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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): November 30, 2010
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:
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 Officers
On November 30, 2010, Analog’s Compensation Committee approved new forms of the stock option and restricted stock unit agreements for stock options and restricted stock unit awards made to Analog’s executive officers and employees pursuant to and as permitted by Analog’s 2006 Stock Incentive Plan. The forms provide for vesting of the stock options and restricted stock units according to the schedules set forth therein and for vesting in full on the occurrence of certain events, such the death of the recipient. The foregoing description of the stock option and restricted stock unit agreements does not purport to be complete and is qualified in its entirety by reference to the Forms of Global Non-Qualified Stock Option Agreement and Global Restricted Stock Unit Agreement 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 Global Non-Qualified Stock Option Agreement
10.2
  Form of Global Restricted Stock Unit Agreement

 


 

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 3, 2010  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 Global Non-Qualified Stock Option Agreement
10.2
  Form of Global Restricted Stock Unit Agreement