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

(c)(d) On June 25, 2009, the Board of Directors approved a succession plan for senior management. Under the plan, effective October 1, 2009, James Kim, the Founder, Chairman and Chief Executive Officer of the Company, will become Executive Chairman of the Board of Directors and Ken Joyce, the Company's President and Chief Operating Officer, will become Chief Executive Officer and President. Mr. Joyce will also join the Company's Board at that time. The size of the Board was increased from seven to eight directors, effective October 1, 2009. Mr. Joyce, 62, joined Amkor in 1997 and was Executive Vice President and Chief Financial Officer for more than eight years before becoming Chief Administrative Officer in November 2007, Chief Operating Officer in February 2008 and President in May 2008. Additional information regarding the foregoing is contained in the press release attached hereto as Exhibit 99.1.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a) On June 25, 2009, the Board of Directors adopted an amendment to the Company's Restated Bylaws ("Bylaws"), effective as of the same date. The amendment adds a provision to Section 2.7 of the Bylaws granting the Board discretion to designate an Executive Chairman. The text of the amendment to the Company's Bylaws is attached hereto as Exhibit 3.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

3.1 Text of amendment to the Company's Bylaws, which is filed herewith.
99.1 Text of Press Release dated June 29, 2009, which is filed herewith.

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