Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arranagements of Certain
Officers.
(b) On September 17, 2008, Jose Franca, the co-founder of Chipidea
Microelectronica, S.A., who joined the MIPS Technologies, Inc. Board
of Directors in 2007 in connection with the Chipidea acquisition, resigned from
the Board. This resignation follows Dr. Franca's recent resignation from the
Company's Chipidea subsidiary. Following Dr. Franca's resignation, the Board of
Directors reduced the size of the Board to seven directors, representing the
number of directors following Dr. Franca's resignation.
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