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AMD Advanced Micro Devices

Filed: 6 Jul 09, 8:00pm

 

 

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

July 3, 2009

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 3, 2009, the Board of Directors of Advanced Micro Devices, Inc. (the “Company”) approved an amendment to Article II, Section 10 of the Company’s Amended and Restated Bylaws (the “Bylaws”) to exclude certain informational requirements relating to stockholders requesting action by written consent.

A copy of the amended Bylaws is attached hereto as Exhibit 3.1 and incorporated herein by reference. The foregoing description of the amended Bylaws is qualified in its entirety by reference to the full text of the amended Bylaws.

Item 9.01 Financial Statements and Exhibits.

 

 (d)Exhibits.

 

3.1

  Advanced Micro Devices, Inc. Amended and Restated Bylaws, as amended on July 3, 2009.


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: July 7, 2009 ADVANCED MICRO DEVICES, INC.
 By: 

/s/    Faina Medzonsky

 Name: Faina Medzonsky
 Title: Assistant Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

3.1

  Advanced Micro Devices, Inc. Amended and Restated Bylaws, as amended on July 3, 2009.