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

 

November 18, 2004

Date of Report (date of earliest event reported)

 

MICRON TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-10658

 

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)

 

(Zip Code)

 

(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-4(c))

 

 



 

Item 1.01                     Entry into a Material Definitive Agreement.

 

On November 18, 2004, the shareholders of Micron Technology, Inc. (the “Company”) approved the Executive Officer Performance Incentive Plan that was filed with the Securities and Exchange Commission on October 18, 2004 as part of the Company’s definitive proxy statement on Schedule 14A.   The Executive Officer Performance Incentive Plan is included herein as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01                     Financial Statements and Exhibits.

 

(c) Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Executive Officer Performance Incentive Plan

 

1



 

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 hereunto duly authorized.

 

 

 

MICRON TECHNOLOGY, INC.

 

 

 

 

 

 

Date:  November 29, 2004

By:

/s/ W. G. Stover, Jr.

 

 

Name:

W. G. Stover, Jr.

 

Title:

Vice President of Finance and

 

 

Chief Financial Officer

 

2



 

INDEX TO EXHIBITS FILED WITH
THE CURRENT REPORT ON FORM 8-K DATED NOVEMBER 12, 2004

 

Exhibit

 

Description

 

 

 

99.1

 

Executive Officer Performance Incentive Plan

 

3