code20131203_8k.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

 

December 2, 2013

 

Date of Report (Date of earliest event reported)

 

SPANSION INC.

 

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-34747

20-3898239

(State of Incorporation)

(Commission File Number)

(IRS Employer
Identification Number)

915 DeGuigne Drive

P.O. Box 3453
Sunnyvale, California 94088-3453

(Address of principal executive offices) (Zip Code)

 

(408) 962-2500

 

(Registrant’s telephone number, including area code)

 

N/A

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors

 

On December 2, 2013, Mr. Michael S. Wishart was elected to the Spansion Inc. Board of Directors. The Company will provide Mr. Wishart with the standard compensation approved for non-employee directors as described beginning on page 19 of the Company’s 2013 Proxy Statement and an indemnification agreement in the form filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on May 14, 2010.

 

A copy of the press release announcing the election of Mr. Wishart to the Company’s Board is furnished as Exhibit 99.1 to this report.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

Exhibit No.

 

Description

99.1

 

Press Release dated December 3, 2013.

 

 

 

 

[Signature Page Follows]

 

 

 

 

 

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirement of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: December 3, 2013 SPANSION INC.  
        
  By: /s/ Scot A. Griffin  
  Name: Scot A. Griffin  
  Title: Corporate Senior Vice President, General Counsel  

                

 

 
 

 

 

 

 

 

 

EXHIBIT INDEX

     

Exhibit No.

 

Description

99.1

 

Press Release dated December 3, 2013.