CIRRUS LOGIC, INC. — Board/Management Information 2011

Feb 25, 2011

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

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): February 24, 2011

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Cirrus Logic, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	0-17795	77-0024818
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
2901 Via Fortuna, Austin, Texas		78746
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 512-851-4000

Not Applicable __________ Former name or former address, if changed since last report

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

(e) At a meeting on February 24, 2011, the Compensation Committee of the Board of Directors of Cirrus Logic, Inc. (the "Company") approved the participation of Timothy Turk, Vice President, Worldwide Sales, in the Company’s 2007 Management and Key Individual Contributor Incentive Plan, as amended (the "Incentive Plan"), which has previously been filed with the Securities and Exchange Commission on May 29, 2008, as an exhibit to the Company’s Form 10-K for the fiscal year ended March 29, 2008. Mr. Turk’s participation in the Incentive Plan will be effective March 27, 2011, at which time he will cease participating in the Company’s Sales Commission Plan.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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Thurman K. Case
Name: Thurman K. Case
Title: Chief Financial Officer

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