AMD 2007 Annual Report Download - page 155

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” and “Section 16(a) Beneficial Ownership Reporting Compliance” in
our 2008 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),” “Executive
Compensation,” (including 2007 Summary Compensation Table, Nonqualified Deferred Compensation, Outstanding Equity Awards at Fiscal Year-End, Grants
of Plan-Based Awards and Option Exercises and Stock Vested), “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 2008 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 2008 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 2008 Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT 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 2008 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 2008
Proxy Statement, our 2008 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 2008 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, February 26, 2008