Cirrus Logic nominates Duy-Loan T. Le to board; director John Carter to retire in July 2023

CIRRUS LOGIC, INC.

John C. Carter to retire from the board at the 2023 Annual Meeting in July; no disagreement with management or board.
Duy-Loan T. Le nominated for election to the board; Le has 35 years at Texas Instruments, 24 U.S. patents.
Le was inducted into Women in Technology Hall of Fame and Asian Hall of Fame; also honored by Congress.
Le currently serves on boards of Wolfspeed (WOLF), National Instruments (NATI), Atomera (ATOM), and BrainChip (BRCHF).
Carter had been on board since 2009, serving on Audit and Compensation committees; board chair thanks him.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

John C. Carter

Director

CRUS · CIRRUS LOGIC, INC.

Filed: May 24, 2023, 7:59 PM ET

On May 19, 2023, John C. Carter, a member of the Board of Directors (the “Board”) of Cirrus Logic, Inc. (the “Company”), informed the Company of his decision to retire from the Board effective at the Company’s Annual Meeting of Stockholders expected to be in July 2023 (“2023 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John C. Carter departed as Director at CIRRUS LOGIC, INC..

Action: retire
Role: Director

Exact text from the filing

On May 19, 2023, John C. Carter, a member of the Board of Directors (the “Board”) of Cirrus Logic, Inc. (the “Company”), informed the Company of his decision to retire from the Board effective at the Company’s Annual Meeting of Stockholders expected to be in July 2023 (“2023 Annual Meeting”).

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Source: SEC EDGAR

accession 0000772406-23-000023

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