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TMCNet:  PDF SOLUTIONS INC FILES (8-K) Disclosing Change in Directors or Principal Officers

[May 14, 2014]

PDF SOLUTIONS INC FILES (8-K) Disclosing Change in Directors or Principal Officers

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 12, 2014, Dr. Thomas Caulfield notified PDF Solutions, Inc. (the "Company") that he was resigning from the Company's Board of Directors effective as of May 14, 2014. Dr. Caulfield is resigning because he is joining the executive team at GLOBALFOUNDRIES, Inc., one of the Company's key customers, and not as a result of any dispute regarding the Company's operation, policies or practices.


At this time, the Board is not nominating a replacement Class I director for election at the 2014 Annual Meeting. Other than Dr. Caulfield, the Class I nominees named in the 2014 Proxy Statement will stand for election at the meeting. Notwithstanding Dr. Caulfield's resignation and withdrawal, the form of proxy card included in the Company's definitive proxy materials remains valid.

However, any votes that are or have been submitted with instruction to vote for all of the Board's nominees will be voted only for the remaining two Class I nominees, as named in the 2014 Proxy Statement, and any votes that are or have been submitted with instruction to vote for Dr. Caulfield will be disregarded.

If you have already submitted your proxy, you do not need to take any action unless you wish to change your vote.

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