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  <p class=MsoNormal align=center style='text-align:center'><b>UNITED STATES<br>
  SECURITIES AND EXCHANGE COMMISSION</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>Washington</b><b>, D.C. 20549</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>FORM S-8</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>REGISTRATION STATEMENT</b></p>
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  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>UNDER</b></p>
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  <td width=638 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>THE SECURITIES ACT OF 1933</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b><u><br>
  RF MICRO DEVICES, INC. </u></b></p>
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  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'>(Exact name of registrant as specified in its
  charter)</p>
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  <p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>
  </td>
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  <p class=MsoNormal><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=MsoNormal><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>
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  <td width=319 valign=top style='width:239.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>&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=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
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  <p class=MsoNormal>&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=MsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
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  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><b>&nbsp;</b></p>
  </td>
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  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>7628 Thorndike Road</b></p>
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  <p class=MsoNormal align=center style='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>
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  <p class=MsoNormal align=center style='text-align:center'><br>
	<b>EMPLOYEE STOCK PURCHASE PLAN<br>
	OF RF MICRO DEVICES, INC.<br>
	<u>(As Amended and Restated)<br>
	</u></b>(Full title of the plan)</p>
  </td>
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  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>

  </td>
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  <p class=MsoNormal align=center style='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; (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>
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  <td width=638 colspan=2 valign=top style='width:6.65in;padding:0in 5.4pt 0in 5.4pt'>

  <br>
&nbsp;</td>
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  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><b>CALCULATION OF REGISTRATION FEE</b></p>
  </td>
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  <p class=MsoNormal><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=MsoNormal><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=MsoNormal>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=MsoNormal>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=MsoNormal><br>
  <br>
  Amount of<br>
  registration<br>
  <u>fee (2)</u>&nbsp;&nbsp;&nbsp; </p>
  </td>
 </tr>
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  <td width=137 valign=top style='width:102.95pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal>Common Stock,</p>
  </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: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=MsoNormal>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'>
  <p class=MsoNormal>4,000,000</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=MsoNormal>$ 5.99</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=MsoNormal>$23,960,000</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=MsoNormal>$2,563.72</p>
  </td>
 </tr>
</table>

<p class=MsoNormal>(1)&nbsp;&nbsp;&nbsp; This Registration Statement also registers additional securities to be
offered or issued upon adjustment or <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; changes made to the registered securities by reason of any stock
splits, stock dividends or similar transactions<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as permitted by Rule 416(a) and Rule 416(b) under the Securities Act
of 1933, as amended.<br>
(2)&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to Rule 457(c) and (h)(1), based on the average ($5.99) of the
high ($6.16)<b> </b>and low ($5.82) sales<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; prices of the Company's common stock on August
1, 2006, as
reported on the NASDAQ Global Select<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Market.<br>
(3)&nbsp;&nbsp;&nbsp;&nbsp; Each share of the
Company's common stock includes one preferred share purchase right.</p>



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<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'><b>REGISTRATION OF ADDITIONAL SECURITIES - STATEMENT
PURSUANT TO</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:97%'><b>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. 333-31037, relating
to the offer and sale of the Company's Common Stock under the Employee Stock
Purchase Plan of RF Micro Devices, Inc., are incorporated by reference into
this Registration Statement on Form S-8. </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-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-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 1, 2006, filed with the
Commission on May 31, 2006;</p>



<p class=MsoNormal style='margin-left:.5in;text-indent:.5in;line-height:97%'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company's Current
Reports on Form 8-K filed with the Commission on May 8, 2006 and June 20, 2006;</p>



<p class=MsoNormal style='margin-left:.5in;text-indent:.5in;line-height:97%'>(c)&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 class=MsoNormal style='margin-left:.5in;text-indent:.5in;line-height:97%'>(d)&nbsp;&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 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 class=MsoNormal style='margin-left:.5in;text-indent:.5in;line-height:97%'>(e)&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 class=MsoNormal style='margin-left:.5in;text-indent:.5in;line-height:97%'>(f)&nbsp;&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 class=MsoNormal style='margin-left:.5in;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 6</u></b><b>.&nbsp; <u>Indemnification of Directors and
Officers</u></b>.</p>



<p class=MsoNormal style='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>



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



<p class=MsoNormal style='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='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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description</u></b></p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
from Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for
the quarterly period ended <br>
June 26, 1999.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly<br>
period ended July 1, 2000.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for <br>
the quarterly period ended September 29, 2001.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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
(as Amended and Restated through June 1, 2004) of RF Micro Devices, Inc., which
are<br>
incorporated by reference from Exhibit 3.4 to the Company's Annual Report
on Form 10-K <br>
for the fiscal year ended April 3, 2004.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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/A filed April 8, 1997 (File
No. 333-22625).</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
Union National Bank, as Rights Agent, which is incorporated by reference
from Exhibit 4.1 <br>
to the Company's Registration Statement on Form 8-A filed
August 14, 2001.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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, <br>
2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly <br>
First Union National Bank), as Rights Agent, which is
incorporated by reference from Exhibit <br>
4.2 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-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.8&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 <br>
to Indenture, dated as of July 1, 2003, between RF Micro
Devices, Inc. and Wachovia Bank, <br>
National Association, as Trustee, which is
incorporated by reference from Exhibit 4.7 to the <br>
Company's Registration
Statement on Form&nbsp;S-3 filed August&nbsp;22, 2003 (File
No.&nbsp;333-108141).</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.9&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, <br>
National
Association, as Trustee, which is incorporated by reference from Exhibit 4.7 to
<br>
the Company's Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</p>



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</div>



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<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.10&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.
<br>
and the Initial Purchasers named therein, which is incorporated by reference
from Exhibit 4.8 to<br>
the Company's Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;333-108141).</p>



<p class=MsoNormal style='margin-left:.5in'><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 class=MsoNormal style='margin-left:1.5in;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;&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
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Stock being registered.</p>



<p class=MsoNormal style='margin-left:1.5in;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;&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-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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consent
of Independent Registered Public Accounting Firm.</p>



<p class=MsoNormal style='margin-left:1.5in;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney (included in the signature page hereto).</p>



<p class=MsoNormal style='margin-left:1.5in;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Employee
Stock Purchase Plan of RF Micro Devices, Inc. (as amended and restated).</p>



<p class=MsoNormal style='margin-left:1.5in;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 class=MsoNormal style='line-height:97%;page-break-after:avoid'><b><u>Item 9</u></b><b>.&nbsp; <u>Undertakings</u>.</b></p>



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



<p class=MsoNormal>&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>



<p class=MsoNormal style='margin-left:36.4pt;text-indent:-36.4pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i)&nbsp;&nbsp;&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 class=MsoNormal style='margin-left:36.4pt;text-indent:-36.4pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (ii)&nbsp;&nbsp;&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 class=MsoNormal style='margin-left:36.4pt;text-indent:-36.4pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iii)&nbsp;&nbsp;&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>



<p class=MsoNormal style='margin-left:.5in'><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 class=MsoNormal>&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 class=MsoNormal>&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 class=MsoNormal style='margin-left:36.4pt;text-indent:-36.4pt'>(b)&nbsp;&nbsp;&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>





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<p style='margin:0in;margin-bottom:.0001pt'>(c)&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 class=MsoNormal style='margin-left:.5in;text-indent:-.5in;line-height:97%'><b>&nbsp;</b></p>



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



<p class=MsoNormal style='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 2nd day of August, 2006.</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:left;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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; 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; President
and Chief Executive Officer</p>



<h1 style='line-height:96%' align="center"><font size="3"><br>
POWER OF ATTORNEY</font></h1>

<p class=MsoNormal style='text-indent:1.0in;line-height:96%'>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 Employee Stock Purchase Plan of RF Micro
Devices, Inc., as amended and restated, 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='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 as of August 2, 2006.</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6</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'>












<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'>
  <p class=MsoNormal style='text-align:justify;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;
	<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
	<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'>
  <p class=MsoNormal style='text-align:left;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;
	<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;&nbsp; Vice President,
  Finance and<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Administration<br>
	&nbsp;&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;&nbsp; (principal financial
  officer)</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'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u><br>
	/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;
	<br>
	</u>Name: &nbsp;&nbsp;&nbsp; Barry D. Church<br>
	Title:&nbsp; &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;&nbsp; (principal
  accounting officer)</p>


  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u><br>
	/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;
	<br>
	</u>Name: &nbsp;&nbsp;&nbsp; Daniel A. DiLeo<br>
	Title:&nbsp; &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'>
  <p class=MsoNormal style='text-align:justify;line-height:97%'>&nbsp;</p>
	<p class=MsoNormal style='text-align:left;line-height:97%'><u>/s/ Jeffery R. Gardner&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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; Jeffery R. Gardner<br>
	Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director<br>
&nbsp;</p>


  </td>
  <td width=312 valign=top style='width:3.25in;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u>/s/ 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;
	<br>
	</u>Name: &nbsp;&nbsp;&nbsp; David A. Norbury<br>
	Title:&nbsp; &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'>
  <p class=MsoNormal style='text-align:left;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;<br>
	</u>Name: &nbsp;&nbsp;&nbsp; Dr. Albert E. Paladino<br>
	Title:&nbsp; &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'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u>&nbsp;/s/ 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;
	<br>
	</u>Name:&nbsp; &nbsp;&nbsp; William J. Pratt<br>
	Title:&nbsp;&nbsp; &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'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u><br>
	/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;<br>
	</u>Name: &nbsp;&nbsp;&nbsp; Erik H. van der Kaay<br>
	Title:&nbsp;&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'>
  <p class=MsoNormal style='text-align:left;line-height:97%'><u><br>
	/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;<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 class=MsoNormal style='text-align:justify;line-height:97%'><b>&nbsp;&nbsp;</b></p>

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



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
from Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for
the quarterly period <br>
ended June 26, 1999.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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<br>
by reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly <br>
period ended July 1, 2000.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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<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-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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
(as Amended and Restated through June 1, 2004) of RF Micro Devices, Inc., which
are <br>
incorporated by reference from Exhibit 3.4 to the Company's Annual Report
on Form 10-K for <br>
the fiscal year ended April 3, 2004.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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/A filed April 8, 1997 (File
No. 333-22625).</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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 <br>
Union National Bank, as Rights Agent, which is incorporated by reference
from Exhibit 4.1 <br>
to the Company's Registration Statement on Form 8-A filed
August 14, 2001.</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;line-height:
97%;page-break-after:avoid'>&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, <br>
2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly <br>
First Union National Bank), as Rights Agent, which is
incorporated by reference from Exhibit <br>
4.2 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-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.8&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 <br>
to Indenture, dated as of July 1, 2003, between RF Micro
Devices, Inc. and Wachovia Bank, <br>
National Association, as Trustee, which is
incorporated by reference from Exhibit 4.7 to the <br>
Company's Registration
Statement on Form&nbsp;S-3 filed August&nbsp;22, 2003 (File
No.&nbsp;333-108141).</p>



<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.9&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, <br>
National
Association, as Trustee, which is incorporated by reference from Exhibit 4.7 to
the <br>
Company's Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7</p>

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










<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.0in'>&nbsp;&nbsp;&nbsp; 4.10&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,<br>
Inc.
and the Initial Purchasers named therein, which is incorporated by reference
from Exhibit <br>
4.8 to the Company's Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;<br>
333-108141).</p>



<p class=MsoNormal style='margin-left:.5in'><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 class=MsoNormal style='margin-left:1.5in;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;&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
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Stock being registered.</p>



<p class=MsoNormal style='margin-left:1.5in;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;&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-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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consent
of Independent Registered Public Accounting Firm.</p>



<p class=MsoNormal style='margin-left:1.5in;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney (included in the signature page hereto).</p>



<p class=MsoNormal style='margin-left:1.5in;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Employee
Stock Purchase Plan of RF Micro Devices, Inc. (as amended and restated).</p>



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

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

<p class=MsoNormal style='margin-left:1.5in;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8</p>

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[{"type": "S-8", "sequence": "1", "filename": "esppaug06s82.htm", "secsgml_size_bytes": 56982}]
{"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": "333-136252", "film-number": "06998771"}, "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
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)
EMPLOYEE STOCK PURCHASE PLAN
OF RF MICRO DEVICES, INC.
(As Amended and Restated)
(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)
4,000,000
$ 5.99
$23,960,000
$2,563.72
(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 the average ($5.99) of the
high ($6.16)
and low ($5.82) sales
prices of the Company's common stock on August
1, 2006, 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. 333-31037, relating
to the offer and sale of the Company's Common Stock under the Employee Stock
Purchase 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 1, 2006, filed with the
Commission on May 31, 2006;
(b)           The Company's Current
Reports on Form 8-K filed with the Commission on May 8, 2006 and June 20, 2006;
(c)           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;
(d)           The Company's
Registration Statement on Form 8-A relating to the Company's Shareholder 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;
(e)           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
(f)            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
.
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
(as Amended and Restated through June 1, 2004) 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/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               Form of Note for
1.50% Convertible Subordinated Notes due July 1, 2010, filed as
Exhibit A
to Indenture, dated as of July 1, 2003, between RF Micro
Devices, Inc. and Wachovia Bank,
National Association, as Trustee, which is
incorporated by reference from Exhibit 4.7 to the
Company's Registration
Statement on Form S-3 filed August 22, 2003 (File
No. 333-108141).
4.9               Indenture, dated as of
July 1, 2003, between RF Micro Devices, Inc. and Wachovia Bank,
National
Association, 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).
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                            Power
of Attorney (included in the signature page hereto).
99                            Employee
Stock Purchase Plan of RF Micro Devices, Inc. (as amended and restated).
Item 9
.
Undertakings
.
(a)           The undersigned registrant hereby
undertakes:
(1)           To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
(i)            To include any
prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the
"Securities Act");
(ii)           To reflect in the
prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement;
(iii)          To include any
material information with respect to the plan of distribution not previously
disclosed in the Registration Statement or any material change to such
information in the Registration Statement;
provided
,
however
, that paragraphs (a)(1)(i) and
(a)(1)(ii) do not apply if the registration statement is on Form S-8, and the
information required to be included in a post-effective amendment by those
paragraphs is contained in reports filed with or furnished to the Commission by
the Company pursuant to Section 13 or Section 15(d) of the Exchange
Act that are incorporated by reference in the Registration Statement.
(2)           That,
for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(3)           To
remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
(b)           The Company hereby undertakes that, for
purposes of determining any liability under the Securities Act, each filing of
the Company's annual report pursuant to Section 13(a) or Section 15(d)
of the Exchange Act (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Exchange Act) that
is incorporated by reference in the Registration Statement shall be deemed to be
a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(c)        Insofar as
indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Company
pursuant to the foregoing provisions, or otherwise, the Company has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Company of expenses incurred or paid
by a director, officer or controlling person of the Company in the successful
defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being
registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, RF Micro Devices, Inc. certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Greensboro, State of North Carolina, on this 2nd day of August, 2006.
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 Employee Stock Purchase Plan of RF Micro
Devices, Inc., as amended and restated, and to file any and all amendments,
including post-effective amendments, exhibits and other documents and
instruments in connection therewith, to the Registration Statement, making such
changes in the Registration Statement as such attorney-in-fact and agent deems
appropriate, and generally to do all such things on his behalf in any and all
capacities stated below to enable the Company to comply with the provisions of
the Securities Act of 1933, as amended (the "Securities Act"), and all
requirements of the Commission.
Pursuant to the requirements
of the Securities Act, this Registration Statement has been signed by the
following persons in the capacities indicated as of August 2, 2006.
6
/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,
  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/ Jeffery R. Gardner
Name:     Jeffery R. Gardner
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
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
(as Amended and Restated through June 1, 2004) 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/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               Form of Note for
1.50% Convertible Subordinated Notes due July 1, 2010, filed as
Exhibit A
to Indenture, dated as of July 1, 2003, between RF Micro
Devices, Inc. and Wachovia Bank,
National Association, as Trustee, which is
incorporated by reference from Exhibit 4.7 to the
Company's Registration
Statement on Form S-3 filed August 22, 2003 (File
No. 333-108141).
4.9               Indenture, dated as of
July 1, 2003, between RF Micro Devices, Inc. and Wachovia Bank,
National
Association, 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).
7
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).
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                            Power
of Attorney (included in the signature page hereto).
99                            Employee
Stock Purchase Plan of RF Micro Devices, Inc. (as amended and restated).
8