-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 QOO15GValDxxYWlD2MjIOvhF0zb8hzYha5v/+xRVkjXqUHkyfmE0UmsJ6I0K4v6g
 F5F2VCtED3Ncb8X/sfsIBg==

<SEC-DOCUMENT>0001284218-09-000003.txt : 20090422
<SEC-HEADER>0001284218-09-000003.hdr.sgml : 20090422
<ACCEPTANCE-DATETIME>20090421185027
ACCESSION NUMBER:		0001284218-09-000003
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20090422
DATE AS OF CHANGE:		20090421
EFFECTIVENESS DATE:		20090422

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UPEK INC
		CENTRAL INDEX KEY:			0001284218
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-63921
		FILM NUMBER:		09762495

	BUSINESS ADDRESS:	
		STREET 1:		5900 CHRISTIE AVENUE
		CITY:			EMERYVILLE
		STATE:			CA
		ZIP:			94608
		BUSINESS PHONE:		510-420-2600

	MAIL ADDRESS:	
		STREET 1:		5900 CHRISTIE AVENUE
		CITY:			EMERYVILLE
		STATE:			CA
		ZIP:			94608
</SEC-HEADER>
<DOCUMENT>
<TYPE>D
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0301</schemaVersion>

    <submissionType>D</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001284218</cik>
        <entityName>UPEK INC</entityName>
        <issuerAddress>
            <street1>5900 CHRISTIE AVENUE</street1>
            <street2></street2>
            <city>EMERYVILLE</city>
            <stateOrCountry>CA</stateOrCountry>
            <zipCode>94608</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>510-420-2600</issuerPhoneNumber>
        <issuerPreviousNameList>
            <value>None</value>
        </issuerPreviousNameList>
        <jurisdictionOfInc>DE</jurisdictionOfInc>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>ALAN</firstName>
                <middleName></middleName>
                <lastName>KRAMER</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>JEAN</firstName>
                <middleName></middleName>
                <lastName>SCHMITT</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>17, RUE DE SURENE</street1>
                <street2></street2>
                <city>PARIS</city>
                <stateOrCountry>I0</stateOrCountry>
                <zipCode>75008</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>DAVID</firstName>
                <middleName></middleName>
                <lastName>LANE</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>2490 SAND HILL ROAD</street1>
                <street2></street2>
                <city>MENLO PARK</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94025</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>ERIC</firstName>
                <middleName></middleName>
                <lastName>BUATOIS</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>140 GEARY STREET</street1>
                <street2></street2>
                <city>SAN FRANCISCO</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94108</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>RAYMOND</firstName>
                <middleName></middleName>
                <lastName>BINGHAM</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>ALBERTO</firstName>
                <middleName></middleName>
                <lastName>SANGIOVANNI-VINCENTELLI</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>PIERO</firstName>
                <middleName></middleName>
                <lastName>MARTINOTTI</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>ALAN</firstName>
                <middleName></middleName>
                <lastName>BARATZ</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>RONALD</firstName>
                <middleName></middleName>
                <lastName>BLACK</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>PATRICK</firstName>
                <middleName></middleName>
                <lastName>BOUJU</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>ROBERT</firstName>
                <middleName></middleName>
                <lastName>BOND</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>5900 CHRISTIE AVENUE</street1>
                <street2></street2>
                <city>EMERYVILLE</city>
                <stateOrCountry>CA</stateOrCountry>
                <zipCode>94608</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Other Technology</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-04-15</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isDebtType>true</isDebtType>
            <isOptionToAcquireType>true</isOptionToAcquireType>
            <isSecurityToBeAcquiredType>true</isSecurityToBeAcquiredType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>5519916</totalOfferingAmount>
            <totalAmountSold>5074612</totalAmountSold>
            <totalRemaining>445304</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>12</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse></clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
            <clarificationOfResponse></clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>UPEK INC</issuerName>
                <signatureName>/s/ Warren T. Lazarow</signatureName>
                <nameOfSigner>Warren T. Lazarow</nameOfSigner>
                <signatureTitle>Secretary</signatureTitle>
                <signatureDate>2009-04-21</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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