AMD 2007 Annual Report Download - page 171

14.Section 409A. Notwithstanding any provision to the contrary in the Policy, if an Outside Director has elected to defer the receipt of Shares issuable
upon vesting pursuant to Section 6 hereof and at the time of such Director’s “separation from service” with the Company (as such term is defined in the Treasury
Regulations issued under Section 409A of the Code) he or she is deemed by the Company to be a “specified employee” for purposes of Section 409A(a)(2)(B)(i)
of the Code, to the extent delayed issuance of any portion of the Shares subject to an RSU to which he or she is entitled under the terms of such RSU or deferral
election agreement is required in order to avoid a prohibited distribution under Section 409A(a)(2)(B)(i) of the Code, such portion of such Outside’ Directors
Shares shall not be issued prior to the earlier of (a) the expiration of the six-month period measured from the date of the his or her separation from service with
the Company or (b) the date of his or her death. Upon the expiration of the applicable Code Section 409A(a)(2)(B)(i) period, all Shares deferred pursuant to this
Section 14 shall be issued.
15.Effectiveness. This policy as amended and restated shall become effective as of November 1, 2007.
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Source: ADVANCED MICRO DEVIC, 10-K, February 26, 2008