Ticker: OIIM, Company: O2MICRO INTERNATIONAL LTD, Type: 6-K, Date: 2009-05-08
Original SEC Filing: Click here

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Webplus: OIIM/20090508/6-K_1/2_EX-99.1/000.htm SEC Original: dex991.htm
CONTENTS CORPORATE INFORMATION 1 CHAIRMAN’S STATEMENT 3 FINANCIAL HIGHLIGHTS 4 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 6 18 DIRECTORS AND SENIOR MANAGEMENT 19 DIRECTORS’ REPORT 21 CORPORATE GOVERNANCE REPORT 32 INDEPENDENT AUDITOR’S REPORT 38 – i – CORPORATE INFORMATION Independent Auditor Deloitte Touche Tohmatsu 35 th Floor, One Pacific Place 88 Queensway Hong Kong Legal

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Webplus: OIIM/20090508/6-K_1/3_EX-99.2/000.htm SEC Original: dex992.htm
2 http://www.o2micro.com Micro International Limited has advised that the 2008 annual report is available for viewing on the internet at O Proxy Services Corporation 200 A Executive Drive Edgewood, NY 11717 Attention: Greg Penn (Annual Report) You may also request for a hardcopy of the annual report by calling the toll free number 1-800-555-2470. EX-99.2 3 dex992.htm 2008 ANNUAL REPORT

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Webplus: OIIM/20090508/6-K_1/4_EX-99.3/000.htm SEC Original: dex993.htm
2 MICRO INTERNATIONAL LIMITED O (Incorporated in the Cayman Islands with limited liability) (Stock code: 457) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, MAY 29 2009 O2Micro International Limited Grand Pavilion Commercial Centre, West Bay Road P.O. Box 32331 SMB, George Town Grand Cayman, Cayman Islands Executive Directors Sterling Du Chuan Chiung “Perry” Kuo James

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Webplus: OIIM/20090508/6-K_1/5_EX-99.4/000.htm SEC Original: dex994.htm
CONTENTS Page Indicative timetable ii Definitions iv Letter from the Board Proposed Withdrawal 1 Introduction 1 Reasons for the Proposed Withdrawal

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Webplus: OIIM/20090508/6-K_1/1/000.htm SEC Original: d6k.htm
Information furnished on this Form 6-K: 1. Other Events 2. (b) Number 99.1 2008 Annual Report

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Company Information:

Ticker: OIIM, Company: O2MICRO INTERNATIONAL LTD, Type: 6-K, Date: 2009-05-08CIK: 0001095348, Location: E9, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
THE GRAND PAVILLION, WEST BAY ROAD PO BOX 32331 SMB
GEORGE TOWN, GR CAY, E9