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This excerpt taken from the LLTC DEF 14A filed Sep 23, 2009. Audit Committee The Audit Committee currently consists of directors Lee, Moley and Volpe, and held a total of six meetings during the last fiscal year. The Audit Committee is governed by a written charter, which can be found on the Company's website at www.linear.com. The Audit Committee appoints, compensates and oversees the Company's independent registered public accounting firm. The Audit Committee also approves the accounting fees paid to the independent accounting firm and pre-approves all audit and non-audit services 5 to be provided by them. In addition, the Audit Committee also monitors the independence of the independent accounting firm. The Audit Committee meets independently with the independent accounting firm and with senior management to review the general scope of the Company's accounting activities, financial reporting and annual audit, matters relating to internal control systems, and the results of the annual audit. The Audit Committee also reviews and approves any proposed transactions between the Company and officers and directors or their affiliates. The Board of Directors has determined that Mr. Volpe is an “Audit Committee Financial Expert,” as that phrase is defined in the rules of the SEC adopted pursuant to the Sarbanes-Oxley Act of 2002, and that each member of the Audit Committee qualifies as financially sophisticated under applicable Nasdaq listing standards. This excerpt taken from the LLTC DEF 14A filed Sep 23, 2008. Audit Committee The Audit Committee currently consists of directors Volpe (Chairman), Lee and Moley, and held a total of five meetings during the last fiscal year and acted one-time by Unanimous Written Consent (“UWC”). The Audit Committee is governed by a written charter, which can be found on the Company’s website at www.linear.com. The Audit Committee appoints, compensates and oversees the Company’s independent 5 registered public accounting firm. The Audit Committee also approves the accounting fees paid to the independent accounting firm and pre-approves all audit and non-audit services to be provided by them. In addition, the Audit Committee also monitors the independence of the independent accounting firm. The Audit Committee meets independently with the independent accounting firm and with senior management to review the general scope of the Company’s accounting activities, financial reporting and annual audit, matters relating to internal control systems, and the results of the annual audit. The Audit Committee also reviews and approves any proposed transactions between the Company and officers and directors or their affiliates. The Board of Directors has determined that Mr. Volpe is an “Audit Committee Financial Expert,” as that phrase is defined in the rules of the SEC adopted pursuant to the Sarbanes-Oxley Act of 2002, and that each member of the Audit Committee qualifies as financially sophisticated under applicable Nasdaq listing standards. This excerpt taken from the LLTC DEF 14A filed Sep 26, 2007. Audit Committee The Audit Committee currently consists of directors Lee, Moley and Volpe, and held a total of five meetings during the last fiscal year. The Audit Committee is governed by a written charter that it has adopted. A copy of the Audit Committee charter can be found on the Company's website at www.linear.com. The Audit Committee appoints, compensates and oversees the Company's independent registered public accounting firm. The Audit Committee also approves the accounting fees paid to the independent accounting firm and pre-approves all audit and non-audit services to be provided by them. In addition, the Audit Committee also monitors the independence of the firm. 4 The Audit Committee meets independently with the independent accounting firm and with senior management to review the general scope of the Company's accounting activities, financial reporting and annual audit, matters relating to internal control systems, and the results of the annual audit. The Audit Committee also reviews and approves any proposed transactions between the Company and officers and directors or their affiliates. The Board of Directors has determined that Mr. Volpe is an "Audit Committee Financial Expert," as that phrase is defined in the rules of the Securities and Exchange Commission adopted pursuant to the Sarbanes-Oxley Act of 2002, and that each member of the Audit Committee qualifies as financially sophisticated under applicable Nasdaq listing standards. | EXCERPTS ON THIS PAGE:
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