Form 4 ANALOG DEVICES INC For: Dec 11 Filed by: HODGSON JOHN C
December 12, 2014 4:03 PM EST
| FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934
or Section 30(h) of the Investment Company Act of
1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
|
Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
|
1. Name and Address of Reporting Person
*
| P.O. BOX 9106 |
| ONE TECHNOLOGY WAY |
(Street)
|
2. Issuer Name
and
Ticker or Trading Symbol
ANALOG DEVICES INC
[
ADI
]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
3. Date of Earliest Transaction
(Month/Day/Year)
12/11/2014
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
|---|
| 1.
Title of Security (Instr.
3)
|
2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
|
4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
|
6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7.
Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
|
Comm Stock-$.16-2/3 value
|
12/11/2014 |
|
M |
|
15,000
|
A
|
$
33.41
|
24,655
|
D
|
|
|
Comm Stock-$.16-2/3 value
|
12/11/2014 |
|
S |
|
15,000
|
D
|
$
56.117
|
9,655
|
D
|
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
|
Non-Qualified Stock Option (right to buy)
|
$
33.41
|
12/11/2014 |
|
M |
|
|
15,000
|
01/04/2008
|
01/04/2017 |
Comm Stock-$.16-2/3 value
|
15,000
|
$
0
|
0
|
D
|
|
| Explanation of Responses: |
|
|
| Remarks: |
| substitutepoa2.txt |
|
Cynthia M. McMakin, Associate General Counsel, by Power of Attorney |
12/12/2014 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
SUBSTITUTE POWER OF ATTORNEY
Pursuant to a written Limited Power of Attorney for Section 16 Reporting
Obligations granted by each of the following
individuals on the dates indicated below next to such individuals name,
collectively the Powers of Attorney, copies of
which were previously filed with the securities and exchange commission, the
undersigned has been constituted and appointed
true and lawful attorney in fact and agent, with full powers of substitution and
revocation, to do and perform every act and
thing whatsoever requisite, necessary or proper to be done in the exercise of
the rights and powers granted in such Powers
of Attorney:
Richard M. Beyer
James A. Champy
Samuel H. Fuller
John C. Hodgson
Yves-Andre Istel
Robert R. Marshall
William Matson
Robert McAdam
Richard Meaney
Neil Novich
Vincent T. Roche
F. Grant Saviers
Margaret K. Seif
Kenton J. Sicchitano
Ray Stata
Lisa T. Su
Thomas Wessel
Eileen M. Wynne
David A. Zinsner
The undersigned, pursuant to the powers granted in the Powers of
Attorney, hereby constitutes and appoints Cynthia M. McMakin as
substitute to the undersigned attorney in fact, with full power and authority to
do and perform every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of the rights and powers granted
to the undersigned in the Powers of Attorney. For the
avoidance of doubt, the foregoing appointment shall not serve as a revocation of
the powers granted to the undersigned in the Powers of Attorney.
This Substitute Power of Attorney shall remain in full force and effect
with respect to each individual listed above, until the underlying
Power of Attorney is revoked or terminated, unless earlier revoked by the
undersigned in a signed writing.
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney
to be executed as of this 7th day of October, 2014.
Margaret K. Seif
Signature
Margaret K. Seif
Print Name
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