-----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, MVWWbDYDJW4nf5kgW7dch+h4gCwN/cmiv4KMYdDAG1hoz1kmotO2MU/+LMQ8mY2N FDJeIujpCEKEzEE8ILb1gw== 0001273666-05-000004.txt : 20051014 0001273666-05-000004.hdr.sgml : 20051014 20051014175145 ACCESSION NUMBER: 0001273666-05-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051012 FILED AS OF DATE: 20051014 DATE AS OF CHANGE: 20051014 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOLIN HARRY A CENTRAL INDEX KEY: 0001273666 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 051139715 BUSINESS ADDRESS: STREET 1: P O BOX 3453 CITY: SUNNYVALE STATE: CA ZIP: 94088 BUSINESS PHONE: 4087494000 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-10-12 0000002488 ADVANCED MICRO DEVICES INC AMD 0001273666 WOLIN HARRY A ADVANCED MICRO DEVICES, INC. ONE AMD PLACE SUNNYVALE CA 94088-3453 0 1 0 0 SVP, General Counsel Restricted Stock Units 2005-10-12 4 A 0 9000 0 A Common Stock 9000 9000 D Restricted Stock Units 2005-10-12 4 A 0 21000 0 A Common Stock 21000 21000 D Each restricted stock unit respresents a contingent right to receive one share of common stock. Vesting, restrictions and expiration as provided for by Long-Term Incentive Plan provisions - Transition Cycle 1- 2005 through 2006. Vesting, restrictions and expiration as provided for by Long-Term Incentive Plan provisions - Transition Cycle 2 - 2005 through 2007. Hollis M. O'Brien By Power of Attorney 2005-10-12 EX-24 2 wolin.htm POA

POWER OF ATTORNEY





            Know all by these presents, that the undersigned hereby constitutes

and appoints each of Thomas M. McCoy and Hollis M. OBrien, signing singly, the undersigned's true and lawful attorney-in-fact to:



(1)                execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of AMD, Inc. (the

Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder;



(2)                do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and execute any

such Form 3, 4, or 5, complete and execute any amendment or amendments thereto,

and timely file such form with the United States Securities and Exchange

Commission and any stock exchange or similar authority; and



(3)                take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact, may be of

benefit to, in the best interest of, or legally required by, the undersigned,

it being understood that the documents executed by such attorney-in-fact on

behalf of the undersigned pursuant to this Power of Attorney shall be in such

form and shall contain such terms and conditions as such attorney-in-fact

may approve in such attorney-in-fact's discretion.



            The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform any and every act and thing whatsoever

requisite, necessary, or proper to be done in the exercise of any of the rights

and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this power of attorney and the

rights and powers herein granted.  The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 28th day of July 2005.







/s/ Harry A. Wolin

Signature



Harry A. Wolin

Name

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