A Dark Vector Cognition product

Item 16. Form 10-K Summary

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Item 16. Form 10-K Summary

Not applicable.

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SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) 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.

MICROCHIP TECHNOLOGY INCORPORATED
(Registrant)
May 30, 2019By: /s/ Steve Sanghi
Steve Sanghi
Chief Executive Officer and Chairman of the Board

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POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer or director of Microchip Technology Incorporated, a Delaware corporation (the "Company"), does hereby constitute and appoint each of STEVE SANGHI and J. ERIC BJORNHOLT, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys to execute, file or deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto relating to this annual report on Form 10-K, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign such person's name individually and on behalf of the Company as an officer or director (as indicated below opposite such person's signature) to the Company's annual report on Form 10-K or any amendments or supplements thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents or any of them, shall do or cause to be done by virtue hereof. This Power of Attorney revokes any and all previous powers of attorney granted by any of the undersigned which such power would have entitled said attorneys and agents, or any of them, to sign such person's name, individually or on behalf of the Company, to any Form 10-K.

IN WITNESS WHEREOF, each of the undersigned has executed the foregoing power of attorney on this 30th day of May, 2019.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

Name and SignatureTitleDate
/s/ Steve SanghiChief Executive Officer and Chairman of the BoardMay 30, 2019
Steve Sanghi(Principal Executive Officer)
/s/ Matthew W. ChapmanDirectorMay 30, 2019
Matthew W. Chapman
/s/ L.B. DayDirectorMay 30, 2019
L.B. Day
/s/ Esther L. JohnsonDirectorMay 30, 2019
Esther L. Johnson
/s/ Wade F. MeyercordDirectorMay 30, 2019
Wade F. Meyercord
/s/ J. Eric BjornholtSenior Vice President and Chief Financial OfficerMay 30, 2019
J. Eric Bjornholt(Principal Financial and Accounting Officer)

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EXHIBIT LIST

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile NumberExhibitFiling DateIncluded Herewith
2.1Agreement and Plan of Merger, dated as of January 19, 2016, by and among Microchip Technology, Atmel Corporation, and Hero Acquisition Corporation8-K000-211842.11/19/2016
2.2Agreement and Plan of Merger, dated as of March 1, 2018, by and among Microchip Technology Incorporated, Microsemi Corporation, and Maple Acquisition Corporation8-K000-211842.13/2/2018
3.1Restated Certificate of Incorporation of Registrant10-Q000-211843.111/12/2002
3.2Amended and Restated Bylaws of Registrant, as amended through May 21, 20198-K000-211843.15/24/2019
4.1Indenture dated as of February 11, 2015 between Microchip Technology Incorporated and Wells Fargo Bank, N.A.8-K000-211844.12/11/2015
4.2Indenture dated as of February 15, 2017 between Microchip Technology Incorporated and Wells Fargo Bank, National Association8-K000-211844.12/15/2017
4.3Indenture dated as of February 15, 2017 between Microchip Technology Incorporated and Wells Fargo Bank, National Association8-K000-211844.32/15/2017
10.1Augmenting Lender Supplement, dated as of November 10, 2017, among Microchip Technology Incorporated, the lender party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent8-K000-2118410.111/13/2017
10.2Master Increasing Lender Supplement, dated as of September 1, 2017, among Microchip Technology Incorporated, the lenders party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent8-K000-2118410.19/1/2017
10.3Master Increasing Lender Supplement dated as of March 19, 2015, by and among Microchip Technology Incorporated and the Increasing Lenders thereto10-K000-2118410.15/27/2015
10.4Amended and Restated Credit Agreement, dated May 18, 2018, by and among Microchip Technology Incorporated, the lenders from time to time party there to and JPMorgan Chase Bank, N.A., as administrative agent8-K000-2118410.15/18/2018
10.5Pledge and Security Agreement, dated as of February 8, 2017, by and among Microchip Technology Incorporated, the other grantors party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent8-K000-2118410.22/8/2017
10.6Commitment Letter dated March 1, 2018, between Microchip Technology Incorporation and JPMorgan Chase Bank, N.A.8-K000-2118410.13/2/2018
10.7Form of Indemnification Agreement between Registrant and its directors and certain of its officers [Paper filing not on SEC website.]S-133-5796010.12/5/1993

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EXHIBIT LIST

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile NumberExhibitFiling DateIncluded Herewith
10.8Microchip Technology Incorporated 2012 Inducement Award PlanS-8333-1830744.88/3/2012
10.9*2004 Equity Incentive Plan as amended and restated on May 21, 20198-K000-2118410.15/24/2019
10.10*Form of Notice of Grant of Restricted Stock Units (officer) for 2004 Equity Incentive PlanS-8333-19227310.211/12/2013
10.11Form of Notice of Grant of Restricted Stock Units (non-officer) for 2004 Equity Incentive PlanS-8333-19227310.311/12/2013
10.12*Form of Notice of Grant for 2004 Equity Incentive Plan (including Exhibit A Stock Option Agreement)S-8333-1199394.510/25/2004
10.13*Form of Notice of Grant of Restricted Stock Units for 2004 Equity Incentive Plan (including Exhibit A Restricted Stock Units Agreement)10-K000-2118410.65/31/2006
10.14*Restricted Stock Units Agreement (Domestic) for 2004 Equity Incentive Plan10-Q000-2118410.311/7/2007
10.15Restricted Stock Units Agreement (Foreign) for 2004 Equity Incentive Plan10-Q000-2118410.411/7/2007
10.16*Form of Global RSU Agreement for 2004 Equity Incentive Plan (including Notice of Grant of Restricted Stock Units)8-K000-2118410.19/27/2010
10.17Form of RSU Grant Notice and Global RSU Agreement V-4004X
10.18*Form of Notice of Stock Option Grant and Stock Option AgreementX
10.19*Form of CEO RSU Grant and RSU AgreementX
10.20*Form of S16 RSU Grant and RSU AgreementX
10.21*Microchip Technology Incorporated 2001 Employee Stock Purchase Plan as amended through February 19, 2019X
10.22Microchip Technology Incorporated International Employee Stock Purchase Plan as amended May 69, 2019X
10.23*Executive Management Incentive Compensation Plan as amended on May 16, 20168-K000-2118410.18/18/2016
10.24*Discretionary Executive Management Incentive Compensation Plan8-K000-2118410.38/24/2006
10.25Management Incentive Compensation Plan as amended by the Board of Directors on May 17, 201310-K000-2118410.215/30/2013
10.26*Microchip Technology Incorporated Supplemental Retirement PlanS-8333-1016964.1.112/6/2002
10.27*Adoption Agreement to the Microchip Technology Incorporated Supplemental Retirement Plan dated January 1, 1997S-8333-1016964.1.312/6/2002

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EXHIBIT LIST

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile NumberExhibitFiling DateIncluded Herewith
10.28*Amendment dated December 9, 1999 to the Adoption Agreement to the Microchip Technology Incorporated Supplemental Retirement PlanS-8333-1016964.1.412/6/2002
10.29*February 3, 2003 Amendment to the Adoption Agreement to the Microchip Technology Incorporated Supplemental Retirement Plan10-K000-2118410.286/5/2003
10.30*Amendments to Supplemental Retirement Plan10-Q000-2118410.12/9/2006
10.31*Amended and Restated Adoption Agreement to the Microchip Technology Incorporated Supplemental Retirement Plan dated October 8, 2008, as amended December 15, 200810-K000-2118410.285/24/2016
10.32*Change of Control Severance Agreement8-K000-2118410.112/18/2008
10.33*Change of Control Severance Agreement8-K000-2118410.212/18/2008
10.34Development Agreement dated as of August 29, 1997 by and between Registrant and the City of Chandler, Arizona10-Q000-2118410.12/13/1998
10.35Addendum to Development Agreement by and between Registrant and the City of Tempe, Arizona, dated May 11, 200010-K000-2118410.145/15/2001
10.36Development Agreement dated as of July 17, 1997 by and between Registrant and the City of Tempe, Arizona10-Q000-2118410.22/13/1998
21.1Subsidiaries of RegistrantX
23.1Consent of Independent Registered Public Accounting FirmX
24.1Power of Attorney included on Page 63 of this Form 10-KX
31.1Certification of Chief Executive Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as amended (the Exchange Act)X
31.2Certification of Chief Financial Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as amended (the Exchange Act)X
32**Certifications Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X
101.INSXBRL Instance Document - the instance document does not appear in the Interactive File because its XBRL tags are embedded within the Inline XBRL document
101.SCHXBRL Taxonomy Extension Schema DocumentX
101.CALTaxonomy Extension Calculation Linkbase DocumentX
101.DEFXBRL Taxonomy Extension Definition Linkbase DocumentX

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EXHIBIT LIST

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile NumberExhibitFiling DateIncluded Herewith
101.LABXBRL Taxonomy Extension Label Linkbase DocumentX
101.PREXBRL Taxonomy Presentation Linkbase DocumentX
*Compensation plans or arrangements in which directors or executive officers are eligible to participate
**Furnished herewith.

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Annual Report on Form 10-K

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