Unassociated Document
Registration No. 333-
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM F-6
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY
AMERICAN DEPOSITARY RECEIPTS

INFINEON TECHNOLOGIES AG
(Exact name of issuer of deposited securities as specified in its charter)
 
N/A
(Translation of issuer's name into English)
 
FEDERAL REPUBLIC OF GERMANY
(Jurisdiction of incorporation or organization of issuer)
 
DEUTSCHE BANK TRUST COMPANY AMERICAS
(Exact name of depositary as specified in its charter)
 
60 Wall Street
 
New York, New York 10005
 
(212) 250 9100
 
(Address, including zip code, and telephone number, including area code, of depositary’s principal executive offices)
 
Infineon Technologies North America Corp.
640 N. McCarthy Blvd.
Milpitas, California 95035
866-951-9519
Attention: General Counsel

(Address, including zip code, and telephone number, including area code, of agent for service)

Copies to:
Deutsche Bank Trust Company Americas
Attention: ADR Department
60 Wall Street,
New York, New York 10005
(212) 250-9100

It is proposed that this filing become effective under Rule 466: 
x immediately upon filing.

o on (Date) at (Time).

If a separate registration statement has been filed to register the deposited shares, check the following box : o
 
CALCULATION OF REGISTRATION FEE
 
Title of Each Class of
Securities to be Registered
Amount to
be Registered
Proposed Maximum
Aggregate Price Per ADS
Proposed Maximum
Aggregate Offering Price(1)
Amount of
Registration Fee
American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing one (1) ordinary share of Infineon Technologies AG
300,000,000 ADSs
$0.05
$15,000,000
$460.50
 
(1)
Estimated solely for the purpose of calculating the registration fee. Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of receipts evidencing American Depositary Shares.
 
 
 

 
 
This Registration Statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.
 
The Prospectus consists of the form of American Depositary Receipt included as Exhibit (a)(2) to this Registration Statement, and incorporated herein by reference.
 
PART I
 
INFORMATION REQUIRED IN PROSPECTUS
 
Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
 
Cross Reference
 
Item Number and Caption  
Location in Form of Receipt
Filed Herewith as Prospectus
1.  Name and address of depositary  
Introductory Article
2.  Title of American Depositary Receipts and identity of deposited securities  
Face of American Depositary Receipt, top center
 
Terms of Deposit:
   
  (i)
The amount of deposited securities represented by one unit of American Depositary Receipts
 
Face of American Depositary Receipt, upper right corner
  (ii)
The procedure for voting the deposited securities
 
Articles 14, 15 and 17
  (iii)
The collection and distribution of dividends
 
Articles 6, 10, 13, 14 and 17
  (iv)
The transmission of notices, reports and proxy soliciting material
 
Articles 12, 14, 15 and 17
  (v)
The sale or exercise of rights
 
Articles 13, 14, and 17
  (vi)
The deposit or sale of securities resulting from dividends, splits or plans of reorganization
 
Articles 14, 15, 16 and 17
  (vii)
Amendment, extension or termination of the deposit arrangement
 
Articles 19 and 20
  (viii)
Rights of holders of the American Depositary Receipts to inspect the transfer books of the depositary and the list of holders of American Depositary Receipts
 
Article 12
  (ix)
Restrictions upon the right to deposit or withdraw the underlying securities
 
Articles 2, 3, 4, 5, 6, 8, 9, 21 and 23
  (x)
Limitation upon the liability of the depositary
 
Articles 15, 16, 17, 20 and 22
3.  Fees and Charges  
Articles 6 and 9
 
Item - 2. AVAILABLE INFORMATION
 
Statement that Infineon Technologies AG is subject to the periodic reporting requirements of the Securities Exchange Act of 1934 and, accordingly, files certain reports with the Securities and Exchange Commission
Article 12


 
 

 
 
PART II
 
INFORMATION NOT REQUIRED IN PROSPECTUS
 
Item 3. EXHIBITS
 
 
(a)(1)
Form of Amended and Restated Deposit Agreement among Infineon Technologies AG as Issuer, Deutsche Bank Trust Company Americas as Successor Depositary and the Holders and Beneficial Owners from time to time of American Depositary Receipts issued thereunder. Previously filed as Exhibit (a) to Registration Statement No. 333-123389 and incorporated herein by reference.
 
 
(a)(2)
Form of American Depositary Receipt. Filed herewith as Exhibit (a)(2)
 
 
(b)
Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. None.
 
 
(c)
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. Not Applicable.
 
 
(d)
Opinion of counsel to the Depositary as to the legality of the securities being registered. Filed herewith as Exhibit (d).
 
 
(e)
Certification under Rule 466. Filed herewith as Exhibit (e).
 
 
(f)
Powers of Attorney for certain officers and directors and the authorized representative of the Company. Set forth on the signature pages hereto.
 
Item 4. UNDERTAKINGS
 
 
(a)
The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
 
 
(b)
If the amounts of fees charged are disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt thirty days before any change in the fee schedule.
 
 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on the 22nd day of March, 2007.
 
    Legal entity created by the agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares each representing one Ordinary Share of Infineon Technologies AG. 
     
    Deutsche Bank Trust Company Americas,  
    as Depositary 
     
    By: /s/Jeff Margolick      
    Name: Jeff Margolick 
    Title: Director  
     
    By: /s/Clare Benson       
    Name: Clare Benson  
    Title: Vice President  
 
 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, as amended, Infineon Technologies AG certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on March 22, 2007.
 
  INFINEON TECHNOLOGIES AG 
   
  By: /s/Dr. Wolfgang Ziebart       
  Name: Dr. Wolfgang Ziebart  
  Title:   Chief Executive Officer and Member 
 
of the Management Board 
   
  By: /s/Peter J. Fischl       
  Name: Peter J. Fischl  
  Title:   Chief Financial Officer and Member 
 
of the Management Board 
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below hereby constitutes and appoints Rudolf von Moreau and Cornelius Simons, and each of them (with full power in each of them to act alone), his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

Under the requirements of the Securities Act, this Registration Statement has been signed by the following persons on March 22, 2007, in the capacities indicated.

Signature    Title 
     
/s/ Dr. Wolfgang Ziebart      Chief Executive Officer and Member of 
Dr. Wolfgang Ziebart    the Management Board 
     
/s/ Peter J. Fischl      Chief Financial Officer (Principal Financial and 
Peter J. Fischl    Accounting Officer) and Member of the Management Board 
     
/s/ Peter Bauer      Member of the Management Board 
Peter Bauer     
     
_______________    Member of the Management Board 
Prof. Dr. Hermann Eul     
     
/s/ Greg Bibbes        Authorized Representative in the United States 
Greg Bibbes     
General Counsel,     
Infineon Technologies North America Corp     

 
 

 


INDEX TO EXHIBITS
 
Exhibit Number
   
     
(a)(2)
 
Form of American Depositary Receipt
(d)
 
Opinion of counsel to the Depositary as to the legality of the securities to be registered.
(e)
 
Rule 466 Certification