Two ADI directors not seeking re-election; Jennings appointed Lead Independent Director

ANALOG DEVICES INC

Dr. Anantha P. Chandrakasan and Mr. Kenton J. Sicchitano will not stand for re-election at ADI's 2024 annual meeting on March 13, 2024.
Both directors will continue to serve until the annual meeting; no disagreement with company operations.
Stephen M. Jennings has been appointed as Lead Independent Director effective January 16, 2024.
Chandrakasan served on Audit and Corporate Development Committees; Sicchitano on Nominating and Corporate Governance.

item 5.02 item 8.01

Executive movements

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Departed

Anantha P. Chandrakasan

Director

ADI · ANALOG DEVICES INC

Effective: 2024-03-13
Filed: January 19, 2024, 6:59 PM ET

each of Dr. Anantha P. Chandrakasan and Mr. Kenton J. Sicchitano informed the Board of Directors (the “Board of Directors”) of Analog Devices, Inc. (the “Company”) that they had decided not to stand for re-election at the Company’s 2024 annual meeting of shareholders (the “2024 Annual Meeting”) to be held on March 13, 2024.

Departed

Kenton J. Sicchitano

Director

ADI · ANALOG DEVICES INC

Effective: 2024-03-13
Filed: January 19, 2024, 6:59 PM ET

each of Dr. Anantha P. Chandrakasan and Mr. Kenton J. Sicchitano informed the Board of Directors (the “Board of Directors”) of Analog Devices, Inc. (the “Company”) that they had decided not to stand for re-election at the Company’s 2024 annual meeting of shareholders (the “2024 Annual Meeting”) to be held on March 13, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Anantha P. Chandrakasan departed as Director at ANALOG DEVICES INC.

Action: not stand for re-election
Role: Director

Exact text from the filing

each of Dr. Anantha P. Chandrakasan and Mr. Kenton J. Sicchitano informed the Board of Directors (the “Board of Directors”) of Analog Devices, Inc. (the “Company”) that they had decided not to stand for re-election at the Company’s 2024 annual meeting of shareholders (the “2024 Annual Meeting”) to be held on March 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kenton J. Sicchitano departed as Director at ANALOG DEVICES INC.

Action: not stand for re-election
Role: Director

Exact text from the filing

each of Dr. Anantha P. Chandrakasan and Mr. Kenton J. Sicchitano informed the Board of Directors (the “Board of Directors”) of Analog Devices, Inc. (the “Company”) that they had decided not to stand for re-election at the Company’s 2024 annual meeting of shareholders (the “2024 Annual Meeting”) to be held on March 13, 2024.

View on SEC.gov

ANALOG DEVICES INC filing history →

Source: SEC EDGAR

accession 0000006281-24-000012

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