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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 DirectorThomas R. Anderson Independent DirectorWilliam E. Bendush Independent Director Paul F. Folino Independent DirectorWilliam L. Healey Independent DirectorMatthew E. Massengill Independent Director Paul H. Pickle President and Chief Operating Officer John W. Hohener Executive Vice President and Chief Financial OfficerSteven G. Litchfield Executive Vice President and Chief Strategy OfficerDavid Goren Senior Vice President of Business Affairs, Legal and ComplianceRobert C. Adams Vice President of Corporate Development
General Counsel
O’Melveny & Myers LLPNewport Beach, California
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLPIrvine, 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 EnterpriseAliso Viejo, California 92656On February 9, 2016 at 10:00 a.m. PST
Investor Relations
Microsemi Investor RelationsOne EnterpriseAliso Viejo, California 92656Phone: 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 DirectorThomas R. Anderson Independent DirectorWilliam E. Bendush Independent Director Paul F. Folino Independent DirectorWilliam L. Healey Independent DirectorMatthew E. Massengill Independent Director Paul H. Pickle President and Chief Operating Officer John W. Hohener Executive Vice President and Chief Financial OfficerSteven G. Litchfield Executive Vice President and Chief Strategy OfficerDavid Goren Senior Vice President of Business Affairs, Legal and ComplianceRobert C. Adams Vice President of Corporate Development
General Counsel
O’Melveny & Myers LLPNewport Beach, California
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLPIrvine, 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 EnterpriseAliso Viejo, California 92656On February 9, 2016 at 10:00 a.m. PST
Investor Relations
Microsemi Investor RelationsOne EnterpriseAliso Viejo, California 92656Phone: 949-380-6100
www.microsemi.com
© 2015 Microsemi Corporation
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