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<p align=center style='text-align:center;'><br>
<b><u><br>
<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></b></p>

<p align=center style='text-align:center;'><b><font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549<u><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
<br>
</u>FORM S-8<br>
REGISTRATION STATEMENT<br>
UNDER<br>
THE SECURITIES ACT OF 1933<u><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
<br>
&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; RF MICRO DEVICES, INC.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
</u></font></b><font size="2">(Exact name of registrant as specified in
its charter)</font></p>





<table class=MsoNormalTable border=0 cellpadding=0 width=666
 style='width:100%;margin-left:-7.5pt;border-collapse:collapse'>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in'>
  <p align=center style='text-align:center;line-height:97%'><b><u>
  <font size="2"><br>
  &nbsp;&nbsp;&nbsp;&nbsp; NORTH CAROLINA</font></u></b><font size="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>(State or other jurisdiction of<br>
  incorporation or organization)</font></p>
  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in'>
  <p align=center style='text-align:center;line-height:97%'><b><font size="2">7628 Thorndike Road<br>
  <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Greensboro, North Carolina&nbsp; 27409-9421&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;<br>
  </u></font></b><font size="2">(Address of principal executive
  offices)</font></p>
  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in'>

  <p align=center style='text-align:center;line-height:97%'><b><font size="2">&nbsp;<u><br>
  &nbsp;&nbsp;&nbsp;&nbsp; 56-1733461&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u></font></b><font size="2">(I.R.S. Employer<br>
  Identification Number)</font></p>
  </td>
 </tr>
</table>





<p align="center"><b><font size="2">2003
STOCK INCENTIVE PLAN<br>
OF RF
MICRO DEVICES, INC.<br>
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (As
Amended)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
</u></font></b><font size="2">(Full title of the plan)</font></p>



<p align=center style='text-align:center;line-height:97%'><b><font size="2">Robert A. Bruggeworth<br>
President and Chief Executive Officer<br>
RF Micro Devices, Inc.<br>
7628 Thorndike Road<br>
Greensboro</font></b><font size="2"><b>, North Carolina&nbsp; 27409-9421<br>
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(336) 664-1233&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
</u></b>(Name, address and telephone number,
including area code,<br>
of agent for service)</font></p>



<p style='line-height:12.15pt'><font size="2">Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of &quot;large accelerated filer,&quot; &quot;accelerated
filer&quot; and &quot;smaller reporting company&quot; in Rule 12b-2 of the Exchange Act.&nbsp;
(Check one):</font></p>



<p><font size="2">Large
accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Accelerated
Filer&nbsp; &nbsp;&nbsp;&nbsp; [&nbsp; ]<br>
Non-accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;
] (Do not check if a smaller reporting
company) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Smaller reporting company&nbsp;&nbsp;
[&nbsp; ]</font></p>



<p align=center style='text-align:left;line-height:97%'><u><font size="2">&nbsp;&nbsp;&nbsp;
</font> <b><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CALCULATION OF REGISTRATION FEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </b></u></p>



<p style='text-align:justify;line-height:97%'><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>Proposed&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposed<br>
Title of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; maximum&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;maximum<br>
securities&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Amount&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; offering&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; aggregate&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Amount
of<br>
to be&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
be&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; price&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;offering&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; registration<br>
<u>registered</u></b></font><b><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>registered
(1) </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>per share (2) </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>price (2)&nbsp;&nbsp;&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> <u><font size="2">fee
(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>
</font> </u></b><font size="2">Common Stock, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
no par value (3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3,309,519&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $1.18
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $3,905,232.42 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $153.48<br>
</font><u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
</font> </u></p>



<p style='margin-left:22.5pt;text-align:justify;text-indent:
-22.5pt;line-height:97%'><font size="2">(1)&nbsp;&nbsp;&nbsp;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.</font></p>










<p style='margin-left:22.5pt;text-align:justify;text-indent:
-22.5pt;line-height:97%'><font size="2">(2)&nbsp;&nbsp;&nbsp;&nbsp; Pursuant
to Rule 457(c) and (h)(1), based on (i) the average ($1.18) of the high ($1.26)
and low ($1.09) sales prices of the Company's common stock on November 18, 2008,
as reported on the NASDAQ Global Select Market</font></p>

<p style='margin-left:22.5pt;text-align:justify;text-indent:
-22.5pt;line-height:97%'><font size="2">(3)&nbsp;&nbsp;&nbsp;&nbsp; Each
share of the Company's common stock includes one preferred share purchase
right.</font></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<div class=MsoNormal align=center style='text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>





<br
clear=all style='page-break-before:always'>












<p align=center style='text-align:center;text-autospace:ideograph-numeric ideograph-other'><b>REGISTRATION OF ADDITIONAL SECURITIES -
STATEMENT PURSUANT TO<br>
GENERAL INSTRUCTION E OF FORM S-8</b></p>

<p style='text-align:justify'>Pursuant
to General Instruction E to Form S-8, the contents of Registration Statement
No. 333-107805, Registration Statement No. 333-127300 and Registration
Statement No. 333-136250, relating to the offer and sale of the Company's
Common Stock under the 2003 Stock Incentive Plan of RF Micro Devices, Inc., as
amended, are incorporated by reference into this Registration Statement on Form
S-8.&nbsp; </p>

<p align=center style='text-align:center;line-height:97%'><b>&nbsp;</b></p>

<p align=center style='text-align:center;line-height:97%'><b>PART II<br>
<br>
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT </b></p>

<p style='text-align:justify;line-height:97%'><b>&nbsp;</b></p>

<p style='text-align:justify;line-height:97%'><b><u>Item 3</u></b><b>.&nbsp; <u>Incorporation of Documents by
Reference</u></b>.</p>



<p style='text-align:justify;text-indent:1.0in;line-height:
97%'>The following documents filed
by RF Micro Devices, Inc. (the &quot;Company&quot;) with the Securities and Exchange
Commission (the &quot;Commission&quot;) are incorporated herein by reference:</p>



<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company's Annual Report on Form 10-K for
the fiscal year ended March&nbsp;29, 2008, filed with the Commission on May 28,
2008;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company's Quarterly Report on Form 10-Q
for the fiscal quarter ended June&nbsp;28, 2008, filed with the Commission on August
7, 2008; </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company's Quarterly Report on Form 10-Q
for the fiscal quarter ended September 27, 2008, filed with the Commission on
November 6, 2008; </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company's Current Reports on Form 8-K
filed with the Commission on &nbsp;April&nbsp;4, 2008, April&nbsp;16, 2008,
May&nbsp;6, 2008 (filed with respect to Items 2.05 and 9.01), May&nbsp;20,
2008, May&nbsp;28, 2008, June&nbsp;25, 2008, and November 14, 2008, and the
Company's Current Report on Form&nbsp;8-K/A filed with the Commission August&nbsp;7,
2008;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of the Company's Common Stock,
no par value, contained in the Company's Registration Statement on Form 8-A,
filed pursuant to Section 12(g) of the Securities Exchange Act of 1934 (the
&quot;Exchange Act&quot;) with the Commission on May 2, 1997, including any amendment or
report filed for the purpose of updating such description;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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; </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'>(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.</p>

<p style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>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. </p>



<p style='text-align:justify;line-height:97%'><b><u>Item 6</u></b><b>.&nbsp; <u>Indemnification of Directors and
Officers</u></b>.</p>



<p align="center">II-1</p>

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<br clear=all
style='page-break-before:always'>










<p style='text-align:justify;text-indent:1.0in;line-height:
97%'>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.&nbsp; 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.&nbsp; 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.</p>



<p style='text-align:justify;text-indent:1.0in;line-height:
97%'>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.</p>



<p style='text-align:justify;text-indent:1.0in;line-height:
97%'>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.</p>



<p style='text-align:justify;text-indent:1.0in;line-height:
97%'>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. </p>



<p style='text-align:justify;line-height:97%'><b><u>Item 8</u></b><b>.&nbsp; <u>Exhibits</u>.</b></p>



<p style='text-align:justify;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
following exhibits are filed as a part of this Registration Statement: </p>



<p style='text-align:justify;line-height:97%;page-break-after:
avoid'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>Number</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Description</u></b></p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Restated
Articles of Incorporation of RF Micro Devices, Inc., which are incorporated by
reference from Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for
the quarterly period ended June 26, 1999.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Articles
of Amendment to Articles of Incorporation dated July 26, 2000, which are
incorporated by reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended July 1, 2000.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Articles
of Amendment to Restated Articles of Incorporation dated August 10, 2001, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bylaws
of RF Micro Devices, Inc. (as Amended and Restated through November 8, 2007)
which are incorporated by reference from Exhibit&nbsp;4.4 to the Company's Registration
Statement on Form S-8 filed November 19, 2007 (File No. 333-147432).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Specimen
Certificate of Stock, which is incorporated by reference from Exhibit 4.1 to
the Company's Registration Statement on Form S-1/A filed April 8, 1997 (File
No. 333-22625).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Rights
Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc. and
First Union National Bank, as Rights Agent, which is incorporated by reference
from Exhibit 4.1 to the Company's Registration Statement on Form 8-A filed
August 14, 2001.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is&nbsp;&nbsp;&nbsp; incorporated by reference from Exhibit 4.2 to the Company's Registration
Statement on Form 8-A/A filed August 1, 2003.</p>



<p align="center">II-2</p>

<div class=MsoNormal align=center style='text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>



<br clear=all
style='page-break-before:always'>










<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 4.7 to the Company's Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;333-108141).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
of Note for 1.50%&nbsp;Convertible Subordinated Notes due July&nbsp;1, 2010,
filed as Exhibit&nbsp;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&nbsp;S-3 filed August&nbsp;22, 2003 (File
No.&nbsp;333-108141).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro Devices,
Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on
Form&nbsp;S-3 filed August&nbsp;22, 2003 (File No.&nbsp;333-108141).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 0.75% Convertible
Subordinated Notes due April 15, 2012, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company's Current Report on Form 8-K filed on April 10,
2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is incorporated by
reference from Exhibit&nbsp;4.1 to the Company's Current Report on
Form&nbsp;8-K filed on April&nbsp;10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 1.00% Convertible
Subordinated Notes due April 15, 2014, which is incorporated by reference from
Exhibit&nbsp;4.2 to the Company's Current Report on Form&nbsp;8-K filed on
April 10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is incorporated by
reference from Exhibit&nbsp;4.2 to the Company's Current Report on Form 8-K
filed on April 10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, dated as of April 4, 2007, which is
incorporated by reference from Exhibit&nbsp;4.3 to the Company's Current Report
on Form 8-K filed on April&nbsp;10, 2007.</p>





<p style='margin-left:.5in;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 Item&nbsp;601(b) (4) (iii)&nbsp;of
Regulation&nbsp;S-K.</i></p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion
of Womble Carlyle Sandridge &amp; Rice, PLLC, as to the legality of the Common
Stock being registered.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent
of Womble Carlyle Sandridge &amp; Rice, PLLC (included in Exhibit&nbsp;5).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent
of Independent Registered Public Accounting Firm.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Power
of Attorney.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certified
Resolution of Board of Directors.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2003
Stock Incentive Plan of RF Micro Devices, Inc., as amended.</p>

<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='text-align:justify;line-height:97%;page-break-after:
avoid'><b><u>Item 9</u></b><b>.&nbsp; <u>Undertakings</u>.</b></p>



<p style='margin-left:36.4pt;text-align:justify;text-indent:
-36.4pt'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
undersigned registrant hereby undertakes: </p>



<p align="center">II-3</p>

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style='page-break-before:always'>










<p style='text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement: </p>



<blockquote>
  <blockquote>
    <blockquote>
      <p style='margin-left:36.4pt;text-align:justify;text-indent:
-36.4pt'>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act
of 1933 (the &quot;Securities Act&quot;); </p>
      <p style='margin-left:36.7pt;text-align:justify;text-indent:
-36.7pt'>(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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; </p>
      <p style='margin-left:36.4pt;text-align:justify;text-indent:
-36.4pt'>(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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; </p>
    </blockquote>
  </blockquote>
</blockquote>



<p style='margin-left:.5in;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&nbsp;15(d) of
the Exchange Act that are incorporated by reference in the Registration
Statement. </p>



<p style='text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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.
</p>



<p style='text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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. </p>



<p style='margin-left:36.4pt;text-align:justify;text-indent:
-36.4pt'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where
applicable, each filing of an employee benefit plan's annual report pursuant to
Section&nbsp;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. </p>



<p style='margin-left:36.4pt;text-align:justify;text-indent:
-36.4pt'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</p>

<p style='margin-left:.5in;text-indent:-.5in;line-height:97%'><b>&nbsp;</b></p>



<p align="center">II-4</p>

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<hr size=2 width="100%" noshade color=navy align=center>

</div>





<br
clear=all style='page-break-before:always'>












<p align=center style='text-align:center;line-height:97%'><b>SIGNATURES</b></p>



<p style='text-align:justify;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 19th day
of November, 2008.<br>
&nbsp;</p>
<blockquote>
  <blockquote>
    <blockquote>
      <blockquote>
        <blockquote>
          <p style='text-align:left;line-height:97%'><b>RF
MICRO DEVICES, INC.</b></p>
          <p style='text-align:left;line-height:97%'>By:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/
William A. Priddy, Jr.&nbsp;&nbsp; <br></u>William
A. Priddy, Jr.<br>Chief
Financial Officer, Corporate Vice President<br>of
Administration and Secretary</p>
        </blockquote>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>



<p style='text-align:justify;text-indent:1.0in;line-height:
96%'>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 19, 2008.</p>



<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
 <tr style='page-break-inside:avoid;height:67.2pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>&nbsp;/s/ Robert A. Bruggeworth*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Robert A. Bruggeworth <br>
  Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; President, Chief Executive
  Officer <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and Director&nbsp;
  <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; principal executive
  officer)</p>


  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>&nbsp;/s/ William A. Priddy, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; William A. Priddy, Jr.<br>
  Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer, <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Corporate Vice
  President of Administration<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and Secretary<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (principal financial
  officer)<br>
&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ Barry D. Church*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Barry D. Church<br>
  Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vice President and <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Corporate Controller<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (principal accounting
  officer)<br>
&nbsp;</p>


  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ Daniel A. DiLeo*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Daniel A. DiLeo<br>
  Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ Jeffery R. Gardner*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Jeffery R. Gardner<br>
  Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director<br>
&nbsp;</p>


  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ John R. Harding*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; John R. Harding<br>
  Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ Albert E. Paladino*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Dr. Albert E. Paladino<br>
  Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director</p>


  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in'>
  <p style='text-align:left;line-height:97%'><u>/s/ Casimir S. Skrzypczak*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name:&nbsp;&nbsp;&nbsp;&nbsp; Casimir S. Skrzypczak <br>
  Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director<br>
&nbsp;</p>


  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:55.8pt'>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='line-height:97%'><u>/s/ Erik H. van der Kaay*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Erik H. van der Kaay<br>
  Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
  <td valign=top style='padding-left:6.0pt; padding-right:6.0pt; padding-top:0in; padding-bottom:0in'>
  <p style='text-align:left;line-height:97%'><u>/s/ Walter H. Wilkinson, Jr.*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>Name: &nbsp;&nbsp;&nbsp; Walter H. Wilkinson, Jr.&nbsp;&nbsp;&nbsp; <br>
  Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
 </tr>
</table>

</div>

<p style='text-align:justify;line-height:97%'>*By: <u>/s/ William A. Priddy, Jr.&nbsp;
<br>
</u>Name: William A. Priddy, Jr.<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attorney-in-Fact</p>

<p align="center">II-5</p>

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</div>



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<p align=center style='text-align:center;line-height:97%'><b>EXHIBIT INDEX<br>
to<br>
Registration Statement on Form S-8 of<br>
RF Micro Devices, Inc.</b></p>







<p style='text-align:justify;line-height:97%;page-break-after:
avoid'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>Number</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Description</u></b></p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restated
Articles of Incorporation of RF Micro Devices, Inc., which are incorporated by
reference from Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for
the quarterly period ended June 26, 1999.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Articles
of Amendment to Articles of Incorporation dated July 26, 2000, which are
incorporated by reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended July 1, 2000.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Articles
of Amendment to Restated Articles of Incorporation dated August 10, 2001, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bylaws
of RF Micro Devices, Inc. (as Amended and Restated through November 8, 2007)
which are incorporated by reference from Exhibit&nbsp;4.4 to the Company's
Registration Statement on Form S-8 filed November 19, 2007 (File No.
333-147432).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Specimen
Certificate of Stock, which is incorporated by reference from Exhibit 4.1 to
the Company's Registration Statement on Form S-1/A filed April 8, 1997 (File
No. 333-22625).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rights
Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc. and
First Union National Bank, as Rights Agent, which is incorporated by reference
from Exhibit 4.1 to the Company's Registration Statement on Form 8-A filed
August 14, 2001.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is
incorporated by reference from Exhibit 4.2 to the Company's Registration
Statement on Form 8-A/A filed August 1, 2003.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 4.7 to the Company's Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;333-108141).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
of Note for 1.50%&nbsp;Convertible Subordinated Notes due July&nbsp;1, 2010,
filed as Exhibit&nbsp;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&nbsp;S-3 filed August&nbsp;22, 2003 (File
No.&nbsp;333-108141).</p>



<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:1.5in;text-align:justify;text-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro Devices,
Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on
Form&nbsp;S-3 filed August&nbsp;22, 2003 (File No.&nbsp;333-108141).</p>

<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 0.75% Convertible
Subordinated Notes due April 15, 2012, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company's Current Report on Form 8-K filed on April 10,
2007.</p>



<p align="center">II-6</p>

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<br clear=all
style='page-break-before:always'>










<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is incorporated by
reference from Exhibit&nbsp;4.1 to the Company's Current Report on Form&nbsp;8-K
filed on April&nbsp;10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 1.00% Convertible
Subordinated Notes due April 15, 2014, which is incorporated by reference from
Exhibit&nbsp;4.2 to the Company's Current Report on Form&nbsp;8-K filed on
April 10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, which is incorporated by
reference from Exhibit&nbsp;4.2 to the Company's Current Report on Form 8-K
filed on April 10, 2007.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.0in'>&nbsp;&nbsp;&nbsp; 4.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch, Pierce, Fenner
&amp; Smith Incorporated, dated as of April 4, 2007, which is incorporated by
reference from Exhibit&nbsp;4.3 to the Company's Current Report on Form 8-K
filed on April&nbsp;10, 2007.</p>



<p style='margin-left:.5in;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 Item&nbsp;601(b) (4) (iii)&nbsp;of
Regulation&nbsp;S-K.</i></p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion
of Womble Carlyle Sandridge &amp; Rice, PLLC, as to the legality of the Common
Stock being registered.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent
of Womble Carlyle Sandridge &amp; Rice, PLLC (included in Exhibit&nbsp;5).</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent
of Independent Registered Public Accounting Firm.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certified
Resolution of Board of Directors.</p>



<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2003
Stock Incentive Plan of RF Micro Devices, Inc., as amended.</p>

<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b> </p>

<p style='margin-left:1.5in;text-align:justify;text-indent:
-1.5in;line-height:97%'><b>&nbsp;</b></p>



<p align="center">II-7</p>

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</html>
[{"type": "S-8", "sequence": "1", "filename": "forms8.htm", "description": "COMPANY S-8", "secsgml_size_bytes": 58505}]
{"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": "333-155524", "film-number": "081204018"}, "business-address": {"street1": "7628 THORNDIKE ROAD", "city": "GREENSBORO", "state": "NC", "zip": "27409-9421", "phone": "3369317042"}}
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)
NORTH CAROLINA
(State or other jurisdiction of
incorporation or organization)
7628 Thorndike Road
Greensboro, North Carolina  27409-9421
(Address of principal executive
  offices)
56-1733461
(I.R.S. Employer
Identification Number)
2003
STOCK INCENTIVE PLAN
OF RF
MICRO DEVICES, INC.
(As
Amended)
(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)
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of "large accelerated filer," "accelerated
filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. 
(Check one):
Large
accelerated filer        [X]                                                                                           Accelerated
Filer      [  ]
Non-accelerated filer          [ 
] (Do not check if a smaller reporting
company)         Smaller reporting company  
[  ]
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)                      3,309,519                            $1.18
                           $3,905,232.42                         $153.48
(1)   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)     Pursuant
to Rule 457(c) and (h)(1), based on (i) the average ($1.18) of the high ($1.26)
and low ($1.09) sales prices of the Company's common stock on November 18, 2008,
as reported on the NASDAQ Global Select Market
(3)     Each
share of the Company's common stock includes one preferred share purchase
right.
REGISTRATION OF ADDITIONAL SECURITIES -
STATEMENT PURSUANT TO
GENERAL INSTRUCTION E OF FORM S-8
Pursuant
to General Instruction E to Form S-8, the contents of Registration Statement
No. 333-107805, Registration Statement No. 333-127300 and Registration
Statement No. 333-136250, relating to the offer and sale of the Company's
Common Stock under the 2003 Stock Incentive Plan of RF Micro Devices, Inc., as
amended, are incorporated by reference into this Registration Statement on Form
S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3
.
Incorporation of Documents by
Reference
.
The following documents filed
by RF Micro Devices, Inc. (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 29, 2008, filed with the Commission on May 28,
2008;
(b)           The Company's Quarterly Report on Form 10-Q
for the fiscal quarter ended June 28, 2008, filed with the Commission on August
7, 2008;
(c)           The Company's Quarterly Report on Form 10-Q
for the fiscal quarter ended September 27, 2008, filed with the Commission on
November 6, 2008;
(d)           The Company's Current Reports on Form 8-K
filed with the Commission on  April 4, 2008, April 16, 2008,
May 6, 2008 (filed with respect to Items 2.05 and 9.01), May 20,
2008, May 28, 2008, June 25, 2008, and November 14, 2008, and the
Company's Current Report on Form 8-K/A filed with the Commission August 7,
2008;
(e)           The description of the Company's Common Stock,
no par value, contained in the Company's Registration Statement on Form 8-A,
filed pursuant to Section 12(g) of the Securities Exchange Act of 1934 (the
"Exchange Act") with the Commission on May 2, 1997, including any amendment or
report filed for the purpose of updating such description;
(f)            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;
(g)           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
(h)           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 6
.
Indemnification of Directors and
Officers
.
II-1
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 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., which are incorporated by
reference from 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, which are
incorporated by reference from 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, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.
4.4              Bylaws
of RF Micro Devices, Inc. (as Amended and Restated through November 8, 2007)
which are incorporated by reference from Exhibit 4.4 to the Company's Registration
Statement on Form S-8 filed November 19, 2007 (File No. 333-147432).
4.5               Specimen
Certificate of Stock, which is incorporated by reference from 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, which is incorporated by reference
from 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, which is    incorporated by reference from Exhibit 4.2 to the Company's Registration
Statement on Form 8-A/A filed August 1, 2003.
II-2
4.8              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              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).
4.10             Registration
Rights Agreement, dated as of July 1, 2003, by and among RF Micro Devices,
Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on
Form S-3 filed August 22, 2003 (File No. 333-108141).
4.11             Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 0.75% Convertible
Subordinated Notes due April 15, 2012, which is incorporated by reference from
Exhibit 4.1 to the Company's Current Report on Form 8-K filed on April 10,
2007.
4.12            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, which is incorporated by
reference from Exhibit 4.1 to the Company's Current Report on
Form 8-K filed on April 10, 2007.
4.13             Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 1.00% Convertible
Subordinated Notes due April 15, 2014, which is incorporated by reference from
Exhibit 4.2 to the Company's Current Report on Form 8-K filed on
April 10, 2007.
4.14            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, which is incorporated by
reference from Exhibit 4.2 to the Company's Current Report on Form 8-K
filed on April 10, 2007.
4.15            Registration
Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, dated as of April 4, 2007, which is
incorporated by reference from Exhibit 4.3 to the Company's Current Report
on Form 8-K filed on 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 Independent Registered Public Accounting Firm.
24.1             Power
of Attorney.
24.2             Certified
Resolution of Board of Directors.
99                2003
Stock Incentive Plan of RF Micro Devices, Inc., as amended.
Item 9
.
Undertakings
.
(a)           The
undersigned registrant hereby undertakes:
II-3
(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.
II-4
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 19th day
of November, 2008.
RF
MICRO DEVICES, INC.
By:
/s/
William A. Priddy, Jr.
William
A. Priddy, Jr.
Chief
Financial Officer, Corporate Vice President
of
Administration and Secretary
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 19, 2008.
/s/ Robert A. Bruggeworth*
Name:     Robert A. Bruggeworth
Title:       President, Chief Executive
  Officer
and Director
principal executive
  officer)
/s/ William A. Priddy, Jr.
Name:     William A. Priddy, Jr.
Title:       Chief Financial Officer,
Corporate Vice
  President of Administration
and Secretary
(principal financial
  officer)
/s/ Barry D. Church*
Name:     Barry D. Church
Title:       Vice President and
Corporate Controller
(principal accounting
  officer)
/s/ Daniel A. DiLeo*
Name:     Daniel A. DiLeo
Title:       Director
/s/ Jeffery R. Gardner*
Name:     Jeffery R. Gardner
Title:       Director
/s/ John R. Harding*
Name:     John R. Harding
Title:       Director
/s/ Albert E. Paladino*
Name:     Dr. Albert E. Paladino
Title:       Director
/s/ Casimir S. Skrzypczak*
Name:     Casimir S. Skrzypczak
Title:       Director
/s/ Erik H. van der Kaay*
Name:     Erik H. van der Kaay
Title:       Director
/s/ Walter H. Wilkinson, Jr.*
Name:     Walter H. Wilkinson, Jr.
Title:       Director
*By:
/s/ William A. Priddy, Jr.
Name: William A. Priddy, Jr.
Attorney-in-Fact
II-5
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., which are incorporated by
reference from 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, which are
incorporated by reference from 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, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.
4.4               Bylaws
of RF Micro Devices, Inc. (as Amended and Restated through November 8, 2007)
which are incorporated by reference from Exhibit 4.4 to the Company's
Registration Statement on Form S-8 filed November 19, 2007 (File No.
333-147432).
4.5                Specimen
Certificate of Stock, which is incorporated by reference from 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, which is incorporated by reference
from 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, which is
incorporated by reference from Exhibit 4.2 to the Company's Registration
Statement on Form 8-A/A filed August 1, 2003.
4.8               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               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).
4.10             Registration
Rights Agreement, dated as of July 1, 2003, by and among RF Micro Devices,
Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on
Form S-3 filed August 22, 2003 (File No. 333-108141).
4.11             Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 0.75% Convertible
Subordinated Notes due April 15, 2012, which is incorporated by reference from
Exhibit 4.1 to the Company's Current Report on Form 8-K filed on April 10,
2007.
II-6
4.12             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, which is incorporated by
reference from Exhibit 4.1 to the Company's Current Report on Form 8-K
filed on April 10, 2007.
4.13             Indenture,
dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S. Bank
National Association, as Trustee, relating to the 1.00% Convertible
Subordinated Notes due April 15, 2014, which is incorporated by reference from
Exhibit 4.2 to the Company's Current Report on Form 8-K filed on
April 10, 2007.
4.14             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, which is incorporated by
reference from Exhibit 4.2 to the Company's Current Report on Form 8-K
filed on April 10, 2007.
4.15             Registration
Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch, Pierce, Fenner
& Smith Incorporated, dated as of April 4, 2007, which is incorporated by
reference from Exhibit 4.3 to the Company's Current Report on Form 8-K
filed on 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 Independent Registered Public Accounting Firm.
24.1              Power
of Attorney.
24.2              Certified
Resolution of Board of Directors.
99                 2003
Stock Incentive Plan of RF Micro Devices, Inc., as amended.
II-7