0001225208-15-015571.txt : 20150716 0001225208-15-015571.hdr.sgml : 20150716 20150716212745 ACCESSION NUMBER: 0001225208-15-015571 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150715 FILED AS OF DATE: 20150716 DATE AS OF CHANGE: 20150716 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANALOG DEVICES INC CENTRAL INDEX KEY: 0000006281 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 042348234 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: ONE TECHNOLOGY WAY CITY: NORWOOD STATE: MA ZIP: 02062 BUSINESS PHONE: 7813294700 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY WAY CITY: NORWOOD STATE: MA ZIP: 02062 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EVANS BRUCE R CENTRAL INDEX KEY: 0001018062 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07819 FILM NUMBER: 15992573 MAIL ADDRESS: STREET 1: C/O SUMMIT PARTNERS STREET 2: 222 BERKELEY STREET, 18TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 4 1 doc4.xml X0306 4 2015-07-15 0000006281 ANALOG DEVICES INC ADI 0001018062 EVANS BRUCE R P.O. BOX 9106 ONE TECHNOLOGY WAY NORWOOD MA 02062-9106 1 Non-Qualified Stock Option (right to buy) 62.9200 2015-07-15 4 A 0 5250.0000 0.0000 A 2025-07-15 Comm Stock-$.16-2/3 value 5250.0000 5250.0000 D Restricted Stock Unit (RSU) 0.0000 2015-07-15 4 A 0 990.0000 0.0000 A Comm Stock-$.16-2/3 value 990.0000 990.0000 D This option vests 100.00% on the earlier of the date of the Company's next Annual Meeting of Shareholders or March 11, 2016. This RSU vests 100.00% on the earlier of the date of the Company's next Annual Meeting of Shareholders or March 11, 2016. Upon the vesting date, each vested RSU shall automatically convert into one (1) share of common stock of the Company. evanspoa.txt Cynthia M. McMakin, Associate General Counsel, by Power of Attorney 2015-07-16 EX-24 2 evanspoa.txt Limited Power of Attorney for Section 16 Reporting Obligations Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kevin P. Lanouette, Ali Husain, Margaret Seif, Cynthia McMakin, Jeanne Weinzierl , Michael A. Simone , Rebecca Change and Mark Devine , signing singly and each acting individually, as the undersigned's true and lawful attorney-in-fact with full power and authority as hereinater described to: (1)execute for and on behalf of the undersigned, in the undersigned's capacity as an oficer and/or director of Analog Devices, Inc.(the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and ile such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority, including without limitation the iling of a Form ID, including amendments thereto, or any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering Analysis and Retrieval ("EDGAR") system of the SEC and any and all successor systems to the EDGAR system; (3)seek or obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities rom any third party, including brokers, employee beneit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratiies any such release of information; and (4)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of beneit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and conirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, arc not assuming nor relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys-in-fact assume (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for proit disgorgement under Section 16(b) of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to ile Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of June, 2015. Signature Bruce Evans [Limited Power of Attorneyfor Section 16 Filings]