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
CIRRUS LOGIC, INC. | ||
(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
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. | |||
| ||||
Date: | August 1, 2012 | By: | /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. |