UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 ______________________________________
FORM 10-K/A
 ______________________________________
 
AMENDMENT NO. 2 TO FORM 10-K
(Mark One)
x
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2011
OR
o
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from              to             
Commission file number 001-13828
 ______________________________________
MEMC Electronic Materials, Inc.
(Exact name of registrant as specified in its charter)
 ______________________________________
Delaware
 
56-1505767
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
 
501 Pearl Drive (City of O’Fallon)
St. Peters, Missouri
 
63376
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code:
(636) 474-5000
 ______________________________________
 Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class
 
Name of Each Exchange on Which Registered:
$.01 Par Value Common Stock
 
New York Stock Exchange
Securities Registered Pursuant to Section 12(g) of the Act:
None
(Title of Class)
______________________________________

 Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.    Yes   x   No  o





Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.    Yes  o     No  x 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.    Yes  x     No  ¨
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).    Yes  x     No  ¨
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.  ¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer  x   Accelerated filer  ¨    Non-accelerated filer  ¨    Smaller reporting company  ¨
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes  ¨    No  x 

The aggregate market value of the registrant's Common Stock held by nonaffiliates of the registrant, based upon the closing price of such stock on June 30, 2011 of $8.53 as reported by the New York Stock Exchange, and 229,865,540 shares outstanding on such date, was approximately $1,960,753,056. The number of shares outstanding of the registrant's Common Stock as of February 24, 2012, was 230,795,315 shares.
DOCUMENTS INCORPORATED BY REFERENCE
1. Portions of the registrant’s 2011 Annual Report to Stockholders (Part I and Part II)
2. Portions of the registrant’s 2012 Proxy Statement (Part III)









Explanatory Note
 
The registrant is filing this Form 10-K/A to correct the number of shares of the registrant's common stock outstanding as of February 24, 2012 as stated on the cover page of the Form 10-K filed on February 29, 2012. The number of outstanding shares originally disclosed of 241,279,694 included 10,484,379 treasury shares that are issued but not outstanding; as a result, the number of shares issued and outstanding as of February 24, 2012 was 230,795,315. There are no other changes to the Form 10-K being made with this amendment.










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.
 
 
 
MEMC ELECTRONIC MATERIALS, INC.
 
 
 
 
 
 
By:
 
/s/ Mark J. Murphy   
 
 
 
 
Mark J. Murphy
Senior Vice President and Chief Financial Officer
Date:
March 14, 2012