UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): December 26, 2008
Mellanox Technologies, Ltd.
(Exact name of Registrant as Specified in its Charter)
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| Israel
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001-33299
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98-0233400 |
| (State or other jurisdiction
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(Commission
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(I.R.S. Employer |
| of incorporation)
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File Number)
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Identification No.) |
Hermon Building
Yokneam, Israel 20692
(Address of Principal Executive Offices)
+972-4-909-7200
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Fiscal 2008 Stock Option Grants
On December 26, 2008, the Board of Directors of Mellanox Technologies, Ltd. (the “Company”) awarded
the following option grants to the following named executive officers of the Company (as identified
in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on
April 11, 2008) pursuant to the Company’s Global Share Incentive Plan (2006). Each option vests at
the rate of 25% of the original number of shares on December 26, 2009, and 1/48th of the
original number of shares on each monthly anniversary thereafter while the named executive officer
remains an employee of the Company.
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| Name |
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Title |
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Number of Shares |
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Exercise Price Per Share |
Eyal Waldman
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President and Chief
Executive Officer
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90,000 |
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$ |
8.23 |
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Michael Gray
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Chief Financial Officer
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19,808 |
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$ |
8.23 |
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Michael Kagan
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Vice President of
Architecture
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22,588 |
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$ |
8.23 |
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Marc Sultzbaugh
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Vice President of
World Wide Sales
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27,800 |
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$ |
8.23 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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| Date: December 29, 2008 |
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MELLANOX TECHNOLOGIES, LTD. |
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By:
Name:
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/s/ Michael Gray
Michael Gray
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Title:
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Chief Financial Officer |
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