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 31, 2010
 
MEMSIC, INC.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
001-33813
 
04-3457049
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification Number)

One Tech Drive, Suite 325, Andover, MA 01810
Address of principal executive offices) (Zip Code)
 
One Tech Drive, Suite 325, Andover, MA 01810
(Mailing Address)
 
(978) 738-0900
 (Registrant’s telephone number, including area code)

N/A
(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 (see General Instruction A.2. below).
 
[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ]  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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Paul M. Zavracky, PhD. resigned as a member of our Board of Directors, effective December 31, 2010.

On November 30, 2010 we announced that Dr. Zavracky was appointed President of North American and European Operations of MEMSIC, and he will continue to serve in that capacity.

MEMSIC thanks Dr. Zavracky for his years of service as a member of our Board of Directors.

 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
MEMSIC, INC.
 
       
 
By:
/s/ Patricia Niu  
    Patricia Niu  
    Chief Financial Officer  
Date:  January 24, 2011