UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (date of earliest event reported): September 5, 2007

XILINX, INC.
(Exact name of registrant as specified in its charter)

Delaware  0-18548  77-0188631 
(State or other  (Commission File  (IRS Employer 
jurisdiction of  Number)  Identification No.) 
incorporation)     
 
 
2100 Logic Drive, San Jose, California  95124 
(Address of principal executive offices)  (Zip Code) 

Registrant's telephone number, including area code: (408) 559-7778

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.02      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 5, 2007, Omid Tahernia resigned from his position as Vice President and General Manager. Mr. Tahernia’s resignation is effective September 28, 2007.

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 hereunto duly authorized.

  XILINX, INC. 
 
 
Date: September 11, 2007  By:  /s/ Jon A. Olson   
    Jon A. Olson  
    Senior Vice President, Finance     
       and Chief Financial Officer