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 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;</b></p>
  <p class=MsoSubtitle><b>&nbsp;</b></p>
  <p class=MsoSubtitle style='margin-bottom:0in;margin-bottom:.0001pt;
  line-height:1.0pt'><b>&nbsp;</b></p>
  <p class=MsoSubtitle style='margin-bottom:0in;margin-bottom:.0001pt;
  line-height:1.0pt'><b>&nbsp;</b></p>
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; SECURITIES
  AND EXCHANGE COMMISSION </b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp; Washington, D.C. 20549</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSubtitle><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; FORM S-8</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; REGISTRATION
  STATEMENT</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; UNDER</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THE
  SECURITIES ACT OF 1933</b></p>
  </td>
 </tr>
</table>



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 style='border-collapse:collapse'>
 <tr>
  <td width=686 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle><b><u>RF
  MICRO DEVICES, INC.</u></b></p>
  </td>
 </tr>
 <tr>
  <td width=686 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt' align="center">
  <p class=MsoSubtitle>(Exact
  name of registrant as specified in its charter)</p>
  </td>
 </tr>
 <tr>
  <td width=686 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSubtitle><b>&nbsp;</b></p>
  </td>
 </tr>
</table>



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 style='border-collapse:collapse'>
 <tr>
  <td width=319 valign=top style='width:239.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>North Carolina</u></b></p>
  </td>
  <td width=319 valign=top style='width:239.3pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>56-1733461</u></b></p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top style='width:239.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  (State or other jurisdiction of</p>
  </td>
  <td width=319 valign=top style='width:239.3pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  (I.R.S. Employer</p>
  </td>
 </tr>
 <tr>
  <td width=319 valign=top style='width:239.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  incorporation or organization)</p>
  </td>
  <td width=319 valign=top style='width:239.3pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b>7628 Thorndike Road</b></p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b><u>Greensboro</u></b><b><u>, North Carolina 27409-9421</u></b><b><u><br>
  </u></b>(Address of principal executive
  offices)</p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b><br>
  2003 STOCK INCENTIVE PLAN<br>
  OF RF MICRO DEVICES, INC.<br>
  </b>(Full title of the plan)</p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b>
	<br>
	Robert A. Bruggeworth<br>
  Chief Executive Officer<br>
  RF Micro Devices, Inc.<br>
    7628 Thorndike Road<br>
    Greensboro, North Carolina 27409-9421<br>
  <u>&nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp; </u><br>
  </b>&nbsp;(Name, address and telephone
  number, including area code, of agent for service)</p>
  </td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>

  <br>
&nbsp;</td>
 </tr>
 <tr>
  <td width=638 colspan=2 valign=top style='width:6.65in;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoBodyText2 align=center style='margin-left:0in;text-align:center'><b>CALCULATION OF REGISTRATION FEE</b></p>
  </td>
 </tr>
</table>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation><br>
  Title of <br>
  securities<br>
  to be<br>
  <u>registered</u></p>
  </td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation><br>
  <br>
  Amount<br>
  to be<br>
  <u>registered (1)</u></p>
  </td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>Proposed<br>
  maximum <br>
  offering<br>
  price<br>
  <u>per share (2)</u></p>
  </td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>Proposed<br>
  maximum<br>
  aggregate<br>
  offering<br>
  <u>price (2)</u></p>
  </td>
  <td width=137 valign=top style='width:103.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation><br>
  <br>
  Amount of<br>
  registration<br>
  <u>fee (2)</u>&nbsp;&nbsp;&nbsp; </p>
  </td>
 </tr>
 <tr>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>Common Stock,</p>
  </td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>

  &nbsp;</td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=137 valign=top style='width:103.0pt;padding:0in 5.4pt 0in 5.4pt'>

  </td>
 </tr>
 <tr>
  <td width=137 valign=top style='width:102.95pt;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>no par value (3)</p>
  </td>
  <td width=137 valign=top style='width:102.95pt;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>

  11,030,961</td>
  <td width=137 valign=top style='width:102.95pt;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>$6.06 - $6.115</p>
  </td>
  <td width=137 valign=top style='width:102.95pt;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>$67,196,740</p>
  </td>
  <td width=137 valign=top style='width:103.0pt;border:none;border-bottom:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoSalutation>$7,910</p>
  </td>
 </tr>
</table>

<p class=MsoNormal>(1)&nbsp; This Registration Statement also registers
additional securities to be offered or issued upon <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; adjustment or changes made to the
registered securities by reason of any stock splits, stock <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; dividends or similar transactions as
permitted by Rule 416(a) and Rule 416(b) under the<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Securities Act of 1933, as amended.</p>










<p class=MsoNormal>(2)&nbsp; Pursuant to Rule 457(c) and (h)(1), based on (i) the average ($6.115) of the
high ($6.22) and <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; low ($6.01) sales prices of the Company's common stock on August
5,
2005, as reported <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; on the Nasdaq National Market (6,487,758
shares), and (ii) the average option price ($6.06)<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for 4,543,203 shares being registered
herein which are available for issuance upon exercise<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; of outstanding options granted by the
Registrant under the Registrant's 2003 Stock Incentive<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Plan. </p>










<p class=MsoNormal>(3)&nbsp; Each share of the
Registrant's common stock includes one preferred share purchase right.</p>

<p class=MsoFooter>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>



&nbsp;<p class=MsoNormal align=center style='text-align:center;line-height:97%'><b>REGISTRATION OF ADDITIONAL SECURITIES
- STATEMENT PURSUANT TO GENERAL INSTRUCTION E OF FORM S-8</b></p>



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




<p class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:97%'><b>PART II</b></p>



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

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

<p class=MsoNormal 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 class=MsoNormal 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 class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>(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 April 2, 2005,
filed with the Commission on June 14, 2005;</p>



<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>(b) &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 class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Company's Registration Statement on Form 8-A relating to the Company's
Shareholder Rights Agreement dated 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 class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>(d) &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 class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:.5in;
line-height:97%'>(e) &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 class=MsoNormal 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 class=MsoNormal style='text-align:justify;line-height:97%'><b><u>Item 8</u></b><b>.&nbsp; <u>Exhibits</u>.</b></p>



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



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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; Amended
and Restated Articles of Incorporation of RF Micro Devices, Inc., which are
<br>
incorporated
by reference from Exhibit 3.1
to the Company's Quarterly Report on
Form <br>
10-Q for the quarterly
period ended June 26, 1999.</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;text-indent:
-1.5in;line-height:97%'>&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; Amendment to Amended and Restated Articles
of Incorporation dated July 26, 2000, which is <br>
incorporated by reference from
Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q <br>
for the quarterly
period ended July 1, 2000.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class=MsoNormal style='margin-left:1.5in;text-align:left;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; Amendment
to Amended and Restated Articles of Incorporation dated August 10, 2001, which
is <br>
incorporated by reference from
Exhibit&nbsp; 3.1 to the Company's Quarterly Report
on Form 10-Q <br>
for the quarterly period ended September 29, 2001.<br>
<br>
<br>
&nbsp;</p>



<p class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;</b></p>

<p class=MsoFooter align=center style='text-align:center'>II-1</p>



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

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

</div>

<p class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;</b></p>
<p class=MsoNormal style='margin-left:1.5in;text-align:left;text-indent:
-1.5in;line-height:97%'>&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; Amended
and Restated Bylaws of RF Micro Devices, Inc., which are incorporated by
reference <br>
from Exhibit 3.4 to the Company's&nbsp;Annual Report on Form 10-K for the
fiscal year ended <br>
April 3, 2004.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
&nbsp;</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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 <br>
Company's
Registration Statement on
Form S-1 (File No. 333-22625).</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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 August 10, 2001 between RF Micro Devices, Inc. and First Union
<br>
National Bank, as Rights Agent,
which is incorporated by reference from Exhibit
4.1 to the <br>
Company's Registration Statement on Form 8-A filed August 14, 2001.</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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; First
Amendment, dated July 22, 2003, to the Rights Agreement, dated as of August 10,
2001, <br>
between RF Micro Devices, Inc.
and Wachovia Bank, National Association
(formerly First <br>
Union National Bank), as Rights Agent, which is incorporated by
reference
from Exhibit 4.2 to <br>
the Company's Registration Statement on Form 8-A/A
filed August 1, 2003.</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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 <br>
being registered.</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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 class=MsoNormal style='margin-left:1.5in;text-align:left;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 Auditors.</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;text-indent:
-1.5in;line-height:97%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Power
of Attorney (included on the signature page hereto).</p>



<p class=MsoNormal style='margin-left:1.5in;text-align:left;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;2003
Stock Incentive Plan of RF Micro Devices, Inc., which is incorporated by
reference from <br>
Exhibit 99 to the Company's
Registration Statement on Form S-8
(File No. 333-107805).</p>

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

<p class=MsoFooter>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;</b></p>



<p class=MsoNormal align=center style='text-align:center;line-height:1.0pt'><b>&nbsp;&nbsp;</b></p>

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



<p class=MsoNormal 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 8th
day of August, 2005.</p>



<p class=MsoNormal 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>RF
MICRO DEVICES, INC.</b></p>





<p class=MsoNormal 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/
Robert A. Bruggeworth&nbsp;&nbsp;&nbsp;<br>
</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Robert
A. Bruggeworth<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President
and Chief Executive Officer</p>





<h1 style='line-height:97%;page-break-after:auto' align="center"><font size="3">POWER OF ATTORNEY</font></h1>



<p class=MsoNormal style='text-align:justify;text-indent:1.0in;line-height:
97%'>Each of the undersigned,
being a director and/or officer of RF Micro Devices, Inc. (the &quot;Company&quot;),
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 &quot;Commission&quot;), a Registration Statement on Form S-8 (the
&quot;Registration Statement&quot;) relating to the issuance of certain shares of the
common stock, no par value, of the Company (the &quot;Common Stock&quot;) in connection
with the 2003 Stock Incentive Plan of RF Micro Devices, Inc., 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 &quot;Securities Act&quot;), and all requirements of the Commission. </p>



<p class=MsoNormal 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, this Registration Statement has been
signed by the following persons in the capacities indicated on August 8,
2005.</p>












<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid;height:67.2pt'>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:67.2pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>&nbsp;/s/ Robert A. Bruggeworth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &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
	<br>
	&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (principal executive
  officer)</p>


  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:67.2pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>&nbsp;/s/ William A. Priddy, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &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;Vice President of
  Finance and<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Administration and Secretary<br>
	&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 width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Barry D.Church&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &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 width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Daniel A.DiLeo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &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 width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Jeffrey R. Garnder&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp;&nbsp;&nbsp;Jeffrey R. Gardner<br>
	Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Frederick J. Leonberger&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp;&nbsp;Frederick J. Leonberger<br>
	Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director</p>
  <p class=MsoNormal style='text-align:justify;line-height:97%'><u>&nbsp;</u></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/&nbsp; David A. Norbury&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp;&nbsp;&nbsp;David A. Norbury<br>
	Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director</p>


  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Albert E. Paladino&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp;&nbsp;Dr. Albert E. Paladino<br>
	Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director<br>
	<br>
&nbsp;</p>


  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:20.15pt'>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/&nbsp; William J. Pratt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name:&nbsp; &nbsp;&nbsp;William J. Pratt<br>
	Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Director<br>
	<br>
&nbsp;</p>


  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Erik H. van der Kaay&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp; Erik H. van der Kaay<br>
	Title:&nbsp; &nbsp;&nbsp;&nbsp; Director</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:55.8pt'>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:55.8pt' align="left">
  <p class=MsoNormal style='line-height:97%'><u>/s/ Walter H. Wilkinson, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Name: &nbsp;&nbsp;&nbsp;Walter H. Wilkinson,
  Jr.&nbsp;&nbsp;&nbsp; <br>
	Title:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Director</p>
  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:55.8pt' align="left">

  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:55.8pt'>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:55.8pt' align="left">
  &nbsp;</td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:55.8pt' align="left">

  &nbsp;</td>
 </tr>
</table>

</div>

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

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

<p class=MsoFooter align=center style='text-align:left'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
II-3</p>



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

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

</div>

<p class=MsoNormal style='text-align:justify;line-height:1.0pt'><b>&nbsp;</b></p>

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





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



<p class=MsoNormal 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;Amended
and Restated Articles of Incorporation of RF Micro Devices, Inc., which are
<br>
incorporated by reference from Exhibit 3.1
to the Company's Quarterly Report on
<br>
Form 10-Q for the quarterly period ended June 26, 1999.</p>



<p class=MsoNormal 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;Amendment
to Amended and Restated Articles of Incorporation dated July 26, 2000, which is
<br>
incorporated by reference from
Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q <br>
for the quarterly period ended July 1, 2000.</p>



<p class=MsoNormal 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;Amendment
to Amended and Restated Articles of Incorporation dated August 10, 2001, which
is <br>
incorporated by reference from
Exhibit 3.1 to the Company's Quarterly Report
on Form 10-Q <br>
for the quarterly period ended September 29, 2001. </p>



<p class=MsoNormal 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;Amended
and Restated Bylaws of RF Micro Devices, Inc., which are incorporated by
reference <br>
from Exhibit 3.4 to the Company's
Annual Report on Form 10-K for the
fiscal year ended April 3, 2004.</p>



<p class=MsoNormal 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;Specimen
Certificate of Stock, which is incorporated by reference from Exhibit 4.1 to
the <br>
Company's
Registration Statement on Form
S-1 (File No. 333-22625).</p>



<p class=MsoNormal 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 August 10, 2001 between RF Micro Devices, Inc. and First Union
<br>
National
Bank, as Rights Agent,
which is incorporated by reference from Exhibit
4.1 to the <br>
Company's
Registration Statement on Form 8-A filed August 14, 2001.</p>



<p class=MsoNormal 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 July 22, 2003, to the Rights Agreement, dated as of August 10,
2001,<br>
between
RF Micro Devices, Inc.
and Wachovia Bank, National Association
(formerly First <br>
Union National
Bank), as Rights Agent, which is incorporated by
reference
from Exhibit 4.2 <br>
to the Company's
Registration Statement on Form
8-A/A filed August 1, 2003.</p>



<p class=MsoNormal 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; 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 <br>
being registered.</p>



<p class=MsoNormal 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; 23.1 &nbsp;&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 class=MsoNormal 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; 23.2&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent
of Independent Auditors.</p>



<p class=MsoNormal 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; 24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney (included on the signature page hereto).</p>



<p class=MsoNormal 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; 99&nbsp;&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., which is incorporated by
reference from <br>
Exhibit 99 to the Company's
Registration Statement on Form S-8
(File No. 333-107805).</p>



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

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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": "333-127300", "film-number": "051005868"}, "business-address": {"street1": "7628 THORNDIKE ROAD", "city": "GREENSBORO", "state": "NC", "zip": "27409-9421", "phone": "3369317042"}}
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
56-1733461
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
7628 Thorndike Road
Greensboro
, North Carolina 27409-9421
(Address of principal executive
  offices)
2003 STOCK INCENTIVE PLAN
OF RF MICRO DEVICES, INC.
(Full title of the plan)
Robert A. Bruggeworth
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
Title of
securities
to be
registered
Amount
to be
registered (1)
Proposed
maximum
offering
price
per share (2)
Proposed
maximum
aggregate
offering
price (2)
Amount of
registration
fee (2)
Common Stock,
no par value (3)
11,030,961
$6.06 - $6.115
$67,196,740
$7,910
(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 ($6.115) of the
high ($6.22) and
low ($6.01) sales prices of the Company's common stock on August
5,
2005, as reported
on the Nasdaq National Market (6,487,758
shares), and (ii) the average option price ($6.06)
for 4,543,203 shares being registered
herein which are available for issuance upon exercise
of outstanding options granted by the
Registrant under the Registrant's 2003 Stock Incentive
Plan.
(3)  Each share of the
Registrant'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, relating to the offer and sale of the Company's Common Stock under
the 2003 Stock Incentive Plan of RF Micro Devices, Inc., 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 April 2, 2005,
filed with the Commission on June 14, 2005;
(b)           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;
(c)           The
Company's Registration Statement on Form 8-A relating to the Company's
Shareholder Rights Agreement dated August 10, 2001 between RF Micro Devices,
Inc. and First Union National Bank, as Rights Agent, filed with the Commission
on August 14, 2001;
(d)           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
(e)           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 8
.
Exhibits
.
The
following exhibits are filed as a part of this Registration Statement:
Number
Description
4.1               Amended
and 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               Amendment to Amended and Restated Articles
of Incorporation dated July 26, 2000, which is
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               Amendment
to Amended and Restated Articles of Incorporation dated August 10, 2001, which
is
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.
II-1
4.4               Amended
and Restated Bylaws of RF Micro Devices, Inc., which are incorporated by
reference
from Exhibit 3.4 to the Company's Annual Report on Form 10-K for the
fiscal year ended
April 3, 2004.
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 (File No. 333-22625).
4.6              Rights
Agreement dated 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 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.
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 Auditors.
24                Power
of Attorney (included on the signature page hereto).
99               2003
Stock Incentive Plan of RF Micro Devices, Inc., which is incorporated by
reference from
Exhibit 99 to the Company's
Registration Statement on Form S-8
(File No. 333-107805).
II-2
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 8th
day of August, 2005.
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 2003 Stock Incentive Plan of RF Micro Devices, Inc., 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 on August 8,
2005.
/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,
Vice President of
  Finance and
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/ Jeffrey R. Garnder
Name:    Jeffrey R. Gardner
Title:       Director
/s/ Frederick J. Leonberger
Name:   Frederick J. Leonberger
Title:      Director
/s/  David A. Norbury
Name:    David A. Norbury
Title:       Director
/s/ Albert E. Paladino
Name:   Dr. Albert E. Paladino
Title:      Director
/s/  William J. Pratt
Name:    William J. Pratt
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
II-3
EXHIBIT INDEX
to
Registration Statement on Form S-8 of
RF Micro Devices, Inc.
Number
Description
4.1               Amended
and 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               Amendment
to Amended and Restated Articles of Incorporation dated July 26, 2000, which is
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               Amendment
to Amended and Restated Articles of Incorporation dated August 10, 2001, which
is
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               Amended
and Restated Bylaws of RF Micro Devices, Inc., which are incorporated by
reference
from Exhibit 3.4 to the Company's
Annual Report on Form 10-K for the
fiscal year ended April 3, 2004.
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 (File No. 333-22625).
4.6               Rights
Agreement dated 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 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.
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 Auditors.
24                  Power
of Attorney (included on the signature page hereto).
99                   2003
Stock Incentive Plan of RF Micro Devices, Inc., which is incorporated by
reference from
Exhibit 99 to the Company's
Registration Statement on Form S-8
(File No. 333-107805).