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Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?

To: steve harris who wrote (108522)	4/29/2000 12:28:00 PM
From: milo_morai	Read Replies (2) \| Respond to of 1575207

Steve I posted the link earlier for the full filing for your enjoyment. Message 13523830 freeedgar.com ADVANCED MICRO DEVICES, INC. One AMD Place P.O. Box 3453 Sunnyvale, California 94088-3453 , 2000 To Our Stockholders: We have mailed to you our proxy statement relating to our Annual Meeting of Stockholders at the St. Regis Hotel, 2 East 55th Street, New York, New York 10022, which was held on Thursday, April 27, 2000 at 10:00 a.m., local time. After the business discussed in the proxy statement was conducted, the meeting was adjourned to 10:00 a.m., local time, on Thursday, May 25, 2000, at One AMD Place, Sunnyvale, California 94088-3453 for the purpose of considering and voting upon a proposal adopted by our board of directors to amend our Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 250,000,000 to 750,000,000 shares. The amendment would provide the board of directors increased flexibility to issue shares for various corporate purposes. In particular, in light of the significant rise in the market price of our Common Stock, a number of individual investors are not able to purchase round lots of our stock in the market. The amendment would provide the board of directors with the ability to effect a stock split in the form of a stock dividend, an action that would be significantly constrained under our present Restated Certificate of Incorporation. However, our board of directors has no present arrangements, agreements or plans to issue any of the proposed additional authorized shares of Common Stock. We are supplementing our proxy statement to provide you with additional information regarding this proposal. The enclosed supplementary information is important and we encourage you to give it your careful consideration. In addition to the supplementary information, we are enclosing another proxy card. Our stockholders of record at the close of business on February 28, 2000 are entitled to vote at the reconvened meeting and any adjournment or postponement thereof. Since the majority of our outstanding shares must be represented at the reconvened meeting to constitute a quorum, all stockholders are urged either to attend the reconvened meeting or to vote by proxy. Whether or not you expect to attend the reconvened meeting in person, please complete, date, sign and promptly return the accompanying proxy card in the enclosed postage-prepaid envelope. By Order of the Board of Directors, Thomas M. McCoy Secretary Looks like we are taking our first necessary step towards a split Milo