SEC 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
|Estimated average burden|
|hours per response:
||Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
1. Name and Address of Reporting Person*
|P.O. BOX 9106|
|ONE TECHNOLOGY WAY|
2. Issuer Name and Ticker or Trading Symbol
ANALOG DEVICES INC
[ ADI ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
President & CEO
3. Date of Earliest Transaction
4. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||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.
||2. Transaction Date
||2A. Deemed Execution Date, if any
||3. Transaction Code (Instr.
||4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
||6. Ownership Form: Direct (D) or Indirect (I) (Instr.
||7. Nature of Indirect Beneficial Ownership (Instr.
||(A) or (D)
|Comm Stock - $.16-2/3 value
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Conversion or Exercise Price of Derivative Security
||3. Transaction Date
||3A. Deemed Execution Date, if any
||4. Transaction Code (Instr.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
||6. Date Exercisable and Expiration Date
||7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
||8. Price of Derivative Security (Instr.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
||10. Ownership Form: Direct (D) or Indirect (I) (Instr.
||11. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Explanation of Responses:|
||/s/ Yoon Ah Oh, Associate General Counsel, by Power of Attorney
||** Signature of Reporting Person
|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,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
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,
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, 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
James A. Champy
Anantha P. Chandrakasan
Bruce R. Evans
Edward H. Frank
Karen M. Golz
Gregory N. Henderson
Mark M. Little
Kenton J. Sicchitano
Michael P. Sondel
The undersigned, pursuant to the powers granted in the Powers of Attorney, hereby
constitutes and appoints each of Larry Weiss, Yoon Ah Oh and Karen Maloney as substitutes 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 10th day of June 2020.
/s/ Kevin P. Lanouette
Kevin P. Lanouette