AMD 2006 Annual Report Download - page 157

Table of Contents
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information under the captions, “Item 1—Election of Directors,” “Item 1—Consideration of Stockholder Nominees for Director,” “Corporate
Governance,” “Meetings and Committees of the Board of Directors,” “Executive Officers of the Registrant” and “Section 16(a) Beneficial Ownership Reporting
Compliance” in our 2007 Proxy Statement is incorporated herein by reference. There were no material changes to the procedures by which stockholders may
recommend nominees to our board of directors.
ITEM 11. EXECUTIVE COMPENSATION
The information under the captions, “Directors’ Compensation and Benefits,” “Compensation Discussion & Analysis (CD&A),” “Supplementary
Compensation Policies,” “Executive Compensation,” (including, Summary Compensation Table, Nonqualified Deferred Compensation, Outstanding Equity
Awards at Fiscal Year-End, Grants of Plan-Based Awards and Option Exercises and Stock Vested), “Long-Term Incentive Plan Awards,” “Retirement Benefit
Arrangements,” “Replacement Retirement Benefit Arrangement for Dr. Ruiz,” “Replacement Retirement Benefit Arrangement for Mr. Rivet,” “Employment
Agreements” and “Change in Control Arrangements” in our 2007 Proxy Statement is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
The information under the captions, “Principal Stockholders,” “Security Ownership of Directors and Executive Officers” and “Equity Compensation Plan
Information” in our 2007 Proxy Statement is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
The information under the caption, “Certain Relationships and Related Transactions” in our 2007 Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information under the captions, “Item 2—Ratification of Independent Registered Public Accounting Firm—Independent Registered Public
Accounting Firm’s Fees” in our 2007 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 2007
Proxy Statement, our 2007 Proxy Statement shall not be deemed to be filed as part of this report. Without limiting the foregoing, the information under the
captions, “Compensation Committee Report on Executive Compensation” and “Audit Committee Report” in our 2007 Proxy Statement is not incorporated by
reference in this Annual Report on Form 10-K.
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Source: ADVANCED MICRO DEVIC, 10-K, March 01, 2007