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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on July&nbsp;29, 2004



<P align="right" style="font-size: 10pt">Registration No.: 333-______________



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="center" style="font-size: 24pt"><B>CIRRUS LOGIC, INC.</B>

<DIV align="center" style="font-size: 10pt">(Exact name of Registrant as specified in its charter)</DIV>

<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>2901 Via Fortuna<BR>
Austin, TX 78746</B><BR>
(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>77-0024818</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>

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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><B>Cirrus Logic, Inc. 2002 Stock Option Plan</B>



<div align="center" style="font-size: 10pt">(Full Title of Plan)
</div>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>Scott Thomas<BR>
Vice President, General Counsel and Corporate Secretary<BR>
Cirrus Logic, Inc.<BR>
2901 Via Fortuna<BR>
Austin, TX 78746<BR>
(512)&nbsp;851-4000</B><BR>
(Name, address and telephone number,<BR>
including area code, of agent for service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>


<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Title of Securities to be Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>per Share (2)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price(1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
</TR>

<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 1px solid #000000">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Cirrus Logic, Inc. 2002 Stock<br>
Option Plan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom">3,375,808</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom"></TD>
    <TD align="right" valign="bottom">$5.53</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom">18,668,218</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom">2,365.26</TD>
    <TD nowrap valign="bottom">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
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</TABLE>
</DIV>



<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Also registered by this Registration Statement are such additional and
indeterminate number of shares of common stock as may become issuable
because of changes resulting from stock dividends, stock splits and
similar changes.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(h) and 457(c) under the Securities Act of 1933,
based upon the average of the bid and asked prices of the common stock as
reported on the NASDAQ National Market System on July&nbsp;26, 2004.</TD>
</TR>

</TABLE>

<P>
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<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement is being filed, in accordance with General
Instruction E to Form S-8, to register additional shares of common stock,
$0.001 par value per share of Cirrus Logic, Inc. (the &#147;Company&#148;), that may be
issued under the Company&#146;s 2002 Stock Plan (as amended, the &#147;2002 Plan&#148;). The
contents of the Company&#146;s registration statements on Form S-8 filed on November
8, 2002 (File No.&nbsp;333-101119) and August&nbsp;8, 2003 (File No.&nbsp;333-107808) both
relating to the 2002 Plan are hereby incorporated by reference into this
Registration Statement except as set forth below.

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<DIV align="left"><A NAME="000"></A></DIV>


<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

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<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Scott Thomas, Vice President, General Counsel and Corporate Secretary of
the Company, will pass upon the validity of the issuance of the shares of
common stock offered hereby for the Company. Mr.&nbsp;Thomas is an employee of the
Company. As of July&nbsp;29, 2004, Mr.&nbsp;Thomas directly held 1,906 shares of the
Company&#146;s common stock. Mr.&nbsp;Thomas also directly held options to purchase
142,376 shares of the Company&#146;s common stock (of which 19,066 shares are
exercisable within the next 60&nbsp;days).


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

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<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><B>Description of Documents</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Cirrus Logic, Inc. 2002 Stock Option Plan, as amended (incorporated by reference
to Exhibit&nbsp;10.9 to the Company&#146;s Form&nbsp;10-K for the year ended March&nbsp;29, 2003).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Stock Option Agreement for options granted under the Cirrus Logic, Inc.
2002 Stock Option Plan, as adopted by Registrant&#146;s Board of Directors
(incorporated by reference to Exhibit&nbsp;4.2 to the Company&#146;s Registration
Statement on Form&nbsp;S-8 (File No.&nbsp;333-107808).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Scott Thomas, Vice President, General Counsel and Corporate Secretary
of the Company, dated July&nbsp;29, 2004, with respect to the legality of the common
stock being registered.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP, Independent Registered Public Accounting Firm.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Scott Thomas (included in Exhibit&nbsp;5.1 to this Registration Statement).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney of certain officers and directors (included on the signature
page hereto).</TD>
</TR>

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</DIV>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filed herewith</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Austin, State of Texas, on the 29th day of July,
2004.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="46%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>

</TR>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">CIRRUS LOGIC, INC.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">By </TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">/s/ John T. Kurtzweil</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><HR size="1" noshade>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Name: John T. Kurtzweil</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Title: Senior Vice President,</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer and</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Accounting Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Scott Thomas his or her true and lawful
attorney-in-fact and agent, with full power of substitution and revocation, in
his or her name and on his or her behalf, to do any and all acts and things and
to execute any and all instruments which said attorney-in-fact and agent may
deem necessary or advisable to enable Cirrus Logic, Inc. (the &#147;Company&#148;) to
comply with the Securities Act of 1933, as amended (the &#147;Act&#148;), and any rules,
regulations or requirements of the Securities and Exchange Commission in
respect thereof, in connection with the registration under the Act of up to,
and including, 3,375,808 shares of common stock of the Company to be issued
from time to time pursuant to the Cirrus Logic, Inc. 2002 Stock Option Plan,
including power and authority to sign his or her name in any and all capacities
(including his or her capacity as a Director and/or Officer of the Company) to
a Registration Statement on Form S-8 or such other form as may be appropriate,
and to any and all amendments, including post-effective amendments, to such
Registration Statement, and to any and all instruments or documents filed as
part of or in connection with such Registration Statement or any amendments
thereto; and the undersigned hereby ratifies and confirms all that said
attorney-in-fact and agent shall lawfully do or cause to be done by virtue
thereof.


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
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<TR valign="bottom">
    <TD align="center" nowrap valign="top">/s/ David D. French<BR>
<HR size="1" noshade>
David D. French</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
President &#038; Chief Executive Officer<BR>
(<I>Principal Executive Officer</I>)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ John T. Kurtzweil<BR>
<HR size="1" noshade>
John T. Kurtzweil</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Senior Vice President,<BR>
Chief Financial Officer,<BR>
and Chief Accounting Officer<BR>
(<I>Principal Financial Officer and<BR>
Principal Accounting Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Michael L. Hackworth<BR>
<HR size="1" noshade>
Michael L. Hackworth</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Chairman of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Suhas S. Patil<BR>
<HR size="1" noshade>
Suhas S. Patil</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ D. James Guzy<BR>
<HR size="1" noshade>
D. James Guzy</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Walden C. Rhines<BR>
<HR size="1" noshade>
Walden C. Rhines</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ William D. Sherman<BR>
<HR size="1" noshade>
William D. Sherman</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">/s/ Robert H. Smith<BR>
<HR size="1" noshade>
Robert H. Smith</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 29, 2004</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><B>Description of Documents</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Cirrus Logic, Inc. 2002 Stock Option Plan, as amended (incorporated by reference to
Exhibit&nbsp;10.9 to the Company&#146;s Form&nbsp;10-K for the year ended March&nbsp;29, 2003).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Stock Option Agreement for options granted under the Cirrus Logic, Inc. 2002
Stock Option Plan, as adopted by Registrant&#146;s Board of Directors (incorporated by
reference to Exhibit&nbsp;4.2 to the Company&#146;s Registration Statement on Form&nbsp;S-8 (File No.
333-107808).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Scott Thomas, Vice President, General Counsel and Corporate Secretary of the
Company, dated July&nbsp;29, 2004, with respect to the legality of the common stock being
registered.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP,
Independent Registered Public Accounting Firm.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Scott Thomas (included in Exhibit&nbsp;5.1 to this Registration Statement).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney of certain officers and directors (included on the signature page
hereto).</TD>
</TR>

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</TABLE>
</DIV>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filed herewith</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "d17093sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 27009}]
{"company-data": {"conformed-name": "CIRRUS LOGIC INC", "cik": "0000772406", "assigned-sic": "3674", "irs-number": "770024818", "state-of-incorporation": "DE", "fiscal-year-end": "0330"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-117741", "film-number": "04938216"}, "business-address": {"street1": "2901 VIA FORTUNA", "city": "AUSTIN", "state": "TX", "zip": "78746", "phone": "512-851-4000"}, "mail-address": {"street1": "2901 VIA FORTUNA", "city": "AUSTIN", "state": "TX", "zip": "78746"}}
sv8
As filed with the Securities and Exchange Commission on July 29, 2004
Registration No.: 333-______________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
CIRRUS LOGIC, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
2901 Via Fortuna
Austin, TX 78746
(Address of principal executive offices)
77-0024818
(I.R.S. Employer
Identification No.)
Cirrus Logic, Inc. 2002 Stock Option Plan
(Full Title of Plan)
Scott Thomas
Vice President, General Counsel and Corporate Secretary
Cirrus Logic, Inc.
2901 Via Fortuna
Austin, TX 78746
(512) 851-4000
(Name, address and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed Maximum
Maximum
Amount to be
Offering Price
Aggregate Offering
Amount of
Title of Securities to be Registered
Registered (1)
per Share (2)
Price(1)
Registration Fee
Cirrus Logic, Inc. 2002 Stock
Option Plan
3,375,808
$5.53
$
18,668,218
$
2,365.26
(1)
Also registered by this Registration Statement are such additional and
indeterminate number of shares of common stock as may become issuable
because of changes resulting from stock dividends, stock splits and
similar changes.
(2)
Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(h) and 457(c) under the Securities Act of 1933,
based upon the average of the bid and asked prices of the common stock as
reported on the NASDAQ National Market System on July 26, 2004.
This Registration Statement is being filed, in accordance with General
Instruction E to Form S-8, to register additional shares of common stock,
$0.001 par value per share of Cirrus Logic, Inc. (the "Company"), that may be
issued under the Company's 2002 Stock Plan (as amended, the "2002 Plan"). The
contents of the Company's registration statements on Form S-8 filed on November
8, 2002 (File No. 333-101119) and August 8, 2003 (File No. 333-107808) both
relating to the 2002 Plan are hereby incorporated by reference into this
Registration Statement except as set forth below.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 5. Interests of Named Experts and Counsel.
Scott Thomas, Vice President, General Counsel and Corporate Secretary of
the Company, will pass upon the validity of the issuance of the shares of
common stock offered hereby for the Company. Mr. Thomas is an employee of the
Company. As of July 29, 2004, Mr. Thomas directly held 1,906 shares of the
Company's common stock. Mr. Thomas also directly held options to purchase
142,376 shares of the Company's common stock (of which 19,066 shares are
exercisable within the next 60 days).
Item 8. Exhibits.
Exhibit
Number
Description of Documents
4.1
Cirrus Logic, Inc. 2002 Stock Option Plan, as amended (incorporated by reference
to Exhibit 10.9 to the Company's Form 10-K for the year ended March 29, 2003).
4.2
Form of Stock Option Agreement for options granted under the Cirrus Logic, Inc.
2002 Stock Option Plan, as adopted by Registrant's Board of Directors
(incorporated by reference to Exhibit 4.2 to the Company's Registration
Statement on Form S-8 (File No. 333-107808).
5.1*
Opinion of Scott Thomas, Vice President, General Counsel and Corporate Secretary
of the Company, dated July 29, 2004, with respect to the legality of the common
stock being registered.
23.1*
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
23.2*
Consent of Scott Thomas (included in Exhibit 5.1 to this Registration Statement).
24.1*
Power of Attorney of certain officers and directors (included on the signature
page hereto).
*
Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Austin, State of Texas, on the 29th day of July,
2004.
CIRRUS LOGIC, INC.
By
/s/ John T. Kurtzweil
Name: John T. Kurtzweil
Title: Senior Vice President,
Chief Financial Officer and
Chief Accounting Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Scott Thomas his or her true and lawful
attorney-in-fact and agent, with full power of substitution and revocation, in
his or her name and on his or her behalf, to do any and all acts and things and
to execute any and all instruments which said attorney-in-fact and agent may
deem necessary or advisable to enable Cirrus Logic, Inc. (the "Company") to
comply with the Securities Act of 1933, as amended (the "Act"), and any rules,
regulations or requirements of the Securities and Exchange Commission in
respect thereof, in connection with the registration under the Act of up to,
and including, 3,375,808 shares of common stock of the Company to be issued
from time to time pursuant to the Cirrus Logic, Inc. 2002 Stock Option Plan,
including power and authority to sign his or her name in any and all capacities
(including his or her capacity as a Director and/or Officer of the Company) to
a Registration Statement on Form S-8 or such other form as may be appropriate,
and to any and all amendments, including post-effective amendments, to such
Registration Statement, and to any and all instruments or documents filed as
part of or in connection with such Registration Statement or any amendments
thereto; and the undersigned hereby ratifies and confirms all that said
attorney-in-fact and agent shall lawfully do or cause to be done by virtue
thereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ David D. French
David D. French
President & Chief Executive Officer
(
Principal Executive Officer
)
July 29, 2004
/s/ John T. Kurtzweil
John T. Kurtzweil
Senior Vice President,
Chief Financial Officer,
and Chief Accounting Officer
(
Principal Financial Officer and
Principal Accounting Officer)
July 29, 2004
/s/ Michael L. Hackworth
Michael L. Hackworth
Chairman of the Board
July 29, 2004
/s/ Suhas S. Patil
Suhas S. Patil
Director
July 29, 2004
/s/ D. James Guzy
D. James Guzy
Director
July 29, 2004
/s/ Walden C. Rhines
Walden C. Rhines
Director
July 29, 2004
/s/ William D. Sherman
William D. Sherman
Director
July 29, 2004
/s/ Robert H. Smith
Robert H. Smith
Director
July 29, 2004
EXHIBIT INDEX
Exhibit
Number
Description of Documents
4.1
Cirrus Logic, Inc. 2002 Stock Option Plan, as amended (incorporated by reference to
Exhibit 10.9 to the Company's Form 10-K for the year ended March 29, 2003).
4.2
Form of Stock Option Agreement for options granted under the Cirrus Logic, Inc. 2002
Stock Option Plan, as adopted by Registrant's Board of Directors (incorporated by
reference to Exhibit 4.2 to the Company's Registration Statement on Form S-8 (File No.
333-107808).
5.1*
Opinion of Scott Thomas, Vice President, General Counsel and Corporate Secretary of the
Company, dated July 29, 2004, with respect to the legality of the common stock being
registered.
23.1*
Consent of Ernst & Young LLP,
Independent Registered Public Accounting Firm.
23.2*
Consent of Scott Thomas (included in Exhibit 5.1 to this Registration Statement).
24.1*
Power of Attorney of certain officers and directors (included on the signature page
hereto).
*
Filed herewith