AMD 2004 Annual Report Download - page 126

Table of Contents
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information under the captions, “Item 1—Election of Directors,” “Corporate Governance,” “Committees and Meetings of the Board of Directors,”
“Executive Officers of the Registrant” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our 2005 Proxy Statement is incorporated herein by
reference.
ITEM 11. EXECUTIVE COMPENSATION
The information under the captions, “Committees and Meetings of the Board of Directors—Compensation Committee,” “Directors’ Compensation and
Benefits,” “Executive Compensation,” “2004 Option Grants,” “Aggregated Option Exercises in 2004 and Fiscal Year-End Option Values,” “Long-Term
Incentive Awards,” “Special Retirement Benefits,” “Employment Agreements” and “Change in Control Arrangements” in our 2005 Proxy Statement is
incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The information under the captions, “Principal Stockholders,” “Security Ownership of Directors and Executive Officers” and “Equity Compensation Plan
Information” in our 2005 Proxy Statement is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information under the caption, “Certain Relationships and Related Transactions” in our 2005 Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information under the captions, “Item 2—Ratification of Independent Auditors—Independent Auditor’s Fees” in our 2005 Proxy Statement is
incorporated herein by reference.
With the exception of the information specifically incorporated by reference in Part II and Part III of this Annual Report on Form 10-K from our 2005
Proxy Statement, our 2005 Proxy Statement shall not be deemed to be filed as part of this report. Without limiting the foregoing, the information under the
captions, “Board Compensation Committee Report on Executive Compensation,” “Board Audit Committee Report” and “Performance Graph” in our 2005 Proxy
Statement is not incorporated by reference in this Annual Report on Form 10-K.
121
Source: ADVANCED MICRO DEVIC, 10-K, March 01, 2005