SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2008
LG.Philips LCD Co., Ltd.
(Translation of Registrant’s name into English)
20 Yoido-dong, Youngdungpo-gu, Seoul 150-721, The Republic of Korea
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of 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):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submission to furnish a report or other document that the registration foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
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
Transaction with the Largest Shareholder, etc.
1. Name : LG Corp.
| • | Relation with LG.Philips LCD Co., Ltd. : Affiliated company |
2. Transaction : Renewal of Trade Mark License Agreement
| • | Licensee : LG.Philips LCD Co., Ltd. |
| • | Licensor : LG Corp. |
3. Term of the Agreement : January 1, 2008 ~ December 31, 2010
4. Resolution of the Board of Directors
| • | Date : February 4, 2008 |
| • | Attendance of Outside Directors : 5 out of 5 outside directors |
| • | Attendance of Audit Committee Members : 3 out of 3 audit committee members |
5. Other information
| • | As the Trade Mark License Agreement that was entered into in July , 2004 has expired, the Trade Mark License Agreement is being renewed for 3 years and is subject to re-negotiation thereafter. |
| • | License fee* |
(1) January 1, 2008 ~ June 30, 2008
: [(Gross Revenue** – Advertising Expense**) × 0.1%]
(2) July 1, 2008 ~ December 31, 2010
: [(Gross Revenue** – Advertising Expense**) × 0.2%]
| * | License fee was determined considering preparation period for change of trade name. |
| ** | Gross Revenue and Advertising Expense are on a consolidated basis. |
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, thereunto duly authorized.
| LG.Philips LCD Co., Ltd. | ||||
| (Registrant) | ||||
| Date: February 5, 2008 | By: | /s/ Ron H. Wirahadiraksa | ||
| (Signature) | ||||
| Name: | Ron H. Wirahadiraksa | |||
| Title: | Joint Representative Director/ President & Chief Financial Officer | |||