Analog Devices appoints André Andonian as independent director, expanding board to 13

ANALOG DEVICES INC

Board expanded to 13; Andonian effective June 27, 2022 as independent director.
He receives $90k annual cash retainer plus $10k each for two committee roles.
RSU grant valued at approx $157,192 granted July 15, 2022; vests at next annual meeting or March 9, 2023.
Andonian is CEO of Andonian Advisory, former McKinsey senior partner in Japan and Korea.

item 5.02 item 9.01

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Appointed

André Andonian

independent director

ADI · ANALOG DEVICES INC

Effective: 2022-06-27
Filed: June 27, 2022, 7:59 PM ET

On June 24, 2022, the Board of Directors (the “Board”) of Analog Devices, Inc. (the “Company”) increased the size of the Board to thirteen members and elected André Andonian as an independent director, effective June 27, 2022, 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 1.0

André Andonian was elected as independent director at ANALOG DEVICES INC.

Action: elected
Role: independent director

Exact text from the filing

On June 24, 2022, the Board of Directors (the “Board”) of Analog Devices, Inc. (the “Company”) increased the size of the Board to thirteen members and elected André Andonian as an independent director, effective June 27, 2022, 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 0001193125-22-182170

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