AMD 2007 Annual Report Download - page 200

(2) Each Participant shall be permitted to make a new payment election with respect to his 409A Benefits Subaccount by delivery of a new
distribution election form to the Company during the period between October 1, 2007 and December 31, 2007. Such new payment election
may specify (i) a new distribution date and a new payment method for all amounts contributed to the Plan for periods on or after January 1,
2005, and (ii) limit its application to the subaccount(s) holding contributions for one or more designated Plan Years. Elections made under
this subsection shall be applicable for periods on or after January 1, 2008. Payment dates and methods permitted under this Section shall
include, but not be limited to, the methods and elections permitted under Sections 7.1(b) and 8.3(b). A Participant shall make new payment
elections in accordance with procedures established by the Committee.
ARTICLE X.
ADMINISTRATION OF PLAN
10.1 Appointment of Committee. The general administration of the Plan shall be vested in the Committee, which shall be appointed by the Compensation
Committee of the Company’s Board of Directors and shall consist of one or more persons. Any individual, whether or not an employee of the Company, is
eligible to become a member of the Committee.
10.2 Term, Vacancies, Resignation, and Removal. Each member of the Committee shall serve until he resigns, dies, or is removed by the Compensation
Committee of the Board. At any time during his term of office, a member of the Committee may resign by giving written notice to the Board and the
Committee. At any time during his term of office, and for any reason, a member of the Committee may be removed by the Board with or without cause,
and the Board may in its discretion fill any vacancy that may result therefrom. Any member of the Committee who is an employee of the Company or an
Employer shall automatically cease to be a member of the Committee as of the date he or she ceases to be employed by the Company or an Employer.
Vacancies in the Committee shall be filled by the Board.
10.3 Self-Interest of Committee Members. No member of the Committee shall have any right to vote or decide upon any matter relating solely to himself or
herself under the Plan (including, without limitation, Committee decisions under Article II) or to vote in any case in which his individual right to claim any
benefit under the Plan is particularly involved. In any case in which a Committee member is so disqualified to Account and the remaining members cannot
agree, the Directors shall appoint a temporary substitute member to exercise all the powers of the disqualified member concerning the matter in which he
or she is disqualified.
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Source: ADVANCED MICRO DEVIC, 10-K, February 26, 2008