AMD 1993 Annual Report Download - page 72

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the Plan, all of the powers and discretion theretofore possessed by the Board
and delegable to such committee, subject to any constraints which may be
adopted by the Board from time to time and which are not inconsistent with the
provisions of the Plan. The Board, at any time, may revest in the Board any of
its administrative powers under the Plan, except under circumstances where a
committee is required to administer the Plan under Section 3(e) above.
(g) The determinations of the Board or its delegate shall be
conclusive and binding on all persons having any interest in this Plan or in
any awards granted hereunder.
(h) The term "Disinterested Director" shall mean a member of the
Board of Directors of the Company who has not, during the one year prior to
service as an administrator of the Plan, or during such service, been granted
or awarded equity securities of the Company pursuant to this Plan (except for
automatic grants of options to Outside Directors pursuant to Section 8 of the
1992 Stock Incentive Plan) or any other plan of the Company or any of its
Affiliates.
4. SHARES SUBJECT TO PLAN AND TO OPTIONS
(a) The total sum of the stock which may be sold pursuant to
options granted under the Plan plus the Rights which may be exercised under the
1986 Stock Appreciation Rights
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994