---
schema_version: "secwatch.filing_event.v1"
accession: "0000006281-23-000209"
form_type: "8-K"
ticker: "ADI"
cik: "0000006281"
company_name: "ANALOG DEVICES INC"
filed_at: "2023-12-07T23:59:59+00:00"
generated_at: "2026-06-07T16:34:58.266587+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000006281-23-000209
- form_type: 8-K
- ticker: ADI
- cik: 0000006281
- company_name: ANALOG DEVICES INC
- filed_at: 2023-12-07T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6281/000000628123000209/0000006281-23-000209-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6281/000000628123000209/adi-20231205.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000006281-23-000209
- JSON: https://secwatch.observer/filing/0000006281-23-000209.json
- Plain text: https://secwatch.observer/filing/0000006281-23-000209.txt

## Key facts
- Executive change
  Peter B. Henry was appointed as independent director at ANALOG DEVICES INC.
  - Action: appointed
  - Role: independent director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6281/000000628123000209/0000006281-23-000209-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.