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ADI > SEC Filings for ADI > Form 8-K on 8-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of New Chief Accounting Officer

On May 6, 2013, the Board of Directors of Analog Devices appointed Eileen Wynne to the position of Vice President, Corporate Controller and Chief Accounting Officer, and designated Ms. Wynne as the Company's principal accounting officer. Ms. Wynne, 47, joined Analog Devices in 1999 and has been our Corporate Controller since 2011, managing our worldwide accounting and transaction processing, internal control, management planning and reporting, internal audit and Securities and Exchange Commission reporting functions. Prior to becoming Corporate Controller, Ms. Wynne served as our Assistant Corporate Controller from 2004 to 2011 and as our External Reporting Manager from 1999 to 2004. Ms. Wynne is a licensed Certified Public Accountant. There are no reportable family relationships or related person transactions involving Analog Devices and Ms. Wynne.

In connection with her appointment, Analog Devices and Ms. Wynne have entered into our standard Employment Retention Agreement for executive officers, and our standard Indemnification Agreement for executive officers, both previously filed.

Ms. Wynne succeeds Seamus Brennan as Chief Accounting Officer, who in April 2012 announced his intention to retire from the Company. Mr. Brennan has agreed to continue his employment with the Company on a part-time basis for a transitional period through January 5, 2014.

A copy of the press release announcing Ms. Wynne's appointment is filed with this Report as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description

99.1 Press Release, dated May 8, 2013

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