Current Report Filing (8-k)
June 14 2018 - 7:07AM
Edgar (US Regulatory)
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):
June
13, 2018
|
Analog Devices, Inc.
|
(Exact name of registrant as specified in its charter)
|
|
|
|
|
|
Massachusetts
|
|
1-7819
|
|
04-2348234
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
One Technology Way, Norwood, MA
|
|
02062
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrant’s telephone number, including area code: (781) 329-4700
|
|
(Former name or former address, if changed since last report)
|
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company
⃞
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act.
⃞
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
At a meeting of the Board of Directors of Analog Devices, Inc. (the “
Company
”)
held on June 13, 2018, Karen M. Golz was elected to the Board of
Directors for a term continuing to the Company’s next annual meeting of
shareholders in March 2019 when all directors will be subject to
election by shareholders. Ms. Golz will serve on the Company’s Audit
Committee of the Board of Directors. In connection with her service on
the Board of Directors, Ms. Golz will receive an annual cash retainer of
$70,000, paid quarterly. In connection with her service on the Audit
Committee of the Board of Directors, Ms. Golz will also receive an
annual cash retainer of $10,000, paid quarterly.
Ms. Golz will automatically be granted on July 16, 2018 (or the next
succeeding business day that the Nasdaq is open) under the Company’s
2006 Stock Incentive Plan 1,504 restricted stock units, which shall vest
and convert into shares of the Company’s common stock on the earlier of
the date of the Company’s next annual meeting of shareholders or March
14, 2019.
Each non-employee director reelected at the next annual meeting of
shareholders will be granted a restricted stock unit award for a number
of shares of common stock approved by the Board on the date of the
Company’s annual meeting of shareholders.
Director RSU awards vest in full upon the occurrence of a Change in
Control Event (as defined in the Company’s 2006 Stock Incentive Plan) or
the director’s death. If the director ceases to serve as a director by
reason of his or her disability, as determined by the Board, each RSU
award will vest in full.
In addition, Ms. Golz will become party with the Company to the
Company's form of Indemnification Agreement for Directors and Officers,
filed as Exhibit 10.30 to the Company's Annual Report on Form 10-K for
the fiscal year ended November 1, 2008.
A press release announcing these matters is filed as Exhibit 99.1 to
this Current Report, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
SIGNATURE
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.
Date: June 14, 2018
|
ANALOG DEVICES, INC.
|
|
|
|
|
|
|
By:
|
/s/ Margaret K. Seif
|
|
|
|
Margaret K. Seif
|
|
|
|
Senior Vice President, Chief Legal
|
|
|
|
Officer and Secretary
|
|
Analog Devices (NASDAQ:ADI)
Historical Stock Chart
From Jun 2024 to Jul 2024
Analog Devices (NASDAQ:ADI)
Historical Stock Chart
From Jul 2023 to Jul 2024