Delaware
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16-1620029
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] 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))
Because the date of the 2012 Annual Meeting is more than 30 days before the anniversary of the date of the 2011 Annual Meeting, in accordance with the requirements for advance notice set forth in the Company's bylaws, a stockholder that desires to nominate a director candidate or introduce a stockholder proposal from the floor of the 2012 Annual Meeting must submit that proposal or nomination in writing to the Company's Secretary at the address below no later than December 31, 2011. The written proposal or nomination must comply with the Company's bylaws. The Chairman of the Annual Meeting of Stockholders may refuse to acknowledge or introduce any stockholder proposal or the nomination of any person made after December 31, 2011, or that does not comply with the Company's bylaws. Any stockholder proposal or nomination must be delivered to the Company's Secretary at Tessera Technologies, Inc., c/o Bernard J. Cassidy, Secretary, 3025 Orchard Parkway, San Jose, CA 95134.
Tessera Technologies, Inc.
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Date: December 21, 2011
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By:
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/s/ Bernard J. Cassidy
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Bernard J. Cassidy
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Executive Vice President, General Counsel and Secretary
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