FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Month of: May 2004
Commission File Number: 0-27298
BE SEMICONDUCTOR INDUSTRIES N.V.
(Exact name of registrant as specified in its charter)
Marconilaan 4
5151 DR Drunen
The Netherlands
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark 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 by furnishing the information contained in
this Form, the registrant 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): 82-___________
BE Semiconductor Industries N.V. (the "Company") is filing an amendment to
its Articles of Association (the "Amendment") which (i) provides restrictions on
who may serve as a Supervisory Board Member, (ii) establishes a mandatory
retirement date for Supervisory Board Members and (iii) permits the General
Meeting discretion with respect to certain profits of the Company. The Amendment
was approved at the general meeting of shareholders held on May 25, 2004. The
Company is also filing its Articles of Association (as in effect following the
adoption of the Amendment to the Articles of Association). A copy of (i) the
Articles of Association (as in effect following the adoption of the Amendment at
the general meeting of shareholders on May 25, 2004) and (ii) the Amendment
are attached hereto as Exhibits 4.1 and 4.2, respectively.
The foregoing description of the Amendment does not purport to be complete
and is qualified in its entirety by reference to the Amendment, which is
attached hereto as Exhibit 4.2.
Exhibits
4.1 Articles of Association
4.2 Amendment to the Articles of Association
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.
BE SEMICONDUCTOR INDUSTRIES N.V.
By: /s/ Richard W. Blickman
--------------------------------------------
Name: Richard W. Blickman
Title: President and Chief Executive Officer
Date: January 21, 2005