Attached files
file | filename |
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EX-10.1 - EX-10.1 - ANALOG DEVICES INC | b78574exv10w1.htm |
EX-10.2 - EX-10.2 - ANALOG DEVICES INC | b78574exv10w2.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 23, 2009
Analog Devices, Inc.
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) |
Registrants telephone number, including area code: (781) 329-4700
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officer
On December 23, 2009, Analogs Compensation Committee approved new forms of the restricted stock
unit confirming memorandum for restricted stock unit awards made to US and non-US executive
officers and employees pursuant to and as permitted by Analogs 2006 Stock Incentive Plan. The
forms provide for vesting of the restricted stock units according to the schedule set forth therein
and for vesting in full on a termination on death or disability of the recipient. The foregoing
description of the restricted stock unit confirming memoranda does not purport to be complete and
is qualified in its entirety by reference to the Forms of Restricted Stock Unit Confirming
Memorandum filed as Exhibit 10.1 and 10.2 of this Report and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit No. | Description | |
10.1
|
Form of Restricted Stock Unit Confirming Memorandum for US Employees | |
10.2
|
Form of Restricted Stock Unit Confirming Memorandum for non-US Employees |
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: December 23, 2009 | ANALOG DEVICES, INC. |
|||
By: | /s/ Margaret K. Seif | |||
Margaret K. Seif | ||||
Vice President, General Counsel and Secretary |
EXHIBIT INDEX
Exhibit No. | Description | |
10.1
|
Form of Restricted Stock Unit Confirming Memorandum for US Employees | |
10.2
|
Form of Restricted Stock Unit Confirming Memorandum for non-US Employees |