-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UUm5oX3dOZnGM5wzQjLl8bJ//DgD9zRpOCQN6mUHuDLphH+E/oMdOXCwvOkwrBDr BKopnbWYn9mATYS3uFLE/Q== 0001273902-08-000042.txt : 20081216 0001273902-08-000042.hdr.sgml : 20081216 20081216141915 ACCESSION NUMBER: 0001273902-08-000042 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081208 FILED AS OF DATE: 20081216 DATE AS OF CHANGE: 20081216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CIRRUS LOGIC INC CENTRAL INDEX KEY: 0000772406 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770024818 STATE OF INCORPORATION: DE FISCAL YEAR END: 0330 BUSINESS ADDRESS: STREET 1: 2901 VIA FORTUNA CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-851-4000 MAIL ADDRESS: STREET 1: 2901 VIA FORTUNA CITY: AUSTIN STATE: TX ZIP: 78746 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cuellar Will CENTRAL INDEX KEY: 0001451816 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17795 FILM NUMBER: 081252038 BUSINESS ADDRESS: BUSINESS PHONE: 512.851.4000 MAIL ADDRESS: STREET 1: 2901 VIA FORTUNA CITY: AUSTIN STATE: TX ZIP: 78746 3 1 edgardoc.xml PRIMARY DOCUMENT X0203 3 2008-12-08 0 0000772406 CIRRUS LOGIC INC CRUS 0001451816 Cuellar Will 2901 VIA FORTUNA AUSTIN TX 78746 0 1 0 0 VP Supply Chain Common Stock 11000 D Incentive Stock Option (right to buy) 5.66 2018-08-06 Common Stock 10000 D Restrictions on 10,000 shares will lapse on 08/06/2012 25% of the shares will vest and become exercisable on 08/06/2009; the remaining shares will vest monthly over the following 36 months so that the option will be fully vested and exercisable on 08/06/2012. By: G. Scott Thomas, Atty-in-Fact For: Will Cuellar 2008-12-16 EX-24 2 cuellarpoa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Thurman K. Case and Gregory Scott Thomas, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Cirrus Logic, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 benefit 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 confirming 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, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or of any other law or regulation. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file 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 10th day of December, 2008. /s/ Will Cuellar Signature Will Cuellar Printed Name -----END PRIVACY-ENHANCED MESSAGE-----