CIRRUS LOGIC, INC. — Board/Management Information 2012

Aug 1, 2012

8-K 1 a50363670.htm CIRRUS LOGIC, INC. 8-K Copyright 2012 Business Wire, a Berkshire Hathaway company. All rights reserved www.businesswire.com

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): July 26, 2012

(Exact
name of Registrant as specified in its charter)

Delaware	0-17795	77-0024818
(State or Other Jurisdiction of Incorporation or Organization)	(Commission File Number)	(IRS Employer Identification No.)

800 W. 6th Street, Austin, TX	78701
(Address
of Principal Executive Offices)	(Zip
Code)

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

end_optional_former 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))

Item 8.01 Other Events

On July 26, 2012, the Cirrus Logic, Inc. Board of Directors selected Alan R. Schuele as Chairman of the Board. In addition, the Board appointed the following directors to the Company's Audit, Compensation, and Governance and Nominating Committees:

Audit Committee : Susan Wang (Chair), John C. Carter, and William D. Sherman;

Compensation Committee : Timothy R. Dehne (Chair), John C. Carter, Alan R. Schuele, and Susan Wang;

Governance and Nominating Committee : William D. Sherman (Chair), Timothy R. Dehne, and Alan R. Schuele.

The full text of the press release announcing Mr. Schuele's selection as Chairman of the Board is attached as Exhibit No. 99.1 to this Current Report on Form 8-K.

The information contained in Item 8.01 and 9.01 in this Current Report on Form 8-K and the exhibits attached hereto contain forward-looking statements regarding the Company and cautionary statements identifying important factors that could cause actual results to differ materially from those anticipated. In addition, this information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall they be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
Exhibit	Description
Exhibit 99.1	Cirrus Logic, Inc. press release dated August 1, 2012

SIGNATURES

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

CIRRUS LOGIC, INC. — /s/ Thurman K. Case
Name: Thurman K. Case
Title: Chief Financial Officer

EXHIBIT INDEX

Exhibit No.	Description
99.1	Registrant’s press release dated August 1, 2012.