AMD 1993 Annual Report Download - page 25

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3. EXHIBITS
The exhibits listed in the accompanying Index to Exhibits are filed or
incorporated by reference as part of this annual report. The following is a list
of such Exhibits:
EXHIBIT
NUMBER DESCRIPTION OF EXHIBITS
- ---------- ----------------------------------------------------------------------------
3.1 Certificate of Incorporation, as amended, filed as Exhibit 3.1 to the
Corporation's Annual Report on Form 10-K for the fiscal period ended
December 27, 1987, is hereby incorporated by reference.
3.2 Certificate of Designations for Convertible Exchangeable Preferred Shares,
filed as Exhibit 3.2 to the Corporation's Annual Report on Form 10-K for the
fiscal year ended March 27, 1987, is hereby incorporated by reference.
3.3 Certificate of Designations for Series A Junior Participating Preferred
Stock, filed as Exhibit 3.3 to the Corporation's Annual Report on Form 10-K
for the fiscal year ended December 31, 1989, is hereby incorporated by
reference.
3.4 By-Laws, as amended, filed as Exhibit 3.4 to the Corporations Annual Report
on Form 10-K for the fiscal year ended December 27, 1992, is hereby
incorporated by reference.
4.1 Deposit Agreement with respect to the $30 Convertible Exchangeable Preferred
Shares, filed as Exhibit 4.3 to the Corporation's Annual Report on Form 10-K
for the fiscal year ended March 29, 1987, is hereby incorporated by
reference.
4.2 Indenture with respect to the 6% Convertible Subordinated Debentures due in
2012, filed as Exhibit 4.4 to the Corporation's Annual Report on Form 10-K
for the fiscal year ended March 29, 1987, is hereby incorporated by
reference.
4.3 The Corporation hereby agrees to file on request of the Commission a copy of
all instruments not otherwise filed with respect to long-term debt of the
Corporation or any of its subsidiaries for which the total amount of
securities authorized under such instruments does not exceed 10% of the
total assets of the Corporation and its subsidiaries on a consolidated
basis.
4.4 Rights Agreement between the Corporation and Bank of America N.T. & S.A.,
filed as Exhibit 4.1 to the Corporation's Current Report on Form 8-K dated
February 7, 1990, is hereby incorporated by reference.
*10.1 AMD 1982 Stock Option Plan, as amended.
*10.2 AMD 1986 Stock Option Plan, as amended.
*10.3 AMD 1992 Stock Incentive Plan, as amended.
*10.4 AMD 1980 Stock Appreciation Rights Plan, as amended.
*10.5 AMD 1986 Stock Appreciation Rights Plan, as amended.
*10.6 MMI 1975 Stock Option Plan, as amended, filed as Exhibit 10.6 to the
Corporation's Annual Report on Form 10-K for the fiscal year ended December
29, 1991, is hereby incorporated by reference.
*10.7 MMI 1981 Incentive Stock Option Plan, as amended.
*10.8 Forms of Stock Option Agreements, filed as Exhibit 10.8 to the Corporation's
Annual Report on Form 10-K for the fiscal year ended December 29, 1991, is
hereby incorporated by reference.
*10.9 Form of Limited Stock Appreciation Rights Agreement, filed as Exhibit 4.11
to the Corporation's Registration Statement on Form S-8 (No. 33-26266) is
hereby incorporated by reference.
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994