-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VyGGq6LFkB0rUB1BMvMyEOqmdxcR3leQgGnHA8hGIV8gRNXlcuP7+zt1XrKOH3Rr JsI0lIseEdRfAICjFahreQ== 0001193125-07-126082.txt : 20070531 0001193125-07-126082.hdr.sgml : 20070531 20070530181009 ACCESSION NUMBER: 0001193125-07-126082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070524 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070531 DATE AS OF CHANGE: 20070530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED MICRO DEVICES INC CENTRAL INDEX KEY: 0000002488 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 941692300 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 07888749 BUSINESS ADDRESS: STREET 1: ONE AMD PL STREET 2: MS 68 CITY: SUNNYVALE STATE: CA ZIP: 94088-3453 BUSINESS PHONE: 4087322400 MAIL ADDRESS: STREET 1: ONE AMD PLACE STREET 2: MS 68 CITY: SUNNYVALE STATE: CA ZIP: 94088-3450 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM 8-K

 


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

May 24, 2007

Date of Report (Date of earliest event reported)

 


ADVANCED MICRO DEVICES, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-07882   94-1692300
(State of Incorporation)   (Commission File Number)  

(IRS Employer

Identification Number)

One AMD Place

P.O. Box 3453

Sunnyvale, California 94088-3453

(Address of principal executive offices) (Zip Code)

(408) 749-4000

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 30, 2007, Advanced Micro Devices, Inc. (the “Company”) announced that the Company’s Board of Directors (the “Board”) elected Frank Clegg to the Board, effective May 24, 2007.

Mr. Clegg will receive similar benefits the Company provides to non-employee independent directors, which are described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2007. On May 24, 2007, Mr. Clegg was granted 12,500 restricted stock units, which will vest in equal installments on the anniversary of the date of grant over three years.

A copy of the press release announcing the election of Mr. Clegg to the Board is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

  

Description

99.1

   Press release dated May 30, 2007.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 30, 2007   ADVANCED MICRO DEVICES, INC.
  By:  

/s/ Faina Medzonsky

  Name:   Faina Medzonsky
  Title:   Assistant General Counsel and Assistant Secretary


INDEX TO EXHIBITS

 

Exhibit No.

  

Description

99.1

   Press release dated May 30, 2007.
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

NEWS RELEASE

Contacts:

Eric DeRitis

AMD Public Relations

(408) 749-2919

eric.deritis@amd.com

Mike Haase

AMD Investor Relations

(408) 749-3124

mike.haase@amd.com

AMD Appoints Frank Clegg, Corporate Chairman and Director of Navantis, Inc., to Board of Directors

SUNNYVALE, Calif. — May 30, 2007 — AMD (NYSE: AMD) today announced the appointment of Frank Clegg, corporate director and chairman of Navantis Inc. and former president of Microsoft Canada, to its board of directors. Mr. Clegg was elected by AMD’s board of directors effective May 24, 2007.

“We are honored to add Frank Clegg to the talented group of world-class directors who serve on AMD’s Board,” said Hector Ruiz, AMD chairman and CEO. “His breadth and depth of experience in corporate strategy and management are tremendous assets for AMD as we strengthen our strategic relationships globally. His commitment to expanding technology access in high-growth markets, and to corporate social responsibility, transparent financial management and operational excellence, mirror AMD values and enrich AMD in new and important ways.”

“AMD’s unique vision and passion are helping to fundamentally transform the global technology industry,” said Clegg. “I believe AMD’s business and technology strategies – driven by some of the most talented leaders and employees in the industry – position the company to bring more competition and growth to the marketplace and, therefore, more choice to technology users worldwide. I’m looking forward to working with this great team and helping to complete this transformation.”

 

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About Frank Clegg

Frank Clegg is Corporate Chairman and Director of Navantis, Inc. He sits on the board of Indigo Books and Music Inc. and is heavily involved in numerous charitable foundations throughout Canada, including the Canadian National Institute for the Blind (CNIB). Mr. Clegg joined Navanits, a Microsoft Gold certified partner, in October 2005 to help shape the company’s strategic direction and growth strategy, particularly for its expansion into new and emerging markets. In this role, Mr. Clegg evaluates the ways in which Navantis can provide broader, deeper service offerings.

Mr. Clegg has played a leadership role in Canada’s technology sector and in the broader Canadian community for many years. He was the president of Microsoft Canada from 1991 to 1996. In 1996, he was appointed vice president of Microsoft’s Central U.S. and Canada Region, and was then re-appointed president of Microsoft Canada in 2000, where he remained until January 2005. Under his direction, Microsoft Canada was awarded Subsidiary of the Year in 2001 and 2003 by Microsoft Corp. Through his leadership at Microsoft, Mr. Clegg led the company to develop groundbreaking corporate citizenship programs with significant social and economic impact. Prior to joining Microsoft, he spent several years with IBM Canada in senior management positions.

Working with partners Media Awareness Network and Bell Canada, Mr. Clegg helped launch “Be Web Aware,” a national, bilingual public education campaign about child Internet safety. In addition, his leadership saw Microsoft Canada join forces with the Toronto Police Services to develop an online child exploitation investigative tool and tracking system to enable collaboration and information sharing among police services across Canada and around the world.

He has also maintained a long-standing relationship with the Canadian National Institute for the Blind. In 2003, the CNIB awarded Mr. Clegg with the Dr. Dayton M. Forman Memorial Award, and in 2004, the CNIB awarded him the Louis Braille Silver Medal award. These awards recognize his work as Chair of the CNIB’s capital library campaign and for his outstanding contribution to enhancing library services for people who are blind or visually impaired.

 

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Mr. Clegg graduated from the University of Waterloo in Waterloo, Ontario, Canada, where he earned an Honours Bachelors degree in mathematics in 1977.

About AMD

Advanced Micro Devices (NYSE: AMD) is a leading global provider of innovative processing solutions in the computing, graphics and consumer electronics markets. AMD is dedicated to driving open innovation, choice and industry growth by delivering superior customer-centric solutions that empower consumers and businesses worldwide. For more information, visit www.amd.com.

© 2007 Advanced Micro Devices, Inc. AMD, the AMD Arrow logo, and combinations thereof, are trademarks of Advanced Micro Devices, Inc. Other names are for informational purposes only and may be trademarks of their respective owners.

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