MEMSIC, Inc. |
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| May 21, 2013 |
Exhibit (c)(7) Project Motion Preliminary Discussion Materials Strictly Private and Confidential December 20, 2012 THE PRELIMINARY ANALYSES CONTAINED HEREIN DO NOT CONSTITUTE AN OPINION OF RBC CAPITAL MARKETS AND HAVE NOT BEEN APPROVED BY ITS FAIRNESS OPINION REVIEW COMMITTEE This presentation was prepared exclusively for the benefit of and internal use by the recipient for the purpose of considering the transaction or transactions contemplated herein. |
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| May 21, 2013 |
Project Motion Process Update Strictly Private and Confidential June 28, 2012 EX-99.(C)(4) 4 a13-126951ex99dc4.htm EX-99.(C)(4) Exhibit (c)(4) Project Motion Process Update Strictly Private and Confidential June 28, 2012 Executive Summary and Process Review RBC was engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC contacted 18 parties 14 parties showed potential interest 9 parties executed an NDA 8 parties held management meetin |
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| May 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Rule 13e-3 Transaction Statement Under Section 13(e) of the Securities Exchange Act of 1934 MEMSIC, INC. (Name of Issuer) MEMSIC, Inc. MZ Investment Holdings Limited MZ Investment Holdings Merger Sub Limited IDG-Accel China Growth Fund II L.P. IDG-Accel China Investors II L.P. IDG Technology Venture Investments, |
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| May 21, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS2 Item 8. |
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| May 21, 2013 |
Project Motion Update Materials Strictly Private and Confidential February 15, 2013 Exhibit (c)(8) Project Motion Update Materials Strictly Private and Confidential February 15, 2013 This presentation was prepared exclusively for the benefit of and internal use by the recipient for the purpose of considering the transaction or transactions contemplated herein. |
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| May 21, 2013 |
Project Motion Process Update Strictly Private and Confidential May 3, 2012 Exhibit (c)(3) Project Motion Process Update Strictly Private and Confidential May 3, 2012 1 Executive Summary & Process Review . |
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| May 21, 2013 |
Exhibit (c)(6) Project Motion Process Update Discussion Materials Strictly Private and Confidential December 18, 2012 Executive Summary RBC was originally engaged on February 29th, 2012 to explore a potential transaction Commencing on April 10th, RBC contacted 21 parties 17 parties showed potential interest 10 parties executed an NDA 9 parties held management meetings and subsequent follow-ups In |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. |
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| May 13, 2013 |
MEMSIC Announces First-Quarter 2013 Results mems201305128kex99-1.htm Exhibit 99.1 MEMSIC Announces First-Quarter 2013 Results ANDOVER, Mass., May 13, 2013 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the first quarter ended March 31, 2013. ● Net sales totaled $11.4 million compared to $20.0 million in the 2012 quarter. ● Gross margin was 36.4% compared to 37.1% in the 2012 |
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| May 13, 2013 |
mems201305128k.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 13, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction (Commission (IRS Employer of incorporation |
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| May 2, 2013 |
Exhibit 7.01 Joint Filing Agreement This will confirm the agreement by and among the undersigned that the Schedule 13D (the “Schedule”) filed on or about this date with respect to the beneficial ownership by the undersigned of shares of common stock, par value $0.00001 per share, of MEMSIC, Inc., a Delaware corporation, is being filed on behalf of the undersigned. Each of the undersigned hereby ac |
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| May 2, 2013 |
MEMS / Memsic Inc / Zhao Yang - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| April 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of |
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| April 25, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 25, 2013 |
Exhibit 10.1 EXECUTION VERSION VOTING AGREEMENT VOTING AGREEMENT, dated as of April 22, 2013 (this “Agreement”), by and among MEMSIC, Inc., a Delaware corporation (the “Company”), MZ Investment Holdings Limited, an exempted company formed under the laws of the Cayman Islands with limited liability (“Parent”) and the stockholders of the Company listed on Schedule A hereto (each, a “Stockholder” and |
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| April 25, 2013 |
Exhibit 2.1 Execution Copy AGREEMENT AND PLAN OF MERGER among MZ Investment Holdings Limited, MZ Investment Holdings Merger Sub Limited and MEMSIC, Inc. Dated as of April 22, 2013 TABLE OF CONTENTS Page Article I THE MERGER SECTION 1.01 The Merger 2 SECTION 1.02 Closing; Closing Date 2 SECTION 1.03 Effective Time 2 SECTION 1.04 Effects of the Merger 2 SECTION 1.05 Certificate of Incorporation 2 SE |
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| April 25, 2013 |
EX-7.06 Exhibit 7.06 EXECUTION VERSION VOTING AGREEMENT VOTING AGREEMENT, dated as of April 22, 2013 (this “Agreement”), by and among MEMSIC, Inc., a Delaware corporation (the “Company”), MZ Investment Holdings Limited, an exempted company formed under the laws of the Cayman Islands with limited liability (“Parent”) and the stockholders of the Company listed on Schedule A hereto (each, a “Stockhol |
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| April 25, 2013 |
EX-7.05 Exhibit 7.05 EXECUTION COPY CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into as of April 22, 2013, by and among MZ Investment Holdings Limited, an exempted company incorporated in the Cayman Islands with limited liability (“Parent”), IDG-Accel China Capital II L.P., a limited partnership organized under the laws of the Cayman Islands (“Purchase |
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| April 25, 2013 |
EX-7.07 Exhibit 7.07 Execution Copy LIMITED GUARANTY Limited Guaranty, dated as of April 22, 2013 (this “Limited Guaranty”), by IDG-Accel China Capital II L.P., a limited partnership formed under the laws of the Cayman Islands (the “Guarantor”), in favor of MEMSIC, Inc., a Delaware corporation (the “Guaranteed Party”). Capitalized terms used herein and not otherwise defined shall have the meanings |
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| April 25, 2013 |
COMMITMENT LETTER April 22, 2013 EX-7.04 Exhibit 7.04 Execution Copy COMMITMENT LETTER April 22, 2013 MZ Investment Holdings Limited c/o IDG Capital Management (HK) Limited Unit 5505, The Centre 99 Queen’s Road Central Hong Kong Attention: Quan Zhou Re: IDG Equity Commitment Ladies and Gentlemen: This letter agreement sets forth the commitment of IDG-Accel China Capital II L.P. (the “Sponsor” or “IDG”), subject to the terms and c |
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| April 25, 2013 |
Exhibit 2.1 Execution Copy AGREEMENT AND PLAN OF MERGER among MZ Investment Holdings Limited, MZ Investment Holdings Merger Sub Limited and MEMSIC, Inc. Dated as of April 22, 2013 TABLE OF CONTENTS Page Article I THE MERGER SECTION 1.01 The Merger 2 SECTION 1.02 Closing; Closing Date 2 SECTION 1.03 Effective Time 2 SECTION 1.04 Effects of the Merger 2 SECTION 1.05 Certificate of Incorporation 2 SE |
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| April 25, 2013 |
Exhibit 10.1 EXECUTION VERSION VOTING AGREEMENT VOTING AGREEMENT, dated as of April 22, 2013 (this “Agreement”), by and among MEMSIC, Inc., a Delaware corporation (the “Company”), MZ Investment Holdings Limited, an exempted company formed under the laws of the Cayman Islands with limited liability (“Parent”) and the stockholders of the Company listed on Schedule A hereto (each, a “Stockholder” and |
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| April 25, 2013 |
EX-7.03 Exhibit 7.03 Execution Copy AGREEMENT AND PLAN OF MERGER among MZ Investment Holdings Limited, MZ Investment Holdings Merger Sub Limited and MEMSIC, Inc. Dated as of April 22, 2013 TABLE OF CONTENTS Page Article I THE MERGER SECTION 1.01 The Merger 2 SECTION 1.02 Closing; Closing Date 2 SECTION 1.03 Effective Time 2 SECTION 1.04 Effects of the Merger 2 SECTION 1.05 Certificate of Incorpora |
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| April 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 586264103 (CUSIP Num |
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| April 23, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K mems201304228k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commiss |
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| April 23, 2013 |
mems201304228k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commiss |
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| April 23, 2013 |
MEMSIC to be Acquired by IDG-Accel China Capital II, L.P. and Affiliates mems201304228kex99-1.htm Exhibit 99.1 MEMSIC to be Acquired by IDG-Accel China Capital II, L.P. and Affiliates Andover, MA – April 23, 2013 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, today announced that it has agreed to be acquired by IDG-Accel China Capital II, L.P. and its affiliates MZ Investment Holdings Limited and MZ Investment Holdings Merger Sub Limited (collective |
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| April 23, 2013 |
MEMSIC to be Acquired by IDG-Accel China Capital II, L.P. and Affiliates Exhibit 99.1 MEMSIC to be Acquired by IDG-Accel China Capital II, L.P. and Affiliates Andover, MA – April 23, 2013 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, today announced that it has agreed to be acquired by IDG-Accel China Capital II, L.P. and its affiliates MZ Investment Holdings Limited and MZ Investment Holdings Merger Sub Limited (collectively, “IDG”), for $4.225 pe |
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| March 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of registrant as speci |
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| March 22, 2013 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION MEMSIC, INC. Exhibit 3.2 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF MEMSIC, INC. MEMSIC, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Company”), does hereby certify: 1. That the Company’s amended and restated Certificate of Incorporation as now in effect has been amended so that the first paragraph of Article FOURTH thereof shall now read, in its ent |
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| March 8, 2013 |
MEMSIC Announces Fourth-Quarter 2012 Results Exhibit 99.1 MEMSIC Announces Fourth-Quarter 2012 Results ANDOVER, Mass., March 8, 2013 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the fourth quarter ended December 31, 2012. ● Net sales totaled $14.2 million compared to $21.5 million in the 2011 quarter. ● Gross margin was 36.6% compared to 35.9% in the 2011 quarter. ● Operatin |
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| March 8, 2013 |
mems201303078k.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 8, 2013 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number |
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| November 28, 2012 |
MEMS / Memsic Inc / POTOMAC CAPITAL PARTNERS II LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 MEMSIC, Inc. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 586264103 (CUSIP Number) Paul J. Solit Eric Singer POTOMA |
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| November 20, 2012 |
MEMS / Memsic Inc / IDG-ACCEL CHINA GROWTH FUND II L P - SCHEDULE 13D Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 586264103 |
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| November 20, 2012 |
MEMSIC Announces Receipt of Unsolicited Non-Binding Proposal EX-99.2 3 ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 MEMSIC Announces Receipt of Unsolicited Non-Binding Proposal Andover, MA – November 20, 2012 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, today announced that its Board of Directors has received an unsolicited, non-binding proposal from IDG-Accel China Growth Fund II L.P., for itself and on behalf of its affiliated funds and cert |
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| November 20, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 20, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| November 20, 2012 |
Proposal Letter Exhibit 7.02 IDG-Accel China Growth Fund II L.P. c/o IDG Capital Management (HK) Limited Unit 5505, The Centre 99 Queen’s Road Central, Hong Kong The Board of Directors MEMSIC, Inc. One Tech Drive Suite 325 Andover, MA 01810 United States of America November 10, 2012 Dear Sirs: IDG-Accel China Growth Fund II L.P. (“IDG-Accel Growth II”), for itself and on behalf of its affiliated f |
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| November 20, 2012 |
Exhibit 99.1 IDG-Accel China Growth Fund II L.P. c/o IDG Capital Management (HK) Limited Unit 5505, The Centre 99 Queen’s Road Central, Hong Kong The Board of Directors MEMSIC, Inc. One Tech Drive Suite 325 Andover, MA 01810 United States of America November 10, 2012 Dear Sirs: IDG-Accel China Growth Fund II L.P. (“IDG-Accel Growth II”), for itself and on behalf of its affiliated funds and its and |
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| November 20, 2012 |
Joint Filing Agreement Exhibit 7.01 AGREEMENT OF JOINT FILING The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in any number o |
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| November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, I |
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| November 5, 2012 |
MEMSIC Announces Third-Quarter 2012 Results Exhibit 99.1 MEMSIC Announces Third-Quarter 2012 Results ANDOVER, Mass., November 5, 2012 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the third quarter ended September 30, 2012. · Net sales totaled $15.2 million compared to $18.4 million in the 2011 quarter. · Gross margin was 35.0% compared to 33.8% in the 2011 quarter. · Operat |
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| November 5, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| October 31, 2012 |
MEMS / Memsic Inc / POTOMAC CAPITAL PARTNERS II LP - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 MEMSIC, Inc. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 586264103 (CUSIP Number) Paul J. Solit Eric Singer POTOMAC |
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| October 31, 2012 |
EX-99.1 2 ex991to13d08679mem10262012.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D originally filed on October 31, 2012 (including additional amendments thereto) with respect to th |
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| September 10, 2012 |
to Schedule 13G Joint Filing Agreement Joint Filing Agreement Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated August 31, 2012 in connection with their beneficial ownership of Memsic, Inc. |
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| September 10, 2012 |
MEMS / Memsic Inc / AMERIPRISE FINANCIAL INC - SCHEDULE 13G Passive Investment Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Memsic, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) August 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| September 10, 2012 |
Identification and Classification of the Subsidiary which Acquired the Security Exhibit I to Schedule 13G Ameriprise Financial, Inc. |
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| September 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. |
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| August 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. ( |
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| August 3, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 1, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| August 2, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 02, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| August 2, 2012 |
MEMSIC Announces Second-Quarter 2012 Results Exhibit 99.1 MEMSIC Announces Second-Quarter 2012 Results ANDOVER, Mass., August 2, 2012 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the second quarter ended June 30, 2012. · Net sales totaled $14.4 million compared to $15.4 million in the 2011 quarter. · Gross margin was 40.1% compared to 32.5% in the 2011 quarter. · Operating e |
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| July 23, 2012 |
MEMS / Memsic Inc / AMERIPRISE FINANCIAL INC - SCHEDULE 13G Passive Investment Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Memsic, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) July 23, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| July 23, 2012 |
to Schedule 13G Joint Filing Agreement EX-99.2 Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated July 23, 2012 in connection with their beneficial ownership of Memsic, Inc. Each of Seligman Spectrum Focus (Master) Fund and Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Schedule 13G |
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| July 23, 2012 |
EX-99.1 2 d383654dex991.htm EX-99.1 Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| July 2, 2012 |
Submission of Matters to a Vote of Security Holders SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| June 22, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 20, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Iden |
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| June 1, 2012 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| May 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. |
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| May 8, 2012 |
Exhibit 99.1 MEMSIC Announces First-Quarter Sales and Profits New Products for Commercial and Industrial Markets Entering Introductory Phase ANDOVER, Mass., May 8, 2012 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the first quarter ended March 31, 2012. · Revenues rose to $20.0 million from $13.0 million in the 2011 quarter. Total |
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| May 8, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 08, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Iden |
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| April 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2011 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of |
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| March 29, 2012 |
MEMS / Memsic Inc / Ho Chi Sing - SCHEDULE 13G Passive Investment SC 13G 1 d325578dsc13g.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MEMSIC, Inc. (the “Issuer”) (Name of Issuer) Common Stock (Title of Class of Securities) 586264103 (CUSIP Number) March 19, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| March 16, 2012 |
MEMSIC Wuxi Wireless Sensor Network Technology Co., Ltd. Investment Contribution Agreement Exhibit 10.12 MEMSIC Wuxi Wireless Sensor Network Technology Co., Ltd. Investment Contribution Agreement Party A: Wuxi New District Science and Technology Financial Investment Group Co., Ltd Address: 8905-1 No.16 Changjiang Road, Wuxi New District, Wuxi Legal representative: Bo Yu Party B: MEMSIC Transducer Systems Co., Ltd Address: No.299 Dacheng Road, Xishan Economic Development Zone, Wuxi Legal |
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| March 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of registrant as speci |
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| March 16, 2012 |
MEMSIC, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN Exhibit 10.5 MEMSIC, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN Table of Contents Section 1. General Purpose of the Plan 1 Section 2. Definitions 1 Section 3. Administration of Plan; Committee Authority to Select Participants and Determine Awards. 4 Section 4. Shares Issuable under the Plan; Mergers; Substitution. 5 Section 5. Eligibility. 6 Section 6. Stock Options. 6 Section 7. Restrict |
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| March 16, 2012 |
Attachment A to Separation Agreement RELEASE AND WAIVER OF CLAIMS Exhibit 10.13 December 15, 2011 Mark Laich 1 Longfellow Place, Apt 3812 Boston, MA 02114 Dear Mr. Laich: This letter agreement (the “Separation Agreement”) will confirm the terms of your separation from employment with MEMSIC, Inc. (“MEMSIC” or “the Company”). 1. Separation from Employment. Your employment with MEMSIC will terminate effective December 15, 2011 (the “Separation Date”). You understa |
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| February 29, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 29, 2012 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| February 29, 2012 |
MEMSIC Reports Another Quarter of Record Revenues Exhibit 99.1 MEMSIC Reports Another Quarter of Record Revenues ANDOVER, Mass., Feb. 29, 2012 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the fourth quarter ended December 31, 2011. · Revenues rose to $21.5 million from $11.4 million in the 2010 quarter. Total shipments of our sensor products rose to 35.0 million units from 11.2 m |
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| February 14, 2012 |
to Schedule 13G Joint Filing Agreement Joint Filing Agreement Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 13, 2012 in connection with their beneficial ownership of Memsic, Inc. |
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| February 14, 2012 |
Identification and Classification of the Subsidiary Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| February 14, 2012 |
MEMS / Memsic Inc / AMERIPRISE FINANCIAL INC - SCHEDULE 13G AMENDMENT NO. 3 Passive Investment Schedule 13G Amendment No. 3 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #3 Under the Securities and Exchange Act of 1934 Memsic, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 586264103 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| January 10, 2012 |
MEMS / Memsic Inc / Seligman Spectrum Focus (Master) Fund - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 5)* Memsic, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) Seligman Spectrum Focus (Master) Fund P.O. Box 309 Ugland House, South Church Street George Town, Gra |
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| December 20, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 15, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| December 15, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 23, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| December 15, 2011 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 4)* Memsic, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) Seligman Spectrum Focus (Master) Fund P.O. Box 309 Ugland House, South Church Street George Town, Gra |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, I |
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| November 14, 2011 |
MEMSIC, INC. AMENDED AND RESTATED 2009 NONQUALIFIED INDUCEMENT STOCK PLAN Exhibit 4.4 MEMSIC, INC. AMENDED AND RESTATED 2009 NONQUALIFIED INDUCEMENT STOCK PLAN SECTION 1. PURPOSE The purpose of this Amended and Restated 2009 Nonqualified Inducement Stock Plan (the “Plan”) is to promote the interests of MEMSIC, Inc. (the “Company”), by affording certain persons the opportunity to acquire a proprietary interest in the Company. The Company intends that the Plan be reserved |
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| November 14, 2011 |
As filed with the Securities and Exchange Commission on November 14, 2011 As filed with the Securities and Exchange Commission on November 14, 2011 Registration No. |
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| November 14, 2011 |
MEMSIC, INC. AMENDED AND RESTATED 2009 NONQUALIFIED INDUCEMENT STOCK PLAN Exhibit 4.2 MEMSIC, INC. AMENDED AND RESTATED 2009 NONQUALIFIED INDUCEMENT STOCK PLAN SECTION 1. PURPOSE The purpose of this Amended and Restated 2009 Nonqualified Inducement Stock Plan (the ?Plan?) is to promote the interests of MEMSIC, Inc. (the ?Company?), by affording certain persons the opportunity to acquire a proprietary interest in the Company. The Company intends that the Plan be reserved |
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| November 8, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| November 8, 2011 |
MEMSIC Reports Record Sales of $18.4 Million; Reaches EBITDA Positive in 3Q 2011 Exhibit 99.1 MEMSIC Reports Record Sales of $18.4 Million; Reaches EBITDA Positive in 3Q 2011 ANDOVER, Mass., Nov. 8, 2011 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the third quarter ended September 30, 2011. · Revenues rose to $18.4 million from $10.8 million in the third quarter of 2010. · Gross margin was 33.8% compared to 3 |
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| October 7, 2011 |
sc13dza Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. ( |
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| August 11, 2011 |
MEMSIC, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN Table of Contents Exhibit 4.4 MEMSIC, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN Table of Contents Section 1. General Purpose of the Plan 1 Section 2. Definitions 1 Section 3. Administration of Plan; Committee Authority to Select Participants and Determine Awards. 4 Section 4. Shares Issuable under the Plan; Mergers; Substitution. 5 Section 5. Eligibility. 6 Section 6. Stock Options. 6 Section 7. Restricte |
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| August 4, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| August 4, 2011 |
MEMSIC Announces Second-Quarter 2011 Sales of $15.4 Million Exhibit 99.1 MEMSIC Announces Second-Quarter 2011 Sales of $15.4 Million ANDOVER, Mass., August 4, 2011 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the second quarter ended June 30, 2011. ● Revenues rose to $15.4 million from $9.1 million in the second quarter of 2010. ● Gross margin was 32.5% compared to 40.6% in the 2010 quarte |
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| June 30, 2011 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 29, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| June 24, 2011 |
sc13dza Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 26, 2011 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| May 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, Inc. |
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| May 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Iden |
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| May 10, 2011 |
MEMSIC Announces First-Quarter 2011 Sales of $13.0 Million Exhibit 99.1 MEMSIC Announces First-Quarter 2011 Sales of $13.0 Million ANDOVER, Mass., May 10, 2011 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the first quarter ended March 31, 2011. “MEMSIC’s first-quarter results were driven by strong sales into the mobile phone market, which rose to $4.7 million from the prior-year period as |
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| April 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of |
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| April 8, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 4, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| March 25, 2011 |
Exhibit 24 |
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| March 25, 2011 |
MEMSIC, INC. 2009 NONQUALIFIED INDUCEMENT STOCK OPTION PLAN Exhibit 10.9 As approved by the Board of Directors on December 9, 2009 MEMSIC, INC. 2009 NONQUALIFIED INDUCEMENT STOCK OPTION PLAN SECTION 1. PURPOSE The purpose of this 2009 Nonqualified Inducement Stock Option Plan (the “Plan”) is to promote the interests of MEMSIC, Inc. (the “Company”), by affording certain persons the opportunity to acquire a proprietary interest in the Company. The Company in |
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| March 25, 2011 |
Exhibit 21.1 List of Subsidiaries Company State or jurisdiction of incorporation Direct wholly-owned subsidiary MEMSIC Semiconductor (Wuxi) Company Limited Wuxi, Jiangsu Province, China Indirect wholly owned subsidiary Memsic Transducer Systems Company Limited Wuxi, Jiangsu Province, China |
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| March 25, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of registrant as speci |
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| March 21, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 16, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| March 18, 2011 |
Transcript of March 14, 2011 Earnings Conference Call Exhibit 99.2 Transcript of March 14, 2011 Earnings Conference Call Operator Good day ladies and gentlemen and welcome to the MEMSIC Fourth Quarter 2010 earnings call. At this time all participants are in a listen-only mode. Later we will conduct a question-and-answer session and instructions on how to participate will be given at that time. (Operator Instructions) I would now like to introduce you |
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| March 18, 2011 |
Exhibit 99.1 MEMSIC Announces Fourth-Quarter 2010 Results Magnetic Sensor Sales Continue to Increase, Reflecting Growing Adoption of Smartphones ANDOVER, Mass., March 14, 2011 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the fourth quarter ended December 31, 2010. · Revenues rose to $11.4 million from $5.6 million in the fourth qu |
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| March 18, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 14, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| February 11, 2011 |
to Schedule 13G Joint Filing Agreement exv99wii Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 11, 2011 in connection with their beneficial ownership of Memsic, Inc. |
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| February 11, 2011 |
sc13gza SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment #2 Under the Securities and Exchange Act of 1934 Memsic, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 586264103 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| February 11, 2011 |
exv99wi Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser — Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940. |
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| February 4, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 1, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| January 24, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 31, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| January 21, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 16, 2011 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-33813 MEMSIC, I |
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| November 8, 2010 |
MEMSIC Announces Third-Quarter 2010 Results New Product Ramp-ups Contribute to Sales Growth Exhibit 99.1 MEMSIC Announces Third-Quarter 2010 Results New Product Ramp-ups Contribute to Sales Growth ANDOVER, Mass., November 8, 2010 ? MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the third quarter ended September 30, 2010. ? Revenues totaled $10.8 million compared to $7.1 million in the third quarter of 2009. ? Gross margin wa |
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| November 8, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| October 4, 2010 |
Form 8-k SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 30, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| August 27, 2010 |
DEFINITIVE NOTICE & PROXY Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| August 25, 2010 |
rrd255155287949.html CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Patricia Niu of MEMSIC, Inc. and Robert L. Birnbaum and Robert W. Sweet of Foley Hoag LLP, each acting singly, to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securiti |
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| August 16, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Memsic, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) Seligman Spectrum Focus (Master) Fund P.O. Box 309 Ugland House, South Church Street George |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 16, 2010 |
Memsic Transducer Systems Co., Ltd. Project Loan Interest Subsidy Agreement Project Loan Interest Subsidy Agreement Dated June 28, 2010 Exhibit 10.3 Memsic Transducer Systems Co., Ltd. Project Loan Interest Subsidy Agreement Jiangsu Xishan Economic Development Zone Administrative Committee (hereinafter referred to as Party A) and Memsic Transducer Systems Co., Ltd. (hereinafter referred to as Party B) agreed to enter into this agreement. By this agreement, Party A agrees |
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| August 16, 2010 |
Fixed Asset Loan Contract Agricultural Bank of China Fixed Asset Loan Contract Dated June 30, 2010 Exhibit 10.2 No. 32101201000017807 Fixed Asset Loan Contract Agricultural Bank of China Dear Customer: In order to protect your rights, before signing this contract please carefully read the provisions of this contract (particularly bold terms) which are about your rights and obligations in the contract. If there are any questions of this contract, ple |
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| August 4, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| August 4, 2010 |
Exhibit 99.1 MEMSIC Announces Second-Quarter 2010 Results - Begins Production Shipping of Electronic Compass to Major Cell Phone Manufacturer - Begins Shipping of Ultra-Low-Cost Accelerometer Product ANDOVER, Mass.-(BUSINESS WIRE)-August 4, 2010-MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the second quarter ended June 30, 2010. Rev |
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| June 29, 2010 |
Response Letter June 29, 2010 Robert W. Sweet, Jr. Boston Office 617.832.1160 [email protected] United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-0303 Mail Stop 4561 Attention: Jeff Jaramillo, Branch Chief - Accounting Re: MEMSIC, Inc.; Annual Report on Form 10-K for the Year Ended December 31, 2009, Filed March 31, 2010; Form 10-Q for the Quarterly Period |
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| June 4, 2010 |
rrd249123281137.html CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Yang Zhao and Patricia Niu of MEMSIC, Inc. and Robert L. Birnbaum and Robert W. Sweet of Foley Hoag LLP, each acting singly, to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 13, 2010 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| May 13, 2010 |
Exhibit 99.1 FINAL TRANSCRIPT Conference Call Transcript MEMS - Q1 2010 MEMSIC INC Earnings Conference Call Event Date/Time: May 11, 2010 / 09:00PM GMT 1 FINAL TRANSCRIPT May 11, 2010 / 09:00PM GMT, MEMS - Q1 2010 MEMSIC INC Earnings Conference Call CORPORATE PARTICIPANTS Harriet Fried LHA - IR Yang Zhao Memsic, Inc - President, CEO Patricia Niu Memsic, Inc. - VP - Finance CFO CONFERENCE CALL PART |
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| May 12, 2010 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| May 12, 2010 |
Press release Exhibit 99.1 MEMSIC Announces First-Quarter 2010 Results Benefits of Crossbow Acquisition Already Apparent MEMSIC Unveils First DTOS Product for High-Volume Mobile Phone and Consumer Electronics Applications ANDOVER, Mass., May 11, 2010 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the first quarter ended March 31, 20 |
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| April 30, 2010 |
Form 10-K Amendmend No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file n |
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| April 12, 2010 |
exv99w2 Exhibit 99.2 NOMINATION AGREEMENT NOMINATION AGREEMENT dated as of April 9, 2010 (the “Agreement”) by and between Seligman Spectrum Focus (Master) Fund, an exempted company incorporated in the Cayman Islands (the “Company”) and [NAME OF NOMINEE] (“Nominee”). Recitals A. The Company desires to nominate Nominee for election to the Board of Directors of Memsic, Inc., a Delaware corporation (“ |
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| April 12, 2010 |
to Schedule 13G Joint Filing Agreement exv99w1 Exhibit 99.1 to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13D dated April 9, 2010 in connection with their beneficial ownership of Memsic Inc., and any amendments thereto. Each of Ameriprise Financial, Inc. and RiverSource Investments, LLC authorizes Seligman Spectrum Focus (Master) Fund to execute the |
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| April 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D [Rule 13d-101] Under the Securities Exchange Act of 1934 (Amendment No. )* Memsic, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 586264103 (CUSIP Number) Seligman Spectrum Focus (Master) Fund P.O. Box 309 Ugland House, South Church Street George Town, Grand Cayman |
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| April 9, 2010 |
As filed with the Securities and Exchange Commission on April 9, 2010 Form S-8 As filed with the Securities and Exchange Commission on April 9, 2010 Registration No. |
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| April 9, 2010 |
MEMSIC, Inc. 2009 Nonqualified Inducement Stock Option Plan Exhibit 4.4 As approved by the Board of Directors on December 9, 2009 MEMSIC, INC. 2009 NONQUALIFIED INDUCEMENT STOCK OPTION PLAN SECTION 1. PURPOSE The purpose of this 2009 Nonqualified Inducement Stock Option Plan (the “Plan”) is to promote the interests of MEMSIC, Inc. (the “Company”), by affording certain persons the opportunity to ac |
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| April 5, 2010 |
MEMSIC, Inc. Unaudited Pro Forma Combined Financial Statements Unaudited pro forma combined financial statements Exhibit 99.2 MEMSIC, Inc. Unaudited Pro Forma Combined Financial Statements UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS On January 15, 2010, pursuant to the Asset Purchase Agreement dated December 16, 2009 between MEMSIC, Inc. (“MEMSIC”) and Crossbow Technology, Inc. (“Crossbow”), MEMSIC completed the acquisition of assets related to Crossbow |
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| April 5, 2010 |
Audited special-purpose financial statements Exhibit 99.1 The Commercial Inertial Systems and Wireless Sensor Network Business Lines of Crossbow Technology, Inc. Special-Purpose Financial Statements December 31, 2009 and 2008 Board of Directors Crossbow Technology, Inc. San Jose, California INDEPENDENT AUDITORS’ REPORT We have audited the accompanying special-purpose statements of assets acquired |
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| April 5, 2010 |
Form 8-K Amendment #1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 31, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 24, 2010 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 12, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| March 16, 2010 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 15, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| March 16, 2010 |
MEMSIC Announces Fourth-Quarter and Full-Year-2009 Results Press release Exhibit 99.1 MEMSIC Announces Fourth-Quarter and Full-Year-2009 Results ANDOVER, Mass., March 15, 2010 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS sensing solution provider, today announced financial results for the fourth quarter and full year ended December 31, 2009. Fourth-Quarter-2009 Financial Results Revenue for the fourth quarter of 2009 was $5.6 million, an 8% increase fr |
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| February 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MEMSIC, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 586264103 (CUSIP Number) June 23, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| January 22, 2010 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 15, 2010 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| January 22, 2010 |
MEMSIC Reports Inducement Grants under Nasdaq Listing Rule 5635 Press Release Exhibit 99.2 MEMSIC Reports Inducement Grants under Nasdaq Listing Rule 5635 ANDOVER, Mass., January 22, 2010 – MEMSIC, Inc. (NasdaqGM: MEMS), the leading MEMS solution provider, today announced that, in connection with its acquisition of selected product lines, intellectual property and fixed assets from Crossbow Technology, Inc., the Compensation Committee of MEMSIC’s Board of Dire |
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| January 22, 2010 |
Press Release Exhibit 99.1 MEMSIC Completes Crossbow Technology Acquisition MEMSIC Enhances Systems Solution Capabilities, Broadens Customer Base and Leverages Manufacturing Platforms ANDOVER, Mass., January 22, 2010 – MEMSIC, Inc. (NasdaqGM: MEMS), the leading MEMS solution provider, today announced the completion of its acquisition of selected product lines, intellectual property and fixed asset |
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| December 17, 2009 |
Press Release Exhibit 99.1 MEMSIC Enters a Definitive Agreement with Crossbow Technology, Inc. to Acquire Certain Product Lines, Intellectual Property, and Related Fixed Assets from Crossbow Technology New Systems Solution Capabilities will Enhance MEMSIC Worldwide Growth Andover, MA – December 16, 2009—MEMSIC, Inc, (NASDAQ GM: MEMS), a leading MEMS solution provider announced today the signing of |
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| December 17, 2009 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 16, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| November 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 6, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| November 6, 2009 |
MEMSIC Announces Third Quarter 2009 Financial Results Press Release Exhibit 99.1 MEMSIC Announces Third Quarter 2009 Financial Results Andover, MA – November 3, 2009 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, combining proprietary MEMS technology with advanced mixed signal processing and system solutions, today announced financial results for the third quarter ended September 30, 2009. Financial Results Revenue for the third q |
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| August 31, 2009 |
Definitive Notice and Proxy Statement Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| August 14, 2009 |
Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| August 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 17, 2009 |
rrd220777249093.html CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Yang Zhao and Patricia Niu of MEMSIC, Inc. and Robert L. Birnbaum and Robert W. Sweet of Foley Hoag LLP, each acting singly, to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the |
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| June 5, 2009 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 1, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 7, 2009 |
MEMSIC Announces First Quarter 2009 Financial Results Revenue and net income above expectations Exhibit 99.1 MEMSIC Announces First Quarter 2009 Financial Results Revenue and net income above expectations Andover, MA ? May 7, 2009 ? MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, combining proprietary MEMS technology with advanced mixed signal processing and system solutions, today announced financial results for the first quarter ended March 31, 2009. Financial Results Reve |
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| May 7, 2009 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| March 31, 2009 |
Separation Agreement between the Registrant and Patrick Chiumiento Exhibit 10.3 December 22, 2008 Patrick Chiumiento 45 Nubble Rd York, ME 03909 Dear Mr. Chiumiento: This letter agreement (the “Separation Agreement”) will confirm the terms of your voluntary resignation and separation from employment with MEMSIC, Inc. (“MEMSIC” or “the Company”). 1. Separation from Employment. Your resignation will |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 10, 2009 |
Press release Exhibit 99.1 MEMSIC Announces Fourth Quarter and Full Year 2008 Financial Results Fourth quarter revenue exceeds expectations; GAAP net loss reflects non-cash tax charge Andover, MA – March 10, 2009 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, combining proprietary MEMS technology with advanced mixed signal processing and system solutions, today announced financ |
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| March 10, 2009 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 10, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| February 13, 2009 |
Amendment No. 1 to Schedule 13-G OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response...... 10.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) MEMSIC, Inc. (Name of Issuer) Common Stock, $0.00001 (Title of Class of Securities) 586264103 (CUSIP Numb |
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| February 6, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| February 2, 2009 |
sc13g OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| January 22, 2009 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 16, 2009 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| December 29, 2008 |
rrd203939230094.html CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Yang Zhao and Patricia Niu of MEMSIC, Inc. and Robert L. Birnbaum and Robert W. Sweet of Foley Hoag LLP, each acting singly, to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the |
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| December 29, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| November 26, 2008 |
Notice and Proxy Statement Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under Rule 14a-12 MEMSIC, INC. |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2008 |
MEMSIC Announces Third Quarter 2008 Financial Results Board Authorizes Stock Repurchase Program Press Release Exhibit 99.1 MEMSIC Announces Third Quarter 2008 Financial Results Board Authorizes Stock Repurchase Program Andover, MA – November 5, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS), a leading MEMS solution provider, combining proprietary MEMS technology with advanced mixed signal processing and system solution, today announced financial results for the third quarter ended September 30, 2008. |
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| November 5, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| November 3, 2008 |
MEMSIC Appoints Mark Laich Vice President of Worldwide Sales Press Release Exhibit 99.1 MEMSIC Appoints Mark Laich Vice President of Worldwide Sales Andover, MA – October 30, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS), the industry’s only MEMS solution provider to combine proprietary thermal-based technology with advanced mixed signal processing circuitry onto a single chip using standard CMOS IC process, today announced the addition of Mark Laich to its executiv |
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| November 3, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| October 30, 2008 |
rrd198622223967.html CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Yang Zhao and Patricia Niu of MEMSIC, Inc. and Robert L. Birnbaum and Robert W. Sweet of Foley Hoag LLP, each acting singly, to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the |
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| August 11, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 7, 2008 |
MEMSIC Announces Second Quarter 2008 Financial Results Press Release Exhibit 99.1 MEMSIC Announces Second Quarter 2008 Financial Results Andover, MA – August 7, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS), the industry’s only MEMS solution provider to combine proprietary thermal-based technology with advanced mixed signal processing circuitry onto a single chip using a standard CMOS IC process, today announced financial results for the second quarter ended J |
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| August 7, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 7, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| July 15, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 14, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| July 15, 2008 |
Press Release Exhibit 99.1 MEMSIC Updates Second Quarter Guidance Cancellation of Olympic torch project will result in second quarter revenue reversal Announces Earnings Conference Call for Second Quarter of 2008 Andover, MA – July 14, 2008 – MEMSIC, Inc. (Nasdaq GM: MEMS), the industry’s only MEMS solution provider to combine proprietary thermal-based technology with advanced mixed signal process |
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| July 10, 2008 |
United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* OMB Number 3235-0145 MEMSIC, Inc. (Name of Issuer) Class A Common (Title of Class of Securities) 586264103 (CUSIP Number) June 30, 2008 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| June 11, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 11, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| June 11, 2008 |
Press Release MEMSIC Updates Second Quarter Outlook China earthquake reduces demand in mobile segment Patricia Niu named Interim CFO Andover, MA – June 11, 2008 – MEMSIC, Inc. |
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| May 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 6, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| May 6, 2008 |
Press Release Exhibit 99.1 MEMSIC Announces First Quarter 2008 Financial Results First quarter revenue of $6.3 million increases 45% from the first quarter of 2007 First quarter GAAP net income of $1.5 million up 97% from the first quarter of 2007 Andover, MA – May 5, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS), the industry’s only MEMS solution provider to combine proprietary thermal-based technology wi |
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| April 29, 2008 |
Form 10-K Amendment No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file n |
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| March 28, 2008 |
As filed with the Securities and Exchange Commission on March 28, 2008 Form S-8 As filed with the Securities and Exchange Commission on March 28, 2008 Registration No. |
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| March 28, 2008 |
MEMSIC, INC. 2007 STOCK INCENTIVE PLAN MEMSIC Inc. 2007 Stock Incentive Plan Exhibit 4.3 MEMSIC, INC. 2007 STOCK INCENTIVE PLAN 1. Purpose. This MEMSIC, Inc. 2007 Stock Incentive Plan (the “Plan”) is intended to provide incentives (a) to officers and employees of MEMSIC, Inc. (the “Company”), its parent (if any) and any present or future subsidiaries of the Company (collectively, “Related Corporations”) by providing them with opportuni |
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| March 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-33813 MEMSIC, INC. (Exact name of registran |
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| February 28, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 28, 2008 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| February 28, 2008 |
Exhibit 99.1 MEMSIC Announces 2007 Financial Results Fourth quarter revenue of $6.5 million increases 65% from 2006 Full year revenue of $25.3 million increases 93% from 2006 MEMSIC selected as supplier of ?Waving 2008? electronic torches to 2008 Beijing Olympics Andover, MA ? February 28, 2008 ? MEMSIC, Inc. (NasdaqGM: MEMS), the industry?s only MEMS solution provider to combine proprietary therm |
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| February 14, 2008 |
Schedule 13G OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response 10. |
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| February 14, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response 10. |
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| February 14, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response 10. |
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| February 14, 2008 |
Schedule 13G OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response 10. |
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| February 8, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MEMSIC, Inc. (Name of Issuer) Class A Common (Title of Class of Securities) 586264103 (CUSIP Number) Calendar Year 2007 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 4, 2008 |
MEMSIC Appoints Julin Mao Vice President of the Industrial Business Unit Press Release Exhibit 99.1 MEMSIC Appoints Julin Mao Vice President of the Industrial Business Unit Andover, MA – January 4, 2008 – MEMSIC, Inc. (NasdaqGM: MEMS) today announced the appointment of Julin Mao as Vice President of the newly formed Industrial Business Unit and acting General Manager of China Manufacturing Operations, succeeding Feiming Huang, who resigned as Vice President and General |
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| January 4, 2008 |
Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 24, 2007 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| December 19, 2007 |
FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 13, 2007 MEMSIC, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-33813 04-3457049 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| December 19, 2007 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MEMSIC, INC. SECOND AMENDED & RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY EXHIBIT 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MEMSIC, INC. MEMSIC, Inc. a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows: 1. It was incorporated pursuant to an original Certificate of Incorporation filed with the Secretary of State of the State |
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| December 19, 2007 |
MEMSIC, Inc. 6,000,000 Shares Common Stock (US$0.00001 par value) Underwriting Agreement UNDERWRITING AGREEMENT DATED DECEMBER 13,2007 EXHIBIT 10.1 MEMSIC, Inc. 6,000,000 Shares Common Stock (US$0.00001 par value) Underwriting Agreement New York, New York December 13, 2007 Citigroup Global Markets Inc. As Representative of the several Underwriters named in Schedule I attached hereto, 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: MEMSIC, Inc., a corporation organi |
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| December 14, 2007 |
6,000,000 Shares MEMSIC, Inc. Common Stock $10.00 per share 424B4 Table of Contents Filed pursuant to Rule 424(b)(4) Registration No. 333-146377 6,000,000 Shares MEMSIC, Inc. Common Stock $10.00 per share We are selling 6,000,000 shares of our common stock. We have granted the underwriters an option to purchase up to 900,000 additional shares of common stock. This is the initial public offering of our common stock. Prior to this offering, there was no publ |
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| December 12, 2007 |
Issuer Free Writing Prospectus Free Writing Prospectus Issuer Free Writing Prospectus Filed pursuant to Rule 433 Registration No. |
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| December 11, 2007 |
Correspondence filing SKADDEN, ARPS, SLATE, MEAGHER & FLOM PARTNERS EDWARD H.P. LAM ¨* NICHOLAS A. NORRIS ¨ JONATHAN B. STONE * ALEC P. TRACY * DOMINIC W.L. TSUN ¨* ¨ (ALSO ADMITTED IN ENGLAND & WALES) * (ALSO ADMITTED IN NEW YORK) REGISTERED FOREIGN LAWYERS GREGORY G.H. MIAO (NEW YORK) ALAN G. SCHIFFMAN (NEW YORK) 42/F, EDINBURGH TOWER, THE LANDMARK 15 QUEEN’S ROAD CENTRAL, HONG KONG TEL: (852) 3 |
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| December 11, 2007 |
As filed with the Securities and Exchange Commission on December 11, 2007 Amendment No. 6 to the Form S-1 Table of Contents As filed with the Securities and Exchange Commission on December 11, 2007 Registration No. 333-146377 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 6 to FORM S-1 REGISTRATION STATEMENT Under The Securities Act of 1933 MEMSIC, Inc. (Exact name of Registrant as specified in its charter) Delaware 3674 04-3457049 ( |
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| December 11, 2007 |
Acceleration Request Letter from the Underwriter Citigroup Global Markets Inc. 50th Floor, Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong December 11, 2007 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: MEMSIC, Inc. Filed on Form S-1 Registration No. 333-146377 Ladies and Gentlemen: In connection with the above-captioned Registration Statement, we |
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| December 11, 2007 |
Acceleration Request Letter from the Company MEMSIC, Inc. December 11, 2007 VIA FACSIMILE & EDGAR Mr. Tom Jones Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E., Mail Stop 6010 Washington, D.C. 20549 RE: MEMSIC, Inc. REGISTRATION STATEMENT ON FORM S-1 FILED ORIGINALLY ON SEPTEMBER 28, 2007 FILE NO. 333-146377 (“Registration Statement”) Dear Mr. Jones: MEMSIC, I |
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| December 11, 2007 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MEMSIC, INC. Amended and Restated Certificate of Incorporation Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MEMSIC, INC. Memsic, Inc. a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows: 1. It was incorporated pursuant to an original Certificate of Incorporation filed with the Secretary of State of the State of Delaware on February 26 |
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| December 7, 2007 |
MEMSIC, Inc. 6,000,000 Shares Common Stock ($0.00001 par value) Underwriting Agreement Form of Underwriting agreement Exhibit 1.1 MEMSIC, Inc. 6,000,000 Shares Common Stock ($0.00001 par value) Underwriting Agreement New York, New York December [•], 2007 Citigroup Global Markets Inc. As Representative of the several Underwriters named in Schedule I attached hereto, 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: MEMSIC, Inc., a corporation organized under the law |
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| December 7, 2007 |
As filed with the Securities and Exchange Commission on December 7, 2007 Amendment No.5 to Form S-1 As filed with the Securities and Exchange Commission on December 7, 2007 Registration No. 333-146377 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 5 to FORM S-1 REGISTRATION STATEMENT Under The Securities Act of 1933 MEMSIC, Inc. (Exact name of Registrant as specified in its charter) Delaware 3674 04-3457049 (State or other jurisdict |
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| December 7, 2007 |
Form of common stock certificate Exhibit 4.2 M CUSIP 586264 10 3 SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES that is the owner of INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE MEMSIC, Inc. PRESIDENT SECRETARY FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE OF $0.00001 EACH OF MEMSIC, Inc. COMMON STOCK The shares represented by this certificate are transferable onl |
