AMD 2002 Annual Report Download - page 249

3.7 AMD will provide to the Process Development Projects AMD’s most current *** as Background Know-How.
SECTION 4—MANAGEMENT AND STAFFING OF THE PROCESS DEVELOPMENT PROJECTS
4.1 The Parties hereby create a Management Committee, with equal representation from each Party. The responsibilities of the Management Committee
are set forth in Exhibit D, attached hereto. All decisions of the Management Committee shall be by mutual consent.
The Management Committee is comprised initially of the following individuals:
(i) For AMD: ***
One AMD Place
P.O. Box 3453, MS79
Sunnyvale, CA 94088-3453
Tel: ***
(ii) For IBM: ***
2070 Route 52
Hopewell Junction, New York 12533
***
Tel: ***
Fax: ***
Either Party may change its member of the Management Committee by written notice to the other Party. The Management Committee will conduct
regular meetings on dates and at locations determined by the Management Committee. Meetings of the Management Committee may be held in
person, by teleconference or by videoconference.
4.1.1 The Management Committee shall establish a regular review process, on no more than a semi-annual basis with the appropriate senior
business executives of each of the Parties of at least the level of Vice President or other comparable level. Such review shall include
review of an overall progress report to be prepared by the Project Leaders. The responsibilities of the Management Committee are set
forth in Exhibit D.
*** Confidential information omitted and filed separately with the Securities and Exchange Commission.
Source: ADVANCED MICRO DEVIC, 10-K, March 14, 2003