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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

美国超微公司 | 8-K:美国超微公司董事会批准2024年高管激励计划奖金、修订和重述公司章程

美股sec公告 ·  02/20 16:37
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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,先进微设备公司(AMD)在向美国证券交易委员会提交的8-K表格中报告了公司的重大进展。该公司的薪酬和领导力资源委员会批准了多位高管在2023财年的年度现金绩效奖金,其中包括执行副总裁兼首席财务官胡让、战略合作伙伴关系执行副总裁达伦·格拉斯比、执行副总裁兼首席技术官Mark Papermaster以及总裁Victor Peng。此外,2024 年 2 月 14 日,董事会批准了董事长、总裁兼首席执行官苏丽莎的巨额奖金。这些奖金定于2024年3月支付。此外,AMD 董事会通过了对公司章程的修订,允许拥有至少 20% 投票权且连续持有股票至少一年的股东召开特别会议。修正案还包括技术和澄清方面的改动。修订后的章程全文作为附录3.1附于报告中。
2024年2月13日,先进微设备公司(AMD)在向美国证券交易委员会提交的8-K表格中报告了公司的重大进展。该公司的薪酬和领导力资源委员会批准了多位高管在2023财年的年度现金绩效奖金,其中包括执行副总裁兼首席财务官胡让、战略合作伙伴关系执行副总裁达伦·格拉斯比、执行副总裁兼首席技术官Mark Papermaster以及总裁Victor Peng。此外,2024 年 2 月 14 日,董事会批准了董事长、总裁兼首席执行官苏丽莎的巨额奖金。这些奖金定于2024年3月支付。此外,AMD 董事会通过了对公司章程的修订,允许拥有至少 20% 投票权且连续持有股票至少一年的股东召开特别会议。修正案还包括技术和澄清方面的改动。修订后的章程全文作为附录3.1附于报告中。
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