ACTS [Actions Semiconductor] S-8: (Original Filing)
[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Actions Semiconductor Co., Ltd. Cayman Islands (State or Other Jurisdiction of Incorporation or Organization) Not Applicable (I.R.S. Employer Identification No.) 15-1, No. 1, HIT Road, Tangjia, Zhuhai, Guangdong, 519085 The People’s Republic of China Actions Semiconductor Co., Ltd. 2007 Equity Performance and Incentive Plan (Full Title of the Plan) Corporation] [THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF ACTIONS SEMICONDUCTOR CO., LTD 炬力集成電路有限公司 (Adopted by Special Resolution passed on 27 September 2005) 1 The name of the Company is . 2 The registered office of the Company shall be at the offices of M&C Corporate Services Limited, PO] [THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF ACTIONS SEMICONDUCTOR CO., LTD 炬力集成電路有限公司 ADOPTED BY SPECIAL RESOLUTION PASSED ON (Adopted by Special Resolution passed on 27 September 2005) INTERPRETATION 1 In these Articles, Table A in the Schedule to the Companies Law (2004 Revision) does not apply and,] [2007 Equity Performance and Incentive Plan 1 Purpose. The purpose of the 2007 Equity Performance and Incentive Plan (the “Plan”) is to attract and retain officers, employees, non-employee directors and consultants for Actions Semiconductor Co., Ltd., a Cayman Islands exempted company, and its Subsidiaries and to provide to such persons incentives to stay with the Company and make superior contributions] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports relating to the financial statements and financial statement schedule of Actions Semiconductor Co., Ltd. and the effectiveness of Actions Semiconductor Co., Ltd.’s internal control over financial reporting dated April 21, 2008, appearing in the Annual Report] [POWER OF ATTORNEY IN WITNESS WHEREOF Title Chief Executive Officer and Director Nan-Horng Yeh* Director, Chairman Hsiang-Wei (David) Lee* Chief Financial Officer Pei-Fen (Patricia) Chou* Director Tzu-Yin Chiu* Director Chin Hsin (Fred) Chen*]
