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]