AMD 1998 Annual Report Download - page 194

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(h) "Insider" The term "Insider" means an officer or director of the
Company or any other person whose transactions in the Company's Common Stock are
subject to Section 16 of the Exchange Act.
(i) "Option" The term "Option" shall mean a nonstatutory stock option
granted under this Plan.
(j) "Participant" The term "Participant" shall mean any person who
holds an Option or Restricted Stock Award granted under this Plan.
(k) "Plan" The term "Plan" shall mean this Advanced Micro Devices,
Inc. 1998 Stock Incentive Plan, as amended from time to time.
(l) "Restricted Stock" or "Restricted Stock Award" The term "Restricted
Stock" or "Restricted Stock Award" shall mean an award of restricted Shares of
Common Stock granted under the Plan.
(m) "Shares" The term "Shares" shall mean shares of Common Stock of
the Company and any shares of stock or other securities received as a result
of the adjustments provided for in Section 9 of this Plan.
3. ADMINISTRATION
(a) The Board, whose authority shall be plenary, shall administer the
Plan and may delegate part or all of its administrative powers with respect to
part or all of the Plan pursuant to Section 3(d).
(b) The Board or its delegate shall have the power, subject to and
within the limits of the express provisions of the Plan:
(1) To grant Options or Restricted Stock pursuant to the Plan.
(2) To determine from time to time which of the eligible persons
shall be granted Options or Restricted Stock under the Plan, the number
of Shares for which each Option or Restricted Stock Award shall be
granted, the term of each granted Option and the time or times during the
term of each Option within which all or portions of each Option may be
exercised (which at the discretion of the Board or its delegate may be
accelerated.)
(3) To prescribe the terms and provisions of each Option or
Restricted Stock Award granted (which need not be identical) and the form
of written instrument that shall constitute the Option or Restricted
Stock Award agreement.
(4) To take appropriate action to amend any Option or Restricted
Stock Award hereunder, including to amend the vesting schedule of any
outstanding Option or Restricted Stock Award, provided that no such
action adverse to a Participant's interest may be taken by the Board or
its delegate without the written consent of the affected Participant.
3
Source: ADVANCED MICRO DEVIC, 10-K, March 29, 1999