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

On June 25, 2009, the compensation committee (the "Committee") of the Board of Directors of ZiLOG, Inc. (the "Company") made certain awards related to the compensation of Darin Billerbeck, the Company's President and Chief Executive Officer, and Perry Grace, the Company's Chief Financial Officer.

The Committee approved discretionary cash awards to Mr. Billerbeck and Mr. Grace to recognize their recent contributions to the Company including: (i) the completion of the sale of two of the Company's business units that generated approximately $31 million in cash to the Company; (ii) a restructuring of the Company during a period of significant economic turmoil; and (iii) a realignment of the strategy of the Company to promote its future success.

The cash awards were $50,000 to Mr. Billerbeck and $25,000 to Mr.
Grace. Additionally, Mr. Billerbeck and Mr. Grace received perquisite awards of $10,000 and $5,000, respectively. The combined amount of the awards will reduce the total amounts that may be payable under previously established change in control agreements with these executive officers.

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