AMD 1993 Annual Report Download - page 62

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written consent of a majority of the outstanding shares of the Company entitled
to vote, where such amendment will:
a) increase the number of shares reserved for options
under the Plan;
b) materially increase the benefits accruing to
Participants under the Plan; or
c) materially modify the requirements of Section 5 as to
eligibility for participation in the Plan.
It is expressly contemplated that the Board may amend the Plan in any
respect necessary to provide the Company's employees with the maximum benefits
provided or to be provided under Section 422A of the Code and the regulations
promulgated thereunder relating to employee incentive stock options and/or to
bring the Plan or options granted under it into compliance therewith.
Rights and obligations under any option granted before any amendment
of the Plan shall not be altered or impaired by amendment of the Plan, except
with the consent, which may be obtained in any manner that the Board or its
delegate deems appropriate, of the person to whom the option was granted.
12. TERMINATION OR SUSPENSION OF THE PLAN
The Board of Directors at any time may suspend or terminate the Plan.
The Plan, unless sooner terminated, shall terminate at the end of ten (10)
years from the date the Plan
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994