AMD 1993 Annual Report Download - page 334

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(3) To construe and interpret the terms and
provisions of this Plan;
(4) To compute and certify to the amount and
kind of benefits payable to Participants and their Beneficiaries;
(5) To maintain all records that may be
necessary for the administration of the Plan;
(6) To provide for the disclosure of all
information and the filing or provision of all reports and statements
to Participants, Beneficiaries or governmental agencies as shall be
required by law;
(7) To make and publish such rules for the
regulation of the Plan and procedures for the administration of the
Plan as are not inconsistent with the terms hereof; and
(8) To appoint a plan administrator or, any
other agent, and to delegate to them such powers and duties in
connection with the administration of the Plan as the Committee may
from time to time prescribe.
8.3 - Construction and Interpretation.
The Committee shall have full discretion to construe and
interpret the terms and provisions of this Plan, which interpretation or
construction shall be final and binding on all parties, including but not
limited to the Company and any Participant or Beneficiary. The Committee shall
administer such terms and provisions in a uniform and nondiscriminatory manner
and in full accordance with any and all laws applicable to the Plan.
8.4 - Information.
To enable the Committee to perform its functions, the
Company shall supply full and timely information to the Committee on all
matters relating to the Compensation of all Participants, their death or other
cause of termination, and such other pertinent facts as the Committee may
require.
8.5 - Compensation, Expenses and Indemnity.
(a) The members of the Committee shall serve
without compensation for their services hereunder.
(b) The Committee is authorized at the expense of
the Company to employ such legal counsel as it may deem advisable to assist in
the performance of its duties
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994