Linear Technology (LLTC)

Compensation Committee

     The Compensation Committee of the Board of Directors currently consists of directors Lee, Moley and Volpe, and held a total of seven meetings during the last fiscal year and acted one time by UWC. The committee reviews and approves the Company's executive compensation policies, the salaries and bonus plans and payments for the Company's executive officers, and administers the Company's equity incentive plans. The Compensation Committee is governed by a written charter, which can be found on the Company's website at www.linear.com.

Compensation Committee

     The Compensation Committee of the Board of Directors currently consists of directors Moley (Chairman), Lee and Volpe, and held a total of four meetings during the last fiscal year and acted one-time by UWC. The committee reviews and approves the Company’s executive compensation policies, the salaries and bonus plans and payments for the Company’s executive officers, and administers the Company’s equity incentive plans. The Compensation Committee is governed by a written charter, which can be found on the Company’s website at www.linear.com.

Compensation Committee

     The Compensation Committee of the Board of Directors currently consists of directors Lee, Moley and Volpe, and held a total of two meetings during the last fiscal year. The committee reviews and approves the Company's executive compensation policies, the salaries and bonus plans and payments for the Company's executive officers, and administers the Company's equity incentive plans. The Compensation Committee is governed by a written charter, which can be found on the Company's website at www.linear.com.