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ISSI > SEC Filings for ISSI > Form 8-K on 12-Nov-2013All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements a

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

On November 7, 2013, the Compensation Committee of the Board of Directors (the "Compensation Committee") of Integrated Silicon Solution, Inc. (the "Company") approved the grant of cash settled stock appreciation rights ("SARs") to the Company's executive officers as part of the executive compensation program for fiscal 2014. The SARs were granted under the terms of the Company's 2007 Incentive Compensation Plan. Specifically, Jimmy Lee, Scott Howarth, John Cobb, James Han and K.Y. Han were granted SARs for 80,000 shares, 80,000 shares, 50,000 shares, 55,000 shares and 65,000 shares, respectively. The SARs have an exercise price of $10.96 per share, a term of seven years from the date of grant and vest over a four year period subject to continued service to the Company. The SARs are exercisable for thirty (30) days after the holder terminates service to the Company, unless such termination is due to the holder's death or permanent disability, in which case the SARs are exercisable for one (1) year after the holder ceases to be a service provider. The Compensation Committee also approved forms of stock appreciation right agreements for officers and for non-officer employees. Such forms of agreement are attached hereto as Exhibit 10.1 and Exhibit 10.2.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

10.1 Form of Stock Appreciation Right Agreement for Officers.

10.2 Form of Stock Appreciation Right Agreement for Non-Officer Employees.

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