SEC Form 3
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|6409 GUADALUPE MINES ROAD|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
MONOLITHIC POWER SYSTEMS INC
[ MPWR ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||Form filed by One Reporting Person
||Form filed by More than One Reporting Person
|Table I - Non-Derivative Securities Beneficially Owned|
|1. Title of Security (Instr.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Non-Qualified Stock Option (right to buy)
|Explanation of Responses:|
||By: Rick Neely For: Douglas McBurnie
||** Signature of Reporting Person
|Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.|
|* If the form is filed by more than one reporting person,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
18 U.S.C. 1001 and 15 U.S.C. 78ff(a).|
|Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
Instruction 6 for procedure.|
|Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.|
LIMITED POWER OF ATTORNEY
FOR MONOLITHIC POWER SYSTEMS
SECTION 16(a) FILINGS
Know all by these presents, that the undersigned, Douglas M. McBurnie,
hereby constitutes and appoints each of Michael Hsing, Rick Neely, Adriana
Chiocchi and Saria Tseng, signing singly, the undersigneds true and
lawful attorney-in-fact to:
(1) Complete and execute for and on behalf of the undersigned, in the
undersigneds capacity as an officer, director and/or stockholder of
Monolithic Power Systems, Inc. (the "Company"), Forms ID, 3, 4, and
5 and other forms and all amendments thereto as such attorney-in-fact
shall in his or her discretion determine to be required or advisable
in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as consequence of the undersigneds
ownership, acquisition or disposition of securities of the Company;
(2) Do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute
any such forms or amendment thereto and timely file such forms with the
United States Securities and Exchange Commission (the "SEC") and any
stock exchange or similar authority;
(3) Take any other action of any type whatsoever which, in the opinion
of such attorney-in-fact, may be necessary or desirable in connection
with the foregoing authority, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-facts substitute
or substitutes, shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigneds
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4, and 5 with
respect to the undersigneds holdings of and transaction in securities
of the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the Company and the foregoing attorneys-in-fact.
This Power of Attorney may be filed with the SEC as a confirming
statement of the authority granted herein.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this day of May 24, 2007.
__Douglas M. McBurnie________
Print Name of Reporting Person
__ /s/Douglas M. McBurnie________