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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="border-bottom: 1px solid #000000">RF MICRO DEVICES, INC.</FONT></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>7628 Thorndike Road</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>NORTH CAROLINA</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Greensboro, North Carolina 27409-9421</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>56-1733461</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification Number)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>2003 STOCK INCENTIVE PLAN<BR>
OF RF MICRO DEVICES, INC.<BR>
(As Amended)</B><BR>
<DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000; width: 27%">(Full title of the plan)</FONT></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Robert A. Bruggeworth<BR>
President and Chief Executive Officer<BR>
RF Micro Devices, Inc.<BR>
7628 Thorndike Road<BR>
Greensboro, North Carolina 27409-9421<BR>
(336)&nbsp;664-1233</B><BR>
<DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Name, address and telephone number, including area code,</FONT></DIV>
of agent for service)</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the
Exchange Act. (Check one):
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="22%"></TD>
    <TD width="3%"></TD>
    <TD width="22%"></TD>
    <TD width="3%"></TD>
    <TD width="22%"></TD>
    <TD width="3%"></TD>
    <TD width="22%"></TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Large accelerated filer <FONT face="Wingdings">&#254;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Accelerated filer <FONT face="Wingdings">&#111;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="white-space: nowrap">Smaller reporting company <FONT face="Wingdings">&#111;</FONT></FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">(Do not check if smaller reporting company)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>securities</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>aggregate</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registration</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>per share (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>fee (2)</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock,
no par value (3)</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">19,369,407</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$5.20</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$100,720,916.40</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$5,620.30</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 6pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>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.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule 457(c) and (h)(1), based on (i)&nbsp;the average ($5.20) of the high ($5.27) and
low ($5.12) prices of the Company&#146;s common stock on July&nbsp;30, 2009, as reported on the NASDAQ
Global Select Market.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Each share of the Company&#146;s common stock includes one preferred share purchase right.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="g20059exv5.htm">EX-5</A></TD></TR>
<TR><TD colspan="9"><A HREF="g20059exv23w2.htm">EX-23.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="g20059exv99.htm">EX-99</A></TD></TR>
</TABLE>
</CENTER>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>





<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>REGISTRATION OF ADDITIONAL SECURITIES &#151; STATEMENT PURSUANT TO<BR>
GENERAL INSTRUCTION E OF FORM S-8</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to General Instruction E to Form S-8, the contents of Registration Statement No.
333-107805, Registration Statement No.&nbsp;333-127300, Registration Statement No.&nbsp;333-136250 and
Registration Statement No.&nbsp;333-155524, relating to the offer and sale of the Company&#146;s Common Stock
under the 2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended, are incorporated by
reference into this Registration Statement on Form S-8.
</DIV>

<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

</DIV>
<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;3</B></U><B>. </B><U><B>Incorporation of Documents by Reference</B></U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by RF Micro Devices, Inc. (the &#147;Company&#148;) with the Securities
and Exchange Commission (the &#147;Commission&#148;) are incorporated herein by reference:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Company&#146;s Annual Report on Form 10-K for the fiscal year ended March&nbsp;28, 2009,
filed with the Commission on May&nbsp;27, 2009;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company&#146;s Quarterly Report on Form 10-Q for the fiscal quarter ended June&nbsp;27,
2009, filed with the Commission on August&nbsp;6, 2009;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Company&#146;s Current Reports on Form 8-K filed with the Commission on March&nbsp;31,
2009, May&nbsp;12, 2009, and July&nbsp;31, 2009;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The description of the Company&#146;s Common Stock, no par value, contained in the
Company&#146;s Registration Statement on Form 8-A, filed pursuant to Section 12(g) of the
Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) with the Commission on May&nbsp;2, 1997,
including any amendment or report filed for the purpose of updating such description;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The Company&#146;s Registration Statement on Form 8-A relating to the Company&#146;s Rights
Agreement dated as of August&nbsp;10, 2001 between RF Micro Devices, Inc. and First Union
National Bank, as Rights Agent, filed with the Commission on August&nbsp;14, 2001;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) The Company&#146;s Registration Statement on Form 8-A/A relating to the First Amendment,
dated as of July&nbsp;22, 2003, to the Rights Agreement, dated as of August&nbsp;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&nbsp;1, 2003; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) 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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections&nbsp;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.
</DIV>

<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><U><B>Item&nbsp;8</B></U><B>. </B><U><B>Exhibits</B></U><B>.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as a part of this Registration Statement:
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-2<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Incorporation of RF Micro Devices, Inc., dated July&nbsp;27,
1999, which are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended June&nbsp;26, 1999.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to Articles of Incorporation, dated July&nbsp;26, 2000, which
are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarterly period ended July&nbsp;1, 2000.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to Restated Articles of Incorporation, dated August&nbsp;10,
2001, which are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended September&nbsp;29, 2001.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of RF Micro Devices, Inc. (as Amended and Restated through November&nbsp;8,
2007), which are incorporated by reference from Exhibit&nbsp;4.4 to the Company&#146;s
Registration Statement on Form&nbsp;S-8 filed November&nbsp;15, 2007 (File No.&nbsp;333-147432).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Certificate of Stock, which is incorporated by reference from Exhibit
4.1 to the Company&#146;s Registration Statement on Form&nbsp;S-1/A filed April&nbsp;8, 1997 (File No.
333-22625).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated as of August&nbsp;10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company&#146;s Registration Statement on Form&nbsp;8-A filed August&nbsp;14, 2001.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment, dated as of July&nbsp;22, 2003, to the Rights Agreement, dated as
of August&nbsp;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&nbsp;4.2 to the Company&#146;s Registration Statement on
Form&nbsp;8-A/A filed August&nbsp;1, 2003.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 1.50%&nbsp;Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit&nbsp;4.8 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 0.75% Convertible Subordinated
Notes due April&nbsp;15, 2012, which is incorporated by reference from Exhibit&nbsp;4.1 to the
Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 0.75% Convertible Subordinated Notes due April&nbsp;15, 2012, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 1.00% Convertible Subordinated
Notes due April&nbsp;15, 2014, which is incorporated by reference from Exhibit&nbsp;4.2 to
the Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 1.00% Convertible Subordinated Notes due April&nbsp;15, 2014, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit&nbsp;4.2 to the Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner &#038; Smith Incorporated, dated as of April&nbsp;4, 2007, which is incorporated
by reference from Exhibit&nbsp;4.3 to the Company&#146;s Current Report on Form&nbsp;8-K filed on
April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><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></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Womble Carlyle Sandridge &#038; Rice, PLLC, as to the legality of the
Common Stock being registered.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Womble Carlyle Sandridge &#038; Rice, PLLC (included in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature page).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->II-4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;),
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 6th day of August, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>RF MICRO DEVICES, INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Robert A. Bruggeworth
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert A. Bruggeworth&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the undersigned, being a director and/or officer of RF Micro Devices, Inc. (the
&#147;Company&#148;), hereby nominates, constitutes and appoints Robert A. Bruggeworth and William A. Priddy,
Jr., or either 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 &#147;Commission&#148;), a Registration Statement on Form S-8 (the
&#147;Registration Statement&#148;) relating to the issuance of certain shares of the common stock, no par
value, of the Company (the &#147;Common Stock&#148;) in connection with the 2003 Stock Incentive Plan of RF
Micro Devices, Inc., as amended, 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
and all requirements of the Commission.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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&nbsp;6, 2009.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">/s/ Robert A. Bruggeworth</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ William A. Priddy, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Robert A. Bruggeworth
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William A. Priddy, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer,</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Corporate Vice President of Administration</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal executive officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">and Secretary</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal financial officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">/s/ Barry D. Church</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ Walter H. Wilkinson, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Barry D. Church
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Walter H. Wilkinson, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President and
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board of Directors</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Corporate Controller</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal accounting officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">/s/ Daniel A. DiLeo</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Daniel A. DiLeo
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Jeffery R. Gardner</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ Masood A. Jabbar</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">John R. Harding
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Masood A. Jabbar</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">/s/ Casimir S. Skrzypczak</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Casimir S. Skrzypczak
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Erik H. van der Kaay</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX<BR>
to<BR>
Registration Statement on Form&nbsp;S-8 of<BR>
RF Micro Devices, Inc.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Incorporation of RF Micro Devices, Inc., dated July&nbsp;27,
1999, which are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended June&nbsp;26, 1999.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to Articles of Incorporation, dated July&nbsp;26, 2000, which
are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarterly period ended July&nbsp;1, 2000.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to Restated Articles of Incorporation, dated August&nbsp;10,
2001, which are incorporated by reference from Exhibit&nbsp;3.1 to the Company&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended September&nbsp;29, 2001.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of RF Micro Devices, Inc. (as Amended and Restated through November&nbsp;8,
2007) which are incorporated by reference from Exhibit&nbsp;4.4 to the Company&#146;s
Registration Statement on Form&nbsp;S-8 filed November&nbsp;15, 2007 (File No.&nbsp;333-147432).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Certificate of Stock, which is incorporated by reference from Exhibit
4.1 to the Company&#146;s Registration Statement on Form&nbsp;S-1/A filed April&nbsp;8, 1997 (File No.
333-22625).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated as of August&nbsp;10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company&#146;s Registration Statement on Form&nbsp;8-A filed August&nbsp;14, 2001.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment, dated as of July&nbsp;22, 2003, to the Rights Agreement, dated as
of August&nbsp;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&nbsp;4.2 to the Company&#146;s Registration Statement on
Form&nbsp;8-A/A filed August&nbsp;1, 2003.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 1.50%&nbsp;Convertible Subordinated Notes due July&nbsp;1, 2010, filed
as Exhibit&nbsp;A to Indenture, dated as of July&nbsp;1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit&nbsp;4.7 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed August&nbsp;22,
2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of July&nbsp;1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit&nbsp;4.8 to the Company&#146;s Registration Statement on Form&nbsp;S-3 filed
August&nbsp;22, 2003 (File No.&nbsp;333-108141).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 0.75% Convertible Subordinated
Notes due April&nbsp;15, 2012, which is incorporated by reference from Exhibit&nbsp;4.1 to the
Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 0.75% Convertible Subordinated Notes due April&nbsp;15, 2012, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit&nbsp;4.1 to the Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 1.00% Convertible Subordinated
Notes due April&nbsp;15, 2014, which is incorporated by reference from Exhibit&nbsp;4.2 to the
Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Note for 1.00% Convertible Subordinated Notes due April&nbsp;15, 2014, filed
as Exhibit&nbsp;A to Indenture, dated as of April&nbsp;4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit&nbsp;4.2 to the Company&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner &#038; Smith Incorporated, dated as of April&nbsp;4, 2007, which is incorporated
by reference from Exhibit&nbsp;4.3 to the Company&#146;s Current Report on Form&nbsp;8-K filed on
April&nbsp;10, 2007.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><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></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Womble Carlyle Sandridge &#038; Rice, PLLC, as to the legality of the
Common Stock being registered.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Womble Carlyle Sandridge &#038; Rice, PLLC (included in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on signature page).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->II-7<!-- /Folio -->
</DIV>

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sv8
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
7628 Thorndike Road
NORTH CAROLINA
Greensboro, North Carolina 27409-9421
56-1733461
(State or other jurisdiction of
(Address of principal executive offices)
(I.R.S. Employer
incorporation or organization)
Identification Number)
2003 STOCK INCENTIVE PLAN
OF RF MICRO DEVICES, INC.
(As Amended)
(Full title of the plan)
Robert A. Bruggeworth
President and Chief Executive Officer
RF Micro Devices, Inc.
7628 Thorndike Road
Greensboro, North Carolina 27409-9421
(336) 664-1233
(Name, address and telephone number, including area code,
of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act. (Check one):
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if smaller reporting company)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
maximum
maximum
securities
Amount
offering
aggregate
Amount of
to be
to be
price
offering
registration
registered
registered (1)
per share (2)
price (2)
fee (2)
Common Stock,
no par value (3)
19,369,407
$5.20
$100,720,916.40
$5,620.30
(1)
This Registration Statement also registers additional securities to be offered or issued upon
adjustment or changes made to the registered securities by reason of any stock splits, stock
dividends or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the
Securities Act of 1933, as amended.
(2)
Pursuant to Rule 457(c) and (h)(1), based on (i) the average ($5.20) of the high ($5.27) and
low ($5.12) prices of the Company's common stock on July 30, 2009, as reported on the NASDAQ
Global Select Market.
(3)
Each share of the Company's common stock includes one preferred share purchase right.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference
Item 8. Exhibits
SIGNATURES
EXHIBIT INDEX
EX-5
EX-23.2
EX-99
Table of Contents
REGISTRATION OF ADDITIONAL SECURITIES — STATEMENT PURSUANT TO
GENERAL INSTRUCTION E OF FORM S-8
Pursuant to General Instruction E to Form S-8, the contents of Registration Statement No.
333-107805, Registration Statement No. 333-127300, Registration Statement No. 333-136250 and
Registration Statement No. 333-155524, relating to the offer and sale of the Company's Common Stock
under the 2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended, are incorporated by
reference into this Registration Statement on Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3
.
Incorporation of Documents by Reference
.
The following documents filed by RF Micro Devices, Inc. (the "Company") with the Securities
and Exchange Commission (the "Commission") are incorporated herein by reference:
(a) The Company's Annual Report on Form 10-K for the fiscal year ended March 28, 2009,
filed with the Commission on May 27, 2009;
(b) The Company's Quarterly Report on Form 10-Q for the fiscal quarter ended June 27,
2009, filed with the Commission on August 6, 2009;
(c) The Company's Current Reports on Form 8-K filed with the Commission on March 31,
2009, May 12, 2009, and July 31, 2009;
(d) 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;
(e) The Company's Registration Statement on Form 8-A relating to the Company's Rights
Agreement dated as of August 10, 2001 between RF Micro Devices, Inc. and First Union
National Bank, as Rights Agent, filed with the Commission on August 14, 2001;
(f) 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
(g) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
since the end of the period referred to in (a), above.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities remaining unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the
filing of such documents.
Item 8
.
Exhibits
.
The following exhibits are filed as a part of this Registration Statement:
II-2
Table of Contents
Number
Description
4.1
Restated Articles of Incorporation of RF Micro Devices, Inc., dated July 27,
1999, which are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended June 26, 1999.
4.2
Articles of Amendment to Articles of Incorporation, dated July 26, 2000, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended July 1, 2000.
4.3
Articles of Amendment to Restated Articles of Incorporation, dated August 10,
2001, which are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.
4.4
Bylaws of RF Micro Devices, Inc. (as Amended and Restated through November 8,
2007), which are incorporated by reference from Exhibit 4.4 to the Company's
Registration Statement on Form S-8 filed November 15, 2007 (File No. 333-147432).
4.5
Specimen Certificate of Stock, which is incorporated by reference from Exhibit
4.1 to the Company's Registration Statement on Form S-1/A filed April 8, 1997 (File No.
333-22625).
4.6
Rights Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, which is incorporated by reference from
Exhibit 4.1 to the Company's Registration Statement on Form 8-A filed August 14, 2001.
4.7
First Amendment, dated as of July 22, 2003, to the Rights Agreement, dated as
of August 10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, which is
incorporated by reference from Exhibit 4.2 to the Company's Registration Statement on
Form 8-A/A filed August 1, 2003.
4.8
Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.9
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.10
Registration Rights Agreement, dated as of July 1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on Form S-3 filed
August 22, 2003 (File No. 333-108141).
4.11
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 0.75% Convertible Subordinated
Notes due April 15, 2012, which is incorporated by reference from Exhibit 4.1 to the
Company's Current Report on Form 8-K filed on April 10, 2007.
4.12
Form of Note for 0.75% Convertible Subordinated Notes due April 15, 2012, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit 4.1 to the Company's Current Report on Form 8-K filed on April 10, 2007.
4.13
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 1.00% Convertible Subordinated
Notes due April 15, 2014, which is incorporated by reference from Exhibit 4.2 to
the Company's Current Report on Form 8-K filed on April 10, 2007.
II-3
Table of Contents
Number
Description
4.14
Form of Note for 1.00% Convertible Subordinated Notes due April 15, 2014, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit 4.2 to the Company's Current Report on Form 8-K filed on April 10, 2007.
4.15
Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner & Smith Incorporated, dated as of April 4, 2007, which is incorporated
by reference from Exhibit 4.3 to the Company's Current Report on Form 8-K filed on
April 10, 2007.
The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to Item 601(b) (4) (iii) of Regulation S-K.
5
Opinion of Womble Carlyle Sandridge & Rice, PLLC, as to the legality of the
Common Stock being registered.
23.1
Consent of Womble Carlyle Sandridge & Rice, PLLC (included in Exhibit 5).
23.2
Consent of Independent Registered Public Accounting Firm.
24.1
Power of Attorney (included on signature page).
99
2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended.
II-4
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended (the "Securities Act"),
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 6th day of August, 2009.
RF MICRO DEVICES, INC.
By:
/s/ Robert A. Bruggeworth
Robert A. Bruggeworth
President and Chief Executive Officer
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 either of them severally, to be his true and lawful attorney-in-fact and agent and to sign
in his name and on his behalf in any and all capacities stated below, and to file with the
Securities and Exchange Commission (the "Commission"), a Registration Statement on Form S-8 (the
"Registration Statement") relating to the issuance of certain shares of the common stock, no par
value, of the Company (the "Common Stock") in connection with the 2003 Stock Incentive Plan of RF
Micro Devices, Inc., as amended, 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
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 6, 2009.
/s/ Robert A. Bruggeworth
/s/ William A. Priddy, Jr.
Name:
Robert A. Bruggeworth
Name:
William A. Priddy, Jr.
Title:
President, Chief Executive Officer
Title:
Chief Financial Officer,
and Director
Corporate Vice President of Administration
(principal executive officer)
and Secretary
(principal financial officer)
/s/ Barry D. Church
/s/ Walter H. Wilkinson, Jr.
Name:
Barry D. Church
Name:
Walter H. Wilkinson, Jr.
Title:
Vice President and
Title:
Chairman of the Board of Directors
Corporate Controller
(principal accounting officer)
/s/ Daniel A. DiLeo
Name:
Daniel A. DiLeo
Name:
Jeffery R. Gardner
Title:
Director
Title:
Director
/s/ Masood A. Jabbar
Name:
John R. Harding
Name:
Masood A. Jabbar
Title:
Director
Title:
Director
/s/ Casimir S. Skrzypczak
Name:
Casimir S. Skrzypczak
Name:
Erik H. van der Kaay
Title:
Director
Title:
Director
II-5
Table of Contents
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., dated July 27,
1999, which are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended June 26, 1999.
4.2
Articles of Amendment to Articles of Incorporation, dated July 26, 2000, which
are incorporated by reference from Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarterly period ended July 1, 2000.
4.3
Articles of Amendment to Restated Articles of Incorporation, dated August 10,
2001, which are incorporated by reference from Exhibit 3.1 to the Company's Quarterly
Report on Form 10-Q for the quarterly period ended September 29, 2001.
4.4
Bylaws of RF Micro Devices, Inc. (as Amended and Restated through November 8,
2007) which are incorporated by reference from Exhibit 4.4 to the Company's
Registration Statement on Form S-8 filed November 15, 2007 (File No. 333-147432).
4.5
Specimen Certificate of Stock, which is incorporated by reference from Exhibit
4.1 to the Company's Registration Statement on Form S-1/A filed April 8, 1997 (File No.
333-22625).
4.6
Rights Agreement, dated as of August 10, 2001, between RF Micro Devices, Inc.
and First Union National Bank, as Rights Agent, which is incorporated by reference from
Exhibit 4.1 to the Company's Registration Statement on Form 8-A filed August 14, 2001.
4.7
First Amendment, dated as of July 22, 2003, to the Rights Agreement, dated as
of August 10, 2001, between RF Micro Devices, Inc. and Wachovia Bank, National
Association (formerly First Union National Bank), as Rights Agent, which is
incorporated by reference from Exhibit 4.2 to the Company's Registration Statement on
Form 8-A/A filed August 1, 2003.
4.8
Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.9
Form of Note for 1.50% Convertible Subordinated Notes due July 1, 2010, filed
as Exhibit A to Indenture, dated as of July 1, 2003, between RF Micro Devices, Inc. and
Wachovia Bank, National Association, as Trustee, which is incorporated by reference
from Exhibit 4.7 to the Company's Registration Statement on Form S-3 filed August 22,
2003 (File No. 333-108141).
4.10
Registration Rights Agreement, dated as of July 1, 2003, by and among RF Micro
Devices, Inc. and the Initial Purchasers named therein, which is incorporated by
reference from Exhibit 4.8 to the Company's Registration Statement on Form S-3 filed
August 22, 2003 (File No. 333-108141).
4.11
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 0.75% Convertible Subordinated
Notes due April 15, 2012, which is incorporated by reference from Exhibit 4.1 to the
Company's Current Report on Form 8-K filed on April 10, 2007.
II-6
Table of Contents
Number
Description
4.12
Form of Note for 0.75% Convertible Subordinated Notes due April 15, 2012, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit 4.1 to the Company's Current Report on Form 8-K filed on April 10, 2007.
4.13
Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc. and U.S.
Bank National Association, as Trustee, relating to the 1.00% Convertible Subordinated
Notes due April 15, 2014, which is incorporated by reference from Exhibit 4.2 to the
Company's Current Report on Form 8-K filed on April 10, 2007.
4.14
Form of Note for 1.00% Convertible Subordinated Notes due April 15, 2014, filed
as Exhibit A to Indenture, dated as of April 4, 2007, between RF Micro Devices, Inc.
and U.S. Bank National Association, as Trustee, which is incorporated by reference from
Exhibit 4.2 to the Company's Current Report on Form 8-K filed on April 10, 2007.
4.15
Registration Rights Agreement between RF Micro Devices, Inc. and Merrill Lynch,
Pierce, Fenner & Smith Incorporated, dated as of April 4, 2007, which is incorporated
by reference from Exhibit 4.3 to the Company's Current Report on Form 8-K filed on
April 10, 2007.
The registrant hereby undertakes to furnish to the Securities and Exchange Commission, upon
its request, a copy of any instrument defining the rights of holders of long-term debt of
the registrant not filed herewith pursuant to Item 601(b) (4) (iii) of Regulation S-K.
5
Opinion of Womble Carlyle Sandridge & Rice, PLLC, as to the legality of the
Common Stock being registered.
23.1
Consent of Womble Carlyle Sandridge & Rice, PLLC (included in Exhibit 5).
23.2
Consent of Independent Registered Public Accounting Firm.
24.1
Power of Attorney (included on signature page).
99
2003 Stock Incentive Plan of RF Micro Devices, Inc., as amended.
II-7