UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                   FORM 8-K/A
                               Amendment No. 1 to
                                 CURRENT REPORT
     Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  November 22, 2005

                              Analog Devices, Inc.
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             (Exact name of registrant as specified in its charter)

             Massachusetts            1-7819               04-2348234
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        (State or other juris-      (Commission           (IRS Employer
       diction of incorporation     File Number)        Identification No.)


              One Technology Way, Norwood, MA                    02062
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         (Address of principal executive offices)              (Zip Code)


Registrant's telephone number, including area code:  (781) 329-4700


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          (Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act
    (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Explanatory Note Analog Devices Inc. (the "Company") is filing this amendment to its Current Report on Form 8-K filed on November 28, 2005 to provide additional information that was not determined at the time the original report was filed. Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On December 6, 2005 the Board of Directors of the Company (the "Board") appointed Mr. Severino to the Compensation Committee of the Board effective as of such date. The Company previously reported that, effective November 22, 2005, Mr. Severino had been elected to the Board. In connection with his service on the Board, Mr. Severino will be entitled to receive an annual cash retainer and an annual stock option grant pursuant to the Company's director compensation policy. The full text of the press release issued in connection with this announcement was filed as Exhibit 99.1 to the Company's Current Report on Form 8-K filed on November 28, 2005.

SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: December 7, 2005 ANALOG DEVICES, INC. By: /s/ Joseph E. McDonough ------------------------------ Joseph E. McDonough Vice President-Finance and Chief Financial Officer (Principal Financial and Accounting Officer)