On November 11, 2008, two members of RF Monolithics, Inc. ("RFM") Board of Directors, Mr. Frank Hughes and Mr. Dean Campbell informed Mr. Michael Bernique, Chairman of the Board, that they intend to retire no later than the end of their current terms and will not seek re-election to the board at RFM's Annual Meeting of Shareholders, scheduled for January 21, 2009.

Both Mr. Hughes and Mr. Campbell stated that the decision not to stand for re-election was not due to any disagreement with the Company's operations, policies or practices.

The Company's press release containing additional details is attached hereto as Exhibit 99.1 and incorporated by referenced herein.

On November 11, 2008, the Board of Directors of RF Monolithics, Inc. ("Company") approved a form of Indemnification Agreement and authorized the Company to enter into it with each of its directors and officers. The agreement will supersede the prior form of indemnification agreement. The Indemnification Agreement will be filed as an exhibit to the Company's Annual Report on Form 10K.

Item 9.01 Exhibits.

(c)    Exhibits.

Exhibit      Description

99           Registrant's Press Release, dated November 13, 2008, announcing the
             intent of Mr. Hughes and Mr. Campbell to retire from RFM Board of
             Directors.