Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
March 2, 2018
Date of Report (Date of earliest event reported)
ADVANCED MICRO DEVICES, INC.
(Exact name of registrant as specified in its charter)
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Delaware | 001-07882 | 94-1692300 |
(State of Incorporation)
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Identification Number) |
2485 Augustine Drive Santa Clara, California 95054 (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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As of March 2, 2018, and in accordance with Advanced Micro Devices, Inc.'s (the "Company") retirement policy incorporated in its Principles of Corporate Governance, Mr. Nicholas M. Donofrio, who is currently a member of the Board of Directors (the “Board”), will retire at the end of his current term and not stand for re-election to the Board at the Company’s 2018 Annual Meeting of Stockholders. Mr. Donofrio has served on the Company’s Board since November 2009. He is the Chair of the Company’s Innovation and Technology Committee and serves on the Company's Nominating and Corporate Governance Committee as well as the Company's Compensation and Leadership Resources Committee. Mr. Donofrio will continue to serve as a director of the Company until the expiration of his term at the 2018 Annual Meeting of Stockholders.
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.
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Date: March 5, 2018 | ADVANCED MICRO DEVICES, INC. |
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| By: | /s/ Harry A. Wolin |
| Name: | Harry A. Wolin |
| Title: | Senior Vice President, General Counsel and Corporate Secretary |