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Advanced Micro Devices | 8-K: The Board Of Directors of Advanced Micro Devices Approves 2024 Executive Incentive Plan Bonus, Amended and Restated Articles of Incorporation

美國超微公司 | 8-K:美國超微公司董事會批准2024年高管激勵計劃獎金、修訂和重述公司章程

SEC announcement ·  02/21 05:37
牛牛AI助理已提取核心訊息
On February 13, 2024, Advanced Micro Devices, Inc. (AMD) reported significant corporate developments in a Form 8-K filing with the SEC. The company's Compensation and Leadership Resources Committee approved annual cash performance bonuses for fiscal 2023 for several executives, including Executive Vice President and CFO Jean Hu, Executive Vice President of Strategic Partnerships Darren Grasby, Executive Vice President and CTO Mark Papermaster, and President Victor Peng. Additionally, on February 14, 2024, the Board approved a substantial bonus for Chair, President, and CEO Lisa T. Su. These bonuses are slated for payment in March 2024. Furthermore, AMD's Board of Directors adopted amendments to the company's bylaws, enabling stockholders with at least 20% of the voting power and who have held shares continuously for a minimum of one year, to call a special meeting. The amendments also include technical and clarifying changes. The full text of the amended bylaws is attached to the report as Exhibit 3.1.
On February 13, 2024, Advanced Micro Devices, Inc. (AMD) reported significant corporate developments in a Form 8-K filing with the SEC. The company's Compensation and Leadership Resources Committee approved annual cash performance bonuses for fiscal 2023 for several executives, including Executive Vice President and CFO Jean Hu, Executive Vice President of Strategic Partnerships Darren Grasby, Executive Vice President and CTO Mark Papermaster, and President Victor Peng. Additionally, on February 14, 2024, the Board approved a substantial bonus for Chair, President, and CEO Lisa T. Su. These bonuses are slated for payment in March 2024. Furthermore, AMD's Board of Directors adopted amendments to the company's bylaws, enabling stockholders with at least 20% of the voting power and who have held shares continuously for a minimum of one year, to call a special meeting. The amendments also include technical and clarifying changes. The full text of the amended bylaws is attached to the report as Exhibit 3.1.
2024年2月13日,先進微設備公司(AMD)在向美國證券交易委員會提交的8-K表格中報告了公司的重大進展。該公司的薪酬和領導力資源委員會批准了多位高管在2023財年的年度現金績效獎金,其中包括執行副總裁兼首席財務官胡讓、戰略合作伙伴關係執行副總裁達倫·格拉斯比、執行副總裁兼首席技術官Mark Papermaster以及總裁Victor Peng。此外,2024 年 2 月 14 日,董事會批准了董事長、總裁兼首席執行官蘇麗莎的巨額獎金。這些獎金定於2024年3月支付。此外,AMD 董事會通過了對公司章程的修訂,允許擁有至少 20% 投票權且連續持有股票至少一年的股東召開特別會議。修正案還包括技術和澄清方面的改動。修訂後的章程全文作爲附錄3.1附於報告中。
2024年2月13日,先進微設備公司(AMD)在向美國證券交易委員會提交的8-K表格中報告了公司的重大進展。該公司的薪酬和領導力資源委員會批准了多位高管在2023財年的年度現金績效獎金,其中包括執行副總裁兼首席財務官胡讓、戰略合作伙伴關係執行副總裁達倫·格拉斯比、執行副總裁兼首席技術官Mark Papermaster以及總裁Victor Peng。此外,2024 年 2 月 14 日,董事會批准了董事長、總裁兼首席執行官蘇麗莎的巨額獎金。這些獎金定於2024年3月支付。此外,AMD 董事會通過了對公司章程的修訂,允許擁有至少 20% 投票權且連續持有股票至少一年的股東召開特別會議。修正案還包括技術和澄清方面的改動。修訂後的章程全文作爲附錄3.1附於報告中。

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