0001225208-14-022738.txt : 20141104
0001225208-14-022738.hdr.sgml : 20141104
20141104174221
ACCESSION NUMBER: 0001225208-14-022738
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141103
FILED AS OF DATE: 20141104
DATE AS OF CHANGE: 20141104
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: ROCHE VINCENT
CENTRAL INDEX KEY: 0001201872
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07819
FILM NUMBER: 141194364
4
1
doc4.xml
X0306
4
2014-11-03
0000006281
ANALOG DEVICES INC
ADI
0001201872
ROCHE VINCENT
P.O. BOX 9106
ONE TECHNOLOGY WAY
NORWOOD
MA
02062-9106
1
1
President & CEO
Comm Stock-$.16-2/3 value
2014-11-03
4
M
0
8000.0000
33.4100
A
24723.0000
D
Comm Stock-$.16-2/3 value
2014-11-03
4
S
0
8000.0000
49.6370
D
16723.0000
D
Non-Qualified Stock Option (right to buy)
33.4100
2014-11-03
4
M
0
8000.0000
0.0000
D
2008-01-04
2017-01-04
Comm Stock-$.16-2/3 value
8000.0000
18000.0000
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.
These shares were disposed of in multiple transactions on November 3, 2014 at actual sales prices ranging from $49.490 to $49.800 per share. The price reported reflects the weighted average sale price for the transactions. The reporting person undertakes to provide upon request by SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares sold at each separate price.
This option vested in equal installments on the first, second, third, fourth and fifth anniversaries of the original grant date, which was January 4, 2007.
substitutepoa2.txt
Cynthia M. McMakin, Associate General Counsel, by Power of Attorney
2014-11-04
EX-24
2
substitutepoa2.txt
SUBSTITUTE POWER OF ATTORNEY
Pursuant to a written Limited Power of Attorney for Section 16 Reporting
Obligations granted by each of the following
individuals on the dates indicated below next to such individuals name,
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:
Richard M. Beyer
James A. Champy
Samuel H. Fuller
John C. Hodgson
Yves-Andre Istel
Robert R. Marshall
William Matson
Robert McAdam
Richard Meaney
Neil Novich
Vincent T. Roche
F. Grant Saviers
Margaret K. Seif
Kenton J. Sicchitano
Ray Stata
Lisa T. Su
Thomas Wessel
Eileen M. Wynne
David A. Zinsner
The undersigned, pursuant to the powers granted in the Powers of
Attorney, hereby constitutes and appoints Cynthia M. McMakin 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 7th day of October, 2014.
Margaret K. Seif
Signature
Margaret K. Seif
Print Name