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<TITLE>RF Micro Devices, Inc.</TITLE>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
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<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
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<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
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<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><U>RF MICRO DEVICES, INC.</U></B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 1pt">(Exact name of registrant as specified in its charter)
</DIV>

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    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>7628 Thorndike Road</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><U><B>NORTH CAROLINA</B></U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><U><B>Greensboro, North Carolina 27409-9421</B></U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B><U>56-1733461</U></B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Identification Number)</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>SIRENZA MICRODEVICES, INC.</B><BR>
<U><B>AMENDED AND RESTATED 1998 STOCK PLAN</B></U><BR>
(Full title of the plan)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Robert A. Bruggeworth<BR>
President and Chief Executive Officer<BR>
RF Micro Devices, Inc.<BR>
7628 Thorndike Road<BR>
Greensboro, North Carolina 27409-9421</B><BR>
<U><B>(336)&nbsp;664-1233</B></U><BR>
(Name, address and telephone number, including area code,<BR>
of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 1pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV>
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    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Title of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registration</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>registered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>registered (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>per share (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>price (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>fee (2)</B></TD>
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    <TD>&nbsp;</TD>
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    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
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    <TD align="right" valign="top">&nbsp;</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, no par value (3)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5,775,456</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD nowrap align="right" valign="top">1.22-$5.97</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">26,158,066</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">803.05</TD>
    <TD nowrap valign="top">&nbsp;</TD>
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    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">This Registration Statement relates to common stock, no par value, of RF Micro Devices, Inc.
(the &#147;Company&#148;) that may be issued pursuant to awards granted under the Sirenza Microdevices,
Inc. (&#147;Sirenza&#148;) Amended and Restated 1998 Stock Plan, as Assumed by RF Micro Devices, Inc.
and Amended and Restated Effective November&nbsp;13, 2007 (the &#147;Plan&#148;) following the merger of
Iceman Acquisition Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the
Company, with and into Sirenza and the subsequent merger of Sirenza with and into the Company.
This Registration Statement also registers additional securities to be offered or issued upon
adjustment or changes made to the registered securities by reason of any stock splits, stock
dividends or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the
Securities Act of 1933, as amended.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 2pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Calculated pursuant to Rules 457(c) and (h)(1), based on: (i)&nbsp;the average ($5.97) of the high
($6.03) and low ($5.90) sales prices of the common stock of the Company on November&nbsp;9, 2007,
as reported on the NASDAQ Global Select Market (4,023,581 shares); and (ii)&nbsp;the average option
price ($1.22) for 1,751,875 shares of the Company&#146;s common stock available for issuance upon
exercise of outstanding options granted under the Plan (whether or not currently exercisable).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 2pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Each share of the Company&#146;s common stock includes one preferred share purchase right.</DIV></TD>
</TR>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;3</B></U><B>. </B><U><B>Incorporation of Documents by Reference</B></U>.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Company with the Securities and Exchange Commission (the
&#147;Commission&#148;) are incorporated herein by reference:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company&#146;s Annual Report on Form 10-K for the fiscal year ended March&nbsp;31, 2007, filed
with the Commission on May&nbsp;30, 2007;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Company&#146;s Quarterly Reports on Form 10-Q for the quarter ended June&nbsp;30, 2007, filed
with the SEC on August&nbsp;9, 2007, and for the quarter ended September&nbsp;29, 2007, filed with the SEC on
November&nbsp;2, 2007;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Company&#146;s Current Reports on Form 8-K filed with the Commission on April&nbsp;10, 2007, May
7, 2007, June&nbsp;6, 2007, August&nbsp;13, 2007, August&nbsp;16, 2007, and October&nbsp;29, 2007;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The description of the Company&#146;s Common Stock, no par value, contained in the Company&#146;s
Registration Statement on Form 8-A, filed with the Commission on May&nbsp;2, 1997, including any
amendment or report filed for the purpose of updating such description;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Company&#146;s Registration Statement on Form 8-A relating to the Company&#146;s Rights
Agreement dated as of August&nbsp;10, 2001 between RF Micro Devices, Inc. and First Union National Bank,
as Rights Agent, filed with the Commission on August&nbsp;14, 2001;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Company&#146;s Registration Statement on Form 8-A/A relating to the First Amendment, dated
as of July&nbsp;22, 2003, to the Rights Agreement, dated as of August&nbsp;10, 2001, between RF Micro
Devices, Inc. and Wachovia Bank, National Association (formerly First Union National Bank), as
Rights Agent, filed with the Commission on August&nbsp;1, 2003; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the
end of the period referred to in (a), above.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities remaining unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the
filing of such documents.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;4</B></U><B>. </B><U><B>Description of Securities</B></U>.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;5</B></U><B>. </B><U><B>Interests of Named Experts and Counsel</B></U>.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;6</B></U><B>. </B><U><B>Indemnification of Directors and Officers</B></U>.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sections&nbsp;55-8-50 through 55-8-58 of the North Carolina Business Corporation Act contain
specific provisions relating to indemnification of directors and officers of North Carolina
corporations. In general, such sections provide that (i)&nbsp;a corporation must indemnify a director
or officer who is wholly successful in his defense of a proceeding to which he is a party because
of his status as such, unless limited by the articles of incorporation, and (ii)&nbsp;a corporation may
indemnify a director or officer if he is not wholly successful in such defense, if it is determined
as provided by statute that the director or officer meets a certain standard of conduct, provided
that when a director or officer is liable to the corporation or is adjudged liable on the basis
that personal benefit was improperly received by him, the corporation may not indemnify him. A
director or officer of a corporation who is a party to a proceeding may also apply to the courts
for indemnification, and the court may order indemnification under certain circumstances set forth
in the statute. A corporation may, in its articles of incorporation or bylaws or
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">by contract or resolution, provide indemnification in addition to that provided by statute,
subject to certain conditions.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s bylaws provide for the indemnification of any director or officer of the Company
against liabilities and litigation expenses arising out of his status as such, excluding (i)&nbsp;any
liabilities or litigation expenses relating to activities which were at the time taken known or
believed by such person to be clearly in conflict with the best interest of the Company and (ii)
that portion of any liabilities or litigation expenses with respect to which such person is
entitled to receive payment under any insurance policy.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s articles of incorporation provide for the elimination of the personal liability
of each director of the Company to the fullest extent permitted by law.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company maintains directors&#146; and officers&#146; liability insurance under which each
controlling person, director and officer of the Company is insured or indemnified against certain
liabilities which he may incur in his capacity as such.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;7</B></U><B>. </B><U><B>Exemption from Registration Claimed</B></U>.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;8</B></U><B>. </B><U><B>Exhibits</B></U><B>.</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as a part of this Registration Statement:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B><U>Number</U></B></TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B><U>Description</U></B></DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.1</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Restated Articles of Incorporation of RF Micro Devices, Inc., incorporated by
reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on Form 10-Q for the
quarterly period ended June&nbsp;26, 1999.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.2</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Articles of Amendment to Articles of Incorporation, dated July&nbsp;26, 2000,
incorporated by reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on Form 10-Q
for the quarterly period ended July&nbsp;1, 2000.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.3</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Articles of Amendment to Restated Articles of Incorporation, dated August&nbsp;10,
2001, incorporated by reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on
Form 10-Q for the quarterly period ended September&nbsp;29, 2001.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.4</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Bylaws, as amended and restated through November&nbsp;8, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.5</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Specimen Certificate of Stock, incorporated by reference to Exhibit&nbsp;4.1 to the
Company&#146;s Registration Statement on Form S-1/A filed April&nbsp;8, 1997 (File No.
333-22625).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.6</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Rights Agreement, dated as of August&nbsp;10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, incorporated by reference to Exhibit
4.1 to the Company&#146;s Registration Statement on Form 8-A filed August&nbsp;14, 2001.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.7</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">First Amendment, dated as of July&nbsp;22, 2003, to the Rights Agreement, dated as
of August&nbsp;10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, incorporated by
reference to Exhibit&nbsp;4.2 to the Company&#146;s Registration Statement on Form 8-A/A filed
August&nbsp;1, 2003.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.8</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.50% Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.9</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association (formerly First Union National Bank), as Trustee,
incorporated by</DIV></TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">reference to Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form S-3
filed August&nbsp;22, 2003 (File No.&nbsp;333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.50% Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank National Association, as Trustee, incorporated by reference to Exhibit
4.7 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22, 2003 (File No.
333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.11</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Registration Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, incorporated by reference to
Exhibit&nbsp;4.8 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22, 2003
(File No.&nbsp;333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.12</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit&nbsp;4.1 to the
Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.13</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 0.75% Convertible Subordinated Notes due April&nbsp;15, 2012, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.1 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.14</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit&nbsp;4.2 to the
Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.15</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.00% Convertible Subordinated Notes due April&nbsp;15, 2014, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.2 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.16</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner &#038; Smith Incorporated, dated as of April&nbsp;4, 2007, incorporated by
reference to Exhibit&nbsp;4.3 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10,
2007.</DIV></TD>
</TR>
</TABLE>
</DIV>

<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" style="background: transparent">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><I>The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to </I><I>Item 601(b)</I><I> (4) (iii)&nbsp;of Regulation&nbsp;S-K.</I></DIV></TD>
</TR>
</TABLE>
</DIV>

<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">5</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Opinion of Womble Carlyle Sandridge &#038; Rice, PLLC, as to the legality of the
Common Stock being registered.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">23.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Consent of Womble Carlyle Sandridge &#038; Rice, PLLC (included in Exhibit&nbsp;5).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">23.2</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Consent of Ernst &#038; Young LLP, independent registered public accounting firm.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">24</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Power of Attorney (included in the signature page hereto).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">99</TD>
    <TD width="2%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Sirenza Microdevices, Inc. Amended and Restated 1998 Stock Plan, as Assumed by
RF Micro Devices, Inc. and Amended and Restated Effective November&nbsp;13, 2007.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;9</B></U><B>. </B><U><B>Undertakings</B></U><B>.</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">The undersigned registrant hereby undertakes:</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933
(the</DIV></TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">&#147;Securities Act&#148;);</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">(ii) To reflect in the prospectus any facts or events arising after the effective date of
the Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the Registration Statement;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><U>provided</U>, <U>however</U>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
the registration statement is on Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in reports filed with or furnished
to the Commission by the Company pursuant to Section&nbsp;13 or Section 15(d) of the Exchange Act
that are incorporated by reference in the Registration Statement.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">The Company hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Company&#146;s annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid by a director,
officer or controlling person of the Company in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.</DIV></TD>
</TR>


</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, RF Micro Devices, Inc. certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Greensboro, State of North Carolina, on this
15<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of November, 2007.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="55">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top"><B>RF MICRO DEVICES, INC.</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Robert A. Bruggeworth</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Robert A. Bruggeworth<BR>
President and Chief Executive Officer</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the undersigned, being a director and/or officer of RF Micro Devices, Inc. (the
&#147;Company&#148;), hereby nominates, constitutes and appoints Robert A. Bruggeworth and William A. Priddy,
Jr., or any one of them severally, to be his true and lawful attorney-in-fact and agent and to sign
in his name and on his behalf in any and all capacities stated below, and to file with the
Securities and Exchange Commission (the &#147;Commission&#148;), a Registration Statement on Form S-8 (the
&#147;Registration Statement&#148;) relating to the issuance of certain shares of the common stock, no par
value, of the Company (the &#147;Common Stock&#148;) in connection with the Sirenza Microdevices, Inc.
Amended and Restated 1998 Stock Plan, and to file any and all amendments, including post-effective
amendments, exhibits and other documents and instruments in connection therewith, to the
Registration Statement, making such changes in the Registration Statement as such attorney-in-fact
and agent deems appropriate, and generally to do all such things on his behalf in any and all
capacities stated below to enable the Company to comply with the provisions of the Securities Act
of 1933, as amended (the &#147;Securities Act&#148;), and all requirements of the Commission.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities indicated as of November&nbsp;15, 2007.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ Robert A. Bruggeworth
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top">/s/ William A. Priddy, Jr.</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Robert A. Bruggeworth
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William A. Priddy, Jr.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer<BR>
and Director<BR>
(principal executive officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer,<BR>
Corporate Vice President of Administration<BR>
and Secretary<BR>
(principal financial officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ Barry D. Church
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top">/s/ Daniel A. DiLeo</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Barry D. Church
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Daniel A. DiLeo</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President and<BR>
Corporate Controller<BR>
(principal accounting officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ Jeffery R. Gardner
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top">/s/ John R. Harding</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Jeffery R. Gardner
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">John R. Harding</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ David A. Norbury</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">David A. Norbury</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ Albert E. Paladino
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top">/s/ William J. Pratt</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Dr. Albert E. Paladino
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William J. Pratt</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" align="left" valign="top">/s/ Erik H. van der Kaay
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top">/s/ Walter H. Wilkinson, Jr.</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Erik H. van der Kaay
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Walter H. Wilkinson, Jr.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX<BR>
to<BR>
Registration Statement on Form&nbsp;S-8 of<BR>
RF Micro Devices, Inc.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B><U>Number</U></B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B><U>Description</U></B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Restated Articles of Incorporation of RF Micro Devices, Inc., incorporated by
reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on Form 10-Q for the
quarterly period ended June&nbsp;26, 1999.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Articles of Amendment to Articles of Incorporation, dated July&nbsp;26, 2000,
incorporated by reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on Form 10-Q
for the quarterly period ended July&nbsp;1, 2000.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.3</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Articles of Amendment to Restated Articles of Incorporation, dated August&nbsp;10,
2001, incorporated by reference to Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on
Form 10-Q for the quarterly period ended September&nbsp;29, 2001.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.4</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Bylaws, as amended and restated through November&nbsp;8, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.5</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Specimen Certificate of Stock, incorporated by reference to Exhibit&nbsp;4.1 to the
Company&#146;s Registration Statement on Form S-1/A filed April&nbsp;8, 1997 (File No.
333-22625).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.6</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Rights Agreement, dated as of August&nbsp;10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, incorporated by reference to Exhibit
4.1 to the Company&#146;s Registration Statement on Form 8-A filed August&nbsp;14, 2001.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.7</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">First Amendment, dated as of July&nbsp;22, 2003, to the Rights Agreement, dated as
of August&nbsp;10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, incorporated by
reference to Exhibit&nbsp;4.2 to the Company&#146;s Registration Statement on Form 8-A/A filed
August&nbsp;1, 2003.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.8</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.50% Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.9</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association (formerly First Union National Bank), as Trustee,
incorporated by reference to Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on
Form S-3 filed August&nbsp;22, 2003 (File No.&nbsp;333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.10</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.50% Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank National Association, as Trustee, incorporated by reference to Exhibit
4.7 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22, 2003 (File No.
333-108141).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.11</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Registration Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, incorporated by reference to
Exhibit&nbsp;4.8 to the Company&#146;s Registration Statement on Form S-3 filed August&nbsp;22, 2003
(File No.&nbsp;333-108141).</DIV></TD>
</TR>

</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.12</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit&nbsp;4.1 to the
Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.13</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 0.75% Convertible Subordinated Notes due April&nbsp;15, 2012, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.1 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.14</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit&nbsp;4.2 to the
Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.15</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Form of Note for 1.00% Convertible Subordinated Notes due April&nbsp;15, 2014, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.2 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10, 2007.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">4.16</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner &#038; Smith Incorporated, dated as of April&nbsp;4, 2007, incorporated by
reference to Exhibit&nbsp;4.3 to the Company&#146;s Current Report on Form 8-K filed April&nbsp;10,
2007.</DIV></TD>
</TR>
</TABLE>

</DIV>

<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="100%" style="background: transparent"><DIV style="text-align: justify"><I>The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to </I><I>Item 601(b)</I><I> (4) (iii)&nbsp;of Regulation&nbsp;S-K.</I></DIV></TD>
</TR>
</TABLE>
</DIV>
<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">5</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Opinion of Womble Carlyle Sandridge &#038; Rice, PLLC, as to the legality of the
Common Stock being registered.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">23.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Consent of Womble Carlyle Sandridge &#038; Rice, PLLC (included in Exhibit&nbsp;5).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">23.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Consent of Ernst &#038; Young LLP, independent registered public accounting firm.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">24</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Power of Attorney (included in the signature page hereto).</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">99</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Sirenza Microdevices, Inc. Amended and Restated 1998 Stock Plan, as Assumed by
RF Micro Devices, Inc. and Amended and Restated Effective November&nbsp;13, 2007.</DIV></TD>
</TR>

</TABLE>
</DIV>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "RF MICRO DEVICES INC", "cik": "0000911160", "assigned-sic": "3674", "irs-number": "561733461", "state-of-incorporation": "NC", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-147432", "film-number": "071250614"}, "business-address": {"street1": "7628 THORNDIKE ROAD", "city": "GREENSBORO", "state": "NC", "zip": "27409-9421", "phone": "3369317042"}}
RF Micro Devices, Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
RF MICRO DEVICES, INC.
(Exact name of registrant as specified in its charter)
7628 Thorndike Road
NORTH CAROLINA
Greensboro, North Carolina 27409-9421
56-1733461
(State or other jurisdiction of
(Address of principal executive offices)
(I.R.S. Employer
incorporation or organization)
(Identification Number)
SIRENZA MICRODEVICES, INC.
AMENDED AND RESTATED 1998 STOCK PLAN
(Full title of the plan)
Robert A. Bruggeworth
President and Chief Executive Officer
RF Micro Devices, Inc.
7628 Thorndike Road
Greensboro, North Carolina 27409-9421
(336) 664-1233
(Name, address and telephone number, including area code,
of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
maximum
maximum
securities
Amount
offering
aggregate
Amount of
to be
to be
price
offering
registration
registered
registered (1)
per share (2)
price (2)
fee (2)
Common Stock, no par value (3)
5,775,456
$
1.22-$5.97
$
26,158,066
$
803.05
(1)
This Registration Statement relates to common stock, no par value, of RF Micro Devices, Inc.
(the "Company") that may be issued pursuant to awards granted under the Sirenza Microdevices,
Inc. ("Sirenza") Amended and Restated 1998 Stock Plan, as Assumed by RF Micro Devices, Inc.
and Amended and Restated Effective November 13, 2007 (the "Plan") following the merger of
Iceman Acquisition Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the
Company, with and into Sirenza and the subsequent merger of Sirenza with and into the Company.
This Registration Statement also registers additional securities to be offered or issued upon
adjustment or changes made to the registered securities by reason of any stock splits, stock
dividends or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the
Securities Act of 1933, as amended.
(2)
Calculated pursuant to Rules 457(c) and (h)(1), based on: (i) the average ($5.97) of the high
($6.03) and low ($5.90) sales prices of the common stock of the Company on November 9, 2007,
as reported on the NASDAQ Global Select Market (4,023,581 shares); and (ii) the average option
price ($1.22) for 1,751,875 shares of the Company's common stock available for issuance upon
exercise of outstanding options granted under the Plan (whether or not currently exercisable).
(3)
Each share of the Company's common stock includes one preferred share purchase right.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3
.
Incorporation of Documents by Reference
.
The following documents filed by the Company with the Securities and Exchange Commission (the
"Commission") are incorporated herein by reference:
(a) The Company's Annual Report on Form 10-K for the fiscal year ended March 31, 2007, filed
with the Commission on May 30, 2007;
(b) The Company's Quarterly Reports on Form 10-Q for the quarter ended June 30, 2007, filed
with the SEC on August 9, 2007, and for the quarter ended September 29, 2007, filed with the SEC on
November 2, 2007;
(c) The Company's Current Reports on Form 8-K filed with the Commission on April 10, 2007, May
7, 2007, June 6, 2007, August 13, 2007, August 16, 2007, and October 29, 2007;
(d) The description of the Company's Common Stock, no par value, contained in the Company's
Registration Statement on Form 8-A, filed with the Commission on May 2, 1997, including any
amendment or report filed for the purpose of updating such description;
(e) The Company's Registration Statement on Form 8-A relating to the Company's Rights
Agreement dated as of August 10, 2001 between RF Micro Devices, Inc. and First Union National Bank,
as Rights Agent, filed with the Commission on August 14, 2001;
(f) The Company's Registration Statement on Form 8-A/A relating to the First Amendment, dated
as of July 22, 2003, to the Rights Agreement, dated as of August 10, 2001, between RF Micro
Devices, Inc. and Wachovia Bank, National Association (formerly First Union National Bank), as
Rights Agent, filed with the Commission on August 1, 2003; and
(g) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the
end of the period referred to in (a), above.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities remaining unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the
filing of such documents.
Item 4
.
Description of Securities
.
Not applicable.
Item 5
.
Interests of Named Experts and Counsel
.
Not applicable.
Item 6
.
Indemnification of Directors and Officers
.
Sections 55-8-50 through 55-8-58 of the North Carolina Business Corporation Act contain
specific provisions relating to indemnification of directors and officers of North Carolina
corporations. In general, such sections provide that (i) a corporation must indemnify a director
or officer who is wholly successful in his defense of a proceeding to which he is a party because
of his status as such, unless limited by the articles of incorporation, and (ii) a corporation may
indemnify a director or officer if he is not wholly successful in such defense, if it is determined
as provided by statute that the director or officer meets a certain standard of conduct, provided
that when a director or officer is liable to the corporation or is adjudged liable on the basis
that personal benefit was improperly received by him, the corporation may not indemnify him. A
director or officer of a corporation who is a party to a proceeding may also apply to the courts
for indemnification, and the court may order indemnification under certain circumstances set forth
in the statute. A corporation may, in its articles of incorporation or bylaws or
by contract or resolution, provide indemnification in addition to that provided by statute,
subject to certain conditions.
The Company's bylaws provide for the indemnification of any director or officer of the Company
against liabilities and litigation expenses arising out of his status as such, excluding (i) any
liabilities or litigation expenses relating to activities which were at the time taken known or
believed by such person to be clearly in conflict with the best interest of the Company and (ii)
that portion of any liabilities or litigation expenses with respect to which such person is
entitled to receive payment under any insurance policy.
The Company's articles of incorporation provide for the elimination of the personal liability
of each director of the Company to the fullest extent permitted by law.
The Company maintains directors' and officers' liability insurance under which each
controlling person, director and officer of the Company is insured or indemnified against certain
liabilities which he may incur in his capacity as such.
Item 7
.
Exemption from Registration Claimed
.
Not applicable.
Item 8
.
Exhibits
.
The following exhibits are filed as a part of this Registration Statement:
Number
Description
4.1
Restated Articles of Incorporation of RF Micro Devices, Inc., incorporated by
reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the
quarterly period ended June 26, 1999.
4.2
Articles of Amendment to Articles of Incorporation, dated July 26, 2000,
incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q
for the quarterly period ended July 1, 2000.
4.3
Articles of Amendment to Restated Articles of Incorporation, dated August 10,
2001, incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended September 29, 2001.
4.4
Bylaws, as amended and restated through November 8, 2007.
4.5
Specimen Certificate of Stock, incorporated by reference to Exhibit 4.1 to the
Company's Registration Statement on Form S-1/A filed April 8, 1997 (File No.
333-22625).
4.6
Rights Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, incorporated by reference to Exhibit
4.1 to the Company's Registration Statement on Form 8-A filed August 14, 2001.
4.7
First Amendment, dated as of July 22, 2003, to the Rights Agreement, dated as
of August 10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, incorporated by
reference to Exhibit 4.2 to the Company's Registration Statement on Form 8-A/A filed
August 1, 2003.
4.8
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.9
Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association (formerly First Union National Bank), as Trustee,
incorporated by
reference to Exhibit 4.7 to the Company's Registration Statement on Form S-3
filed August 22, 2003 (File No. 333-108141).
4.10
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank National Association, as Trustee, incorporated by reference to Exhibit
4.7 to the Company's Registration Statement on Form S-3 filed August 22, 2003 (File No.
333-108141).
4.11
Registration Rights Agreement, dated as of July 1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, incorporated by reference to
Exhibit 4.8 to the Company's Registration Statement on Form S-3 filed August 22, 2003
(File No. 333-108141).
4.12
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit 4.1 to the
Company's Current Report on Form 8-K filed April 10, 2007.
4.13
Form of Note for 0.75% Convertible Subordinated Notes due April 15, 2012, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.1 to the Company's Current Report on Form 8-K filed April 10, 2007.
4.14
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit 4.2 to the
Company's Current Report on Form 8-K filed April 10, 2007.
4.15
Form of Note for 1.00% Convertible Subordinated Notes due April 15, 2014, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.2 to the Company's Current Report on Form 8-K filed April 10, 2007.
4.16
Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner & Smith Incorporated, dated as of April 4, 2007, incorporated by
reference to Exhibit 4.3 to the Company's Current Report on Form 8-K filed April 10,
2007.
The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to
Item 601(b)
(4) (iii) of Regulation S-K.
5
Opinion of Womble Carlyle Sandridge & Rice, PLLC, as to the legality of the
Common Stock being registered.
23.1
Consent of Womble Carlyle Sandridge & Rice, PLLC (included in Exhibit 5).
23.2
Consent of Ernst & Young LLP, independent registered public accounting firm.
24
Power of Attorney (included in the signature page hereto).
99
Sirenza Microdevices, Inc. Amended and Restated 1998 Stock Plan, as Assumed by
RF Micro Devices, Inc. and Amended and Restated Effective November 13, 2007.
Item 9
.
Undertakings
.
(a)
The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933
(the
"Securities Act");
(ii) To reflect in the prospectus any facts or events arising after the effective date of
the Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the Registration Statement;
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
the registration statement is on Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in reports filed with or furnished
to the Commission by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act
that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b)
The Company hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid by a director,
officer or controlling person of the Company in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, RF Micro Devices, Inc. certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Greensboro, State of North Carolina, on this
15
th
day of November, 2007.
RF MICRO DEVICES, INC.
By:
/s/ Robert A. Bruggeworth
Robert A. Bruggeworth
President and Chief Executive Officer
POWER OF ATTORNEY
Each of the undersigned, being a director and/or officer of RF Micro Devices, Inc. (the
"Company"), hereby nominates, constitutes and appoints Robert A. Bruggeworth and William A. Priddy,
Jr., or any one of them severally, to be his true and lawful attorney-in-fact and agent and to sign
in his name and on his behalf in any and all capacities stated below, and to file with the
Securities and Exchange Commission (the "Commission"), a Registration Statement on Form S-8 (the
"Registration Statement") relating to the issuance of certain shares of the common stock, no par
value, of the Company (the "Common Stock") in connection with the Sirenza Microdevices, Inc.
Amended and Restated 1998 Stock Plan, and to file any and all amendments, including post-effective
amendments, exhibits and other documents and instruments in connection therewith, to the
Registration Statement, making such changes in the Registration Statement as such attorney-in-fact
and agent deems appropriate, and generally to do all such things on his behalf in any and all
capacities stated below to enable the Company to comply with the provisions of the Securities Act
of 1933, as amended (the "Securities Act"), and all requirements of the Commission.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities indicated as of November 15, 2007.
/s/ Robert A. Bruggeworth
/s/ William A. Priddy, Jr.
Name:
Robert A. Bruggeworth
Name:
William A. Priddy, Jr.
Title:
President, Chief Executive Officer
and Director
(principal executive officer)
Title:
Chief Financial Officer,
Corporate Vice President of Administration
and Secretary
(principal financial officer)
/s/ Barry D. Church
/s/ Daniel A. DiLeo
Name:
Barry D. Church
Name:
Daniel A. DiLeo
Title:
Vice President and
Corporate Controller
(principal accounting officer)
Title:
Director
/s/ Jeffery R. Gardner
/s/ John R. Harding
Name:
Jeffery R. Gardner
Name:
John R. Harding
Title:
Director
Title:
Director
/s/ David A. Norbury
Name:
David A. Norbury
Title:
Director
/s/ Albert E. Paladino
/s/ William J. Pratt
Name:
Dr. Albert E. Paladino
Name:
William J. Pratt
Title:
Chairman of the Board of Directors
Title:
Director
/s/ Erik H. van der Kaay
/s/ Walter H. Wilkinson, Jr.
Name:
Erik H. van der Kaay
Name:
Walter H. Wilkinson, Jr.
Title:
Director
Title:
Director
EXHIBIT INDEX
to
Registration Statement on Form S-8 of
RF Micro Devices, Inc.
Number
Description
4.1
Restated Articles of Incorporation of RF Micro Devices, Inc., incorporated by
reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the
quarterly period ended June 26, 1999.
4.2
Articles of Amendment to Articles of Incorporation, dated July 26, 2000,
incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q
for the quarterly period ended July 1, 2000.
4.3
Articles of Amendment to Restated Articles of Incorporation, dated August 10,
2001, incorporated by reference to Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended September 29, 2001.
4.4
Bylaws, as amended and restated through November 8, 2007.
4.5
Specimen Certificate of Stock, incorporated by reference to Exhibit 4.1 to the
Company's Registration Statement on Form S-1/A filed April 8, 1997 (File No.
333-22625).
4.6
Rights Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, incorporated by reference to Exhibit
4.1 to the Company's Registration Statement on Form 8-A filed August 14, 2001.
4.7
First Amendment, dated as of July 22, 2003, to the Rights Agreement, dated as
of August 10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, incorporated by
reference to Exhibit 4.2 to the Company's Registration Statement on Form 8-A/A filed
August 1, 2003.
4.8
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.9
Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association (formerly First Union National Bank), as Trustee,
incorporated by reference to Exhibit 4.7 to the Company's Registration Statement on
Form S-3 filed August 22, 2003 (File No. 333-108141).
4.10
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank National Association, as Trustee, incorporated by reference to Exhibit
4.7 to the Company's Registration Statement on Form S-3 filed August 22, 2003 (File No.
333-108141).
4.11
Registration Rights Agreement, dated as of July 1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, incorporated by reference to
Exhibit 4.8 to the Company's Registration Statement on Form S-3 filed August 22, 2003
(File No. 333-108141).
4.12
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit 4.1 to the
Company's Current Report on Form 8-K filed April 10, 2007.
4.13
Form of Note for 0.75% Convertible Subordinated Notes due April 15, 2012, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.1 to the Company's Current Report on Form 8-K filed April 10, 2007.
4.14
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, incorporated by reference to Exhibit 4.2 to the
Company's Current Report on Form 8-K filed April 10, 2007.
4.15
Form of Note for 1.00% Convertible Subordinated Notes due April 15, 2014, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, incorporated by reference to Exhibit
4.2 to the Company's Current Report on Form 8-K filed April 10, 2007.
4.16
Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner & Smith Incorporated, dated as of April 4, 2007, incorporated by
reference to Exhibit 4.3 to the Company's Current Report on Form 8-K filed April 10,
2007.
The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to
Item 601(b)
(4) (iii) of Regulation S-K.
5
Opinion of Womble Carlyle Sandridge & Rice, PLLC, as to the legality of the
Common Stock being registered.
23.1
Consent of Womble Carlyle Sandridge & Rice, PLLC (included in Exhibit 5).
23.2
Consent of Ernst & Young LLP, independent registered public accounting firm.
24
Power of Attorney (included in the signature page hereto).
99
Sirenza Microdevices, Inc. Amended and Restated 1998 Stock Plan, as Assumed by
RF Micro Devices, Inc. and Amended and Restated Effective November 13, 2007.