SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  20549

 

 

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported)

January 31, 2005

 

 

SILICON GRAPHICS, INC.

(Exact name of Registrant as Specified in Charter)

 

Delaware

001-10441

94-2789662

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

1500 Crittenden Lane 
Mountain View, CA

 

94043-1351

(Address of Principal Executive Offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code

(650) 960-1980

 

 

N/A

(Former Name or Former Address, if Changed Since Last Report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 

 Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b)  On January 31, 2005, Charles A. Steinberg informed the Company of his intention to retire from the Company’s Board of Directors effective February 1, 2005.  Mr. Steinberg’s retirement was not the result of any disagreement between the Company and Mr. Steinberg on any matter relating to the Company’s operations, policies or practices.

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Silicon Graphics, Inc.

 

 

 

 

 

 

 

 

 

 

Dated: February 4, 2005

 

 

By:

/s/ Sandra M. Escher

 

 

 

 

Sandra M. Escher

 

 

 

 

Senior Vice President and

 

 

 

 

General Counsel

 

 

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