Analog Devices appoints Peter B. Henry to Board of Directors effective Dec 5, 2023

ANALOG DEVICES INC

Board expanded to 13 members; Dr. Henry appointed as independent director and Audit Committee member.
He receives annual cash retainers of $90,000 for Board service and $15,000 for Audit Committee.
Pro-rated RSU award valued at approx $57,945, vesting at next annual meeting or March 8, 2024.
Dr. Henry is Senior Fellow at Hoover Institution and Freeman Spogli Institute, and Dean Emeritus of NYU Stern.

item 5.02 item 9.01

Executive movements

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Appointed

Peter B. Henry

independent director

ADI · ANALOG DEVICES INC

Effective: 2023-12-05
Filed: December 7, 2023, 6:59 PM ET

On December 5, 2023, the Board of Directors (the “Board”) of Analog Devices, Inc. (the “Company”) increased the size of the Board to thirteen members and appointed Peter B. Henry as an independent director, effective as of the same day, for a term continuing to the Company’s next annual meeting of shareholders, when all directors will be subject to election by shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Peter B. Henry was appointed as independent director at ANALOG DEVICES INC.

Action: appointed
Role: independent director

Exact text from the filing

On December 5, 2023, the Board of Directors (the “Board”) of Analog Devices, Inc. (the “Company”) increased the size of the Board to thirteen members and appointed Peter B. Henry as an independent director, effective as of the same day, for a term continuing to the Company’s next annual meeting of shareholders, when all directors will be subject to election by shareholders.

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ANALOG DEVICES INC filing history →

Source: SEC EDGAR

accession 0000006281-23-000209

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