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NLST > SEC Filings for NLST > Form 8-K on 10-Nov-2008All Recent SEC Filings

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Form 8-K for NETLIST INC

10-Nov-2008

Results of Operations and Financial Condition, Change in Directors or Principal Offic


Item 2.02 Results of Operations and Financial Condition.

On November 6, 2008, Netlist, Inc. (the "Company") issued a press release announcing the Company's results of operations for the quarter ended September 27, 2008. The press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein in its entirety.

The information included in this Item 2.02 of Current Report on Form 8-K, including the attached Exhibit 99.1, shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.



Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory Arrangement of Certain Officers.

On November 4, 2008, David Rickey resigned as a Director of Netlist, Inc., for personal reasons. His resignation will take effect on November 18, 2008.



Item 9.01 Financial Statements and Exhibits.

d) Exhibits 

Exhibit                Description
Number

99.1      Press Release, dated November 6, 2008.

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