Intel 2008 Annual Report Download - page 136

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Exhibit 10.45
AMENDMENT TO THE
INTEL CORPORATION 2006 STOCK PURCHASE PLAN
1.
1. Effective with the enrollment period applicable to the subscription period beginning on February 20, 2009, Section 5(a) of the Intel
Corporation 2006 Stock Purchase Plan is amended in its entirety to read as follows:
“(
a)
An Employee who is eligible to participate in the Plan in accordance with its terms on a Commencement Date shall automatically
receive an option in accordance with Section 8(a) and may become a Participant by completing and submitting, on or before the
date prescribed by the Committee with respect to a given Subscription Period, a completed payroll deduction authorization and Plan
enrollment form provided by Intel or its Participating Subsidiaries or by following an electronic or other enrollment process as
prescribed by the Committee. An eligible Employee may authorize payroll deductions at the rate of any whole percentage of the
Employee’s Compensation, not to be less than two percent (2%) and not to exceed five percent (5%) of the Employee’s
Compensation (or such other percentages as the Committee may establish from time to time before a Commencement Date) of such
Employee’s Compensation on each payday during the Subscription Period. All payroll deductions will be held in a general
corporate account or a trust account. No interest shall be paid or credited to the Participant with respect to such payroll deductions.
Intel shall maintain or cause to be maintained a separate bookkeeping account for each Participant under the Plan and the amount of
each Participant’s payroll deductions shall be credited to such account. A Participant may not make any additional payments into
such account, unless payroll deductions are prohibited under Applicable Law, in which case the provisions of Section 5(b) of the
Plan shall apply.
2. Effective with the enrollment period applicable to the subscription period beginning on February 20, 2009, Section 5(d) of the Intel
Corporation 2006 Stock Purchase Plan is amended in its entirety to read as follows:
A Participant may not increase his or her rate of contribution through payroll deductions or otherwise during a given Subscription
Period. A Participant may decrease his or her rate of contribution through payroll deductions one time only during a given
Subscription Period and only during an open enrollment period or such other times specified by the Committee by filing a new
payroll deduction authorization and Plan enrollment form or by following electronic or other procedures prescribed by the
Committee. If a Participant has not followed such procedures to change the rate of contribution, the rate of contribution shall
continue at