Xilinx 2005
Annual Report

 

In Memorium

Financial Highlights

Stockholder Letter

Form 10-K

Proxy Statement

Corporate Information

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BOARD OF DIRECTORS ELECTED CORPORATE OFFICERS   

Willem P. Roelandts
President, Chief Executive Officer and
Chairman of the Board of Directors,
Xilinx, Inc.

John L. Doyle
Consultant and
Chair of the Audit Committee
of the Board of Directors,
Xilinx, Inc.

Jerald G. Fishman
President and Chief Executive Officer,
Analog Devices, Inc.

Philip T. Gianos
General Partner, InterWest Partners
and Chair of the Compensation Committee of the Board of Directors,
Xilinx, Inc.

William G. Howard, Jr.
Consultant

Harold E. Hughes, Jr.
President and Chief Executive Officer,
Rambus, Inc.

Richard W. Sevcik
Executive Vice President and
General Manager,
Xilinx, Inc.

Elizabeth W. Vanderslice
Chair of the Nominating and
Governance Committee of the
Board of Directors, Xilinx, Inc.

Willem P. Roelandts
President, Chief Executive Officer and
Chairman of the Board of Directors

Ivo Bolsens
Vice President and
Chief Technical Officer

Kris Chellam
Senior Vice President, Finance and
Chief Financial Officer

Erich Goetting
Vice President and
General Manager

Steven D. Haynes
Senior Vice President,
Worldwide Sales and Services

Thomas R. Lavelle
Vice President,
General Counsel and Secretary

Paul McCambridge
Vice President and
Managing Director
Xilinx, Ireland

Boon C. Ooi
Vice President,
Worldwide Operations

Richard W. Sevcik
Executive Vice President and
General Manager

Sandeep S. Vij
Vice President,
Worldwide Marketing

Evert A. Wolsheimer
Vice President,
Quality & Reliability

Margaret B. Wynn
Vice President,
Worldwide Human Resources

        
     
        
CORPORATE INFORMATION      
     
        

Independent Auditors
Ernst & Young LLP
San Jose, CA

Common Stock
Xilinx’s Common Stock is listed on the NASDAQ National Market System under the symbol XLNX. As of May 6, 2005, there were approximately 1,152 stockholders of record. Since many holders’ shares are listed under their brokerage firms’ names, the actual number of stockholders is estimated by the Company to be over 160,000.

Inquiries Concerning The Company
If you have questions regarding Xilinx’s operations, recent results or historical performance, or if you wish to receive an investor package, please contact:

Investor Relations
www.investor.xilinx.com
Email: ir@xilinx.com
Phone: (800) 836-4002

The toll-free stockholder service number listed above allows stockholders to obtain quarterly and annual financial reports in addition to the Company’s latest news releases by voice recording, fax or mail. Copies of the Xilinx Annual Report including the Report on Form 10-K are available to all stockholders without charge.

Transfer Agent and Registrar
Please send change of address and other correspondence to:
EquiServe Trust Company, N.A.
Shareholder Services
PO Box 219045
Kansas City, MO 64121-9045
Phone: (816) 843-4299

Annual Meeting
The Xilinx annual meeting of stockholders will be held on August 4, 2005 at 11:00 a.m. at Xilinx, Inc., 2050 Logic Drive, San Jose, CA.

Dividend Information
Xilinx initiated a quarterly common stock dividend in the first quarter
of fiscal 2005.

Twelve Month Closing
Stock Price Range:

April 2004 to March 2005:
$25.44 - $40.22

Shares Outstanding at
Fiscal Year End:
350M shares

Average Daily Trading Volume
Fiscal 2005:
7.1M shares

Corporate Headquarters
Xilinx, Inc.
2100 Logic Drive
San Jose, CA 95124-3400
Tel: (408) 559-7778

European Headquarters
Xilinx Ireland
Logic Drive
Citywest Business Campus
Saggart, County Dublin
Ireland
Tel: (353) 1-464-0311

Asia Pacific Headquarters
Xilinx Asia Pacific Pte. Ltd.
3 Changi Business Park Vista
#04-01 Singapore 486051
Tel: (65) 6544-8999

 
  
Xilinx and the Xilinx logo, CoolRunner, Spartan, Spartan-II, Spartan-3, Virtex, Virtex-II, Virtex-II Pro, Virtex-4 and ISE are registered trademarks of Xilinx, Inc. XC designated products are trademarks of Xilinx, Inc. All other trademarks are the property of their respective owners.
        
     
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© 2005 Xilinx Inc.