Основная статистика
| CIK | 922204 |
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 Rf Monolithics Inc
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| July 12, 2012 |
15-12G 1 d379500d1512g.htm FORM 15-12G 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 000-24414 RF MONOLITHICS, INC. (Exact |
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| July 2, 2012 |
As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS 1 d376095ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. 333-157382 Registration No. 333-157298 Registration No. 333-141612 Registration No. 333-138887 Registration No. 333-113885 Registration No. 333-84612 Registration No. 333-58530 Registration No. 333-83689 Registration No. 333-83667 Registration No. 333-59643 Registration No. 333 |
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| July 2, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-3 POS AM 1 d376071dposam.htm POST EFFECTIVE AMENDMENT TO FORM S-3 As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. 333-138883 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-3 UNDER THE SECURITIES ACT OF 1933 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 76-163 |
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| July 2, 2012 |
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): July 1, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 2, 2012 |
As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
S-8 POS 1 d376095ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. 333-157382 Registration No. 333-157298 Registration No. 333-141612 Registration No. 333-138887 Registration No. 333-113885 Registration No. 333-84612 Registration No. 333-58530 Registration No. 333-83689 Registration No. 333-83667 Registration No. 333-59643 Registration No. 333 |
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| July 2, 2012 |
As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| July 2, 2012 |
As filed with the Securities and Exchange Commission on July 2, 2012 Registration No. |
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| June 29, 2012 |
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): June 29, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 29, 2012 |
RF MONOLITHICS STOCKHOLDERS APPROVE MERGER AGREEMENT Press Release Exhibit 99.1 RFM News Release Contact: Buddy Barnes Chief Financial Officer RF Monolithics, Inc. 972-448-3789 [email protected] RF MONOLITHICS STOCKHOLDERS APPROVE MERGER AGREEMENT Dallas – June 29, 2012 – RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) today announced that its stockholders have voted to approve the proposed merger with an affiliate of Murata Electronics N |
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| June 20, 2012 |
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): June 20, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 20, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 30, 2012 |
Definitive Merger Agreement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2012 |
Financial Statements and Exhibits, Other Events - RF MONOLITHICS, INC. 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): May 23, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| May 23, 2012 |
EX-99.1 2 d357423dex991.htm PRESS RELEASE, DATED MAY 23, 2012, ISSUED BY RF MONOLITHICS, INC. Exhibit 99.1 RFM News Release Contact: Buddy Barnes Chief Financial Officer RF Monolithics, Inc. 972-448-3789 [email protected] RF MONOLITHICS ANNOUNCES RECORD DATE AND DATE FOR SPECIAL STOCKHOLDERS MEETING IN CONNECTION WITH MERGER DALLAS—May 23, 2012—RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Comp |
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| May 23, 2012 |
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): May 23, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commissio |
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| May 23, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K 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): May 23, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commissio |
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| May 23, 2012 |
Press Release, dated May 23, 2012, issued by RF Monolithics, Inc. Exhibit 99.1 RFM News Release Contact: Buddy Barnes Chief Financial Officer RF Monolithics, Inc. 972-448-3789 [email protected] RF MONOLITHICS ANNOUNCES RECORD DATE AND DATE FOR SPECIAL STOCKHOLDERS MEETING IN CONNECTION WITH MERGER DALLAS—May 23, 2012—RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”), today announced that |
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| May 23, 2012 |
Exhibit 99.1 RF Monolithics Announces Record Date and Date for Special Stockholders Meeting in Connection with Merger DALLAS-(BUSINESS WIRE)-May 23, 2012-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”), today announced that it will hold a special meeting of its stockholders on June 29, 2012, at 10:00 a.m., local time, at RFM’s principal executive offices. The purpose of the special me |
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| May 10, 2012 |
- PRELIMINARY MERGER AGREEMENT Preliminary Merger Agreement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 16, 2012 |
PRODUCT MANUFACTURING AGREEMENT EX-10.37 2 d317983dex1037.htm PRODUCT MANUFACTURING AGREEMENT Exhibit 10.37 PRODUCT MANUFACTURING AGREEMENT This Product Manufacturing Agreement (the “Agreement”) is entered into as of December 1, 2011, by and between RF Monolithics, Inc., a corporation duly organized under the laws of the State of Delaware, having its principal place of business at 4441 Sigma Road, Dallas, TX, 75244, U.S.A. (here |
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| April 16, 2012 |
Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 29, 2012 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. 0-24414 RF Monolithic |
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| April 16, 2012 |
Exhibit 99.1 RF Monolithics Reports Second Quarter Fiscal 2012 Results Quarterly and First Half Sales Increase Year-Over-Year DALLAS-(BUSINESS WIRE)-April 16, 2012-RF Monolithics, Inc. (NASDAQ: RFMI) (RFM or the Company) today reported sales of $8.1 million for its second quarter ended February 29, 2012 (the current quarter). This was a 6% increase compared to $7.6 million in sales for the quarter |
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| April 16, 2012 |
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 16, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| April 13, 2012 |
Press Release, dated April 13, 2012, issued by RF Monolithics, Inc. Exhibit 99.1 RFM News Release Contact: Buddy Barnes Chief Financial Officer RF Monolithics, Inc. 972-448-3789 [email protected] RF MONOLITHICS ANNOUNCES DEFINITIVE AGREEMENT TO BE ACQUIRED BY MURATA ELECTRONICS NORTH AMERICA, INC. DALLAS—April 13, 2012—RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”), a leader in machine |
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| April 13, 2012 |
Employee Meeting April 13, 2012 Exhibit 99.1 April 13, 2012 RFM Signed Definitive Agreement to be Acquired by Murata Electronics North America Press Release went out this morning Details of Release All cash transaction, which includes: • $1.78/Share + Debt + Transaction Costs Primary interest for Murata: • Access to Medical and Industrial markets and customers • Immediate increase in technology an |
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| April 13, 2012 |
EX-2.1 2 d334480dex21.htm AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12, 2012 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER AMONG RF MONOLITHICS, INC., MURATA ELECTRONICS NORTH AMERICA, INC., AND RYDER ACQUISITION COMPANY, LIMITED DATED AS OF APRIL 12, 2012 TABLE OF CONTENTS Page ARTICLE I THE MERGER; CLOSING; EFFECTIVE TIME 1 1.1 The Merger 1 1.2 Closing 1 ARTICLE II CERTIFICATE OF INCORPORATION |
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| April 13, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K 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 13, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commiss |
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| April 13, 2012 |
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 13, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commiss |
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| April 13, 2012 |
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 12, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commission File |
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| April 13, 2012 |
Employee Meeting April 13, 2012 Exhibit 99.1 April 13, 2012 RFM Signed Definitive Agreement to be Acquired by Murata Electronics North America Press Release went out this morning Details of Release All cash transaction, which includes: • $1.78/Share + Debt + Transaction Costs Primary interest for Murata: • Access to Medical and Industrial markets and customers • Immediate increase in technology an |
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| April 13, 2012 |
EX-99.1 4 d334480dex991.htm PRESS RELEASE, DATED APRIL 13, 2012, ISSUED BY RF MONOLITHICS, INC. Exhibit 99.1 RFM News Release Contact: Buddy Barnes Chief Financial Officer RF Monolithics, Inc. 972-448-3789 [email protected] RF MONOLITHICS ANNOUNCES DEFINITIVE AGREEMENT TO BE ACQUIRED BY MURATA ELECTRONICS NORTH AMERICA, INC. DALLAS—April 13, 2012—RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Co |
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| April 13, 2012 |
FIFTH AMENDMENT TO RIGHTS AGREEMENT Fifth Amendment to Rights Agreement, effective as of April 12, 2012 Exhibit 4.1 FIFTH AMENDMENT TO RIGHTS AGREEMENT This Fifth Amendment, dated as of April 12, 2012 (“Amendment”), and effective as of the date set forth below, amends that certain Rights Agreement, dated as of December 20, 1994 (as amended, “Rights Agreement”), as amended on August 14, 1996 (“First Amendment”), December 11, 2000 (“S |
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| April 13, 2012 |
FIFTH AMENDMENT TO RIGHTS AGREEMENT Exhibit 4.1 FIFTH AMENDMENT TO RIGHTS AGREEMENT This Fifth Amendment, dated as of April 12, 2012 (“Amendment”), and effective as of the date set forth below, amends that certain Rights Agreement, dated as of December 20, 1994 (as amended, “Rights Agreement”), as amended on August 14, 1996 (“First Amendment”), December 11, 2000 (“Second Amendment” ), December 17, 2004 (“Third Amendment”), and Novem |
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| April 13, 2012 |
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 12, 2012 RF MONOLITHICS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-24414 75-1638027 (State or Other Jurisdiction of Incorporation) (Commiss |
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| April 13, 2012 |
RF Monolithics, Inc. Farlin Halsey Script for Employee Conference Call: April 13, 2012 Employee Meeting Script Exhibit 99.2 RF Monolithics, Inc. Farlin Halsey Script for Employee Conference Call: April 13, 2012 Slide 1—Title Slide: Good morning. Today we are having a single employee meeting, so on the phone with us is our Duluth, GA office as well as our home-office based employees. In addition, I will be speaking from a prepared script today and I’m sorry to say that I will not be |
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| April 13, 2012 |
RF Monolithics, Inc. Farlin Halsey Script for Employee Conference Call: April 13, 2012 EX-99.2 3 d333390dex992.htm EMPLOYEE MEETING SCRIPT Exhibit 99.2 RF Monolithics, Inc. Farlin Halsey Script for Employee Conference Call: April 13, 2012 Slide 1—Title Slide: Good morning. Today we are having a single employee meeting, so on the phone with us is our Duluth, GA office as well as our home-office based employees. In addition, I will be speaking from a prepared script today and I’m sorr |
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| April 13, 2012 |
8-A12G/A 1 d333276d8a12ga.htm FORM 8-A12G AMENDMENT NO. 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 4 on Form 8-A/A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State of incorporatio |
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| April 13, 2012 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER AMONG RF MONOLITHICS, INC., MURATA ELECTRONICS NORTH AMERICA, INC., AND RYDER ACQUISITION COMPANY, LIMITED DATED AS OF APRIL 12, 2012 TABLE OF CONTENTS Page ARTICLE I THE MERGER; CLOSING; EFFECTIVE TIME 1 1.1 The Merger 1 1.2 Closing 1 ARTICLE II CERTIFICATE OF INCORPORATION AND BYLAWS OF THE SURVIVING CORPORATION 2 2.1 The Certificate of Incorporation 2 2. |
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| March 30, 2012 |
Exhibit 99.1 RF Monolithics Announces Extension of Manufacturing Services Contract with Tai-Saw Technology Co., Ltd. DALLAS-(BUSINESS WIRE)-March 29, 2012-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”) a leader in machine-to-machine (M2M) wireless communications announced the signing of a manufacturing contract with Tai-Saw Technology Co., Ltd. (TST) (TWO: 3221). The contract extends |
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| March 30, 2012 |
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) – March 29, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| March 1, 2012 |
RF Monolithics Regains Compliance with Nasdaq Listing Requirements Exhibit 99.1 RF Monolithics Regains Compliance with Nasdaq Listing Requirements DALLAS-(BUSINESS WIRE)-March 1, 2012-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”), a leader in machine-to-machine (M2M) wireless communications, announced today that on February 29, 2012, the Company received a letter from The Nasdaq Stock Market ("Nasdaq") confirming that it has regained compliance wit |
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| March 1, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - RF MONOLITHICS, INC. 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) – February 29, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| January 19, 2012 |
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) – January 18, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| January 19, 2012 |
RFM Announces Voting Results of the Annual Stockholders Meeting Exhibit 99.1 RFM Announces Voting Results of the Annual Stockholders Meeting DALLAS-(BUSINESS WIRE)-January 19, 2012-RF Monolithics, Inc. (“RFM” or “the Company” (NASDAQ: RFMI)), a leader in machine-to-machine (M2M) wireless communications, announced that stockholders, at its Annual Meeting of Stockholders held yesterday, elected William L. Eversole, Farlin A. Halsey, Rick L. Herrman and Jonathan |
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| January 13, 2012 |
RENEWAL, EXTENSION AND MODIFICATION AGREEMENT Renewal, Extension and Modification Agreement Exhibit 10.36 RENEWAL, EXTENSION AND MODIFICATION AGREEMENT This Renewal, Extension and Modification Agreement (this “Modification Agreement”) is made effective as of December 23, 2011 (the “Effective Date”), by and among VIEWPOINT BANK, NATIONAL ASSOCIATION (together with its successors and assigns, “Lender”), and RF MONOLITHICS, INC., a Delaware corp |
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| January 13, 2012 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 13, 2012 |
Third Modification Agreement Exhibit 10.35 THIRD MODIFICATION AGREEMENT This Third Modification Agreement (this “Third Modification Agreement”) is made and entered into effective as of the 30th day of November, 2011 (the “Effective Date”), by and among VIEWPOINT BANK, a federal savings bank (“Lender”), RF MONOLITHICS, INC., a Delaware corporation (“RF Mono”), and CIRRONET INC., a Georgia corporati |
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| January 10, 2012 |
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) – January 10, 2012 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| January 10, 2012 |
Exhibit 99.1 RF Monolithics Reports First Quarter Fiscal 2012 Results RFM Reports Return to Profitability with Increased Sales over Previous Quarter DALLAS-(BUSINESS WIRE)-January 10, 2012-RF Monolithics, Inc. (NASDAQ: RFMI) (RFM or the Company) today reported net income of $76,000 or $0.01 per share for its first quarter ended November 30, 2011 (the current quarter). This compares to net income f |
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| December 8, 2011 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| November 21, 2011 |
Exhibit 10.33 RF Monolithics, Inc. ID: 75-1638027 4441 Sigma Rd. Dallas, TX 75244 RF MONOLITHICS, INC. 1999 EQUITY INCENTIVE PLAN NOTICE OF GRANT OF NONSTATUTORY STOCK OPTIONS AND GRANT AGREEMENT You have been granted stock options subject to the RF Monolithics, Inc. 1999 Equity Incentive Plan, a copy of which is attached. Details of the grant are as follows: Name of Optionee: ID: Address of Optio |
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| November 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 21, 2011 |
Form of 2006 Equity Incentive Plan Exhibit 10.34 RF Monolithics, Inc. ID: 75-1638027 4441 Sigma Rd. Dallas, TX 75244 RF MONOLITHICS, INC. 2006 EQUITY INCENTIVE PLAN NOTICE OF GRANT OF NONSTATUTORY STOCK OPTIONS AND GRANT AGREEMENT You have been granted stock options subject to the RF Monolithics, Inc. 2006 Equity Incentive Plan, a copy of which is attached. Details of the grant are as follows: Nam |
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| October 26, 2011 |
Exhibit 99.1 RF Monolithics Again Reports Annual Net Income, Despite Q4 Loss Second Consecutive Year of Profitability on Slightly Lower Sales in Fiscal 2011 DALLAS-(BUSINESS WIRE)-October 25, 2011-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) today reported net income of $228,000 or $0.02 per share for the fiscal year 2011 ended August 31, 2011, compared to net income of $312,000 or |
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| October 26, 2011 |
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) – October 25, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| August 15, 2011 |
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) – August 9, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| July 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2011 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. 0-24414 RF Monolit |
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| June 28, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – June 28, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| June 28, 2011 |
RF Monolithics Reports Recovery in Sales and Continued Earnings in Its Third Quarter Exhibit 99.1 RF Monolithics Reports Recovery in Sales and Continued Earnings in Its Third Quarter DALLAS-(BUSINESS WIRE)-June 28, 2011-RF Monolithics, Inc. (NASDAQ: RFMI) today reported sales of $8.3 million for its third quarter ended May 31, 2011, representing a 9.3% increase from $7.6 million in sales for the second quarter of the current year but a 4.9% decrease from $8.7 million in sales for |
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| April 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2011 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. 0-24414 RF Mo |
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| March 29, 2011 |
RF Monolithics Reports Continued Earnings and Stronger Gross Margins in Its Second Quarter EX-99.1 2 a6663829ex991.htm EXHIBIT 99.1 Exhibit 99.1 RF Monolithics Reports Continued Earnings and Stronger Gross Margins in Its Second Quarter DALLAS-(BUSINESS WIRE)-March 29, 2011-RF Monolithics, Inc. (NASDAQ: RFMI) today reported net income of $77,000 or $0.01 per share for its second quarter ended February 28, 2011, compared to net income for the comparable prior year second quarter ended Feb |
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| March 29, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – March 29, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| March 10, 2011 |
RF Monolithics Announces CEO Change in Conjunction with Strengthened Murata Relationship Exhibit 99.1 RF Monolithics Announces CEO Change in Conjunction with Strengthened Murata Relationship DALLAS-(BUSINESS WIRE)-March 10, 2011-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) today announced that RFM’s Board of Directors has appointed Farlin A. Halsey President, CEO and a director of RFM. Mr. Halsey’s prior position was Senior Vice President of Marketing and M2M Business. |
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| March 10, 2011 |
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) – March 7, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| January 21, 2011 |
Exhibit 99.1 RFM Announces Voting Results of the Annual Stockholders Meeting and the Election of William L. Eversole as Chairman of the Board DALLAS-(BUSINESS WIRE)-January 20, 2011-RF Monolithics, Inc. (“RFM” or “the Company”) (NASDAQ: RFMI), a leader in machine-to-machine (M2M) wireless communications, announced that its stockholders, at its Annual Meeting of Stockholders held yesterday, elected |
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| January 21, 2011 |
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) – January 18, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| January 14, 2011 |
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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| January 14, 2011 |
Second Modification Agreement Exhibit 10.38 SECOND MODIFICATION AGREEMENT This Second Modification Agreement (this “Agreement”) is made and entered into effective as of the 30th day of November, 2010 (the “Effective Date”), by and among VIEWPOINT BANK, a federal savings bank (“Lender”), and RF MONOLITHICS, INC., a Delaware corporation (“RF Mono”), and CIRRONET INC., a Georgia corporation (“Cirrone |
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| January 14, 2011 |
Exhibit 10.37 SECOND AMENDMENT TO LEASE THIS SECOND AMENDMENT TO LEASE (this “Amendment”) is made as of the 30 day of September, 2010 by and between DUKE SECURED FINANCING 2006, LLC, a Delaware limited liability company (“Landlord”), and CIRRONET INC., a Georgia corporation (“Tenant”). W I T N E S S E T H: WHEREAS, Duke Realty Limited Partnership (“DRLP”) and Tenant heretofore entered into that ce |
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| January 12, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – January 11, 2011 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| January 12, 2011 |
RF Monolithics Reports Increased Gross Margins and Increased Net Income in Its First Quarter EX-99.1 2 a6569939ex991.htm EXHIBIT 99.1 Exhibit 99.1 RF Monolithics Reports Increased Gross Margins and Increased Net Income in Its First Quarter DALLAS-(BUSINESS WIRE)-January 11, 2011-RF Monolithics, Inc. (NASDAQ: RFMI) today reported net income of $160,000 or $0.01 per share for its first quarter ended November 30, 2010. This compares favorably to a net loss for the comparable prior year first |
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| December 10, 2010 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| November 22, 2010 |
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) – November 18, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| November 22, 2010 |
RFM Announces Two-Year Extension of ViewPoint Bank Credit Facility Exhibit 99.1 RFM Announces Two-Year Extension of ViewPoint Bank Credit Facility DALLAS-(BUSINESS WIRE)-November 22, 2010-RF Monolithics, Inc. [NASDAQ: RFMI] (“RFM” or the “Company”) announced that it has entered into a renewal and extension of the maturing $5.0 million senior secured credit facility with ViewPoint Bank, FSB (“ViewPoint”), which is a wholly owned subsidiary of ViewPoint Financial G |
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| November 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 22, 2010 |
Exhibit 10.35 MODIFICATION AGREEMENT This Modification Agreement (this “Agreement”) is made and entered into effective as of the 6th day of August, 2010 (the “Effective Date”), by and among VIEWPOINT BANK, a federal savings bank (“Lender”), and RF MONOLITHICS, INC., a Delaware corporation (“RF Mono”), and CIRRONET INC., a Georgia corporation (“Cirronet”) (RF Mono and Cirronet together, sometimes “ |
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| October 26, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – October 26, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| October 26, 2010 |
Exhibit 99.1 RF Monolithics Reports 14% Increase in Sales, Continued Profitability and Significant Balance Sheet Improvements DALLAS-(BUSINESS WIRE)-October 26, 2010-RF Monolithics, Inc. (NASDAQ: RFMI) today reported sales of $8.6 million for the fourth quarter ended August 31, 2010, representing a 14% increase from $7.5 million in sales for the fourth quarter of the prior year and essentially fla |
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| October 21, 2010 |
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) – October 21, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| October 21, 2010 |
RFM Announces Expansion of M2M Group with Business Development Position Exhibit 99.1 RFM Announces Expansion of M2M Group with Business Development Position DALLAS-(BUSINESS WIRE)-October 21, 2010-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) today announced its continued emphasis on the M2M Business with the addition of a Business Development position. Tim Cutler has been promoted to Director of M2M Business Development, reporting to Farlin Halsey, Sen |
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| September 7, 2010 |
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 2, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| August 24, 2010 |
RF MONOLITHICS, INC. STOCK PURCHASE AGREEMENT Exhibit 99.1 RF MONOLITHICS, INC. STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT (the "Agreement") dated as of August 23, 2010 among RF MONOLITHICS, INC., a Delaware corporation (the "Company"), and Murata Electronics North America, Inc., a Texas corporation (the "Investor"). WHEREAS, the Company desires to sell to Investor, and Investor desires to purchase, 532,980 shares of the Common Stock o |
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| August 24, 2010 |
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) – August 23, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| August 24, 2010 |
Exhibit 99.2 RFM Announces Investment by Murata Electronics North America, Inc. and Signing of Collaboration Agreement with Parent Murata Manufacturing Co., Ltd. DALLAS-(BUSINESS WIRE)-August 24, 2010-RF Monolithics, Inc. (NASDAQ: RFMI), (“RFM” or the “Company”) announced today that Murata Electronics North America, Inc. has purchased 533,000 shares of RFM Common Stock at $1.31/share, representing |
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| August 10, 2010 |
RF Monolithics, Inc. Announces Modification of ViewPoint Bank Credit Facility Exhibit 99.1 RF Monolithics, Inc. Announces Modification of ViewPoint Bank Credit Facility DALLAS-(BUSINESS WIRE)-August 9, 2010-RF Monolithics, Inc. (NASDAQ: RFMI)(“RFM” or the “Company”) announced today it has entered into a modification of the existing loan agreement with ViewPoint Bank (a subsidiary of ViewPoint Financial Group, Inc.-NASDAQ:VPFGD) to extend the deadline for raising $700,000 in |
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| August 10, 2010 |
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) – August 6, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| July 21, 2010 |
Michael Bernique Announces His Intent to Retire from RFM Board of Directors Exhibit 99 Michael Bernique Announces His Intent to Retire from RFM Board of Directors DALLAS-(BUSINESS WIRE)-July 21, 2010-RF Monolithics, Inc. |
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| July 21, 2010 |
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) – July 16, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| July 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2010 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. 0-24414 RF Monolit |
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| June 24, 2010 |
RF Monolithics Reports 34% Increase in Sales over Last Year and 11% over Last Quarter Exhibit 99.1 RF Monolithics Reports 34% Increase in Sales over Last Year and 11% over Last Quarter DALLAS-(BUSINESS WIRE)-June 24, 2010-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”) today announced sales of $8.7 million for the third quarter ended May 31, 2010, compared to $6.5 million for the third quarter of the prior year and $7.9 million for the second quarter of fiscal 2010. Th |
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| June 24, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – June 24, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| April 13, 2010 |
Manufacturing Agreement between Registrant and Tai-Saw Technology Co Exhibit 10.42 MANUFACTURING AGREEMENT This Manufacturing Agreement (the “Agreement”) is entered into as of February 15, 2010, and is effective November 1, 2009 by and between RF Monolithics, Inc., a corporation duly organized under the laws of the State of Delaware, having its principal place of business at 4441 Sigma Road, Dalla |
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| April 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2010 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. 0-24414 RF Mo |
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| April 5, 2010 |
Exhibit 99 RF Monolithics Announces Additional Focus on M2M Business with the Appointment of Farlin Halsey as Senior Vice President of Marketing and M2M Business DALLAS-(BUSINESS WIRE)-April 5, 2010-RF Monolithics, Inc. |
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| April 5, 2010 |
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 5, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| March 25, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – March 25, 2010 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| March 25, 2010 |
EX-99.1 2 a6227203ex991.htm EXHIBIT 99.1 Exhibit 99.1 RF Monolithics Reports a 20% Increase in Sales over Prior Year and Continued Improvements in Net Income and EBITDA for Q2 of Fiscal 2010 DALLAS-(BUSINESS WIRE)-March 25, 2010-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or “the Company”) today announced continued improvement in operating results, including a 20% increase in sales in comparison to |
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| January 13, 2010 |
Exhibit 10.41 LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS RF Monolithics, Inc. 11/30/09 PB NOTE AMOUNT INDEX (w/Margin) FLOOR RATE MATURITY DATE LOAN PURPOSE $5,000,000.00 Wall Street Journal 7.0% 11/30/10 Commercial Prime plus 2.000% Creditor Use Only PROMISSORY NOTE (Commercial – Revolving Draw) $5,000,000.00 Plano, Texas November 30, 2009 DATE AND PARTIES. This Promissory Note (this “ |
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| January 13, 2010 |
Creditor Use Only COMMERCIAL LOAN AND SECURITY AGREEMENT (Revolving Draw Loan) Exhibit 10.40 LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS RF Monolithics, Inc. 11/30/09 PB NOTE AMOUNT INDEX (w/Margin) FLOOR RATE MATURITY DATE LOAN PURPOSE $5,000,000.00 Wall Street Journal 7.0% 11/30/10 Commercial Prime plus 2% Creditor Use Only COMMERCIAL LOAN AND SECURITY AGREEMENT (Revolving Draw Loan) DATE AND PARTIES. This Commercial Loan and Security Agreement (Revolving Draw Lo |
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| January 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2009 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. 0-24414 RF Mo |
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| December 17, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – December 17, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| December 17, 2009 |
Exhibit 99.1 RF Monolithics Reports Continued Improvement with 13% Increase in Sales and Positive Operating Income for First Quarter Fiscal 2010 DALLAS-(BUSINESS WIRE)-December 17, 2009-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or “the Company”) today announced continued improvement in operating results, a 13% increase in sales in comparison to the previous quarter and continued positive operating |
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| December 8, 2009 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| December 7, 2009 |
Exhibit 99.1 RFM Announces New Credit Facility and Sales Estimates for ‘Q1 Ended 11-30-09 Sales for ‘Q1 of Fiscal 2010 Estimated to Be in Excess of $8.2 Million DALLAS-(BUSINESS WIRE)-December 1, 2009-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) announced that it has entered into a new $5 million senior secured credit facility with ViewPoint Bank, FSB (“ViewPoint”), which is a whol |
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| December 7, 2009 |
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) – December 1, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| November 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2009 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| November 24, 2009 |
Exhibit 10.39 AMENDED AND RESTATED LIMITED FORBEARANCE AND FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS AMENDED AND RESTATED LIMITED FORBEARANCE AND FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (this “Agreement”) is made effective as of July 31, 2009, by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, acting through its Wells Fargo Business |
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| October 27, 2009 |
Exhibit 99.1 RF Monolithics Reports Fourth Quarter Results 15% Increase in Sales, Return to Profitability, Significant Increase in EBITDA and Continued Positive Operating Cash Flow DALLAS-(BUSINESS WIRE)-October 27, 2009-RF Monolithics, Inc. (NASDAQ: RFMI) today reported sales for the fourth quarter ended August 31, 2009 of $7.5 million, representing a 15% increase from $6.5 million in sales for t |
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| October 27, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) – October 27, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| August 20, 2009 |
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) – August 18, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| July 15, 2009 |
Creditor Use Only COMMERCIAL LOAN AGREEMENT (Commercial – Single Advance) Exhibit 10.38 LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS RF Monolithics, Inc. 04/13/09 PB NOTE AMOUNT INDEX (w/Margin) FLOOR RATE MATURITY DATE LOAN PURPOSE $900,000.00 Wall Street Journal 6.5% 04/23/14 Commercial Prime plus 1% Creditor Use Only COMMERCIAL LOAN AGREEMENT (Commercial – Single Advance) DATE AND PARTIES. The date of this Commercial Loan Agreement (this “Agreement”) is Apri |
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| July 15, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2009 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorporatio |
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| July 15, 2009 |
Exhibit 10.39 LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS RF Monolithics, Inc. 04/13/09 PB NOTE AMOUNT INDEX (w/Margin) FLOOR RATE MATURITY DATE LOAN PURPOSE $900,000.00 Wall Street Journal 6.5% 04/23/14 Commercial Prime plus 1% Creditor Use Only PROMISSORY NOTE (Commercial – Single Advance) $900,000.00 Plano, Texas April 13, 2009 DATE AND PARTIES. The date of this Promissory Note (this |
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| July 15, 2009 |
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT Exhibit 10.37 THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (the “Amendment”), dated April 13, 2009, is entered into by and between RF MONOLITHICS, INC., a Delaware corporation (the “Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”), acting through its Wells Fargo Business Credit |
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| July 14, 2009 |
EX-99.1 2 a6006425ex991.htm EXHIBIT 99.1 Exhibit 99.1 RF Monolithics Reports Third Quarter Financial Results Business Stabilizes, Benefits From Decisive Action DALLAS-(BUSINESS WIRE)-July 14, 2009-RF Monolithics, Inc. (NASDAQ:RFMI) today reported sales for the third quarter ended May 31, 2009 of $6.5 million, compared to sales of $12.8 million for the third quarter of the prior year. The Company r |
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| July 14, 2009 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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) – July 14, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| May 15, 2009 |
Entry into a Material Definitive Agreement 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) – May 12, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ident |
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| April 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 2 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| April 14, 2009 |
Form of Restricted Stock Unit Award Letter Exhibit 10.36 RESTRICTED STOCK UNIT AWARD Award Number: Award Date: 02/19/2009 Number of Restricted Stock Units: Final Vesting Date: 01/31/2012 THIS CERTIFIES THAT RF Monolithics, Inc. (the “Company”) has on the Award Date specified above granted to (“you”) an award (the “Award”) to receive that number of restricted stock units (the “Restricted Stock Unit |
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| April 14, 2009 |
Exhibit 10.34 NON-EMPLOYEE DIRECTOR STOCK PURCHASE PROGRAM Approved by the Non-Employee Directors on January 21, 2009 WHEREAS, the non-employee directors of the Company (the “Outside Directors”) consider it in the best interests of the Company (i) to encourage increased ownership of the Company’s common stock (“Common Stock”) by its Outside Directors and (ii) to increase the Company’s cash assets, |
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| April 14, 2009 |
RF Monolithics Long Range Incentive Plan (LRIP) of 2009 (Adopted as of February 19, 2009) Exhibit 10.35 RF Monolithics Long Range Incentive Plan (LRIP) of 2009 (Adopted as of February 19, 2009) OVERVIEW The Plan is being implemented pursuant to the terms and conditions of the Omnibus Plan. ELIGIBILITY As recommended by the Chief Executive Officer and approved by the Committee, certain specified employees of the Company shall be eligible to participate in the Plan. The Chief Executive O |
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| April 14, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2009 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| April 13, 2009 |
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 13, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| April 13, 2009 |
Exhibit 99.2 RF Monolithics Reports Second Quarter Financial Results Aggressive Actions Mitigated the Effect of Sales Decline DALLAS-(BUSINESS WIRE)-April 13, 2009-RF Monolithics, Inc. (NASDAQ:RFMI) today reported sales for the second quarter ended February 28, 2009 of $6.6 million, compared to sales of $13.7 million for the second quarter of the prior year. The Company reported a net loss, calcul |
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| April 13, 2009 |
Exhibit 99.1 RFM Announces New Real Estate Mortgage with ViewPoint Bank ViewPoint Bank Funds $900,000 5-Year Loan Secured by RFM’s Dallas Facility DALLAS-(BUSINESS WIRE)-April 13, 2009-RF Monolithics, Inc. (NASDAQ: RFMI) (“RFM” or the “Company”) announced that it has entered into a $900,000 real estate loan under a Commercial Loan Credit Agreement, Promissory Note dated April 13, 2009, secured by |
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| April 2, 2009 |
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) – March 27, 2009 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Ide |
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| April 2, 2009 |
Exhibit 99 RFM Announces Covenant Non-Compliance under Senior Secured Credit Facility RFM and Lender in Discussions DALLAS-(BUSINESS WIRE)-April 2, 2009-RF Monolithics, Inc. |
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| February 13, 2009 |
As filed with the Securities and Exchange Commission on February 13, 2009 Form S-8 As filed with the Securities and Exchange Commission on February 13, 2009 Registration No. |
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| January 14, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| December 30, 2008 |
RF Monolithics, Inc. Receives NASDAQ Capital Market Listing Approval Exhibit 99.1 RF Monolithics, Inc. Receives NASDAQ Capital Market Listing Approval DALLAS-(BUSINESS WIRE)-December 30, 2008-RF Monolithics, Inc.’s (NASDAQ:RFMI) (“RFM” or the “Company”), a leader in machine-to-machine (M2M) wireless communications, today reported that it has received approval from NASDAQ to transfer the listing of its common stock from The NASDAQ Global Market to The NASDAQ Capital |
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| December 30, 2008 |
Financial Statements and Exhibits, Other Events 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) – December 29, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| December 18, 2008 |
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) – December 18, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| December 18, 2008 |
Exhibit 99.1 RF Monolithics Reports First Quarter Financial Results RFM Reports Solid 1st Quarter, Almost $1M of Positive Operating Cash Flow for the Second Consecutive Quarter and Actions in Response to Continued Weakening Economy DALLAS-(BUSINESS WIRE)-December 18, 2008-RF Monolithics, Inc. (NASDAQ: RFMI) (RFM or the “Company”) today reported sales for the first quarter ended November 30, 2008, |
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| December 11, 2008 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| December 5, 2008 |
RF Monolithics, Inc. Receives NASDAQ Deficiency Notice Exhibit 99.1 RF Monolithics, Inc. Receives NASDAQ Deficiency Notice DALLAS-(BUSINESS WIRE)-December 5, 2008-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or “the Company”), a leader in delivering quality RF hardware solutions and a leader in machine-to-machine (M2M) wireless communications, today announced that on December 1, 2008 it received a Deficiency Notice from The NASDAQ Stock Market, LLC notif |
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| December 5, 2008 |
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) – December 1, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| December 5, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| November 24, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| November 24, 2008 |
CONFIDENTIAL AGREEMENT AND RELEASE Exhibit 10.32 CONFIDENTIAL AGREEMENT AND RELEASE This CONFIDENTIAL AGREEMENT AND RELEASE (“Agreement”) is made by and between Joseph E. Andrulis (“Employee”) and RF Monolithics, Inc. (“Company”). WHEREAS, Employee’s employment with Company terminated effective August 29, 2008; WHEREAS, RF Monolithics, Inc. wishes to provide Employee certain severance benefits under the terms and conditions set for |
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| November 24, 2008 |
Form of Indemnity Agreement Exhibit 10.29 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 200 , by and between RF Monolithics, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). RECITALS WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors or in other capacities unless they are provi |
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| November 24, 2008 |
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT Exhibit 10.30 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (the “Amendment”), dated August 29, 2008, is entered into by and between RF MONOLITHICS, INC., a Delaware corporation (the “Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”), acting through its Wells Fargo Business Cred |
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| November 24, 2008 |
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT Form of Amended and Restated Change in Control Agreement Exhibit 10.31 AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT by and between RF MONOLITHICS, INC., a Delaware corporation (the “Company”), and (the “Executive”), executed this day of , 20 , but effective as of the date of the Original Agreement (defined hereafter). WHEREAS, the Company a |
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| November 24, 2008 |
CONFIDENTIAL AGREEMENT AND RELEASE Exhibit 10.33 CONFIDENTIAL AGREEMENT AND RELEASE This CONFIDENTIAL AGREEMENT AND RELEASE (“Agreement”) is made by and between Robert J. Kansy (“Employee”) and RF Monolithics, Inc. (“Company”). WHEREAS, Employee’s employment with Company terminated effective August 29, 2008; WHEREAS, RF Monolithics, Inc. wishes to provide Employee certain severance benefits under the terms and conditions set forth |
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| November 13, 2008 |
Frank Hughes and Dean Campbell Announce Their Intent to Retire from RFM Board of Directors Exhibit 99 Frank Hughes and Dean Campbell Announce Their Intent to Retire from RFM Board of Directors DALLAS-(BUSINESS WIRE)-November 13, 2008-RF Monolithics, Inc. |
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| November 13, 2008 |
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) – November 11, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| October 23, 2008 |
Exhibit 99.1 RF Monolithics Reports Fourth Quarter and Fiscal Year 2008 Results Positive Cash Flow, Significant Improvement in Margins and Overall Positioning Results Negatively Affected by Extraordinary Items and Restructuring Expenses DALLAS-(BUSINESS WIRE)-October 23, 2008-RF Monolithics, Inc.’s (NASDAQ:RFMI) (“RFM” or the “Company”) President and CEO, David Kirk, commented, “We have managed ou |
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| October 23, 2008 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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) – October 23, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| October 14, 2008 |
EX-99.1 2 a5802500ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 NovAtel Inc. President and CEO Jonathan W. Ladd Joins RFM Board of Directors Second Addition to Board as a Result of Previously Announced Search DALLAS-(BUSINESS WIRE)-October 14, 2008-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or the “Company”), a leader in delivering quality RF hardware solutions, today announced that it has again expanded th |
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| October 14, 2008 |
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) – October 13, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer I |
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| October 3, 2008 |
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 30, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| October 3, 2008 |
EX-99.1 2 a5794799ex991.htm EXHIBIT 99.1 Exhibit 99.1 Catalyst Group Co-Founder Rick Herrman Joins RFM Board of Directors Addition Made as a Result of Previously Announced Search DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or the “Company”), a leader in delivering quality RF hardware solutions, today announced that it has expanded the Company’s board of directors and strengthe |
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| October 2, 2008 |
RFM Receives NASDAQ Deficiency Notice Related to Minimum Bid Price Exhibit 99.1 RFM Receives NASDAQ Deficiency Notice Related to Minimum Bid Price DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or the “Company”), a leader in delivering quality RF hardware solutions, today announced that on October 1, 2008, it received a deficiency letter from The NASDAQ Stock Market indicating that it is not in compliance with the continued listing requirements |
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| October 2, 2008 |
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) – October 1, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| September 3, 2008 |
Exhibit 99 RFM Announces Updated Credit Facility with Wells Fargo Bank Providing Additional Liquidity and Flexibility DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. |
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| September 3, 2008 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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) – August 29, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| August 18, 2008 |
RFM Announces M2M Strategy Focus and Cost Savings Initiatives to Return to Profitability Exhibit 99 RFM Announces M2M Strategy Focus and Cost Savings Initiatives to Return to Profitability DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. |
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| August 18, 2008 |
Costs Associated with Exit or Disposal Activities, Financial Statements and Exhibits 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) – August 12, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| July 14, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorporatio |
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| July 14, 2008 |
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT (the “Amendment”), dated May 30, 2008, is entered into by and between RF MONOLITHICS, INC., a Delaware corporation (the “Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”), acting through its Wells Fargo Business Credit ope |
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| June 26, 2008 |
Results of Operations and Financial Condition, Other Events, Financial Statements and Exhibits 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) – June 26, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| June 26, 2008 |
Exhibit 99.1 RFM Reports Third Quarter Results Results in Line with Guidance; Targets Return to Profitability and Positive Cash Flow DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. (“RFM” or the “Company”) (NASDAQ:RFMI) today reported sales for its third quarter ended May 31, 2008 of $13.0 million, compared to sales of $13.4 million in the third quarter of the prior fiscal year. The Company reported a |
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| June 26, 2008 |
Exhibit 99.2 RFM Announces Search for Director Candidates Search Firm Engaged by Nominations Committee to Help Assure the Recommendation of Highly Qualified Directors DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. (NASDAQ:RFMI) (“RFM” or the “Company”), today announced that, to further strengthen its corporate management team, it is actively searching for additional board members who will provide gui |
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| June 3, 2008 |
RFM Amends Credit Facility with Wells Fargo Bank Amendment Provides RFM Additional Flexibility Exhibit 99 RFM Amends Credit Facility with Wells Fargo Bank Amendment Provides RFM Additional Flexibility DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. |
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| June 3, 2008 |
Financial Statements and Exhibits, Entry into a Material Definitive Agreement 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) - May 30, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| May 23, 2008 |
Entry into a Material Definitive Agreement 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) – May 23, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| May 23, 2008 |
Exhibit 99 RESTRICTED STOCK UNIT AWARD Award Number: Award Date: 05/19/08 Number of Restricted Stock Units: Final Vesting Date: 05/01/2012 THIS CERTIFIES THAT RF Monolithics, Inc. |
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| May 20, 2008 |
Exhibit 99 RFM Announces Appointment of Farlin Halsey as Vice President of Product Marketing Halsey to Direct RFM’s Product Marketing for the Emerging M2M Market DALLAS-(BUSINESS WIRE)-M2M provider, RF Monolithics, Inc. |
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| May 20, 2008 |
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) - May 20, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Iden |
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| April 14, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 29, 2008 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| March 20, 2008 |
Exhibit 99 RF Monolithics Reports Second Quarter Results Year-over-Year Sales Increase 16% With 40% Gross Profit Margin DALLAS-(BUSINESS WIRE)-RF Monolithics, Inc. |
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| March 20, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) - March 20, 2008 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer Id |
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| January 14, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2007 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| December 13, 2007 |
DEF 14A 1 ddef14a.htm DEFINITIVE NOTICE & PROXY 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 ¨ Defin |
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| November 29, 2007 |
Amended and Restated Credit and Security Agreement Exhibit 10.29 AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT BY AND BETWEEN RF MONOLITHICS, INC. AND WELLS FARGO BANK, NATIONAL ASSOCIATION Acting through its Wells Fargo Business Credit operating division August 29, 2007 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Other Definitional Terms; Rules of Interpre |
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| November 29, 2007 |
Manufacturing Agreement between Registrant and Tai-Saw Technology Co. Exhibit 10.30 MANUFACTURING AGREEMENT This Manufacturing Agreement (the “Agreement”) is entered into as of August 31, 2007, by and between RF Monolithics, Inc., a corporation duly organized under the laws of the State of Delaware, having its principal place of business at 4347 Sigma Road, Dallas, TX, 75244, U.S.A. (hereinafter r |
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| November 29, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2007 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| July 13, 2007 |
SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT Second Amendment dated 4/12/07 to Amended and Restated Loan Agreement Exhibit 10.3 SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (the “Amendment”), dated as of April 12, 2007, is between RF MONOLITHICS, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). RECITALS: A. Borrower and Lender have entered into t |
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| July 13, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2007 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorporatio |
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| July 13, 2007 |
RF MONOLITHICS OMNIBUS INCENTIVE PLAN OF 2007 (As Adopted April 30, 2007) Exhibit 10.4 RF MONOLITHICS OMNIBUS INCENTIVE PLAN OF 2007 (As Adopted April 30, 2007) 1. Purpose. The purposes of the RF Monolithics Omnibus Incentive Plan of 2007 (the “Plan”) are (i) to encourage outstanding individuals to accept or continue employment with RF Monolithics, Inc. (“RF Monolithics” or the “Company”) and its Subsidiaries, and (ii) to furnish maximum incentive to those persons to im |
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| July 13, 2007 |
THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT Exhibit 10.6 THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT THIS THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (the “Amendment”), dated as of May 31, 2007, is between RF MONOLITHICS, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). RECITALS: A. Borrower and Lender have entered into that certain Amended and Restated Loan Agreement (the “Agreement”) dated as |
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| July 13, 2007 |
RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007 (As adopted April 30, 2007) Exhibit 10.5 RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007 (As adopted April 30, 2007) ELIGIBILITY Management-level employees of RF Monolithics, Inc. (“RF Monolithics”) or a Subsidiary, as recommended by the Chief Executive Officer and approved by the Compensation Committee of the Board of Directors (“Committee”), are eligible to participate in the RF Monolithics Management Incentive Plan of 20 |
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| April 16, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2007 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| April 16, 2007 |
FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT Exhibit 10.2 FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (the “Amendment”), dated as of February 28, 2007, is between RF MONOLITHICS, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). RECITALS: A. Borrower and Lender have entered into that certain Amended and Restated Loan Agreement (the “Agreement”) dat |
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| March 28, 2007 |
As filed with the Securities and Exchange Commission on March 28, 2007 As filed with the Securities and Exchange Commission on March 28, 2007 Registration No. |
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| March 28, 2007 |
As filed with the Securities and Exchange Commission on March 28, 2007 As filed with the Securities and Exchange Commission on March 28, 2007 Registration No. |
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| February 26, 2007 |
Registrant's Press Release Exhibit 99 RF MONOLITHICS, INC. ANNOUNCES ACCELERATION OF COMPONENT RESTRUCTURING AND INCREASED FOCUS ON WIRELESS SOLUTIONS RFM to become a Fabless Wireless Solutions Provider DALLAS, TEXAS, (February 20, 2007) RF Monolithics, Inc. [NASDAQ: RFMI] (“RFM” or the “Company”) today announced the acceleration of the restructuring plan for its components business. This restruct |
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| February 26, 2007 |
Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities 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) – February 20, 2007 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| January 25, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14 )* RF Monolithics, Inc. (Name of Issuer) Common Stock $.001 Par Value (Title of Class of Securities) 74955F106 (CUSIP Number) Check the following box if a fee is being paid with this statement [ ]. (A fee is not required only if the filing person: (1) has |
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| January 16, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2006 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| December 11, 2006 |
DEF 14A 1 d41743ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by |
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| November 21, 2006 |
CIRRONET INC INCENTIVE STOCK OPTION AGREEMENT FORM OF CIRRONET INCENTIVE STOCK OPTION AGRMNT Exhibit 4.3 CIRRONET INC INCENTIVE STOCK OPTION AGREEMENT THIS INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”), is made as of this day of , , by and between Cirronet Inc. (“Cirronet Inc.”) and (“Optionee”). WITNESSETH: WHEREAS, Cirronet Inc. has established the Cirronet Inc. Incentive Stock Option Plan (the “Plan”), amended and restated as of Febr |
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| November 21, 2006 |
GAMBATTE, INC. INCENTIVE STOCK OPTION PLAN March 7, 1989 INCENTIVE STOCK OPTION PLAN GAMBATTE INCENTIVE STOCK OPTION PLAN Exhibit 4.2 GAMBATTE, INC. INCENTIVE STOCK OPTION PLAN March 7, 1989 INCENTIVE STOCK OPTION PLAN SECTION 1. Title and Purpose. The plan described herein shall be known as the Gambatte, Inc. Incentive Stock Option Plan (the “Plan”). The purpose of the Plan is to advance the interests of Gambatte, Inc. (“Gambatte”) and any parent or subsidiary of Gambatte (referr |
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| November 21, 2006 |
As filed with the Securities and Exchange Commission on November 21, 2006 FORM S-8 As filed with the Securities and Exchange Commission on November 21, 2006 Registration No. |
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| November 21, 2006 |
CIRRONET INCENTIVE STOCK OPTION PLAN (2001) Exhibit 4.4 CIRRONET INC. INCENTIVE STOCK OPTION PLAN (As Amended and Restated on February 13, 2001) INCENTIVE STOCK OPTION PLAN SECTION 1. Title and Purpose. The plan described herein shall be known as the Cirronet Inc. Incentive Stock Option Plan (the Plan). The purpose of the Plan is to advance the interests of Cirronet Inc. (Cirronet) and any parent |
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| November 21, 2006 |
CIRRONET INC. NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 4.7 CIRRONET INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT, made as of this day of , , by and between Cirronet Inc. (the Company) and (Optionee). WITNESSETH: WHEREAS, the Company desires to grant a non-qualified stock option to Optionee. NOW, THEREFORE, in consideration of their mutual undertakings, it is agreed by and between parties hereto as follows: 1. The Company hereby gra |
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| November 21, 2006 |
As filed with the Securities and Exchange Commission on November 21, 2006 Table of Contents As filed with the Securities and Exchange Commission on November 21, 2006 Registration No. |
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| November 21, 2006 |
FORM OF LETTER TO OPTIONHOLDERS Exhibit 4.8 To: [Optionholder] From: James P. Farley, Vice President and Controller Date: September , 2006 Re: Acquisition of Cirronet Inc. by RF Monolithics, Inc As you may know, the acquisition of Cirronet by RF Monolithics was completed on September 15, 2006 (the “Closing Date”). On the Closing Date, unexpired, unexercised and outstanding options granted by Cirro |
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| November 21, 2006 |
CIRRONET INC INCENTIVE STOCK OPTION AGREEMENT FORM OF CIRRONET STOCK OPTION AGRMNT Exhibit 4.5 CIRRONET INC INCENTIVE STOCK OPTION AGREEMENT THIS INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”), is made as of this day of , , by and between Cirronet Inc. (“Cirronet Inc.”) and (“Optionee”). WITNESSETH: WHEREAS, Cirronet Inc. has established the Cirronet Inc. Incentive Stock Option Plan (the “Plan”), amended and restated as of November 7, 20 |
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| November 21, 2006 |
GAMBATTE, INC INCENTIVE STOCK OPTION AGREEMENT Exhibit 4.1 GAMBATTE, INC INCENTIVE STOCK OPTION AGREEMENT THIS INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”), is made as of this day of , , by and between Gambatte, Inc. (“Gambatte, Inc.”) and (“Optionee”). WITNESSETH: WHEREAS, Gambatte, Inc. has established the Gambatte, Inc. Incentive Stock Option Plan (the “Plan”), dated March 7, 1989, as amended, for the purpose of providing key employe |
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| November 21, 2006 |
CIRRONET INC. INCENTIVE STOCK OPTION PLAN (Effective November 7, 2003) INCENTIVE STOCK OPTION PLAN Exhibit 4.6 CIRRONET INC. INCENTIVE STOCK OPTION PLAN (Effective November 7, 2003) INCENTIVE STOCK OPTION PLAN SECTION 1. Title and Purpose. The plan described herein shall be known as the Cirronet Inc. Incentive Stock Option Plan (the Plan). The purpose of the Plan is to advance the interests of Cirronet Inc. (Cirronet) and any parent corporation or subsidiary corporation of Cirronet (referred to |
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| November 20, 2006 |
Exhibit 10.33 [ ], 2006 RF Monolithics, Inc. 4441 Sigma Road Dallas, Texas 75244 Re: Lock-Up Agreement (the “Agreement”)(Executive) Ladies and Gentlemen: 1. The undersigned shareholder of Cirronet Inc., a Georgia corporation (“Cirronet”), understands that RF Monolithics, Inc., a Delaware corporation (“Parent”), and CI Acquisition, Inc., a Georgia corporation and a wholly owned subsidiary of Parent |
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| November 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - OR - ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2006 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of Registran |
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| November 20, 2006 |
Exhibit 10.31 AMENDED AND RESTATED LOAN AGREEMENT Dated as of September 1, 2006 between RF MONOLITHICS, INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION Table of Contents Page ARTICLE I Definitions 1 Section 1.1 Definitions 1 Section 1.2 Accounting Matters 14 Section 1.3 Other Definitional Provisions 14 ARTICLE II Advances and Letters of Credit 15 Section 2.1 Loans. 15 Section 2.2 General Provision |
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| November 20, 2006 |
AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT AMENDED PLEDGE AND SECURITY AGREEMNT Exhibit 10.32 AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT THIS AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT is entered into as of September 1, 2006, by and between RF MONOLITHICS, INC. (the “Debtor”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association (“Lender”) on behalf of itself and its Affiliates (the “Secured Party”). P |
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| November 20, 2006 |
Exhibit 10.34 [ ], 2006 RF Monolithics, Inc. 4441 Sigma Road Dallas, Texas 75244 Re: Lock-Up Agreement (the “Agreement”) (General) Ladies and Gentlemen: 1. The undersigned shareholder of Cirronet Inc., a Georgia corporation (“Cirronet”), understands that RF Monolithics, Inc., a Delaware corporation (“Parent”), and CI Acquisition, Inc., a Georgia corporation and a wholly owned subsidiary of Parent |
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| November 15, 2006 |
Financial Statements and Exhibits Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A 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 15, 2006 RF MONOLITHICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-24414 75-1638027 (State or other jurisdiction of incorpor |
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| September 19, 2006 |
rrd114693128857.html Exhibit 24.01 SPECIAL POWER OF ATTORNEY I, Robert M. Gemmell, do hereby make, constitute, and appoint Stephen C. Morton, Curtis G. Carlson and John D. Neumann as my true and lawful attorneys-in-fact with full right, power, and authority for me, in my name, place, and stead to prepare, execute, acknowledge, and file, or to cause to be prepared, executed, acknowledged, and filed |
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| September 19, 2006 |
As filed with the Securities and Exchange Commission on September 19, 2006 As filed with the Securities and Exchange Commission on September 19, 2006 Registration No. |
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| September 19, 2006 |
RF MONOLITHICS, INC. CLOSES CIRRONET ACQUISITION Press Release Exhibit 99.1 RF MONOLITHICS, INC. CLOSES CIRRONET ACQUISITION Deal Expands RFM’s Product Portfolio and Enables High Value-Added Comprehensive Wireless Solutions DALLAS, TX - September 19, 2006 - RF Monolithics, Inc. (“RFM”) (Nasdaq: RFMI) today announced the closing of its acquisition of high-performance wireless products manufacturer Cirronet Inc. With the acquisition, which was ini |
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| September 19, 2006 |
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 15, 2006 RF MONOLITHICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-24414 75-1638027 (State or other jurisdiction of incorporation) (Commission F |
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| August 28, 2006 |
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): August 24, 2006 RF MONOLITHICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-24414 75-1638027 (State or other jurisdiction of incorporation) (Commission File |
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| August 28, 2006 |
EX-2.1 2 dex21.htm AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 24, 2006 Exhibit 2.1 EXECUTION AGREEMENT AND PLAN OF MERGER BY AND AMONG RF MONOLITHICS, INC., CI ACQUISITION, INC., ROBERT M. GEMMELL, THE SHAREHOLDERS’ REPRESENTATIVE AND CIRRONET INC. Dated as of August 24, 2006 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1. The Merger. 1 Section 1.2. Articles of Incorporation and By |
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| August 28, 2006 |
RF MONOLITHICS, INC. EMPLOYMENT AGREEMENT Exhibit 10.2 RF MONOLITHICS, INC. EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into on , 2006 by and between RF Monolithics, Inc., a Delaware corporation (the “Company”), and Robert M. Gemmell, a resident of Georgia (“Executive”). A. The Company and its subsidiaries are providers of wireless solutions and the Company’s shares are publicly traded on the Nasdaq Global |
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| August 28, 2006 |
Joint Press Release Exhibit 99.1 RFM News Release Contacts: PR Financial Marketing, LLC Jim Blackman 713-256-0369 [email protected] Carol Bivings Director IR, RF Monolithics, Inc. 972-448-3767 [email protected] RF MONOLITHICS, INC. ANNOUNCES MAJOR STEPS TOWARD BECOMING A COMPREHENSIVE WIRELESS SOLUTIONS LEADER To Acquire Module Leader Cirronet and CMMS Software provider Caver-Morehead DALLA |
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| August 28, 2006 |
Form of Voting and Option Agreement Exhibit 10.1 VOTING AND OPTION AGREEMENT VOTING AND OPTION AGREEMENT (this “Agreement”), dated as of August , 2006, by and among RF Monolithics, Inc., a Delaware corporation (“Parent”), CI Acquisition, Inc., a Georgia corporation and a wholly-owned subsidiary of Parent (“Merger Subsidiary”), Cirronet Inc., a Georgia corporation (“Cirronet”), and the shareholders |
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| August 28, 2006 |
Exhibit 2.2 AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is entered into as of August 24, 2006, (the “Execution Date”) among RF Monolithics, Inc., a Delaware corporation (“Parent”), Aleier, Inc. a Texas corporation and wholly-owned direct subsidiary of Parent (“MergerSub”), Caver-Morehead Systems, Inc., a Texas corporation (the “Company”) and the shareholders w |
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| July 14, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2006 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorporatio |
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| July 14, 2006 |
EXECUTIVE COMPENSATION – BASE SALARIES Exhibit 10.3 EXECUTIVE COMPENSATION – BASE SALARIES Effective April 3, 2006, our President and Chief Operating Officer David M. Kirk, under discretionary authority previously granted to him by the Board of Directors Compensation Committee, had the annual base salary changed as noted for the following officers: Sr. VP & Chief Technical Officer Darrell L. Ash $ 139,137 Chief Financial Officer Harley |
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| April 13, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2006 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| February 24, 2006 |
[LETTERHEAD OF RF MONOLITHICS, INC.] February 24, 2006 Via U.S. Mail and Fax (202-942-9594) and Edgar Mr. Larry Spirgel Assistant Director Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C., 20549 RE: RF Monolithics, Inc. Form 10-K for the fiscal year ended August 31, 2005 Form 10-Q for the quarterly period ended November 30, 2005 File No. 000-24414 Dear Mr. Spirgel: Thank |
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| February 2, 2006 |
EX-24 2 eversole.htm POA SPECIAL POWER OF ATTORNEY That I, William L. Eversole, do hereby make, constitute, and appoint Stephen C. Morton and Robert J. Conner as my true and lawful attorneys-in-fact with full right, power, and authority for me, in my name, place, and stead to prepare, execute, acknowledge, and file, or to cause to be prepared, executed, acknowledged, and filed, any and all documen |
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| February 1, 2006 |
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) – January 31, 2006 RF MONOLITHICS, INC. (Exact name of Registrant as Specified in Charter) Delaware 0-24414 75-1638027 (State of Incorporation) (Commission File Number) (IRS Employer |
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| February 1, 2006 |
RF MONOLITHICS, INC. ANNOUNCES APPOINTMENT OF WILLIAM L. EVERSOLE TO BOARD OF DIRECTORS News Release Exhibit 99 News Release dated February 1, 2006 announcing the election of William L. |
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| January 27, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13 )* RF Monolithics, Inc. (Name of Issuer) Common Stock $.001 Par Value (Title of Class of Securities) 74955F106 (CUSIP Number) Check the following box if a fee is being paid with this statement [ ]. (A fee is not required only if the filing person: (1) |
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| January 13, 2006 |
FIRST AMENDMENT TO LOAN AGREEMENT Exhibit 10.2 FIRST AMENDMENT TO LOAN AGREEMENT THIS FIRST AMENDMENT TO LOAN AGREEMENT (the “Amendment”), dated as of November 1, 2005, is between RF MONOLITHICS, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). RECITALS: A. Borrower and Lender have entered into that certain Loan Agreement (the “Agreement”) dated as of December 31, 2004. B. Pursuant to the Agreement, certai |
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| January 13, 2006 |
AMENDMENT NO. 2 TO COMPREHENSIVE MANUFACTURING ASSEMBLY AGREEMENT Exhibit 10.1 AMENDMENT NO. 2 TO COMPREHENSIVE MANUFACTURING ASSEMBLY AGREEMENT This Amendment No. 2 to Comprehensive Manufacturing Assembly Agreement (this “Amendment”) is entered into as of October 1, 2005 by and between RF Monolithics, Inc., a corporation duly organized under the laws of the State of Delaware, having its principal place of business at 44441 Sigma Road, Dallas, TX, 75244, U.S.A. |
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| January 13, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2005 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| December 12, 2005 |
DEF 14A 1 ddef14a.htm DEFINITIVE 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 ¨ 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 |
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| November 17, 2005 |
Exhibit 10.23 RF MONOLITHICS, INC. 1999 EQUITY INCENTIVE PLAN Adopted by the Board on April 8, 1999 As Amended December 9, 1999 As Amended January 25, 2000 As Amended October 17, 2000 As Amended September 24, 2002 1. PURPOSES. (a) The purpose of the Plan is to provide a means by which selected Employees of and Consultants to the Company, and its Affiliates, may be given an opportunity to benefit f |
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| November 17, 2005 |
Specimen Stock Certificate Exhibit 4.9 |
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| November 17, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 17, 2005 |
Exhibit 10.21 RF MONOLITHICS, INC. 1997 EQUITY INCENTIVE PLAN Adopted October 8, 1997 Approved by Stockholders January 14, 1998 Amended October 14, 1998 Approved by Stockholders January 27, 1999 As Amended December 9, 1999 Approved by Stockholders January 26, 2000 As Amended October 17, 2000 Approved by Stockholders January 24, 2001 As Amended November 5, 2001 Approved by Stockholders January 23, |
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| November 17, 2005 |
Exhibit 10.19 RF MONOLITHICS, INC. 1994 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN Adopted on April 19, 1994 Approved by Stockholders on July 14, 1994 As Amended December 9, 1999 Approved by Stockholders January 26, 2000 As Amended September 24, 2002 Approved by Stockholders January 22, 2003 1. PURPOSE (a) The purpose of the 1994 Non-Employee Directors’ Stock Option Plan (the “Plan”) is to provide |
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| November 17, 2005 |
Employee Stock Purchase Plan as amended and restated Exhibit 10.25 RF MONOLITHICS, INC. EMPLOYEE STOCK PURCHASE PLAN As Amended and Restated November 27, 1995 Approved by Stockholders January 31, 1996 As Amended October 8, 1997 Approved by Stockholders January 14, 1998 As Amended December 9, 1999 Approved by Stockholders January 26, 2000 As Amended October 26, 2001 Approved by Stockholders January |
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| November 17, 2005 |
NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT 1994 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN 1994 Notice of Grant of Stock Options and Grant Agreement Exhibit 10.20 NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT 1994 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN Optionee: RF Monolithics, Inc. (the “Company”) has granted you an option to purchase shares of the common stock of the Company (“Common Stock”) under the 1994 Non-Employee Directors’ Stock Option Plan (the “Plan”). This option i |
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| November 17, 2005 |
NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT 1997 Notice of Grant of Stock Options and Grant Agreement Exhibit 10.22 NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT This grant is in connection with and in furtherance of the Company’s compensatory benefit plan for participation of the Company’s employees (including officers), directors or consultants under the 1997 Equity Incentive Plan (the “Plan”). Defined terms not explicitly defined |
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| November 17, 2005 |
NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT Exhibit 10.24 NOTICE OF GRANT OF STOCK OPTIONS AND GRANT AGREEMENT This grant is in connection with and in furtherance of the Company’s compensatory benefit plan for participation of the Company’s employees or consultants under the 1999 Equity Incentive Plan (the “Plan”). Defined terms not explicitly defined in this Agreement but defined in the Plan shall have the same definitions as in the Plan. |
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| July 14, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2005 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorporatio |
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| April 13, 2005 |
Exhibit 10.98 PLEDGE AND SECURITY AGREEMENT THIS PLEDGE AND SECURITY AGREEMENT is entered into as of December 31, 2004, by and between RF MONOLITHICS, INC. (the “Debtor”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association (“Lender”) on behalf of itself and its Affiliates (the “Secured Party”). PRELIMINARY STATEMENT Debtor and Lender are entering into a Loan Agreement dated |
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| April 13, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2005 Commission File No. 0-24414 RF Monolithics, Inc. (Exact name of registrant as specified in its charter) Delaware 75-1638027 (State or other jurisdiction of incorpo |
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| April 13, 2005 |
Loan Agreement Exhibit 10.97 LOAN AGREEMENT Dated as of December 31, 2004 between RF MONOLITHICS, INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION Table of Contents Page ARTICLE I Definitions 1 Section 1.1 Definitions 1 Section 1.2 Accounting Matters 13 Section 1.3 Other Definitional Provisions 13 ARTICLE II Advances and Letters of Credit 14 Section 2.1 Revolving Credit Advances 14 Section 2.2 Gene |
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| February 23, 2005 |
SC 13G/A 1 rfmi13ga123104.htm OMB APPROVAL OMB Number: 3235-0145 Expires: December 31, 2005 Estimated average burden hours per response. . . 11 SEC 1745 (02-02) Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washin |
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| February 15, 2005 |
Form 10-K for the fiscal year Ended August 31, 2004 CORRESP 1 filename1.htm [LETTERHEAD OF RF MONOLITHICS, INC.] February 15, 2005 Via U.S. Mail and Fax (202-942-9594) and Edgar Mr. Larry Spirgel Assistant Director Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C., 20549 RE: RF Monolithics, Inc. Form 10-K for the fiscal year ended August 31, 2004 Filed November 18, 2004 Form 10-Q for the quarterly period ended November 30, |
