UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

Form 8-K

 

Current Report

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report:  May 25, 2006

 

Monolithic System Technology, Inc.

(Exact name of registrant as specified in its charter)

 

000-32929

(Commission File Number)

 

 

755 N. Mathilda Avenue

Sunnyvale, California 94085

(Address of principal executive offices, with zip code)

 

(408) 731-1800

(Registrant’s telephone number, including area code)

 

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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On May 25, 2006, Monolithic System Technology, Inc. held its 2006 Annual Meeting of Stockholders. At the meeting, the stockholders approved an amendment to the certificate of incorporation to change the corporation’s name from “Monolithic System Technology, Inc.” to “MoSys, Inc.”

 

On May 25, 2006, the amendment to the certificate of incorporation approved by stockholders was filed with the Secretary of State of the State of Delaware. As of this date, the corporation’s new name is MoSys, Inc.

 

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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 hereunto duly authorized.

 

 

MONOLITHIC SYSTEM TECHNOLOGY, INC.
Date:  May 31, 2006	By:	/s/ James R. Pekarsky
		James R. Pekarsky
		Vice President of Finance and Administration Chief Financial Officer

 

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