UNITED STATES
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

December 5, 2006
Date of Report (date of earliest event reported)

MICRON TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

Delaware

 

1-10658

 

75-1618004

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

8000 South Federal Way
Boise, Idaho  83716-9632
(Address of principal executive offices)

(208) 368-4000
(Registrant’s telephone number, including area code)

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))

 




Item 5.03       Amendments to Articles of Incorporation or Bylaws; Change in Financial Year

Effective December 5, 2006, the Company’s Board of Directors amended the Bylaws of the Company to decrease the authorized number of directors from nine to seven in order to effectuate the previously announced resignations of Mr. Robert A. Lothrop and Mr. William P. Weber from the Company’s Board of Directors.

Item 9.01.      Financial Statements and Exhibits.

(d)  Exhibits.

The following exhibits are filed herewith:

Exhibit No.

 

Description

3.7

 

Bylaws of the Registrant, as amended

 

2




SIGNATURE

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 hereunto duly authorized.

 

 

 

MICRON TECHNOLOGY, INC.

 

 

 

 

 

 

 

 

 

 

 

 

Date:  December 7, 2006

 

By:

/s/ W. G. Stover, Jr.

 

 

 

 

 

Name:

W. G. Stover, Jr.

 

 

 

 

Title:

Vice President of Finance and

 

 

 

 

 

Chief Financial Officer

 

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INDEX TO EXHIBITS FILED WITH

THE CURRENT REPORT ON FORM 8-K DATED DECEMBER 5, 2006

 

Exhibit

 

Description

3.7

 

Bylaws of the Registrant, as amended

 

4