Accounting project

profilellhhh666
microsemiannualreport2015final.pdf

A N N U A L R E P O R T

2 0 1 5

PoE Systems

NTP and PTP Timing Systems

NTP and PTP Timing Systems

Directors and Executive Officers

James J. Peterson Chairman of the Board; Chief Executive Officer Dennis R. Leibel Lead Independent Director Thomas R. Anderson Independent Director William E. Bendush Independent Director Paul F. Folino Independent Director William L. Healey Independent Director Matthew E. Massengill Independent Director Paul H. Pickle President and Chief Operating Officer John W. Hohener Executive Vice President and Chief Financial Officer Steven G. Litchfield Executive Vice President and Chief Strategy Officer David Goren Senior Vice President of Business Affairs, Legal and Compliance Robert C. Adams Vice President of Corporate Development

General Counsel

O’Melveny & Myers LLP Newport Beach, California

Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP Irvine, California

Registrar and Transfer Agent

Computershare Shareowner Services LLC 480 Washington Boulevard Jersey City, New Jersey 07310

Annual Meeting of Stockholders

The annual meeting of stockholders will be held at: Microsemi Corporate Headquarters One Enterprise Aliso Viejo, California 92656 On February 9, 2016 at 10:00 a.m. PST

Investor Relations

Microsemi Investor Relations One Enterprise Aliso Viejo, California 92656 Phone: 949-380-6100

www.microsemi.com

© 2015 Microsemi Corporation

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10/01/10 10/02/11 09/30/12 09/29/13 09/28/14 09/27/15

Microsemi Corporation

NASDAQ Composite

NASDAQ US Benchmark Electronics Components & Equipment

41

A N N U A L R E P O R T

2 0 1 5

PoE Systems

NTP and PTP Timing Systems

NTP and PTP Timing Systems

Directors and Executive Officers

James J. Peterson Chairman of the Board; Chief Executive Officer Dennis R. Leibel Lead Independent Director Thomas R. Anderson Independent Director William E. Bendush Independent Director Paul F. Folino Independent Director William L. Healey Independent Director Matthew E. Massengill Independent Director Paul H. Pickle President and Chief Operating Officer John W. Hohener Executive Vice President and Chief Financial Officer Steven G. Litchfield Executive Vice President and Chief Strategy Officer David Goren Senior Vice President of Business Affairs, Legal and Compliance Robert C. Adams Vice President of Corporate Development

General Counsel

O’Melveny & Myers LLP Newport Beach, California

Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP Irvine, California

Registrar and Transfer Agent

Computershare Shareowner Services LLC 480 Washington Boulevard Jersey City, New Jersey 07310

Annual Meeting of Stockholders

The annual meeting of stockholders will be held at: Microsemi Corporate Headquarters One Enterprise Aliso Viejo, California 92656 On February 9, 2016 at 10:00 a.m. PST

Investor Relations

Microsemi Investor Relations One Enterprise Aliso Viejo, California 92656 Phone: 949-380-6100

www.microsemi.com

© 2015 Microsemi Corporation