Item 8.01 Other Events.
On June 17, 2009, Trident Microsystems, Inc. issued a press release announcing,
among other things, that it has received from Spencer Capital Opportunity Fund,
a notice of intention to nominate two candidates for election to Trident
Microsystem's seven-person board at the 2009 annual meeting of Trident
Microsystems stockholders. The notice states that it is also submitted on behalf
of a committee. Spencer Capital states in the notice that it holds 1,000 shares
of Trident common stock, and that it and the other members of such committee do
not hold any other shares or interests in Trident.
A copy of the press release is attached hereto as Exhibit 99.1 hereto and is
incorporated by reference herein in its entirety.
Important Information/ Solicitation Participants Legend
Trident Microsystems, Inc. will file a proxy statement in connection with its
2009 annual meeting of stockholders and advises its stockholders to read that
proxy statement when it becomes available because it will contain important
information. Stockholders will be able to obtain a free copy of that proxy
statement and other documents (when available) that Trident Microsystems files
with the Securities and Exchange Commission at the Commission's website at
www.sec.gov. That proxy statement and these other documents will also be
available free of charge by directing a request to Trident Microsystems, Inc.,
Attn: Investor Relations, 3408 Garrett Drive, Santa Clara, California
95054-2803, or from Trident Microsystems at www.tridentmicro.com.
Trident Microsystems, its directors and named executive officers may be deemed
to be participants in the solicitation of proxies from the Trident Microsystems
stockholders in connection with the 2009 annual meeting. Stockholders may obtain
information regarding the names, affiliations and interests of such individuals
in Trident Microsystems's proxy statement filed on October 17, 2008 for the 2008
annual meeting of stockholders. To the extent that holdings of Trident
Microsystems securities on the part of those individuals have changed since the
date of that proxy statement, those changes have been reflected on Statements of
Changes in Ownership on Forms 3 or 4 filed with the Securities and Exchange
Commission. More current information regarding the interests of the directors
and named executive officers of Trident Microsystems will be contained in the
proxy statement referred to in the preceding paragraph.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
99.1 Press Release dated June 17, 2009.