-----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, WZXNv5EMzw9tiVNFYvdupW1pSF8C3xNUTQWAOg2m+ZfBGcweH0Sho3JhTkbYqfyR CHZRULO0fauV1mEiJuTGwg== 0001378427-07-000001.txt : 20070507 0001378427-07-000001.hdr.sgml : 20070507 20070507190410 ACCESSION NUMBER: 0001378427-07-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070503 FILED AS OF DATE: 20070507 DATE AS OF CHANGE: 20070507 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: CALDWELL JOHN EDWARD CENTRAL INDEX KEY: 0001378427 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07882 FILM NUMBER: 07825402 BUSINESS ADDRESS: BUSINESS PHONE: 408-749-3715 MAIL ADDRESS: STREET 1: ONE AMD PLACE STREET 2: MS 68 CITY: SUNNYVALE STATE: CA ZIP: 94088 FORMER NAME: FORMER CONFORMED NAME: CALDWELL JOHN E DATE OF NAME CHANGE: 20061017 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-05-03 0000002488 ADVANCED MICRO DEVICES INC AMD 0001378427 CALDWELL JOHN EDWARD ADVANCED MICRO DEVICES, INC. ONE AMD PLACE SUNNYVALE CA 94088-3453 1 0 0 0 Stock Option Award 13.69 2007-05-03 4 A 0 12500 0 A 2009-10-31 2017-05-03 Common Stock 12500 12500 D Restricted Stock Unit Award 0 2007-05-03 4 A 0 12500 0 A 2010-05-03 2017-05-03 Common Stock 12500 12500 D Grant of option to buy 12,500 shares to vest as follows: 4,166 shares on 10/31/2007, then remaining shares vest monthly through 10/31/2009. Grant of restricted stock units vest as follows: 33 1/3% on the first anniversary of the date of grant, 33 1/3% on the second anniversary of the date of grant and 33 1/3% on the third anniversary of the date of grant. Faina Medzonsky By Power of Attorney 2007-05-07 EX-24 2 caldwell.htm
POWER OF ATTORNEY





            Know all by these presents, that the undersigned hereby constitutes

and appoints each of Harry A. Wolin, Patricia K. Wells and Faina Medzonsky, 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 2nd day of May 2007.







/s/ John E. Caldwell

Signature



John E. Caldwell



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