|
Quotes & Info
|
| AMD > SEC Filings for AMD > Form 8-K on 3-Aug-2009 | All Recent SEC Filings |
3-Aug-2009
Change in Directors or Principal Officers, Amendments to Articles of I
On July 30, 2009, Morton L. Topfer retired from his position as a member of the Board of Directors (the "Board") of Advanced Micro Devices, Inc. (the "Company"). Mr. Topfer was also a member of the Compensation Committee of the Board. A copy of the press release announcing Mr. Topfer's retirement is attached as Exhibit 99.1.
On July 30, 2009, the Company's Board approved an amendment (the "Amendment") to Article III, Section 1 of the Company's Amended and Restated Bylaws (as amended, the "Bylaws") to increase the authorized number of directors who may serve on the Company's Board to twelve (12).
A copy of the Bylaws, as amended and restated, is attached hereto as Exhibit 3.1 and incorporated herein by reference. The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the full text of the Bylaws.
(d) Exhibits.
3.1 Advanced Micro Devices, Inc. Amended and Restated Bylaws, as amended on July 30, 2009.
99.1 Press release dated as of August 3, 2009.
|
|