Accounting project
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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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