AMD 2008 Annual Report Download - page 166
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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 2009
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,” “2008 Non-Employee
Director Compensation,” “Compensation Discussion & Analysis,” “Executive Compensation” (including 2008
Summary Compensation Table, 2008 Nonqualified Deferred Compensation, Outstanding Equity Awards at 2008
Fiscal Year-End, Grants of Plan-Based Awards in 2008 and Option Exercises and Stock Vested in 2008 and 2008
Pension Benefits), “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 2009 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 2009 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 2009 Proxy
Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information under the captions, “Item 2—Ratification of Appointment of Independent Registered
Public Accounting Firm—Independent Registered Public Accounting Firm’s Fees” in our 2009 Proxy Statement
is incorporated herein by reference.
With the exception of the information specifically incorporated by reference in Part III of this Annual
Report on Form 10-K from our 2009 Proxy Statement, our 2009 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 2009 Proxy Statement is
not incorporated by reference in this Annual Report on Form 10-K.
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