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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT PURSUANT TO SECTION&#160;13 OR 15(d) OF</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report (Date of earliest event reported)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June 8,
2009</font><a name="FIS_UNIDENTIFIED_TABLE" /></font><a name="FIS_UNIDENTIFIED_TABLE" /></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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TECHNOLOGY INCORPORATED</font></div>
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Name Of Registrant As Specified In Its Charter)</font></div>
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      West Chandler Boulevard, Chandler, Arizona 85224-6199</font></div>
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      792-7200</font></div>
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Code)</font></div>
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      the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font></div>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
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      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
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      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font> Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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    <div>&#160;</div>
    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM&#160;1.01&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;</font>&#160;&#160; ENTRY INTO A
MATERIAL DEFINITIVE AGREEMENT.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On June
8, 2009</font>, we received final approval from the state of Oregon and
Multnomah County for an eight year extension of our Strategic Investment Program
Contract dated as of August 15, 2002 (the &#8220;SIP&#8221;) associated with our
semiconductor manufacturing facility in Gresham, Oregon (&#8220;Fab
4&#8221;).&#160;&#160;The SIP was first effective for us on July 1, 2003, was
scheduled to expire on June 30, 2010 and, as a result of the Amendment to the
SIP dated <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June&#160;8,
2009</font>, has been extended to June 30, 2018.&#160;&#160;Fab 4 consists of an
approximately 140-acre campus, buildings totaling approximately 826,500 square
feet (including approximately 200,000 square feet of clean room space) and
manufacturing equipment.&#160;&#160;We use the facility to manufacture
semiconductors.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The SIP
provides us with a partial property tax exemption on Fab 4.&#160;&#160;The SIP
exemption requires us to pay property tax on the first $100,000,000.00 of
assessed value of Fab 4; the $100,000,000.00 taxable base increases each year by
three percent.&#160;&#160;To maintain the SIP, we must comply with certain
requirements including:</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#9642;</font></font> meeting
certain minimum employment levels in each of the years covered by the SIP;
and</font></div>
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<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#9642;</font> complying
with a first source hiring agreement regarding hiring of employees at Fab 4.<a name="eolPage3" /></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A copy of
the Amendment between us, Multnomah County, Oregon and the City of Gresham,
Oregon is filed as Exhibit 10.1 to this report on Form 8-K.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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          <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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9.01.&#160;&#160; <font id="TAB2" style="LETTER-SPACING: 9pt">&#160;</font>&#160;
FINANCIAL STATEMENTS AND EXHIBITS.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
EXHIBITS.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
          <div>
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      </font></div>
                  </td>
                  <td style="WIDTH: 43px">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.1</font></div>
                  </td>
                  <td width="865">
                    <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
      Strategic Investment Program Contract dated as of <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June
      8, 2009</font> between Multnomah County, Oregon, City of Gresham, Oregon
      and Microchip Technology
Incorporated.</font></div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div id="GLFTR" style="WIDTH: 100%; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">-2-</font></div>
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    <div>&#160;</div>
    <div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.</font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div>
        <div align="left">
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                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dated:
      <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">June
      11, 2009</font></font></div>
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      Technology Incorporated</font></div>
                      </td>
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                    <tr>
                      <td align="left" valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                      <td align="left" valign="top" width="32%">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Registrant)</font></div>
                      </td>
                    </tr>
                    <tr>
                      <td align="left" valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      Strategic Investment Program Contract dated as of <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">June
      8, 2009</font> between Multnomah County, Oregon, City of Gresham, Oregon
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form8_k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported)
June 8,
2009
MICROCHIP
TECHNOLOGY INCORPORATED
(Exact
Name Of Registrant As Specified In Its Charter)
Delaware
0-21184
86-0629024
(State
      Or Other Jurisdiction Of Incorporation)
(Commission
      File No.)
(IRS
      Employer Identification No.)
2355
      West Chandler Boulevard, Chandler, Arizona 85224-6199
(Address
      Of Principal Executive Offices)
(480)
      792-7200
(Registrant's
      Telephone Number, Including Area
Code)
Check
      the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:
¨
Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)
¨
Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)
¨
Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))
¨
Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))
ITEM 1.01
ENTRY INTO A
MATERIAL DEFINITIVE AGREEMENT.
On June
8, 2009
, we received final approval from the state of Oregon and
Multnomah County for an eight year extension of our Strategic Investment Program
Contract dated as of August 15, 2002 (the "SIP") associated with our
semiconductor manufacturing facility in Gresham, Oregon ("Fab
4").  The SIP was first effective for us on July 1, 2003, was
scheduled to expire on June 30, 2010 and, as a result of the Amendment to the
SIP dated
June 8,
2009
, has been extended to June 30, 2018.  Fab 4 consists of an
approximately 140-acre campus, buildings totaling approximately 826,500 square
feet (including approximately 200,000 square feet of clean room space) and
manufacturing equipment.  We use the facility to manufacture
semiconductors.
The SIP
provides us with a partial property tax exemption on Fab 4.  The SIP
exemption requires us to pay property tax on the first $100,000,000.00 of
assessed value of Fab 4; the $100,000,000.00 taxable base increases each year by
three percent.  To maintain the SIP, we must comply with certain
requirements including:
▪
meeting
certain minimum employment levels in each of the years covered by the SIP;
and
▪
complying
with a first source hiring agreement regarding hiring of employees at Fab 4.
A copy of
the Amendment between us, Multnomah County, Oregon and the City of Gresham,
Oregon is filed as Exhibit 10.1 to this report on Form 8-K.
ITEM
9.01.
FINANCIAL STATEMENTS AND EXHIBITS.
(d)                   
EXHIBITS.
10.1
Amended
      Strategic Investment Program Contract dated as of
June
      8, 2009
between Multnomah County, Oregon, City of Gresham, Oregon
      and Microchip Technology
Incorporated.
-2-
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
Dated:
June
      11, 2009
Microchip
      Technology Incorporated
(Registrant)
By:
/s/ J. Eric Bjornholt
J.
      Eric Bjornholt
Vice
      President, Chief Financial Officer
(Principal
      Accounting and Financial
Officer)
-3-
EXHIBITS
10.1
Amended
      Strategic Investment Program Contract dated as of
June
      8, 2009
between Multnomah County, Oregon, City of Gresham, Oregon
      and Microchip Technology
Incorporated.
-4-