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  <p  align=right><font size="2" face="Times New Roman">As filed with the Securities and Exchange Commission on February
  4, 2005<br> Registration No. 333-_____</font></p>
  
  <hr size="4" width="100%" noshade color=black>
  
  
  <p  align="center">
  <font size="5" face="Times New Roman"><b>SECURITIES AND EXCHANGE COMMISSION<br> </b></font>
  <font size="3"><b>Washington, D.C. 20549</b></font></p>
  <p  align="center">
  <font size="5" face="Times New Roman"><b>FORM S-8</b></font><BR>
  <font size="3" face="Times New Roman"><b>REGISTRATION STATEMENT<br> Under<br> The Securities Act of 1933</b></font></p>
  <p  align="center">
  <font size="6" face="Times New Roman"><b>MAXIM INTEGRATED PRODUCTS, INC.<br> </b></font>
  <font size="1" face="Times New Roman"><b>(Exact name of Registrant as specified in its charter)</b></font></p>
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    <p align="center">
  <font size="2" face="Times New Roman"><b>Delaware</b></font></p>  </td>
    <td width="2%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="32%" valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="2%" valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="32%" valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman"><b>77-00246</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p align="center">
  <font size="1" face="Times New Roman"><b>(State or   other jurisdiction of<br>   incorporation or organization)</b></font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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    <p  align="center">
  <font size="1" face="Times New Roman"><b>(Primary   Standard Industrial<br>   Classification Code Number)</b></font></p>  </td>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>(I.R.S.   Employer<br>   Identification Number)</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
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    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p  align="center"><font size="2" face="Times New Roman"><b>120 San Gabriel Drive<br>   Sunnyvale, California 94086<br>&#160;(408) 737-7600</b></font></p>  </td>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
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    <td  colspan="5"  valign="bottom">
    <p align="center">
  <font size="1" face="Times New Roman"><b>(Address,   including zip code, and telephone number, including area code, of   Registrant&#146;s principal executive offices)</b></font></p>  </td>
   </tr>
   <tr>
    <td  colspan="5"  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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    <td  colspan="5"  valign="bottom">
    <p align="center">
  <font size="2" face="Times New Roman"><b>1996 STOCK INCENTIVE PLAN, AS   AMENDED<br>   1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED</b></font></p>  </td>
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   <tr>
    <td  colspan="5"  valign="bottom">
    <p align="center">
  <font size="1" face="Times New Roman"><b>(Full   title of the Plans)</b></font></p>  </td>
   </tr>
   <tr>
    <td  colspan="5"  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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    <td  colspan="5"  valign="top">
    <p align="center">
  <font size="2" face="Times New Roman"><b>Carl W. Jasper<br>   Chief Financial Officer<br>   Maxim Integrated Products, Inc.<br>   120 San Gabriel Drive<br>   Sunnyvale, California 94086<br>   (408) 737-7600</b></font></p>  </td>
   </tr>
   <tr>
    <td  colspan="5"  valign="bottom">
    <p align="center">
  <font size="1" face="Times New Roman"><b>(Name,   address, including zip code, and telephone number, including area code, of   agent for service)</b></font></p>  </td>
   </tr>
  </table>
  
  <p  align="center"><font size="2" face="Times New Roman"><b>CALCULATION OF REGISTRATION FEE</b></font></p>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
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    <td  valign="bottom">
    <p align="center">
  <font size="1" face="Times New Roman"><b>Title of Securities to<br>   be Registered</b></font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  colspan="2" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Amount<br>   to be<br>   Registered</b></font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  colspan="2" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Proposed<br>   Maximum<br>   Offering<br>   Price<br>   Per Share</b></font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  colspan="2" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Proposed<br>   Maximum<br>   Aggregate<br>   Offering Price</b></font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  colspan="2" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Amount of<br>   Registration Fee</b></font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td width="38%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="2%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="18%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="10%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="10%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="10%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="1%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Common Stock, $0.001 par value, to be issued under   the 1996 Stock Incentive Plan, as amended (1)</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">22,950,000 shares(2)</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">38.61</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">886,099,500</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">107,293.97</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
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    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">Common Stock, $0.001 par value, to be issued under   the 1987 Employee Stock Participation Plan, as amended (3)</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">1,900,000 shares</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">32.83</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">62,377,000</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">$</font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman">7,341.77</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
  
   <tr>
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  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="18%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="10%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="10%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="10%" valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td width="1%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="bottom">
    <p  style="margin-left:3em; text-indent:-1em">
  <font size="2" face="Times New Roman"><b>Total Registration Fees:</b></font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman"><b>$</b></font></p>  </td>
    <td  valign="bottom">
    <p  align=right>
  <font size="2" face="Times New Roman"><b>111,635.74</b></font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
    </td>
    <td width="18%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="10%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="10%" valign="bottom">
  <p><font face="times new roman" size="1">&nbsp;</font></p>
  
    </td>
    <td width="2%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
    <hr size="2" width="100%" noshade color=black>
  
    </td>
    <td width="10%" valign="bottom">
    <hr size="2" width="100%" noshade color=black>
  
    </td>
    <td width="1%" valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  </table>
  
  <BR>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
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    <td  colspan="2" valign="top">
    <hr size="1"  align="Left" width="25%" noshade color=black>
  
    </td>
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    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">(1)</font></p>  </td>
    <td width="95%" valign="top">
    <p>
  <font size="2" face="Times New Roman">The Proposed Maximum Offering Price Per Share has   been estimated in accordance with Rule 457(h) under the Securities Act of   1933 solely for the purpose of calculating the registration fee of shares   reserved for future issuance under the Registrant&#146;s 1996 Stock Incentive   Plan, as amended.&#160; The computation is   based on the average of the high and low price of the Registrant&#146;s Common   Stock as reported on the Nasdaq National Market on
  February 3, 2005.</font></p>  </td>
   </tr>
  
   <tr>
    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="95%" valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(2)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">The number of shares to be registered includes   550,000 shares, which were retained by the Company upon exercise of options   to satisfy withholding taxes due with respect to such options, which are   available for future grant under the terms of the 1996 Stock Incentive Plan.</font></p>  </td>
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   <tr>
    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="95%" valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
  
   <tr>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(3)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">The Proposed Maximum Offering Price Per Share has   been estimated in accordance with Rule 457(h) under the Securities Act of   1933 solely for the purpose of calculating the registration fee of shares   reserved for future issuance under the Registrant&#146;s 1987 Employee Stock   Participation Plan, as amended.&#160; The   computation is based upon 85% (see explanation in following sentence) of the   average of the high and low price of the Registrant&#146;s Common Stock as   reported on the Nasdaq National Market on
  February 3, 2005.&#160; Pursuant to the 1987 Employee Stock   Participation Plan, as amended, which plan is incorporated by reference   herein, the Purchase Price of a share of Common Stock shall mean an amount   equal to 85% of the Fair Market Value of a share of Common Stock on the   Enrollment Date or the Exercise Date, whichever is lower.</font></p>  </td>
   </tr>
  </table>
  <BR>
  
  <hr size="4" width="100%" noshade color=black>
  
  
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  <p  align="center"><font size="2" face="Times New Roman"><b>STATEMENT UNDER GENERAL INSTRUCTION E &#150; REGISTRATION OF <br> ADDITIONAL SECURITIES</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement registers additional securities of the same class as other securities for which Registration Statements on Form S-8 relating to Registrant&#146;s 1996 Stock Incentive Plan, as amended, and Registrant&#146;s 1987 Employee Stock Participation Plan, as amended, are effective. Accordingly, the contents of the previous Registration Statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission (&#147;SEC&#148;) on (i) October 30, 1992, (File No. 033-54026), (ii) November 24, 1993 (File No. 033-72186), (iii) February 27, 1995 (File No. 033-57849), (iv) October 6, 1999 (File No. 333-88535), (v) April 12, 2001 (File No. 333-58772), and (vi)&nbsp;February 13, 2003 (File No. 333-103163) (collectively, the &#147;Previous Form S-8s&#148;), are incorporated by reference into this Registration Statement pursuant to General Instruction E of Form S-8.&#160;
  </font></p>
  <p  align="center">
  <font size="2" face="Times New Roman"><b>PART II</b></font></p>
  <p  align="center">
  <font size="2" face="Times New Roman"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which have been previously filed with the Securities and Exchange Commission (&#147;SEC&#148;), are hereby&#160; incorporated by reference in the Registration Statement:</font></p>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">(a)</font></p>  </td>
    <td width="90%" valign="top">
    <p>
  <font size="2" face="Times New Roman">The Registrant&#146;s Annual Report on Form 10-K for the   fiscal year ended June 26, 2004, as filed pursuant to Section 13(a) of the   Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), on   September 9, 2004.</font></p>  </td>
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    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(b)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">The Registrant&#146;s Quarterly Report on Form 10-Q for   the quarterly period ended September 25, 2004, filed on November 4, 2004; the   Registrant&#146;s Quarterly Report on Form 10-Q for the quarterly period ended   December 25, 2004, filed on February 3, 2005; and the Registrant&#146;s Current   Report on Form 8-K, filed on December 20, 2004.</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">(c)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Proxy Statement filed as of October 18, 2004 in   connection with the Annual Meeting of Stockholders held on November 18, 2004.</font></p>  </td>
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    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(d)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Proxy Statement filed as of August 19, 2004 in   connection with the Special Meeting of Stockholders held on September 17,   2004.</font></p>  </td>
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    <td  valign="top">
    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(e)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">The description of the Registrant&#146;s Common Stock set   forth in its registration statement on Form 8-A filed on February 11, 1988,   and any amendment or report filed for the purpose of updating such   description.</font></p>  </td>
   </tr>
  </table>
  
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Registrant with the SEC pursuant to Sections 13(a), 13(c) and 15(d) of the Exchange Act subsequent to the effectiveness of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibits listed on the accompanying Index to Exhibits are filed as part hereof, or incorporated by reference into, this Registration Statement.&#160; (See Exhibit Index below).</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  <p  align="center">
  <font size="2" face="Times New Roman"><b>SIGNATURES</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Sunnyvale, State of California on February 3, 2005.</font></p>
  
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman"><b>M<small>AXIM</small> I<small>NTEGRATED</small> P<small>RODUCTS</small>,   I<small>NC</small>.</b></font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="4%" valign="bottom">
    <p>
  <font size="2" face="Times New Roman">By:</font></p>  </td>
    <td width="28%" valign="bottom">
    <p>
  <font size="2" face="Times New Roman">/s/&#160; J<small>OHN</small> F. G<small>IFFORD</small></font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
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    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>John F.   Gifford, President, Chief Executive<BR>Officer and Chairman of the Board</b></font></p>  </td>
   </tr>
  </table>
  
  <p  align="center">
  <font size="2" face="Times New Roman"><b>POWER OF ATTORNEY</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John F. Gifford and Carl W. Jasper, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.</font></p>
  
  <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</font></p>
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    <p align="center">
  <font size="1" face="Times New Roman"><b>SIGNATURE</b></font></p>  </td>
    <td width="2%" valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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    <p  align="center">
  <font size="1" face="Times New Roman"><b>TITLE</b></font></p>  </td>
    <td width="2%" valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="21%" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>DATE</b></font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; J<small>OHN</small> F. G<small>IFFORD</small></font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  rowspan="3"  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">President, Chief Executive Officer and Chairman of   the Board (Principal Executive Officer)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
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    </td>
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    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">John F. Gifford</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; C<small>ARL</small> W. J<small>ASPER</small></font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  rowspan="3"  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Vice President and Chief Financial Officer   (Principal Financial and Accounting Officer)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">Carl W. Jasper</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; J<small>AMES</small> R. B<small>ERGMAN</small></font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
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    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">James R. Bergman</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; M<small>ICHAEL</small> J. B<small>YRD</small></font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
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    </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Michael J. Byrd</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; B. K<small>IPLING</small> H<small>AGOPIAN</small></font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">B. Kipling Hagopian</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">/s/&#160; M.D. S<small>AMPELS</small></font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">M.D. Sampels</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/&#160; A.R. F<small>RANK</small> W<small>AZZAN</small></font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">February 3, 2005</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">A.R. Frank Wazzan</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
  </table>
  
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  <p  align="center">
  <font size="2" face="Times New Roman"><b>INDEX TO EXHIBITS</b></font></p>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="15%" valign="top">
    <p align="center">
  <font size="1" face="Times New Roman"><b>Exhibit Number</b></font></p>  </td>
    <td width="2%" valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="80%" valign="top">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Exhibit   Document</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Opinion of Morrison &amp; Foerster LLP</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.14(1)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">1987 Employee Stock Participation Plan, as amended</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.16(2)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">1996 Stock Incentive Plan, as amended</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Consent of Ernst &amp; Young LLP, Independent   Registered Public Accounting Firm</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Consent of Morrison &amp; Foerster LLP (contained in   Exhibit 5.1 hereto)</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Power of Attorney (see signature page)</font></p>  </td>
   </tr>
  </table>
  
  <BR>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="5%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td colspan="2">
  <hr align="left" width="25%" size="1" noshade color=black>
  </td>
   </tr>
  
   <tr>
    <td width="5%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">(1)</font></p>  </td>
    <td width="90%" valign="top">
    <p>
  <font size="2" face="Times New Roman">Incorporated by reference from the Registrant&#146;s   Proxy Statement filed as of October 18, 2004 in connection with the Annual   Meeting of Stockholders held on November 18, 2004.</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
  
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(2)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Incorporated by reference from the Registrant&#146;s   Proxy Statement filed as of August 19, 2004 in connection with the Special   Meeting of Stockholders held on September 17, 2004</font></p>  </td>
   </tr>
  </table>
  
  
  </body>
  
  </html>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "mi910335.htm", "secsgml_size_bytes": 51276}]
metadata_filer: {"company-data": {"conformed-name": "MAXIM INTEGRATED PRODUCTS INC", "cik": "0000743316", "assigned-sic": "3674", "irs-number": "942896096", "state-of-incorporation": "DE", "fiscal-year-end": "1215"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-122559", "film-number": "05576897"}, "business-address": {"street1": "120 SAN GABRIEL DR", "city": "SUNNYVALE", "state": "CA", "zip": "94086", "phone": "4087377600"}, "mail-address": {"street1": "120 SAN GABRIEL DR", "city": "SUNNYVALE", "state": "CA", "zip": "94086"}}
text: As filed with the Securities and Exchange Commission on February
  4, 2005
  Registration No. 333-_____
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  Under
  The Securities Act of 1933
  MAXIM INTEGRATED PRODUCTS, INC.
  (Exact name of Registrant as specified in its charter)
  Delaware
  77-00246
  (State or   other jurisdiction of
  incorporation or organization)
  (Primary   Standard Industrial
  Classification Code Number)
  (I.R.S.   Employer
  Identification Number)
  120 San Gabriel Drive
  Sunnyvale, California 94086
  (408) 737-7600
  (Address,   including zip code, and telephone number, including area code, of   Registrant's principal executive offices)
  1996 STOCK INCENTIVE PLAN, AS   AMENDED
  1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED
  (Full   title of the Plans)
  Carl W. Jasper
  Chief Financial Officer
  Maxim Integrated Products, Inc.
  120 San Gabriel Drive
  Sunnyvale, California 94086
  (408) 737-7600
  (Name,   address, including zip code, and telephone number, including area code, of   agent for service)
  CALCULATION OF REGISTRATION FEE
  Title of Securities to
  be Registered
  Amount
  to be
  Registered
  Proposed
  Maximum
  Offering
  Price
  Per Share
  Proposed
  Maximum
  Aggregate
  Offering Price
  Amount of
  Registration Fee
  Common Stock, $0.001 par value, to be issued under   the 1996 Stock Incentive Plan, as amended (1)
  22,950,000 shares(2)
  $
  38.61
  $
  886,099,500
  $
  107,293.97
  Common Stock, $0.001 par value, to be issued under   the 1987 Employee Stock Participation Plan, as amended (3)
  1,900,000 shares
  $
  32.83
  $
  62,377,000
  $
  7,341.77
  Total Registration Fees:
  $
  111,635.74
  (1)
  The Proposed Maximum Offering Price Per Share has   been estimated in accordance with Rule 457(h) under the Securities Act of   1933 solely for the purpose of calculating the registration fee of shares   reserved for future issuance under the Registrant's 1996 Stock Incentive   Plan, as amended.  The computation is   based on the average of the high and low price of the Registrant's Common   Stock as reported on the Nasdaq National Market on
  February 3, 2005.
  (2)
  The number of shares to be registered includes   550,000 shares, which were retained by the Company upon exercise of options   to satisfy withholding taxes due with respect to such options, which are   available for future grant under the terms of the 1996 Stock Incentive Plan.
  (3)
  The Proposed Maximum Offering Price Per Share has   been estimated in accordance with Rule 457(h) under the Securities Act of   1933 solely for the purpose of calculating the registration fee of shares   reserved for future issuance under the Registrant's 1987 Employee Stock   Participation Plan, as amended.  The   computation is based upon 85% (see explanation in following sentence) of the   average of the high and low price of the Registrant's Common Stock as   reported on the Nasdaq National Market on
  February 3, 2005.  Pursuant to the 1987 Employee Stock   Participation Plan, as amended, which plan is incorporated by reference   herein, the Purchase Price of a share of Common Stock shall mean an amount   equal to 85% of the Fair Market Value of a share of Common Stock on the   Enrollment Date or the Exercise Date, whichever is lower.
  STATEMENT UNDER GENERAL INSTRUCTION E – REGISTRATION OF
  ADDITIONAL SECURITIES
  This Registration Statement registers additional securities of the same class as other securities for which Registration Statements on Form S-8 relating to Registrant's 1996 Stock Incentive Plan, as amended, and Registrant's 1987 Employee Stock Participation Plan, as amended, are effective. Accordingly, the contents of the previous Registration Statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission ("SEC") on (i) October 30, 1992, (File No. 033-54026), (ii) November 24, 1993 (File No. 033-72186), (iii) February 27, 1995 (File No. 033-57849), (iv) October 6, 1999 (File No. 333-88535), (v) April 12, 2001 (File No. 333-58772), and (vi) February 13, 2003 (File No. 333-103163) (collectively, the "Previous Form S-8s"), are incorporated by reference into this Registration Statement pursuant to General Instruction E of Form S-8.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.     Incorporation of Documents by Reference.
  The following documents, which have been previously filed with the Securities and Exchange Commission ("SEC"), are hereby  incorporated by reference in the Registration Statement:
  (a)
  The Registrant's Annual Report on Form 10-K for the   fiscal year ended June 26, 2004, as filed pursuant to Section 13(a) of the   Securities Exchange Act of 1934, as amended (the "Exchange Act"), on   September 9, 2004.
  (b)
  The Registrant's Quarterly Report on Form 10-Q for   the quarterly period ended September 25, 2004, filed on November 4, 2004; the   Registrant's Quarterly Report on Form 10-Q for the quarterly period ended   December 25, 2004, filed on February 3, 2005; and the Registrant's Current   Report on Form 8-K, filed on December 20, 2004.
  (c)
  Proxy Statement filed as of October 18, 2004 in   connection with the Annual Meeting of Stockholders held on November 18, 2004.
  (d)
  Proxy Statement filed as of August 19, 2004 in   connection with the Special Meeting of Stockholders held on September 17,   2004.
  (e)
  The description of the Registrant's Common Stock set   forth in its registration statement on Form 8-A filed on February 11, 1988,   and any amendment or report filed for the purpose of updating such   description.
  All documents filed by the Registrant with the SEC pursuant to Sections 13(a), 13(c) and 15(d) of the Exchange Act subsequent to the effectiveness of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.
  Item 8.     Exhibits.
  The Exhibits listed on the accompanying Index to Exhibits are filed as part hereof, or incorporated by reference into, this Registration Statement.  (See Exhibit Index below).
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Sunnyvale, State of California on February 3, 2005.
  M
  AXIM
  I
  NTEGRATED
  P
  RODUCTS
  ,   I
  NC
  .
  By:
  /s/  J
  OHN
  F. G
  IFFORD
  John F.   Gifford, President, Chief Executive
  Officer and Chairman of the Board
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John F. Gifford and Carl W. Jasper, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
  SIGNATURE
  TITLE
  DATE
  /s/  J
  OHN
  F. G
  IFFORD
  President, Chief Executive Officer and Chairman of   the Board (Principal Executive Officer)
  February 3, 2005
  John F. Gifford
  /s/  C
  ARL
  W. J
  ASPER
  Vice President and Chief Financial Officer   (Principal Financial and Accounting Officer)
  February 3, 2005
  Carl W. Jasper
  /s/  J
  AMES
  R. B
  ERGMAN
  Director
  February 3, 2005
  James R. Bergman
  /s/  M
  ICHAEL
  J. B
  YRD
  Director
  February 3, 2005
  Michael J. Byrd
  /s/  B. K
  IPLING
  H
  AGOPIAN
  Director
  February 3, 2005
  B. Kipling Hagopian
  /s/  M.D. S
  AMPELS
  Director
  February 3, 2005
  M.D. Sampels
  /s/  A.R. F
  RANK
  W
  AZZAN
  Director
  February 3, 2005
  A.R. Frank Wazzan
  INDEX TO EXHIBITS
  Exhibit Number
  Exhibit   Document
  5.1
  Opinion of Morrison & Foerster LLP
  10.14(1)
  1987 Employee Stock Participation Plan, as amended
  10.16(2)
  1996 Stock Incentive Plan, as amended
  23.1
  Consent of Ernst & Young LLP, Independent   Registered Public Accounting Firm
  23.2
  Consent of Morrison & Foerster LLP (contained in   Exhibit 5.1 hereto)
  24.1
  Power of Attorney (see signature page)
  (1)
  Incorporated by reference from the Registrant's   Proxy Statement filed as of October 18, 2004 in connection with the Annual   Meeting of Stockholders held on November 18, 2004.
  (2)
  Incorporated by reference from the Registrant's   Proxy Statement filed as of August 19, 2004 in connection with the Special   Meeting of Stockholders held on September 17, 2004