Form 6-K CSR PLC For: Jan 07
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2015.
Commission File Number: 001-35265
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CSR plc
(Translation of registrant�s name into English)
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Churchill House
Cambridge Business Park
Cowley Road
Cambridge CB4 0WZ
United Kingdom
Tel: +44 (0)�1223 692000
(Address of principal executive office)
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F��x������������Form 40-F���
Indicate by checkmark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(l):���
Indicate by checkmark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):���
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes���������������No� �x
If �Yes� is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not Applicable
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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� | � | � | CSR plc | |||
� | � | � | (Registrant) | |||
Date: January�7, 2015 | � | � | By: | � | /s/ Brett Gladden | |
� | � | � | Brett Gladden Company Secretary |
7�January 2015
CSR plc (�CSR� or �the Company�)
Retirement of Non-Executive Director and
Appointment of Senior Independent Director
The Company announces that effective from 1�January 2015, Mr.�Walker Boyd, a non-executive director and Chairman of the Audit Committee, has been appointed the Senior Independent Director.
As previously disclosed in the Company�s Annual Report for the 52 week financial period ended 27�December 2013, Mr.�Anthony Carlisle stood down as a non-executive director and the Senior Independent Director on 31�December 2014, having served on the Board since July 2005.
Commenting on Mr.�Carlisle standing down, Ron Mackintosh, Chairman of the CSR plc Board said, �I would like to thank Tony for his significant contribution to CSR over the past nine and a half years, during which CSR has experienced tremendous change. Tony has provided sound counsel and unstinting commitment over that time, as CSR has evolved and grown, including of course our recently announced transaction with Qualcomm Inc. His enthusiasm and support has been of immense value to me personally and my fellow board members.�
Ends
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
7�January 2015
CSR plc (�CSR�)
Disclosure of Issued Shares Pursuant to Rule 2.10
In accordance with Rule 2.10 of the City Code on Takeovers and Mergers (the �Code�), CSR confirms that, as at the date of this announcement, it has in issue 166,104,357 ordinary shares (excluding the shares held in treasury) of 0.1 pence admitted to trading on the main market of the London Stock Exchange under the International Securities Identification Number (�ISIN�) GB0034147388.
CSR has an American Depositary Receipts (�ADR�) programme for which JPMorgan Chase acts as Depositary. 1 ADR represents 4 ordinary shares of CSR. The ADRs trade on the NASDAQ Global Select Market of NASDAQ Stock Market LLC. The trading symbol for these securities is CSRE and the ISIN is US12640Y2054.
Enquiries:
CSR: Will Gardiner, Chief Financial Officer +44 (0)�1223 692 000
FTI Consulting: Charlie Palmer +44 (0)�20 3727 1000
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