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<title>As filed with the Securities and Exchange Commission on March 20, 2002</title>
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<p><b><font size="2" face="Times New Roman">As filed with the Securities and Exchange Commission on March 24, 2004<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b>
<b><font size="2">Registration No. 333-_________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>

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<p align="center"><b><font size="2" face="Times New Roman">UNITED STATES</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">WASHINGTON, D.C. 20549</font></b></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><b><font size="2" face="Times New Roman">FORM S-8</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">REGISTRATION STATEMENT</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">UNDER</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">THE SECURITIES ACT OF 1933</font></b></p>

<p align="center"><font size="2" face="Times New Roman">________________________</font></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><b><font size="2" face="Times New Roman">RF MONOLITHICS, INC.</font></b></p>

<p align="center"><font size="2" face="Times New Roman">(Exact name of registrant as specified in its charter)</font></p>

<p><font size="2" face="Times New Roman"></font></p>

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<p align="center"><b><font size="2" face="Times New Roman">Delaware</font></b></p>
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<td height="19" valign="top">
<p align="center"><b><font size="2" face="Times New Roman">76-1638027</font></b></p>
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<p align="center"><font size="2" face="Times New Roman">(State or other jurisdiction of incorporation or organization)</font></p>
</td>
<td valign="top"></td>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman">(IRS Employer Identification No.)</font></p>
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<p align="center"><b><font size="2" face="Times New Roman">4441 Sigma Road, Dallas, Texas 75244</font></b></p>

<p align="center"><font size="2" face="Times New Roman">(Address of Principal Executive Offices) (Zip Code)</font></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><b><font size="2" face="Times New Roman">1994 EMPLOYEE STOCK PURCHASE PLAN</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">1997 EQUITY INCENTIVE PLAN</font></b></p>

<p align="center"><font size="2" face="Times New Roman">(Full title of the plans)</font></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><b><font size="2" face="Times New Roman">David M. Kirk, President and Chief Executive Officer</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">RF Monolithics, Inc.</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">4441 Sigma Road</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">Dallas, Texas 75244</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">(972) 233-2903</font></b></p>

<p align="center"><font size="2" face="Times New Roman">(Name, address, including zip code, and telephone number,</font></p>

<p align="center"><font size="2" face="Times New Roman">including area code, of agent for service)</font></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><i><font size="2" face="Times New Roman">Copies of all communications, including all communications sent to the agent for service, should be sent to:</font></i></p>

<p align="center"><font size="2" face="Times New Roman"></font></p>

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<p><b><font size="2" face="Times New Roman">Morton PLLC</font></b></p>

<p><b><font size="2" face="Times New Roman">Attn: Stephen C. Morton, Esq.</font></b></p>

<p><b><font size="2" face="Times New Roman">12222 Merit Drive, Suite 1270</font></b></p>

<p><b><font size="2" face="Times New Roman">Dallas, Texas 75251</font></b></p>
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<td height="16" valign="top">
<p><b><font size="2" face="Times New Roman">Hunton &amp; Williams LLP</font></b></p>

<p><b><font size="2" face="Times New Roman">Attn:&nbsp; Robert J. Conner, Esq.</font></b></p>

<p><b><font size="2" face="Times New Roman">1601 Bryan Street, 30<sup>th</sup> Floor</font></b></p>

<p><b><font size="2" face="Times New Roman">Dallas, Texas 75201</font></b></p>
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<p align="center"><font size="2" face="Times New Roman"></font></p>

<font size="2" face="Times New Roman"><br clear="all" />
</font>

<p align="center"><b><font size="2" face="Times New Roman">CALCULATION OF REGISTRATION FEE</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman"></font></b></p>

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<p><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Title of Each Class of</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Securities to Be Registered</font></b></p>
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<p><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Amount to Be</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Registered (1)</font></b></p>
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<p><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Proposed</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Maximum Offering</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Price Per Share (2)</font></b></p>
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<p><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Proposed</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Maximum Aggregate</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Offering Price&nbsp; (2)</font></b></p>
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<p><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman"></font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Amount of</font></b></p>

<p align="center"><b><font size="1" face="Times New Roman">Registration Fee</font></b></p>
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<td valign="top">
<p><b><font size="1" face="Times New Roman"></font></b></p>

<p><font size="1" face="Times New Roman">Common Stock and Stock Options,</font></p>

<p><font size="1" face="Times New Roman">&nbsp; par value $ .001 per share.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="1" face="Times New Roman"></font></p>

<p align="center"><font size="1" face="Times New Roman">350,000 shares</font></p>
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<td valign="top">
<p><font size="1" face="Times New Roman"></font></p>

<p align="center"><font size="1" face="Times New Roman">$10.92</font></p>
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<td valign="top">
<p><font size="1" face="Times New Roman"></font></p>

<p align="center"><font size="1" face="Times New Roman">$3,822,000</font></p>
</td>
<td valign="top">
<p><font size="1" face="Times New Roman"></font></p>

<p align="center"><font size="1" face="Times New Roman">$485.00</font></p>
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<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">(1)&nbsp;&nbsp; The aggregate number of shares to be issued under the plans described above pursuant to this registration statement.&nbsp; Does not include an additional aggregate amount of</font> <font size="2">(a)</font>
<font size="2">up to 119,000 shares available for offer and sale but not issued or subject to outstanding options as of March 24, 2004, under the</font> <font size="2">Registrant&rsquo;s 1994 Non-Employee Directors&rsquo; Stock Option Plan (&ldquo;</font><font size=
"2">Prior Plan&rdquo;)</font> <font size="2">and (b) up to 248,768 shares subject to outstanding awards under the Prior Plan that subsequently cease to be subject to such awards (as a result of cancellations or expirations of options) (collectively, the
&ldquo;Carried Forward Shares&rdquo;), all of which were</font><font size="2">previously registered under Registration Statement Nos. 333-83492, 333-34912 and 333-104021 (collectively, the &ldquo;Prior Registration Statements&rdquo;) on Form S-8 <a name=
"OLE_LINK1">and a registration fee in the aggregate amount of $807.14 was previously paid with the filing of the Prior Registration Statements relating to such shares</a>.&nbsp; The Carried Forward Shares are being carried forward from the Prior Registration
Statements in accordance with the principles set forth in Interpretations 89 and 90 under Section G &ldquo;Securities Act Forms&rdquo; of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation Finance of the Securities and Exchange
Commission.&nbsp; See &ldquo;Explanatory Note.&rdquo;</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">(2)&nbsp;&nbsp; Estimated, pursuant to Rule 457(c) and (h) of the Securities Act, solely for the purpose of determining the registration fee (based on the average of the high and low price per share of Common Stock of RF
Monolithics, Inc. reported on the NASDAQ national market on March 19, 2004).</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p></p>
</div>

<font size="2" face="Times New Roman"><br clear="all" />
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<div>
<p align="center"><b><font size="2" face="Times New Roman">EXPLANATORY NOTE</font></b></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Registration Statement has been prepared in accordance with the requirements of General Instruction E to Form S-8 to register the
offer and sale of 350,000 of the Registrant&rsquo;s Common Stock,</font> <font size="2">$.001 par value per share (&ldquo;Shares&rdquo;), of which 150,000 are registered for offer and sale pursuant to the Registrant&rsquo;s 1994 Employee Stock Purchase Plan and
200,000 are registered for offer and sale pursuant to the Registrant&rsquo;s 1997 Equity Incentive Plan.&nbsp; The full registration fee for the registration of the Shares is being paid herewith.</font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant previously filed&nbsp; registration statements on Form S-8 on August 30, 1994, April 17, 2000 and March 25, 2003
(File</font> <font size="2">Nos. 333-83492, 333-34912 and 333-104021, respectively</font><font size="2">) (collectively, the &ldquo;Prior S-8s&rdquo;) to register the</font> <font size="2">offer and sale of</font> <font size="2">shares of</font> <font size="2">the
Registrant&rsquo;s Common Stock,</font> <font size="2">$.001 par value per share, for issuance pursuant to the Registrant&rsquo;s 1994 Non-Employee Directors&rsquo; Stock Option Plan (&ldquo;Prior Plan&rdquo;)</font> <font size="2">(a registration fee in the
aggregate of $807.14 was previously paid with the filing of the Prior S-8s relating to such shares)</font><font size="2">.&nbsp; The Registrant is filing amendments to post-effectively amend the Prior S-8s, contemporaneously with the filing of this Registration
Statement, to provide that (a)</font> <font size="2">&nbsp; up to 119,000 shares available for offer and sale but not issued or subject to outstanding options as of March 24, 2004, under the Prior Plan will no longer be issued under the Prior Plan but may be issued
under the</font> <font size="2">Registrant&rsquo;s 1997 Equity Incentive Plan, and (b) up to 248,768 shares subject to outstanding awards under the Prior Plan that subsequently cease to be subject to such awards (as a result of cancellations or expirations of
options) will no longer be available for issuance under the Prior Plan, but will be available for offer and sale under the Registrant&rsquo;s 1997 Equity Incentive Plan (&ldquo;Carried Forward Shares&rdquo;)</font><font size="2">.&nbsp; On January 21, 2004, the
Registrant&rsquo;s stockholders approved the carry forward by the Registrant of the Carried Forward Shares as described in this explanatory note</font><font size="2">.</font></p>

<p><b><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b> <font size="2">In accordance with the principles set forth in Interpretations 89 and 90 under Section G &ldquo;Securities
Act Forms&rdquo; of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation Finance of the Securities and Exchange Commission and General Instruction E to Form S-8, the Carried Forward Shares are being carried forward from the Prior
S-8s to this Registration Statement.&nbsp;<br clear="all" />
</font></p>

<p align="center"><b><font size="2" face="Times New Roman">INCORPORATION BY REFERENCE OF CONTENTS OF</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">REGISTRATION STATEMENT ON FORM S-8 NOS.</font></b></p>

<p align="center"><b><font size="2" face="Times New Roman">33-83492; 333-01420; 333-23669; 333-59643, 333-83689;&nbsp; 333-34912; 333-58530; 333-84612; AND 333-104021</font></b></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">The contents of Registration Statement on Form S-8 Nos. 33-83492; 333-01420; 333-23669; 333-59643; 333-83689; 333-34912; 333-58530; 333-84612; and 333-104021 filed with the Securities and Exchange Commission on August 30,
1994; February 14, 1996; March 20, 1997; July 23, 1998; July 23, 1999; April 17, 2000; April 9, 2001; March 20, 2002; and March 25, 2003, respectively, are incorporated by reference herein.</font></p>

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<p align="center"><b><font size="2" face="Times New Roman">EXHIBITS</font></b></p>

<p><font size="2" face="Times New Roman"></font></p>

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<p align="center"><u><font size="2" face="Times New Roman">Exhibit No.</font></u></p>
</td>
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<h2><font size="2" face="Times New Roman">Description</font></h2>
</td>
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<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">5.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">Opinion of Morton PLLC</font></p>
</td>
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<td valign="top">
<p align="center"><font size="2" face="Times New Roman">23.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Consent of Morton PLLC (contained in Exhibit 5.1)</font></p>
</td>
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<td valign="top">
<p align="center"><font size="2" face="Times New Roman">23.2</font></p>
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<td valign="top">
<p><font size="2" face="Times New Roman">Consent of Deloitte &amp; Touche LLP</font></p>
</td>
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<p align="center"><font size="2" face="Times New Roman">24.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Power of Attorney (see signature page)</font></p>
</td>
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</table>

<p><font size="2" face="Times New Roman"></font></p>
</div>

<font size="2" face="Times New Roman"><br clear="all" />
</font>

<div>
<h1 align="center"><b><font size="2" face="Times New Roman">POWER OF ATTORNEY</font></b></h1>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">Each director and/or officer of the registrant whose signature appears below hereby appoints the Agent for Service named in this registration statement as his or her attorney in fact to sign in his or her name and behalf, in
any and all capacities stated below, and to file with the Securities and Exchange Commission, any and all amendments, including post-effective amendments, to this registration statement, and the registrant hereof also appoints such Agent for Service as its
attorney-in-fact with like authority to sign and file any such amendments in its name and behalf.</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<h1 align="center"><b><font size="2" face="Times New Roman">SIGNATURES</font></b></h1>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant 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 Dallas, State of Texas, on March 24, 2004.</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">RF MONOLITHICS, INC.</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">By: <u>/s/ David M.
Kirk&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></font></p>

<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; David M. Kirk, President and Chief Executive Officer</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.</font></p>

<p><font size="2" face="Times New Roman"></font></p>

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370:
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<td valign="top">
<p><font size="2" face="Times New Roman"></font></p>

<p align="center"><b><u><font size="2" face="Times New Roman">Signature</font></u></b></p>
</td>
<td valign="top">
<p><b><font size="2" face="Times New Roman"></font></b></p>

<p align="center"><b><u><font size="2" face="Times New Roman">Title</font></u></b></p>
</td>
<td valign="top">
<p><b><font size="2" face="Times New Roman"></font></b></p>

<p align="center"><b><u><font size="2" face="Times New Roman">Date</font></u></b></p>
</td>
</tr>
388:

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<td>
<p align="center"><u><font size="2" face="Times New Roman"></font></u></p>

<p align="right"><u><font size="2" face="Times New Roman">/s/&nbsp; David M.
Kirk&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p align="center"><font size="2" face="Times New Roman">(David M. Kirk, President and</font></p>

<p align="center"><font size="2" face="Times New Roman">Chief Executive Officer)</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman">Principal</font><font size="2"></font><font size="2">Executive</font><font size="2"></font><font size="2">Officer</font><font size="2"></font><font size="2">and</font><font size="2"></font><font size=
"2">Director</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman">March 24, 2004</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><u><font size="2" face="Times New Roman">/s/&nbsp; Harley E Barnes,
III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p align="center"><font size="2" face="Times New Roman">(Harley E Barnes, III, Chief Financial Officer)</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">Principal Financial Officer</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">March 24, 2004</font></p>
</td>
</tr>

<tr>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><u><font size="2" face="Times New Roman">/s/&nbsp; James P.
Farley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p align="center"><font size="2" face="Times New Roman">(James P. Farley, Vice President and Controller)</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">Controller</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">March 24, 2004</font></p>
</td>
</tr>

<tr>
<td>
<p align="center"><u><font size="2" face="Times New Roman"></font></u></p>

<p align="center"><u><font size="2" face="Times New Roman">/s/&nbsp;&nbsp; Michael R.
Bernique&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p align="center"><font size="2" face="Times New Roman">(Michael R. Bernique, Chairman of the Board)</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">Director</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">March 24, 2004</font></p>
</td>
</tr>

<tr>
<td>
<p align="center"><u><font size="2" face="Times New Roman"></font></u></p>

<p align="center"><u><font size="2" face="Times New Roman">/s/&nbsp;&nbsp; Dean C.&nbsp;
Campbell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p align="center"><font size="2" face="Times New Roman">(Dean C. Campbell)</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">Director</font></p>
</td>
<td>
<p align="center"><font size="2" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">March 24, 2004</font></p>
</td>
</tr>
</table>
</div>

<font size="2" face="Times New Roman"><br clear="all" />
</font>

<div>
<p align="center"><font size="2" face="Times New Roman">INDEX TO EXHIBITS</font></p>

<p><font size="2" face="Times New Roman"></font></p>

<p><font size="2" face="Times New Roman"></font></p>

<table border="0" cellspacing="0" cellpadding="0">
<tr>
<td valign="top">
<p align="center"><u><font size="2" face="Times New Roman">Exhibit No.</font></u></p>
</td>
<td valign="top">
<h2><u><font size="2" face="Times New Roman">Description</font></u></h2>
</td>
</tr>

<tr>
<td valign="top"></td>
<td valign="top"></td>
</tr>

<tr>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman">5.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Opinion of Morton PLLC</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman">23.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Consent of Morton PLLC (included in Exhibit 5.1)</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman">23.2</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Consent of Deloitte &amp; Touche LLP</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><font size="2" face="Times New Roman">24.1</font></p>
</td>
<td valign="top">
<p><font size="2" face="Times New Roman">Power of Attorney (included on signature page)</font></p>
</td>
</tr>
</table>
</div>

<font size="2" face="Times New Roman"><br clear="all" />
</font>

<div>
<p align="right"><font size="3" face="Times New Roman"></font></p>
</div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "regstat.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 32286}]
{"company-data": {"conformed-name": "RF MONOLITHICS INC /DE/", "cik": "0000922204", "assigned-sic": "3663", "irs-number": "751638027", "state-of-incorporation": "DE", "fiscal-year-end": "0831"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-113885", "film-number": "04686808"}, "business-address": {"street1": "4347 SIGMA RD", "city": "DALLAS", "state": "TX", "zip": "75244", "phone": "9722332903"}}
As filed with the Securities and Exchange Commission on March 20, 2002
As filed with the Securities and Exchange Commission on March 24, 2004
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________________
RF MONOLITHICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
76-1638027
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
4441 Sigma Road, Dallas, Texas 75244
(Address of Principal Executive Offices) (Zip Code)
1994 EMPLOYEE STOCK PURCHASE PLAN
1997 EQUITY INCENTIVE PLAN
(Full title of the plans)
David M. Kirk, President and Chief Executive Officer
RF Monolithics, Inc.
4441 Sigma Road
Dallas, Texas 75244
(972) 233-2903
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies of all communications, including all communications sent to the agent for service, should be sent to:
Morton PLLC
Attn: Stephen C. Morton, Esq.
12222 Merit Drive, Suite 1270
Dallas, Texas 75251
Hunton & Williams LLP
Attn:  Robert J. Conner, Esq.
1601 Bryan Street, 30
th
Floor
Dallas, Texas 75201
CALCULATION OF REGISTRATION FEE
Title of Each Class 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
Common Stock and Stock Options,
par value $ .001 per share.
350,000 shares
$10.92
$3,822,000
$485.00
(1)   The aggregate number of shares to be issued under the plans described above pursuant to this registration statement.  Does not include an additional aggregate amount of
(a)
up to 119,000 shares available for offer and sale but not issued or subject to outstanding options as of March 24, 2004, under the
Registrant's 1994 Non-Employee Directors' Stock Option Plan ("
Prior Plan")
and (b) up to 248,768 shares subject to outstanding awards under the Prior Plan that subsequently cease to be subject to such awards (as a result of cancellations or expirations of options) (collectively, the
"Carried Forward Shares"), all of which were
previously registered under Registration Statement Nos. 333-83492, 333-34912 and 333-104021 (collectively, the "Prior Registration Statements") on Form S-8
and a registration fee in the aggregate amount of $807.14 was previously paid with the filing of the Prior Registration Statements relating to such shares
.  The Carried Forward Shares are being carried forward from the Prior Registration
Statements in accordance with the principles set forth in Interpretations 89 and 90 under Section G "Securities Act Forms" of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation Finance of the Securities and Exchange
Commission.  See "Explanatory Note."
(2)   Estimated, pursuant to Rule 457(c) and (h) of the Securities Act, solely for the purpose of determining the registration fee (based on the average of the high and low price per share of Common Stock of RF
Monolithics, Inc. reported on the NASDAQ national market on March 19, 2004).
EXPLANATORY NOTE
This Registration Statement has been prepared in accordance with the requirements of General Instruction E to Form S-8 to register the
offer and sale of 350,000 of the Registrant's Common Stock,
$.001 par value per share ("Shares"), of which 150,000 are registered for offer and sale pursuant to the Registrant's 1994 Employee Stock Purchase Plan and
200,000 are registered for offer and sale pursuant to the Registrant's 1997 Equity Incentive Plan.  The full registration fee for the registration of the Shares is being paid herewith.
The Registrant previously filed  registration statements on Form S-8 on August 30, 1994, April 17, 2000 and March 25, 2003
(File
Nos. 333-83492, 333-34912 and 333-104021, respectively
) (collectively, the "Prior S-8s") to register the
offer and sale of
shares of
the
Registrant's Common Stock,
$.001 par value per share, for issuance pursuant to the Registrant's 1994 Non-Employee Directors' Stock Option Plan ("Prior Plan")
(a registration fee in the
aggregate of $807.14 was previously paid with the filing of the Prior S-8s relating to such shares)
.  The Registrant is filing amendments to post-effectively amend the Prior S-8s, contemporaneously with the filing of this Registration
Statement, to provide that (a)
up to 119,000 shares available for offer and sale but not issued or subject to outstanding options as of March 24, 2004, under the Prior Plan will no longer be issued under the Prior Plan but may be issued
under the
Registrant's 1997 Equity Incentive Plan, and (b) up to 248,768 shares subject to outstanding awards under the Prior Plan that subsequently cease to be subject to such awards (as a result of cancellations or expirations of
options) will no longer be available for issuance under the Prior Plan, but will be available for offer and sale under the Registrant's 1997 Equity Incentive Plan ("Carried Forward Shares")
.  On January 21, 2004, the
Registrant's stockholders approved the carry forward by the Registrant of the Carried Forward Shares as described in this explanatory note
.
In accordance with the principles set forth in Interpretations 89 and 90 under Section G "Securities
Act Forms" of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation Finance of the Securities and Exchange Commission and General Instruction E to Form S-8, the Carried Forward Shares are being carried forward from the Prior
S-8s to this Registration Statement.
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8 NOS.
33-83492; 333-01420; 333-23669; 333-59643, 333-83689;  333-34912; 333-58530; 333-84612; AND 333-104021
The contents of Registration Statement on Form S-8 Nos. 33-83492; 333-01420; 333-23669; 333-59643; 333-83689; 333-34912; 333-58530; 333-84612; and 333-104021 filed with the Securities and Exchange Commission on August 30,
1994; February 14, 1996; March 20, 1997; July 23, 1998; July 23, 1999; April 17, 2000; April 9, 2001; March 20, 2002; and March 25, 2003, respectively, are incorporated by reference herein.
EXHIBITS
Exhibit No.
Description
5.1
Opinion of Morton PLLC
23.1
Consent of Morton PLLC (contained in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Power of Attorney (see signature page)
POWER OF ATTORNEY
Each director and/or officer of the registrant whose signature appears below hereby appoints the Agent for Service named in this registration statement as his or her attorney in fact to sign in his or her name and behalf, in
any and all capacities stated below, and to file with the Securities and Exchange Commission, any and all amendments, including post-effective amendments, to this registration statement, and the registrant hereof also appoints such Agent for Service as its
attorney-in-fact with like authority to sign and file any such amendments in its name and behalf.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant 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 Dallas, State of Texas, on March 24, 2004.
RF MONOLITHICS, INC.
By:
/s/ David M.
Kirk
David M. Kirk, President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
370:

388:
Signature
Title
Date
/s/  David M.
Kirk
(David M. Kirk, President and
Chief Executive Officer)
Principal
Executive
Officer
and
Director
March 24, 2004
/s/  Harley E Barnes,
III
(Harley E Barnes, III, Chief Financial Officer)
Principal Financial Officer
March 24, 2004
/s/  James P.
Farley
(James P. Farley, Vice President and Controller)
Controller
March 24, 2004
/s/   Michael R.
Bernique
(Michael R. Bernique, Chairman of the Board)
Director
March 24, 2004
/s/   Dean C. 
Campbell
(Dean C. Campbell)
Director
March 24, 2004
INDEX TO EXHIBITS
Exhibit No.
Description
5.1
Opinion of Morton PLLC
23.1
Consent of Morton PLLC (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Power of Attorney (included on signature page)