Tejerk - Re: "No, how you check his limo renting expense."
Jerry doesn't RENT - AMD BUYS a Limo and RENTS the Chauffeur - all with YOUR MONEY - AMD Shareholder's money !!!
You can get the DETAILS right here - from AMD's OWN 1999 PROXY STATEMENT!!!
"W. J. Sanders III....... 1998 $1,000,000 $ 12,167(3) $274,427(4) $ 0 0 $516,503 Chairman and Chief 1997 $1,000,000 $ 617,817(3) $256,928 (4) $ 0 0 $472,812 Executive Officer 1996 $1,038,461 $2,000,000(3) $217,818(4) $ 0 2,500,000 $ 49,454
(4) Includes for 1998, 1997 and 1996, $113,782, $104,178 and $104,089, of in- kind compensation in the form of company provided vehicles; and $96,061, $78,176 and $62,864, reflecting the cost of providing physical security services. "
You can enjoy reading about Jerry's lucrative "Employment Contract" as well.
Paul
{====================================}
Form DEF 14A for ADVANCED MICRO DEVICES INC filed on Mar 29 1999 5:12PM
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement [_] Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
[X] Definitive Proxy Statement
[_] Definitive Additional Materials
[_] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12
Advanced Micro Devices, Inc. -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter)
-------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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[_] Fee paid previously with preliminary materials.
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Notes:
[AMD LOGO APPEARS HERE] ADVANCED MICRO DEVICES, INC. One AMD Place P.O. Box 3453 Sunnyvale, California 94088-3453
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Notice of Annual Meeting of Stockholders Thursday, April 29, 1999
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We will hold the Annual Meeting of Stockholders of Advanced Micro Devices, Inc. at the St. Regis Hotel, 2 East 55th Street, New York, New York 10022, on April 29, 1999, at 10:00 a.m. for the following purposes:
. To elect nine directors.
. To ratify the appointment of Ernst & Young LLP as our independent auditors for the current year.
. To amend the Advanced Micro Devices, Inc. 1991 Stock Purchase Plan to increase the number of shares of common stock issuable under that plan from 5,100,000 to 7,100,000.
. To transact other business that properly comes before the meeting.
If you were a stockholder of record at the close of business on March 1, 1999, you may vote at this meeting. A list of these stockholders is kept at the offices of our transfer agent, EquiServe LP, 100 William Street-Galleria, New York, New York. You may vote on these proposals in person or by proxy. The meeting will only be open to stockholders, proxyholders and other invitees.
By Order of the Board of Directors,
Thomas M. McCoy Secretary
Sunnyvale, California March 29, 1999
TABLE OF CONTENTS
Page ---- INFORMATION ABOUT THE ANNUAL MEETING AND VOTING........................... 1
ELECTION OF DIRECTORS..................................................... 2
COMMITTEES AND MEETINGS OF THE BOARD OF DIRECTORS......................... 4
PRINCIPAL STOCKHOLDERS.................................................... 5
STOCK OWNED BY DIRECTORS, DIRECTOR NOMINEES AND NAMED EXECUTIVE OFFICERS.. 6
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE................... 7
EXECUTIVE COMPENSATION.................................................... 7
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS...................... 13
BOARD COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION............. 14
PERFORMANCE GRAPHS........................................................ 18
RATIFICATION OF INDEPENDENT AUDITORS...................................... 19
APPROVAL OF THE AMENDMENT TO THE ADVANCED MICRO DEVICES, INC. 1991 STOCK PURCHASE PLAN (Employee Stock Purchase Plan)............................. 20
ANNUAL REPORT AND FINANCIAL STATEMENTS.................................... 22
OTHER MATTERS............................................................. 22
i
ADVANCED MICRO DEVICES, INC. One AMD Place P.O. Box 3453 Sunnyvale, California 94088-3453
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PROXY STATEMENT
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Annual Meeting of Stockholders April 29, 1999
INFORMATION ABOUT THE ANNUAL MEETING AND VOTING
Proxy Statement
We are sending you this proxy statement and the enclosed proxy card because our Board of Directors is soliciting your proxy to vote at our Annual Meeting of Stockholders. The meeting will be held at 10:00 a.m. at the St. Regis Hotel, 2 East 55th Street, New York, New York 10022, on April 29, 1999. Stockholders who owned our common stock at the close of business on March 1, 1999, are entitled to vote. On this record date, there were approximately 146,161,636 shares of our common stock outstanding. Each share of our common stock that you own entitles you to one vote. |
