AMD 1996 Annual Report Download - page 56

preceding such date, and (iii) for the Fourth through Eighth
Subsequent Purchases, the average of the closing sales prices on the
New York Exchange for the sixty (60) trading days ending on the
twentieth day of the month preceding the month in which the purchase
is required by the First Amendment, or if the Exchange is not open for
trading on such date, on the trading day preceding such date.
2. Except as specifically amended by this Amendment and the First
Amendment, the Agreement shall remain in full force and effect and is hereby
ratified and confirmed. On and after the date of this Amendment, each
reference to the Agreement in the Agreement itself or in any other agreement
or document between the parties shall mean and be a reference to the Agreement
as amended by this Amendment and the First Amendment.
3. This Agreement may be executed in any number of counterparts, each
of which may be executed by fewer than all of the parties, each of which shall
be enforceable against the parties actually executing such counterparts, and all
of which together shall constitute one instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed by their authorized officers as of the day and year first above
written.
ADVANCED MICRO DEVICES, INC.
By /s/ Marvin D. Burkett
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Marvin D. Burkett
Senior Vice President
Its Chief Administrative Officer
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Chief Financial Officer and
Treasurer
FUJITSU LIMITED
By /s/ Masamichi Ogura
---------------------------------
Masamichi Ogura
Group Senior Vice President
Administration & Business Operations
Electronic Devices Group
Source: ADVANCED MICRO DEVIC, 10-K, March 20, 1997