THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Cirrus Logic, Inc. (CRUS)

6/2/2006 Proxy Information

The Company extended two loans to Mr. French, which are described below. Both loans were “grandfathered” under Section 402 of the Sarbanes Oxley Act of 2002, which prohibits loans to directors and executive officers that are made, renewed or materially modified after July 30, 2002. Neither of the loans described below have been modified or renewed since the Company made them to Mr. French.

In October 1998, the Company extended a loan to Mr. French for the purchase of his principal residence in Texas. The original principal amount of the loan was $721,899 and carries an interest rate of 5.64% per annum. The principal and accrued interest is due and payable on the earlier of (i) September 1, 2013, (ii) 180 days following the date of the termination of his employment for any reason, or (iii) upon sale of the residence. In the event of his death or disability, the principal and accrued interest will be forgiven, subject to applicable law. The largest aggregate amount of principal plus accrued interest outstanding under this loan during fiscal year 2006 was $1,088,000. As of June 2, 2006, the amount of principal plus accrued interest owed on this loan was $1,100,000.

In July 1999, the Company also advanced a personal loan in the original principal amount of $750,000 to Mr. French. The note carried an interest rate of 5.82% per annum and was secured by 90,000 shares of the Company’s common stock held in escrow. Mr. French paid the entire outstanding principal of this note and all accrued interest totaling $995,476 in July 2004.

6/3/2005 Proxy Information

The Company extended two loans to Mr. French. Both loans were “grandfathered” under Section 402 of the Sarbanes Oxley Act of 2002, which prohibits loans to directors and executive officers that are made, renewed or materially modified after July 30, 2002. Neither of the loans described below have been modified or renewed since the Company made them to Mr. French.

In October 1998, the Company extended a loan to Mr. French for the purchase of his principal residence in Texas. The original principal amount of the loan was $721,899 and carries an interest rate of 5.64% per annum. The principal and accrued interest is due and payable on the earlier of (i) September 1, 2013, (ii) 180 days following the date of the termination of his employment for any reason, or (iii) upon sale of the residence. In the event of his death or disability, the principal and accrued interest will be forgiven, subject to applicable law. The largest aggregate amount of principal plus accrued interest outstanding under this loan during fiscal year 2005 was $1,030,770. As of June 3, 2005, the amount of principal plus accrued interest owed on this loan was $1,041,818.

In July 1999, the Company also advanced a personal loan in the original principal amount of $750,000 to Mr. French. The note carried an interest rate of 5.82% per annum and was secured by 90,000 shares of the Company’s common stock held in escrow. Mr. French paid the entire outstanding principal of this note and all accrued interest totaling $995,476 in July 2004.

Michael L. Hackworth served as President and Chief Executive Officer of Cirrus Logic from January 1985 to June 1998, and continued to serve as Chief Executive Officer until February 1999.

6/9/2004 Proxy Information

Mr. Hackworth served as President and Chief Executive Officer of Cirrus Logic from January 1985 to June 1998, and continued to serve as Chief Executive Officer until February 1999.

Mr. Patil was a founder of Cirrus Logic's predecessor company in 1981, a founder of Cirrus Logic, Inc. in 1984, and was appointed Chairman Emeritus in July 1997. Prior to that, he had served as Chairman of Cirrus Logic, Inc. since 1984 to July 1997. He served as Vice President, Research and Development until March 1990 and Executive Vice President, Products and Technology through April 1997.

The Company extended two loans to Mr. French. Both loans are “grandfathered” under Section 402 of the Sarbanes Oxley Act of 2002, which prohibits loans to directors and executive officers that are made, renewed or materially modified after July 30, 2002. Neither of the loans described below have been modified or renewed since the Company made them to Mr. French.

In October 1998, the Company extended a loan to Mr. French for the purchase of his principal residence in Texas. The original principal amount of the loan was $721,899 and carries an interest rate of 5.64% per annum. The principal and accrued interest is due and payable on the earlier of (i) September 1, 2013, (ii) 180 days following the date of the termination of his employment for any reason, or (iii) upon sale of the residence. In the event of his death or disability, the principal and accrued interest will be forgiven, subject to applicable law. The largest aggregate amount of principal plus accrued interest outstanding under this loan during fiscal year 2004 was $975,889. As of June 1, 2004, the amount of principal plus accrued interest owed on this loan was $984,109.

In July 1999, the Company also advanced a personal loan in the original principal amount of $750,000 to Mr. French. The note bears interest at 5.82% per annum interest rate and is secured by 90,000 shares of the Company’s common stock held in escrow. The note and accrued interest are due and payable upon the earlier of (i) July 21, 2004 or (ii) 180 days following the termination of Mr. French’s employment. The largest aggregate amount of principal plus accrued interest outstanding under this loan during fiscal year 2004 was $978,079. As of June 1, 2004, the amount owed on this loan was $986,478.

6/16/2003 Proxy Information

Mr. William D. Sherman, who also is a member of the Board of Directors, is a senior partner in the law firm of Morrison & Foerster LLP, which services the Company retained in fiscal year 2003 on a limited basis and to which the Company paid approximately $900.

Walden C. Rhines, is also Chairman of the Board of Directors of Mentor Graphics Corporation, which licenses certain technology and provides certain services to the Company.