Ticker: OIIM, Company: O2MICRO INTERNATIONAL LTD, Type: S-8, Date: 2009-10-15
Original SEC Filing: Click here

---

Webplus: OIIM/20091015/S-8/1/000.htm SEC Original: s8_101409.htm
______________________ FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ______________________ 2 Oyman Islands Not applicable (State or Other Jurisdiction of (I.R.S. Employerorporation or Organization) Identification Number) Grand Pavilionmmercial Centre, West Bay Road P.O. Box 32331 Grandyman1-1209,yman Islands 2 O 2 O 2 O

---

---

Webplus: OIIM/20091015/S-8/2_EX-4/000.htm SEC Original: exh_41.htm
THEMPANIES LAW (2007 REVISION)MPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OFSOCIATION OF O2MICRO INTERNATIONAL LIMITED 1 O2MICRO INTERNATIONAL LIMITED. 1.The name of thempany is 2.The Registered Office of thempany shall be at the offices of Maples andlder, P.O. Box 309, Ugland House, South Church Street, George Town, Grandyman,yman Islands, British West Indies or at

---

---

Webplus: OIIM/20091015/S-8/3_EX-5/000.htm SEC Original: exh_51.htm
O2Micro International Limited Grand Pavilionmmercial Centre West Bay Road P.O. Box 32331 Grandyman1-1209yman Islands 13 October 2009 Dear Sirs,mpany Registration Statement We have examined the Registration Statement on Form S-8 to be filed by O2 Micro International Limited, ayman Islandsmpany (the ” (a) (b)

---

---

Webplus: OIIM/20091015/S-8/4_EX-23/000.htm SEC Original: exh_232.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2 0 . Wensent to theorporation by reference in this Registration Statement on Form S-8 of our reportsted April 17, 2009, relating to thensolidated financial statements of O Deloitte & Touche Taipei, Taiwan Republic of China October 14, 2009 exh_232.htm

---

Company Information:

Ticker: OIIM, Company: O2MICRO INTERNATIONAL LTD, Type: S-8, Date: 2009-10-15CIK: 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