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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on December&nbsp;11, 2009
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Registration No.&nbsp;333-_____
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt; margin-top: 3pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

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

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Analog Devices, Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</DIV>


<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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Massachusetts</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>04-2348234</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>(State or other jurisdiction of</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>(I.R.S. Employer</I></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>incorporation or organization)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>Identification No.)</I></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>One Technology Way, Norwood, MA</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>02062-9106</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>(Address of principal executive offices)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>(Zip Code)</I></TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Analog Devices, Inc.<BR>
2006 Stock Incentive Plan</B><BR>
(Full Title of the Plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Margaret K. Seif<BR>
One Technology Way<BR>
Norwood, MA 02062</B><BR>
(Name and Address of Agent For Service)<BR>
<B>(781)&nbsp;329-4700</B><BR>
(Telephone Number, Including Area Code, of Agent For Service)</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the
Exchange Act.
</DIV>
<TABLE width="100%" style="font-size: 10pt; margin-top: 0pt">
<TR>
<TD>Large accelerated filer&nbsp;<FONT face="Wingdings">&#254;</FONT></TD>
<TD align="center">Accelerated filer&nbsp;<FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
<TD align="center"><BR>Non-accelerated filer&nbsp;<FONT face="Wingdings">&#111;</FONT><BR>(Do not check if a smaller reporting company)</TD>
<TD align="right">Smaller reporting company&nbsp;<FONT face="Wingdings">&#111;</FONT></TD>
</TR>
</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1pt">
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    <TD width="54%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="CENTER">Title of securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">offering price per</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">aggregate offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="CENTER">to be registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registered(1)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">share</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registration fee</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.16
2/3 par value per
share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000" NOWRAP>15,257,044 shares (2)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">30.32</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">462,517,289</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">25,809</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 3pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>In accordance with Rule&nbsp;416 under the Securities Act of 1933, as amended, this registration
statement shall be deemed to cover any additional securities that may from time to time be
offered or issued to prevent dilution resulting from stock splits, stock dividends or similar
transactions.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>13,661,403 of these shares were previously registered pursuant to a registration statement
filed on Form S-8 (File No.&nbsp;333-75170) (the &#147;2001 Registration Statement&#148;) filed by the
Registrant on December&nbsp;14, 2001 in connection with the Registrant&#146;s 2001 Broad-Based Stock
Option Plan (the &#147;2001 Plan&#148;). 11,738,094 of the shares from the 2001 Registration Statement
had been awarded under options that were surrendered and cancelled as part of a recent option
exchange program approved by the Registrant&#146;s shareholders and, under the terms of the
exchange program and the Registrant&#146;s 2006 Stock Incentive Plan (the &#147;2006 Plan&#148;), were added
to the shares available for issuance under the 2006 Plan as new option grants under the
program. The remaining 1,923,309 shares from the 2001 Registration Statement became available
for grant under the 2006 Plan when the awards under which they were granted were otherwise
cancelled. The Registrant is transferring such shares from the 2001 Registration Statement
and has filed a Post-Effective Amendment to the 2001 Registration Statement deregistering such
shares in connection with such transfer. 1,595,641 of these shares were originally registered
pursuant to a registration statement on Form S-8 (File No.&nbsp;333-40222) (the &#147;1998 Registration
Statement&#148;) filed by the Registrant on June&nbsp;27, 2000 in connection with the Registrant&#146;s 1998
Stock Option Plan (the &#147;1998 Plan&#148;). These shares became available for grant under the 2006
Plan when the awards under which they were granted were cancelled. The Registrant is
transferring such shares from the 1998 Plan and has filed a Post-Effective Amendment to the
1998 Registration Statement deregistering such shares in connection with such transfer.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c)
and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high
and low prices of the Registrant&#146;s Common Stock as reported on the New York Stock Exchange on
December&nbsp;8, 2009.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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</DIV>

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








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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
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</TR>
<TR><TD colspan="9"><A HREF="#000">PART II<BR> INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="b78424aexv5w1.htm">Ex-5.1 Opinion of Wilmer Cutler Pickering Hale and Dorr LLP</A></TD></TR>
<TR><TD colspan="9"><A HREF="b78424aexv23w2.htm">Ex-23.2 Consent of Ernst & Young LLP</A></TD></TR>
</TABLE>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Registration Statement registers additional securities of the same class as other securities
for which Registration Nos. 333-156309 filed on December&nbsp;19, 2008 and 333-132409 filed on March&nbsp;14,
2006 (collectively, the &#147;Existing Registration Statements&#148;) relating to the Analog Devices, Inc.
2006 Stock Incentive Plan, as amended (the &#147;2006 Plan&#148;), are effective.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Analog Devices, Inc. (&#147;Analog&#148; or the &#147;Company&#148;) is registering an additional 15,257,044 shares of
its common stock under the 2006 Plan with the filing of this registration statement on Form S-8.
13,661,403 of these shares were previously registered pursuant to a registration statement filed on
Form S-8 (File No.&nbsp;333-75170) filed by Analog on December&nbsp;14, 2001 in connection with Analog&#146;s 2001
Broad-Based Stock Option Plan (the &#147;2001 Shares&#148;). 11,738,094 of the 2001 Shares were surrendered
and cancelled under an option exchange program approved by Analog&#146;s shareholders (the &#147;Exchange
Program&#148;) and, under the terms of the 2006 Plan and the Exchange Program, were added to the shares
available for issuance under the 2006 Plan as new option grants under the Exchange Program.
1,923,309 of the 2001 Shares became available for grant under the 2006 Plan when the awards under
which they were granted were otherwise cancelled. The remaining 1,595,641 shares were originally
registered pursuant to a registration statement on Form S-8 (File No.&nbsp;333-40222) filed by Analog on
June&nbsp;27, 2000 in connection with the Registrant&#146;s 1998 Stock Option Plan. These shares also became
available for grant under the 2006 Plan when the awards under which they were granted were
cancelled.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>STATEMENT OF INCORPORATION BY REFERENCE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Except as otherwise set forth below, this registration statement incorporates by reference the
contents of the Existing Registration Statements.
</DIV>

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

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Article&nbsp;6A of the Company&#146;s Restated Articles of Organization, as amended (the &#147;Restated Articles&#148;)
provides that the Company shall indemnify each person who is, or was, a director or officer of the
Company or who is or was a director or employee of the Company and is serving or has served as a
director of another organization at the request of the Company or in any capacity with respect to
an employee benefit plan of the Company, against all liabilities and expenses, including judgments,
fines, penalties, amounts paid or to be paid in settlement, and reasonable attorneys&#146; fees, imposed
upon or incurred by any such person in connection with, or arising out of, the defense or
disposition of any action, suit or other proceedings, whether civil or criminal, to which such
individual may be made a defendant or with which such individual may become involved or threatened,
directly or indirectly, by reason of having been an officer or director of the Company or as a
result of his having served with respect to any such employee benefit plan. Article&nbsp;6A further
provides that the Company shall provide no indemnification with respect to any matter as to which
any director or officer shall be finally adjudicated in such action, suit or proceeding not to have
acted in good faith in the reasonable belief that his action was in the best interests of the
Company or, if the matter relates to an employee benefit plan, the participants or beneficiaries of
such employee benefit plan. The right to indemnification conferred by Article&nbsp;6A includes the right
to be paid by the Company for liabilities and expenses incurred in connection with settlement or
compromise of any such action pursuant to a consent decree or otherwise, unless a determination is
made by the board of directors that such settlement or compromise is not in the
</DIV>


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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">best interests of the Company or, if the matter relates to an employee benefit plan, the
participants or beneficiaries of such employee benefit plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Article&nbsp;6A of the Restated Articles includes the right to payment by the Company of expenses,
including reasonable attorney&#146;s fees, incurred in defending a civil or criminal action, suit or
proceeding in advance of its final disposition, subject to receipt of an undertaking by the
individual person to repay such payment if it is ultimately determined that such person is not
entitled to indemnification under the Restated Articles. However, no advance may be made if the
board of directors reasonably and promptly determines, by a majority vote of a quorum consisting of
disinterested directors (or, if such quorum is not obtainable, by a majority of the disinterested
directors of the Company or if two disinterested directors are not then in office, by independent
legal counsel in a written opinion), based on facts known to the board of directors or such
independent legal counsel at such time, that such person did not act in good faith in the
reasonable belief that his action was in the best interest of the Company or the participants or
beneficiaries of such employee benefit plan, as the case may be.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Under Article&nbsp;6A of the Restated Articles, if an individual is entitled under any provision of
Article&nbsp;6 of the Restated Articles to indemnification by the Company for some or a portion of the
liabilities or expenses imposed upon or incurred by such individual in the investigation, defense,
appeal or settlement of any action, suit or proceeding but not, however, for the total amount
thereof, the Company shall nevertheless indemnify such individual for the portion of such
liabilities or expenses to which such individual is entitled. The Company&#146;s obligation to provide
indemnification under the Restated Articles shall be offset to the extent of any other source of
indemnification or any otherwise applicable insurance coverage under a policy maintained by the
Company or any other person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Under Article&nbsp;6D of the Restated Articles, to the fullest extent permitted by the Massachusetts
Business Corporation Act, as may be amended from time to time, no director shall be personally
liable to the Company or its stockholders for monetary damages for breach of his fiduciary duty as
a director, notwithstanding any provision of law imposing such liability.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company has also entered into indemnification agreements with its directors and executive
officers, each of which creates a direct contractual obligation of the Company to indemnify the
individual under certain circumstances. Each agreement generally provides that the Company will
indemnify the director or officer to the fullest extent permitted under Massachusetts law for
claims arising in such individual&#146;s capacity as a director or officer of the Company or in
connection with his or her service at the request of the Company for another entity. Each
agreement, among other things, establishes certain remedies for claims and contains deadlines and
procedures to be followed in connection with a request for indemnification and/or advancement of
expenses, including in the event of a change in control of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In addition, the Company has directors and officers liability insurance for the benefit of its
directors and officers.
</DIV>


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



<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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 Norwood, Massachusetts, on this 11<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of December,
2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">ANALOG DEVICES, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Jerald G. Fishman
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Jerald G. Fishman&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Executive
Officer<BR>
(Principal Executive Officer)&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY AND SIGNATURES</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers and directors of Analog Devices, Inc., hereby severally
constitute and appoint Jerald G. Fishman, David A. Zinsner and Margaret K. Seif and each of them
singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for
us and in our names in the capacities indicated below, the registration statement on Form S-8 filed
herewith and any and all subsequent amendments to said registration statement, and generally to do
all such things in our names and on our behalf in our capacities as officers and directors to
enable Analog Devices, Inc. to comply with the provisions of the Securities Act of 1933, as
amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and
confirming our signatures as they may be signed by our said attorneys, or any of them, to said
registration statement and any and all amendments thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="CENTER" style="border-bottom: 0px solid #000000"><I>Name</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><I>Title</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><I>Date</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Ray Stata
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ray Stata</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Jerald G. Fishman
</DIV>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">President,
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jerald G. Fishman&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">and Director (Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ David A. Zinsner
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice President-Finance
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David A. Zinsner
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">and Chief Financial Officer<BR>
(Principal Financial Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Seamus Brennan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice President, Corporate Controller
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Seamus Brennan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">and Chief Accounting Officer<BR>
(Principal Accounting Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ James A. Champy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James A. Champy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->-3-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><I>Name</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><I>Title</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 0px solid #000000"><I>Date</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ John L. Doyle
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John L. Doyle
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ John C. Hodgson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John C. Hodgson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Yves-Andre Istel
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Yves-Andre Istel
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Neil Novich
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Neil Novich
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ F. Grant Saviers
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
F. Grant Saviers
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Paul J. Severino
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Paul J. Severino
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">/s/ Kenton J. Sicchitano
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December&nbsp;11, 2009</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kenton J. Sicchitano
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->-4-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<!-- link1 "INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INDEX TO EXHIBITS</B>
</DIV>

<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" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <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">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Organization of the Registrant, filed as
Exhibit&nbsp;3.1 to the Company&#146;s Quarterly Report on Form&nbsp;10-Q for the
fiscal quarter ended May&nbsp;3, 2008, filed on May&nbsp;20, 2008 (File No.
1-7819).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">Amendment to Restated Articles of Organization of the Company,
filed as Exhibit&nbsp;3.1 to the Company&#146;s Current Report on Form&nbsp;8-K
filed on December&nbsp;8, 2008 (File No.&nbsp;1-7819).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">4.3(2)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws of the Registrant, filed as Exhibit
3.1 to the Company&#146;s Current Report on Form&nbsp;8-K filed on December
8, 2008.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Wilmer Cutler Pickering Hale and Dorr LLP, counsel to
the Registrant.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 Wilmer Cutler Pickering Hale and Dorr LLP (included in
Exhibit&nbsp;5.1).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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 independent registered public accounting firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of attorney (included on the signature pages of this
registration statement).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2006 Stock Incentive Plan of Analog Devices, Inc., filed as
Appendix&nbsp;A of the Company&#146;s Definitive Proxy Statement on Schedule
14A filed with the Commission on February&nbsp;8, 2006 (File No.&nbsp;1-7819)
and incorporated herein by reference.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to 2006 Stock Incentive Plan of Analog Devices,
Inc., filed as an exhibit to the Company&#146;s Annual Report on Form
10-K for the fiscal year ended October&nbsp;28, 2006 (File No.&nbsp;1-7819)
as filed with the Commission on November&nbsp;20, 2006 and incorporated
herein by reference.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">99.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2 to 2006 Stock Incentive Plan of Analog Devices,
Inc., filed as exhibit 10.1 to the Company&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarter ended August&nbsp;1, 2009 (File No.&nbsp;1-7819) as
filed with the Commission on August&nbsp;18, 2009 and incorporated
herein by reference.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <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">99.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;3 to 2006 Stock Incentive Plan of Analog Devices,
Inc. filed as exhibit 10.14 to the Company&#146;s Annual Report on Form
10-K for the year ended October&nbsp;31, 2009 (File No.&nbsp;1-7819) as filed
with the Commission on November&nbsp;24, 2009 and incorporated herein by
reference.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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sv8
Table of Contents
As filed with the Securities and Exchange Commission on December 11, 2009
Registration No. 333-_____
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Analog Devices, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Massachusetts
04-2348234
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
One Technology Way, Norwood, MA
02062-9106
(Address of principal executive offices)
(Zip Code)
Analog Devices, Inc.
2006 Stock Incentive Plan
(Full Title of the Plan)
Margaret K. Seif
One Technology Way
Norwood, MA 02062
(Name and Address of Agent For Service)
(781) 329-4700
(Telephone Number, Including Area Code, of Agent For Service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act.
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to be
offering price per
aggregate offering
Amount of
to be registered
registered(1)
share
price
registration fee
Common Stock, $0.16
2/3 par value per
share
15,257,044 shares (2)
$
30.32
(3)
$
462,517,289
(3)
$
25,809
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration
statement shall be deemed to cover any additional securities that may from time to time be
offered or issued to prevent dilution resulting from stock splits, stock dividends or similar
transactions.
(2)
13,661,403 of these shares were previously registered pursuant to a registration statement
filed on Form S-8 (File No. 333-75170) (the "2001 Registration Statement") filed by the
Registrant on December 14, 2001 in connection with the Registrant's 2001 Broad-Based Stock
Option Plan (the "2001 Plan"). 11,738,094 of the shares from the 2001 Registration Statement
had been awarded under options that were surrendered and cancelled as part of a recent option
exchange program approved by the Registrant's shareholders and, under the terms of the
exchange program and the Registrant's 2006 Stock Incentive Plan (the "2006 Plan"), were added
to the shares available for issuance under the 2006 Plan as new option grants under the
program. The remaining 1,923,309 shares from the 2001 Registration Statement became available
for grant under the 2006 Plan when the awards under which they were granted were otherwise
cancelled. The Registrant is transferring such shares from the 2001 Registration Statement
and has filed a Post-Effective Amendment to the 2001 Registration Statement deregistering such
shares in connection with such transfer. 1,595,641 of these shares were originally registered
pursuant to a registration statement on Form S-8 (File No. 333-40222) (the "1998 Registration
Statement") filed by the Registrant on June 27, 2000 in connection with the Registrant's 1998
Stock Option Plan (the "1998 Plan"). These shares became available for grant under the 2006
Plan when the awards under which they were granted were cancelled. The Registrant is
transferring such shares from the 1998 Plan and has filed a Post-Effective Amendment to the
1998 Registration Statement deregistering such shares in connection with such transfer.
(3)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c)
and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high
and low prices of the Registrant's Common Stock as reported on the New York Stock Exchange on
December 8, 2009.
TABLE OF CONTENTS
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 6. Indemnification of Directors and Officers.
SIGNATURES
INDEX TO EXHIBITS
Ex-5.1 Opinion of Wilmer Cutler Pickering Hale and Dorr LLP
Ex-23.2 Consent of Ernst & Young LLP
Table of Contents
EXPLANATORY NOTE
This Registration Statement registers additional securities of the same class as other securities
for which Registration Nos. 333-156309 filed on December 19, 2008 and 333-132409 filed on March 14,
2006 (collectively, the "Existing Registration Statements") relating to the Analog Devices, Inc.
2006 Stock Incentive Plan, as amended (the "2006 Plan"), are effective.
Analog Devices, Inc. ("Analog" or the "Company") is registering an additional 15,257,044 shares of
its common stock under the 2006 Plan with the filing of this registration statement on Form S-8.
13,661,403 of these shares were previously registered pursuant to a registration statement filed on
Form S-8 (File No. 333-75170) filed by Analog on December 14, 2001 in connection with Analog's 2001
Broad-Based Stock Option Plan (the "2001 Shares"). 11,738,094 of the 2001 Shares were surrendered
and cancelled under an option exchange program approved by Analog's shareholders (the "Exchange
Program") and, under the terms of the 2006 Plan and the Exchange Program, were added to the shares
available for issuance under the 2006 Plan as new option grants under the Exchange Program.
1,923,309 of the 2001 Shares became available for grant under the 2006 Plan when the awards under
which they were granted were otherwise cancelled. The remaining 1,595,641 shares were originally
registered pursuant to a registration statement on Form S-8 (File No. 333-40222) filed by Analog on
June 27, 2000 in connection with the Registrant's 1998 Stock Option Plan. These shares also became
available for grant under the 2006 Plan when the awards under which they were granted were
cancelled.
STATEMENT OF INCORPORATION BY REFERENCE
Except as otherwise set forth below, this registration statement incorporates by reference the
contents of the Existing Registration Statements.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 6. Indemnification of Directors and Officers.
Article 6A of the Company's Restated Articles of Organization, as amended (the "Restated Articles")
provides that the Company shall indemnify each person who is, or was, a director or officer of the
Company or who is or was a director or employee of the Company and is serving or has served as a
director of another organization at the request of the Company or in any capacity with respect to
an employee benefit plan of the Company, against all liabilities and expenses, including judgments,
fines, penalties, amounts paid or to be paid in settlement, and reasonable attorneys' fees, imposed
upon or incurred by any such person in connection with, or arising out of, the defense or
disposition of any action, suit or other proceedings, whether civil or criminal, to which such
individual may be made a defendant or with which such individual may become involved or threatened,
directly or indirectly, by reason of having been an officer or director of the Company or as a
result of his having served with respect to any such employee benefit plan. Article 6A further
provides that the Company shall provide no indemnification with respect to any matter as to which
any director or officer shall be finally adjudicated in such action, suit or proceeding not to have
acted in good faith in the reasonable belief that his action was in the best interests of the
Company or, if the matter relates to an employee benefit plan, the participants or beneficiaries of
such employee benefit plan. The right to indemnification conferred by Article 6A includes the right
to be paid by the Company for liabilities and expenses incurred in connection with settlement or
compromise of any such action pursuant to a consent decree or otherwise, unless a determination is
made by the board of directors that such settlement or compromise is not in the
-1-
Table of Contents
best interests of the Company or, if the matter relates to an employee benefit plan, the
participants or beneficiaries of such employee benefit plan.
Article 6A of the Restated Articles includes the right to payment by the Company of expenses,
including reasonable attorney's fees, incurred in defending a civil or criminal action, suit or
proceeding in advance of its final disposition, subject to receipt of an undertaking by the
individual person to repay such payment if it is ultimately determined that such person is not
entitled to indemnification under the Restated Articles. However, no advance may be made if the
board of directors reasonably and promptly determines, by a majority vote of a quorum consisting of
disinterested directors (or, if such quorum is not obtainable, by a majority of the disinterested
directors of the Company or if two disinterested directors are not then in office, by independent
legal counsel in a written opinion), based on facts known to the board of directors or such
independent legal counsel at such time, that such person did not act in good faith in the
reasonable belief that his action was in the best interest of the Company or the participants or
beneficiaries of such employee benefit plan, as the case may be.
Under Article 6A of the Restated Articles, if an individual is entitled under any provision of
Article 6 of the Restated Articles to indemnification by the Company for some or a portion of the
liabilities or expenses imposed upon or incurred by such individual in the investigation, defense,
appeal or settlement of any action, suit or proceeding but not, however, for the total amount
thereof, the Company shall nevertheless indemnify such individual for the portion of such
liabilities or expenses to which such individual is entitled. The Company's obligation to provide
indemnification under the Restated Articles shall be offset to the extent of any other source of
indemnification or any otherwise applicable insurance coverage under a policy maintained by the
Company or any other person.
Under Article 6D of the Restated Articles, to the fullest extent permitted by the Massachusetts
Business Corporation Act, as may be amended from time to time, no director shall be personally
liable to the Company or its stockholders for monetary damages for breach of his fiduciary duty as
a director, notwithstanding any provision of law imposing such liability.
The Company has also entered into indemnification agreements with its directors and executive
officers, each of which creates a direct contractual obligation of the Company to indemnify the
individual under certain circumstances. Each agreement generally provides that the Company will
indemnify the director or officer to the fullest extent permitted under Massachusetts law for
claims arising in such individual's capacity as a director or officer of the Company or in
connection with his or her service at the request of the Company for another entity. Each
agreement, among other things, establishes certain remedies for claims and contains deadlines and
procedures to be followed in connection with a request for indemnification and/or advancement of
expenses, including in the event of a change in control of the Company.
In addition, the Company has directors and officers liability insurance for the benefit of its
directors and officers.
-2-
Table of Contents
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 Norwood, Massachusetts, on this 11
th
day of December,
2009.
ANALOG DEVICES, INC.
By:
/s/ Jerald G. Fishman
Jerald G. Fishman
President and Chief Executive
Officer
(Principal Executive Officer)
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Analog Devices, Inc., hereby severally
constitute and appoint Jerald G. Fishman, David A. Zinsner and Margaret K. Seif and each of them
singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for
us and in our names in the capacities indicated below, the registration statement on Form S-8 filed
herewith and any and all subsequent amendments to said registration statement, and generally to do
all such things in our names and on our behalf in our capacities as officers and directors to
enable Analog Devices, Inc. to comply with the provisions of the Securities Act of 1933, as
amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and
confirming our signatures as they may be signed by our said attorneys, or any of them, to said
registration statement and any and all amendments thereto.
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.
Name
Title
Date
/s/ Ray Stata
Chairman of the Board
December 11, 2009
Ray Stata
/s/ Jerald G. Fishman
President,
December 11, 2009
Jerald G. Fishman
Chief Executive Officer
and Director (Principal Executive Officer)
/s/ David A. Zinsner
Vice President-Finance
December 11, 2009
David A. Zinsner
and Chief Financial Officer
(Principal Financial Officer)
/s/ Seamus Brennan
Vice President, Corporate Controller
December 11, 2009
Seamus Brennan
and Chief Accounting Officer
(Principal Accounting Officer)
/s/ James A. Champy
Director
December 11, 2009
James A. Champy
-3-
Table of Contents
Name
Title
Date
/s/ John L. Doyle
Director
December 11, 2009
John L. Doyle
/s/ John C. Hodgson
Director
December 11, 2009
John C. Hodgson
/s/ Yves-Andre Istel
Director
December 11, 2009
Yves-Andre Istel
/s/ Neil Novich
Director
December 11, 2009
Neil Novich
/s/ F. Grant Saviers
Director
December 11, 2009
F. Grant Saviers
/s/ Paul J. Severino
Director
December 11, 2009
Paul J. Severino
/s/ Kenton J. Sicchitano
Director
December 11, 2009
Kenton J. Sicchitano
-4-
Table of Contents
INDEX TO EXHIBITS
Number
Description
4.1
Restated Articles of Organization of the Registrant, filed as
Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the
fiscal quarter ended May 3, 2008, filed on May 20, 2008 (File No.
1-7819).
4.2
Amendment to Restated Articles of Organization of the Company,
filed as Exhibit 3.1 to the Company's Current Report on Form 8-K
filed on December 8, 2008 (File No. 1-7819).
4.3(2)
Amended and Restated By-Laws of the Registrant, filed as Exhibit
3.1 to the Company's Current Report on Form 8-K filed on December
8, 2008.
5.1
Opinion of Wilmer Cutler Pickering Hale and Dorr LLP, counsel to
the Registrant.
23.1
Consent of Wilmer Cutler Pickering Hale and Dorr LLP (included in
Exhibit 5.1).
23.2
Consent of independent registered public accounting firm.
24
Power of attorney (included on the signature pages of this
registration statement).
99.1
2006 Stock Incentive Plan of Analog Devices, Inc., filed as
Appendix A of the Company's Definitive Proxy Statement on Schedule
14A filed with the Commission on February 8, 2006 (File No. 1-7819)
and incorporated herein by reference.
99.2
Amendment No. 1 to 2006 Stock Incentive Plan of Analog Devices,
Inc., filed as an exhibit to the Company's Annual Report on Form
10-K for the fiscal year ended October 28, 2006 (File No. 1-7819)
as filed with the Commission on November 20, 2006 and incorporated
herein by reference.
99.3
Amendment No. 2 to 2006 Stock Incentive Plan of Analog Devices,
Inc., filed as exhibit 10.1 to the Company's Quarterly Report on
Form 10-Q for the quarter ended August 1, 2009 (File No. 1-7819) as
filed with the Commission on August 18, 2009 and incorporated
herein by reference.
99.4
Amendment No. 3 to 2006 Stock Incentive Plan of Analog Devices,
Inc. filed as exhibit 10.14 to the Company's Annual Report on Form
10-K for the year ended October 31, 2009 (File No. 1-7819) as filed
with the Commission on November 24, 2009 and incorporated herein by
reference.