<SEC-DOCUMENT>0001157523-13-004759.txt : 20131017
<SEC-HEADER>0001157523-13-004759.hdr.sgml : 20131017
<ACCEPTANCE-DATETIME>20131017160129
ACCESSION NUMBER:		0001157523-13-004759
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20131017
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20131017
DATE AS OF CHANGE:		20131017

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CIRRUS LOGIC INC
		CENTRAL INDEX KEY:			0000772406
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				770024818
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-17795
		FILM NUMBER:		131156510

	BUSINESS ADDRESS:	
		STREET 1:		800 WEST 6TH STREET
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78701
		BUSINESS PHONE:		512-851-4000

	MAIL ADDRESS:	
		STREET 1:		800 WEST 6TH STREET
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78701
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50730645.htm
<DESCRIPTION>CIRRUS LOGIC, INC.
<TEXT>
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      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><b><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt">WASHINGTON,
      D.C. 20549</font></b><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>______________</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>FORM
      8-K</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>CURRENT
      REPORT</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>PURSUANT
      TO SECTION 13 OR 15(D) OF THE</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><b>SECURITIES
      EXCHANGE ACT OF 1934</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 10pt">Date
      of report (Date of earliest event reported): &#160;&#160;&#160;</font><font style="font-family: Times New Roman; font-size: 10pt"><b>October
      17, 2013</b></font><br><br><br>
    </p>
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt"><b>CIRRUS
            LOGIC, INC.</b></font>
          </p>
        </td>
        <td style="width: 25%">

        </td>
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          <p style="margin-top: 0px; font-size: 10pt; font-family: Times New Roman; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Exact
            name of Registrant as specified in its charter)</font>
          </p>
        </td>
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    </table>
    </div>
    <p style="text-align: center">
      <br>
      <br>

    </p>
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 30%; border-bottom: solid black 1.0pt; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>0-17795</b>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 30%; border-bottom: solid black 1.0pt; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>77-0024818</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: center; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or Other Jurisdiction of
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Incorporation or Organization)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: center; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            File Number)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: center; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (IRS Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
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    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
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          &#160;
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        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 55%; border-bottom: solid black 1.0pt">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>800 W. 6<sup>th</sup> Street, Austin, TX</b>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 5%">
          &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>78701</b>
          </p>
        </td>
      </tr>
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        <td style="width: 5%">

        </td>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 55%">
          <font style="font-family: Times New Roman; font-size: 10pt">(Address
          of Principal Executive Offices)</font>
        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 30%">
          <font style="font-family: Times New Roman; font-size: 10pt">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code: &#160;&#160;</font><font style="font-family: Times New Roman; font-size: 10pt"><b>(512)
      851-4000</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman"></font>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman">
      </font>
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt"><!--end_optional_former-->
      </font><font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman; font-size: 10pt">
      Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman; font-size: 10pt">
      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
      CFR 240.14a-12)</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman; font-size: 10pt">
      Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font><font style="font-family: Times New Roman; font-size: 10pt">
      Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240.13e-4(c))</font><br><br><br>
    </p>
    <hr style="text-align: center; width: 100%; height: 2.0 pt; color: #000000">


    <p>

    </p>
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        <div style="text-align: left">

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        <div style="text-align: center">

        </div>
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          <hr style="height: 1.5pt; color: black">

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      </div>
      <div>
        <div style="text-align: right">

        </div>
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    </div>
    <p>

    </p>
    <p>
      <b>Item 5.02&#160;&#160;&#160;&#160;&#160;Departure of&#160;Directors&#160;or Certain Officers; Election
      of&#160;Directors; Appointment of Certain Officers; Compensatory Arrangements
      of Certain Officers.</b>
    </p>
    <p>
      &#160;On October 17, 2013, the Board of&#160;Directors of Cirrus Logic, Inc. (the
      &#8220;Company&#8221;)&#160;appointed Christine King to serve as a director to fill
      a&#160;vacancy&#160;created when the&#160;Board&#160;increased the number of authorized
      directors from six to seven pursuant to section 3.2 of the Company&#8217;s
      bylaws.&#160;&#160;&#160;There was not and is not any arrangement or understanding
      between Ms. King and any other person pursuant to which Ms. King was
      selected to be a director.&#160;&#160;The Board has not yet determined whether to
      name Ms. King to any of its committees.&#160;&#160;
    </p>
    <p>
      Ms. King will receive the standard compensation and equity awards
      available to other non-employee directors of the Company as described in
      the Company&#8217;s definitive proxy statement dated June 30, 2013.&#160;&#160;In
      particular, upon her appointment, Ms. King is entitled to receive
      equity-based compensation in the form of an option to purchase shares of
      our common stock, fixed on the date of grant, that has a fair market
      value on the date of grant equal to $225,000.&#160;&#160;The option vests 25%
      after one year and the remainder vests ratably each month over the next
      36 months.&#160;&#160;In addition, Ms. King, as a non-employee&#160;director,&#160;will
      receive a quarterly cash retainer in the amount of $11,250.
    </p>
    <p>
      Our press release announcing the election of Ms. King is attached as
      Exhibit 99.1 to this Report.
    </p>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item 9.01&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
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          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px" colspan="2">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (d) &#160;&#160;&#160;&#160;&#160;&#160;<b>Exhibits</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td style="width: 16%">

        </td>
        <td style="width: 80%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 16%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Exhibit</u>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 80%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td style="width: 16%">

        </td>
        <td style="width: 80%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 16%">
          Exhibit 99.1
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 80%">
          Cirrus Logic, Inc. press release dated October 17, 2013
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <p style="text-indent: 30.0px">

    </p>
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        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            CIRRUS LOGIC, INC.
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 15%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%; padding-bottom: 2.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date:
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 45%; padding-bottom: 2.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            October 17, 2013
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%; padding-bottom: 2.0px">
          By:
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 30%; border-bottom: solid black 1.0pt">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Thurman K. Case
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Name:&#160;Thurman K. Case
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 30%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title:&#160;&#160;Chief Financial Officer
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <b>EXHIBIT&#160;INDEX</b>
    </p>
    <p style="text-align: center">

    </p>
    <div style="text-align:center">
    <table style="margin-left:auto;margin-right:auto; font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 14%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Exhibit No.</u>
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 86%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 14%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 86%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 14%; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            99.1
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 86%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Registrant&#8217;s press release dated October 17, 2013.&#160;&#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">

    </p>
    <p style="text-align: center">

    </p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a50730645ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
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<!--All rights reserved www.businesswire.com-->
  </head>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Cirrus
      Logic Appoints Industry Veteran Christine King to Board of Directors</b></font>
    </p>
    <p>
      AUSTIN, Texas--(BUSINESS WIRE)--October 17, 2013--Cirrus Logic, Inc.
      (Nasdaq: CRUS), a leader in high-precision analog and digital signal
      processing components, announced today that Christine King has been
      appointed to Cirrus Logic's Board of Directors.
    </p>
    <p>
      From October 2008 until August 2012, Ms. King was a director, and
      president and chief executive officer of Standard Microsystems
      Corporation (&#8220;SMSC&#8221;), an analog and mixed-signal semiconductor provider
      for the consumer electronic, automotive and industrial markets. Prior to
      SMSC, Ms.&#160;King served as president and chief executive officer of AMI
      Semiconductor, Inc., and spent more than 23 years at IBM in various
      management roles, including her last assignment as vice president of
      Semiconductor Solutions. Ms.&#160;King currently serves as a director of
      QLogic Corporation and IDACORP, Inc., and its principal operating
      subsidiary Idaho Power Company. She previously served on the boards of
      AMI Semiconductor, Inc., ON Semiconductor Corporation, Analog Devices,
      Inc., and Atheros Communications.
    </p>
    <p>
      &#8220;I'm very excited about the prospect of working with Christine,&#8221; said
      Jason Rhode, president and chief executive officer, Cirrus Logic.
      &#8220;Christine&#8217;s extensive experience in the high-tech and semiconductor
      industries will be a real asset for Cirrus Logic as we continue to
      pursue our strategic and financial goals.&#8221;
    </p>
    <p>
      <b>Cirrus Logic, Inc.</b>
    </p>
    <p>
      Cirrus Logic develops high-precision, analog and mixed-signal integrated
      circuits for a broad range of innovative customers. Building on its
      diverse analog and signal-processing patent portfolio, Cirrus Logic
      delivers highly optimized products for a variety of audio and
      energy-related applications. The company operates from headquarters in
      Austin, Texas, with offices in Phoenix, Ariz., Europe, Japan and Asia.
      More information about Cirrus Logic is available at <u>www.cirrus.com</u>.
    </p>
    <p>
      Cirrus Logic and Cirrus are trademarks of Cirrus Logic, Inc.
    </p>
    <p>

    </p>
    <p>
      CONTACT:<br>Cirrus Logic, Inc.<br>Bill Schnell, 512-851-4084<br>Public
      Relations<br><u>bill.schnell@cirrus.com</u><br>or<br>Strategic
      Communications, Inc.<br>Angie Hatfield, 425-941-2895<br><u>ahatfield@strategiccom.biz</u>
    </p>
    <p>

    </p>
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