0000006281-21-000035.txt : 20210302 0000006281-21-000035.hdr.sgml : 20210302 20210302170802 ACCESSION NUMBER: 0000006281-21-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210301 FILED AS OF DATE: 20210302 DATE AS OF CHANGE: 20210302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROCHE VINCENT CENTRAL INDEX KEY: 0001201872 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07819 FILM NUMBER: 21704992 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 ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 BUSINESS PHONE: 7813294700 MAIL ADDRESS: STREET 1: ONE ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 4 1 wf-form4_161472285961477.xml FORM 4 X0306 4 2021-03-01 0 0000006281 ANALOG DEVICES INC ADI 0001201872 ROCHE VINCENT ONE ANALOG WAY WILMINGTON MA 01887 1 1 0 0 President & CEO Comm Stock - $.16-2/3 value 2021-03-01 4 M 0 8876 51.73 A 25833 D Comm Stock - $.16-2/3 value 2021-03-01 4 S 0 8876 157.08 D 16957 D Comm Stock - $.16-2/3 value 2021-03-01 4 M 0 1124 57.29 A 18081 D Comm Stock - $.16-2/3 value 2021-03-01 4 S 0 1124 157.08 D 16957 D Non-Qualified Stock Option (right to buy) 51.73 2021-03-01 4 M 0 8876 0 D 2015-03-12 2024-03-12 Comm Stock - $.16-2/3 value 8876.0 0 D Non-Qualified Stock Option (right to buy) 57.29 2021-03-01 4 M 0 1124 0 D 2016-03-11 2025-03-11 Comm Stock - $.16-2/3 value 1124.0 21830 D These shares were disposed of in an open market sale pursuant to a 10b5-1 trading plan adopted by the Reporting Person in accordance with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended. This option vests in equal installments on the first, second, third, fourth and fifth anniversaries of the original grant date, which was March 12, 2014. This option vests in equal installments on the first, second, third, fourth and fifth anniversaries of the original grant date, which was March 11, 2015. /s/ Eric French, Senior Corporate Counsel, by Power of Attorney 2021-03-02 EX-24 2 subpoa-xmkstoetftofile.htm ROCHE POWER OF ATTORNEY

SUBSTITUTE POWER OF ATTORNEY

Pursuant to a written Limited Power of Attorney for Section 16 Reporting Obligations granted by each of the following individuals (collectively, the "Powers of Attorney"), copies of which were previously filed with the Securities and Exchange Commission, the undersigned has been constituted and appointed true and lawful attorney-in-fact and agent, with full powers of substitution and revocation, to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted in such Powers of Attorney:
James A. Champy
Anantha P. Chandrakasan
Martin Cotter
Bruce R. Evans
Edward H. Frank
Laurie H. Glimcher
Karen M. Golz
Joseph Hassett
Gregory N. Henderson
Mark M. Little
Prashanth Mahendra-Rajah
Steve Pietkiewicz
Vincent Roche
Kenton J. Sicchitano
Ray Stata

The undersigned, pursuant to the powers granted in the Powers of Attorney, hereby constitutes and appoints Eric French as substitute to the undersigned attorney-in-fact, with full power and authority to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted to the undersigned in the Powers of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned in the Powers of Attorney.
This Substitute Power of Attorney shall remain in full force and effect with respect to each individual listed above, until the underlying Power of Attorney is revoked or terminated, unless earlier revoked by the undersigned in a signed writing.

IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 19th day of January, 2021.

/s/ Margaret K. Seif
Signature

Margaret K. Seif
Print Name

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