secwatch.observer — SEC 8-K summary
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Issuer:     ANALOG DEVICES INC (ADI)
CIK:        0000006281
Form:       8-K
Filed at:   2025-01-13T23:59:59+00:00
Accession:  0001193125-25-005302
Event type: leadership
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Analog Devices board changes: Champy retires, Wainer appointed; special meeting threshold lowered to 25%
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- James Champy informed board he will retire and not stand for re-election at 2025 annual meeting on March 12, 2025; no disagreement involved.
- Andrea F. Wainer appointed as independent director effective Jan 9, 2025; board increased to 12 members.
- Wainer receives $100k annual board retainer, $15k committee retainer, and $235k RSU award vesting at 2025 annual meeting.
- Bylaw amended: shareholder special meeting threshold lowered from 80% to 25% of outstanding shares, with new procedural requirements.
- Champy will continue as director and on Nominating and Corporate Governance Committee until the annual meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/6281/000119312525005302/0001193125-25-005302-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/6281/000119312525005302/d909821d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-25-005302

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