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RMBS > SEC Filings for RMBS > Form 8-K on 7-Dec-2011All Recent SEC Filings

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Form 8-K for RAMBUS INC


7-Dec-2011

Change in Directors or Principal Officers, Other Events, Financial Statements and Exhi


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

On December 7, 2011, the Company issued a press release announcing that on December 1, 2011, Mark Horowitz, Ph.D., a member of the Board of Directors (the "Board") of Rambus Inc. (the "Company"), notified the Board of his decision to resign from the Board for personal reasons, effective December 31, 2011. Dr. Horowitz also announced that he is going to take a two-year leave of absence, beginning on December 31, 2011, from his position as Chief Scientist at the Company, also for personal reasons.

A copy of the press release issued by the Company is attached hereto as Exhibit 99.1 and is incorporated by reference herein. The information in the press release shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.



Item 8.01 - Other Events.

On December 1, 2011, the Board, pursuant to the provisions of the bylaws of the Company, resolved that the size of the Board of Directors shall be decreased from nine to eight directors upon the effectiveness of Dr. Horowitz's resignation.



Item 9.01 - Financial Statements and Exhibits.

(d) Exhibits.
99.1 Press release dated December 7, 2011.


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