Document:

Amended and Restated Non-Competition Agreement

 Exhibit 10.8 
  
 AMENDED AND RESTATED NON-COMPETITION AGREEMENT 
  
 **** Confidential treatment has been requested as to certain portions of this agreement. Such omitted confidential
information has been designated by asterisks and has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended, and the Commission’s rules and regulations
promulgated under the Freedom of Information Act, pursuant to a request for confidential treatment.**** 

 Exhibit 10.8 
  
 AMENDED AND RESTATED 
 NON-COMPETITION AGREEMENT 
  
 THIS AMENDED AND RESTATED NON-COMPETITION AGREEMENT (this “Agreement”) is made and entered into as of December 21, 2005, by and among Advanced Micro Devices, Inc., a Delaware corporation (“AMD”), AMD
Investments, Inc., a Delaware corporation (“AMD Investments,” and together with AMD, the “AMD Entities”), Fujitsu Limited, a corporation organized under the laws of Japan (“Fujitsu,” and
collectively with the AMD Entities, the “Entities”), and Spansion Inc., a Delaware corporation (“Spansion” and collectively with the Entities, the “Parties”). 
  
 RECITALS: 
  
 A. In connection with the creation of Spansion LLC, the Parties executed a Non-Competition Agreement dated as of June 30,
2003 (the “Effective Date”). 
  
 B. The Parties
hereby desire to amend and restate that Non-Competition Agreement. 
  
 NOW, THEREFORE, in consideration of the premises, the mutual promises and covenants of the Parties set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties,
intending to be legally bound, hereby amend and restate that Non-Competition Agreement and agree as follows: 
  
 1. Certain Definitions; Interpretation. 
  
 (a) In addition to the terms defined elsewhere in this Agreement, the following capitalized terms shall have the following meanings when used herein:

  
 “Affiliate” of a Person, means any other
Person which, directly or indirectly, controls, is controlled by, or is under common control with, such Person. The term “control” (including, with correlative meaning, the terms “controlled by” and “under common control
with”), as used with respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of such Person, whether through the ownership of voting securities, by
contract or otherwise. The Parties acknowledge and agree that neither Fujitsu nor AMD is presently controlled by any other Person, and that Spansion and its subsidiaries shall not be deemed to be (a) Affiliates of the AMD Entities or (b) Affiliates
of Fujitsu. 
  
 “Aggregate Ownership Interest”
has the meaning set forth in Spansion’s Certificate of Incorporation. 
  
 “Competing Business” means any business engaged in the development, production, manufacture, marketing, distribution, promotion or sale of Stand-Alone NVM Products in any country in the world in which
Spansion conducts its business; provided, 
  

 1 

 however, that (i) the Entities’ respective ownership interests in Spansion and the conduct of Spansion’s
business, (ii) Fujitsu’s and its Affiliates’ development, production, manufacture, marketing, distribution, promotion and/or and sales of Ferro-electric non-volatile memory technology and products and (iii) the performance by AMD and its
Affiliates and/or Fujitsu and its Affiliates of their respective obligations under agreements between AMD and/or its Affiliates and Spansion and/or its subsidiaries or between Fujitsu and/or its Affiliates and Spansion and/or its subsidiaries
(provided that any such agreement is not entered into for purposes of circumventing the intent of this Agreement), shall each be deemed not to constitute a Competing Business. 
  
 “NVM” means a non-volatile memory device wherein information stored in a memory cell is maintained without
power consumption and the write time (including erase time if there is an erase operation prior to a write operation) exceeds the read time allowing the device to function primarily as a reading device. 
  
 “Person” means any person or entity, whether an individual,
trustee, corporation, partnership, limited partnership, limited liability company, trust, unincorporated organization, business association, firm, joint venture, other legal entity or governmental authority. 
  
 “Stand-Alone NVM Product” means a semiconductor product
(including a single chip or a multiple chip or system product) containing NVM dedicated to data storage wherein all circuitry (including logic circuitry) contained therein is solely to accept, store, retrieve or access information or instructions
and cannot manipulate such information or execute instructions. 
  
 (b) The following rules of interpretation shall apply to this Agreement: 
  
 (i) The words “hereof,” “herein,” “hereunder” and similar words refer to this Agreement as a whole and not to any particular provision of this Agreement. The term “including” is
not limited and means “including without limitation.” 
  
 (ii) Unless otherwise noted, all references to Sections, Schedules and Exhibits herein are to Sections, Schedules and Exhibits of this Agreement. The titles, captions and headings of this Agreement are inserted for convenience of reference
only and are not intended to be a part of or to affect the meaning or interpretation of this Agreement. 
  
 (iii) Unless otherwise expressly provided herein, (a) references to a Person include its successors and permitted assigns, (b) references to agreements
(including this Agreement) and other contractual instruments shall be deemed to include all subsequent amendments, restatements and other modifications thereto or supplements thereof and (c) references to any statute or regulation are to be
construed as including all statutory and regulatory provisions consolidating, amending, replacing, supplementing or interpreting such statute or regulation. 
  
 2. Competition by AMD Entities and their Affiliates with Spansion. Subject to Section 4(d), during the AMD Non-Competition Term, the AMD Entities
hereby covenant and agree not to (and AMD agrees to cause its Affiliates not to), directly or indirectly, engage in a Competing Business. Notwithstanding the foregoing, in the event that (a) a customer of AMD or 
  

 2 

 its Affiliates requests the development, production, manufacture and sale or other distribution to it of a specific
Stand-Alone NVM Product and (b) Spansion does not agree to engage in such activities, then AMD and its Affiliates may seek Spansion’s consent to engage in such activities without being in breach of the obligations set forth in this Section 2,
which consent shall not be unreasonably withheld or delayed, taking into account the customer’s requested response time. 
  
 3. Competition by Fujitsu and its Affiliates with Spansion. Subject to Section 5(d), during the Fujitsu Non-Competition Term, Fujitsu hereby
covenants and agrees not to (and Fujitsu agrees to cause its Affiliates not to), directly or indirectly, engage in a Competing Business. Notwithstanding the foregoing, in the event that (a) a customer of Fujitsu or its Affiliates requests the
development, production, manufacture and sale or other distribution to it of a specific Stand-Alone NVM Product and (b) Spansion does not agree to engage in such activities, then Fujitsu and its Affiliates may seek Spansion’s consent to engage
in such activities without being in breach of the obligations set forth in this Section 3, which consent shall not be unreasonably withheld or delayed, taking into account the customer’s requested response time. 
  
 4. Divestiture of Competing Business by AMD Entities. During the AMD
Non-Competition Term, the AMD Entities hereby covenant and agree that: 
  
 (a) If an AMD Entity or its Affiliates (an “AMD Acquiring Party”) acquires a majority equity or other majority ownership interest of a Person whose principal line of business is not a Competing Business, but which has a
division or other operations constituting a Competing Business (any such division or operations, an “AMD Acquired Interest”), AMD shall (or, if applicable, shall cause AMD Investments or its other applicable Affiliates to)
(i) promptly provide Spansion and Fujitsu with written notice of such acquisition (the “AMD Acquisition Notice”) and (ii) provide Spansion with a right of first offer to acquire the AMD Acquired Interest, such right to last for a
period of sixty (60) days following Spansion’s receipt of the AMD Acquisition Notice (the “AMD Offer Period”). During the AMD Offer Period, AMD shall (or, if applicable, shall cause AMD Investments or its other applicable
Affiliates to) (A) provide Spansion with an opportunity to conduct reasonable due diligence on the AMD Acquired Interest and (B) enter into exclusive discussions with Spansion concerning a sale of the AMD Acquired Interest to Spansion. Spansion
shall have the right, but not the obligation, to make an offer to purchase all, but not less than all, of the AMD Acquired Interest by providing written notice to AMD (“Spansion/AMD Offer”) at any time prior to the end of the AMD
Offer Period, such written notice to include in reasonable detail the terms on which Spansion proposes to purchase the AMD Acquired Interest. 
  
 (b) Any determination as to whether to make a Spansion/AMD Offer, and the terms of such Spansion/AMD Offer, shall be made by the Board of Directors of
Spansion. If a Spansion/AMD Offer is made prior to the conclusion of the AMD Offer Period, the AMD Acquiring Party shall have thirty (30) days from its receipt of Spansion/AMD Offer in which to accept or reject Spansion/AMD Offer by providing
Spansion with written notice of its decision within such 30-day period, such decision to be made by the AMD Acquiring Party in its sole discretion. If the AMD Acquiring Party fails to provide Spansion with written notice of its decision within such
30-day period, the AMD Acquiring Party shall be deemed to have rejected Spansion/AMD Offer. 
  

 3 

 (c) If Spansion does not make a Spansion/AMD Offer prior to the conclusion of the AMD Offer Period, or if
the AMD Acquiring Party rejects a Spansion/AMD Offer, the AMD Acquiring Party shall (and, if applicable, AMD shall cause the AMD Acquiring Party to) take all commercially reasonable steps to sell or otherwise divest the AMD Acquired Interest as soon
as reasonably practicable to an unaffiliated Person following the conclusion of the AMD Offer Period or the 30-day period referenced in Section 4(b), whichever is later; provided, however, if the AMD Acquired Party rejected a Spansion/AMD
Offer pursuant to Section 4(b), the terms of sale to the unaffiliated Person shall be no more favorable than the terms set forth in Spansion/AMD Offer. **** AMD Acquiring Party **** the AMD Acquired Interest **** the AMD Acquired Interest, **** the
AMD Acquiring Party **** the AMD Acquired Interest ****. 
  
 (d)
The Parties agree that an AMD Acquiring Party’s acquisition of a majority interest in a Person whose principal line of business is not a Competing Business but which has a division or operations that constitute a Competing Business shall not be
deemed to be a breach of the obligations set forth in Section 2 for so long as AMD and/or its applicable Affiliates are complying in all material respects with its obligations under this Section 4. 
  
 5. Divestiture of Competing Business by Fujitsu. During the Fujitsu
Non-Competition Term, Fujitsu hereby covenants and agrees that: 
  
 (a) If Fujitsu or its Affiliates (a “Fujitsu Acquiring Party”) acquires a majority equity or other majority ownership interest of a Person whose principal line of business is not a Competing Business, but which has a
division or other operations constituting a Competing Business (any such division or operations, an “Fujitsu Acquired Interest”), Fujitsu shall (or, if applicable, shall cause its applicable Affiliates to) (i) promptly provide
Spansion and the AMD Entities with written notice of such acquisition (the “Fujitsu Acquisition Notice”) and (ii) provide Spansion with a right of first offer to acquire the Fujitsu Acquired Interest, such right to last for a period
of sixty (60) days following Spansion’s receipt of the Fujitsu Acquisition Notice (the “Fujitsu Offer Period”). During the Fujitsu Offer Period, Fujitsu shall (or, if applicable, shall cause its applicable Affiliates to) (A)
provide Spansion with an opportunity to conduct reasonable due diligence on the Fujitsu Acquired Interest and (B) enter into exclusive discussions with Spansion concerning a sale of the Fujitsu Acquired Interest to Spansion. Spansion shall have the
right, but not the obligation, to make an offer to purchase all, but not less than all, of the Fujitsu Acquired Interest by providing written notice to Fujitsu (“Spansion/Fujitsu Offer”) at any time prior to the end of the Fujitsu
Offer Period, such written notice to include in reasonable detail the terms on which Spansion proposes to purchase the Fujitsu Acquired Interest. 
  
 (b) Any determination as to whether to make a Spansion/Fujitsu Offer, and the terms of such Spansion/Fujitsu Offer, shall be made by the Board of
Directors of Spansion. If a Spansion/Fujitsu Offer is made prior to the conclusion of the Fujitsu Offer Period, the Fujitsu Acquiring Party shall have thirty (30) days from its receipt of Spansion/Fujitsu Offer in which to accept or reject
Spansion/Fujitsu Offer by providing Spansion with written notice of its decision within such 30-day period, such decision to be made by the Fujitsu Acquiring Party in its sole discretion. If the Fujitsu Acquiring Party fails to provide Spansion with
written notice of its decision within such 30-day period, the Fujitsu Acquiring Party shall be deemed to have rejected Spansion/Fujitsu Offer. 
  
 **** Confidential treatment has been requested pursuant to the Confidential Treatment Request dated December 21, 2005. 
  

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 (c) If Spansion does not make a Spansion/Fujitsu Offer prior to the conclusion of the Fujitsu Offer
Period, or if the Fujitsu Acquiring Party rejects a Spansion/Fujitsu Offer, the Fujitsu Acquiring Party shall (and, if applicable, Fujitsu shall cause the Fujitsu Acquiring Party to) take all commercially reasonable steps to sell or otherwise divest
the Fujitsu Acquired Interest as soon as reasonably practicable to an unaffiliated Person following the conclusion of the Fujitsu Offer Period or the 30-day period referenced in Section 5(b), whichever is later; provided, however, if the
Fujitsu Acquired Party rejected a Spansion/Fujitsu Offer pursuant to Section 5(b), the terms of sale to the unaffiliated Person shall be no more favorable than the terms set forth in Spansion/Fujitsu Offer. **** Fujitsu Acquiring Party **** Fujitsu
Acquired Interest **** the Fujitsu Acquired Interest, **** the Fujitsu Acquiring Party **** the Fujitsu Acquired Interest ****. 
  
 (d) The Parties agree that a Fujitsu Acquiring Party’s acquisition of a majority interest in a Person whose principal line of business is not a
Competing Business but which has a division or operations that constitute a Competing Business shall not be deemed to be a breach of the obligations set forth in Section 3 for so long as Fujitsu and/or its applicable Affiliates are complying in all
material respects with its obligations under this Section 5. 
  
 6. No Solicitation of Employees. 
  
 (a) Without
the prior written consent of Spansion, each of the AMD Entities during the AMD Non-Solicitation Term, and Fujitsu during the Fujitsu Non-Solicitation Term, shall not (and each shall cause its Affiliates not to), directly or indirectly, either for
itself or another Person, (i) hire or retain, or offer to hire or retain, as a director, officer, employee, partner, consultant, independent contractor or otherwise, any individual employed by or seconded to Spansion or any of its subsidiaries
(provided that such restriction shall not apply to any secondees as to whom Spansion agrees are being seconded on a temporary basis or for a specific project) or (ii) solicit or encourage any individual to terminate his or her employment with
Spansion or any of its subsidiaries, unless, in either such case, (A) Spansion (and/or its applicable subsidiary) has terminated the employment or secondment of such individual or (B) either (x) at least two (2) years has elapsed since such
individual has voluntarily terminated his or her employment or secondment with Spansion (and/or its applicable subsidiary), or (y) the AMD Non-Solicitation Term or the Fujitsu Non-Solicitation Term, as applicable, has expired. 
  
 (b) Without the prior written consent of AMD or Fujitsu, as applicable,
Spansion shall not (and shall cause its subsidiaries not to), directly or indirectly, either for itself or another Person, (i) hire or retain, or offer to hire or retain, as director, officer, employee, partner, consultant, independent contractor or
otherwise, any individual employed by an AMD Entity or any of its Affiliates or Fujitsu or any of its Affiliates (other than employees that are dual employees or that are seconded to Spansion or its subsidiaries by an AMD Entity or its Affiliates or
Fujitsu or its Affiliates) or (ii) solicit or encourage any individual to terminate his or her employment with an AMD Entity or any of its Affiliates or Fujitsu or any of its Affiliates (other than employees that are dual employees or that are
seconded to Spansion or its subsidiaries by an AMD Entity or its Affiliates or Fujitsu or its Affiliates), unless, in either such case, (A) the AMD Entity (and/or its applicable Affiliate) or Fujitsu (and/or its applicable Affiliate), as applicable,
has terminated the employment of such individual or (B) at least two (2) years has elapsed since such individual has voluntarily terminated his or her employment with the AMD Entity (and/or its applicable Affiliates) or Fujitsu (and/or its
applicable Affiliate), as applicable. 
  
 **** Confidential treatment has been
requested pursuant to the Confidential Treatment Request dated December 21, 2005. 
  

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 7. Injunctive Relief. The Parties agree that (a) the provisions of Sections 2, 3, 4, 5 and 6 of
this Agreement are reasonable and necessary to protect the legitimate interests of the other Parties and (b) any violation of Sections 2, 3, 4, 5 or 6 of this Agreement will result in irreparable injury to the non-breaching Party(ies), the exact
amount of which will be difficult to ascertain, and that remedies at law for any such violation would not be reasonable or adequate compensation to the non-breaching Party(ies) for such violation. Accordingly, each Party agrees that if such Party
violates the provisions applicable to such Party in Sections 2, 3, 4, 5 or 6 the non-breaching Party(ies) shall be entitled to specific performance and injunctive relieve, without posting bond or other security, and without the necessity of proving
actual damages, in addition to any other remedy which may be available at law or in equity, including consequential damages. 
  
 8. AMD Term. 
  
 (a) AMD Non-Competition Term. Sections 2 and 4 of this Agreement shall terminate with respect to the AMD Entities (the period from the Effective
Date until such termination, the “AMD Non-Competition Term”): 
  
 (i) immediately upon the dissolution of Spansion; or 
  
 (ii) two (2) years after the date on which the AMD Entities and all of their Affiliates, collectively, cease to hold more than a five percent (5%) Aggregate Ownership Interest. 
  
 (b) AMD Non-Solicitation Term. Section 6 of this Agreement shall
terminate with respect to the AMD Entities (the period from the Effective Date until such termination, the “AMD Non-Solicitation Term”): 
  
 (i) immediately upon the dissolution of Spansion; or 
  
 (ii) two (2) years after the date on which the AMD Entities and all of their Affiliates, collectively, cease to hold more than a five percent (5%)
Aggregate Ownership Interest. 
  
 9. Fujitsu Term.

  
 (a) Fujitsu Non-Competition Term. Sections 3 and 5 of
this Agreement shall terminate with respect to Fujitsu (the period from the Effective Date until such termination, the “Fujitsu Non-Competition Term”): 
  
 (i) immediately upon the dissolution of Spansion; or 
  
 (ii) two (2) years after the date on which Fujitsu and all of its Affiliates, collectively, cease to hold more than a five
percent (5%) Aggregate Ownership Interest. 
  

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 (b) Fujitsu Non-Solicitation Term. Section 6 of this Agreement shall terminate with respect to
Fujitsu (the period from the Effective Date until such termination, the “Fujitsu Non-Solicitation Term”): 
  
 (i) immediately upon the dissolution of Spansion; or 
  
 (ii) two (2) years after the date on which Fujitsu and all of its Affiliates, collectively, cease to hold more than a five percent (5%) Aggregate
Ownership Interest. 
  
 10. Termination as to Spansion. The
obligations of Spansion under Section 6(b) shall terminate as to any individual in the employ of any AMD Entity or Affiliate thereof upon the termination of the AMD Non-Solicitation Term pursuant to Section 8(b), and the obligations of Spansion
under Section 6(b) shall terminate as to any individual in the employ of Fujitsu or any Fujitsu Affiliate upon the termination of the Fujitsu Non-Solicitation Term pursuant to Section 9(b). 
  
 11. Notices. Unless otherwise provided herein, all notices, requests,
instructions or consents required or permitted under this Agreement shall be in writing and will be deemed given: (a) when delivered personally; (b) when sent by confirmed facsimile; (c) ten business days after having been sent by registered or
certified mail, return receipt requested, postage prepaid; or (d) three business days after deposit with an internationally recognized commercial overnight carrier specifying next-day delivery, with written verification of receipt. All
communications will be sent as follows (or to such other address or facsimile number as may be designated by a Party giving written notice to the other Parties pursuant to this Section 11): 
  

			
	 If to Spansion:
	 	 Spansion Inc.
 Attention: General Counsel

915 DeGuigne Drive
 P.O. Box 3453
 Sunnyvale, California 94088
 U.S.A.
 Facsimile: (408) 774-7443

  

 7 

			
	 If to the AMD Entities:
	 	 Advanced Micro Devices, Inc.
 Attention: General
Counsel
 One AMD Place
 Sunnyvale, California 94086
 Facsimile: (408) 774-7399
  
 with a copy (which shall not constitute notice) to:
  
 Latham & Watkins LLP
 Attention: Tad Freese
 505
Montgomery Street, Suite 1900
 San Francisco, California 94111
 Facsimile: (415) 395-8095

		
	 If to Fujitsu:
	 	 Fujitsu Limited
 Electronic Devices Group

Fuchigami 50 Akiruno-shi
 Tokyo 197-0833
 Japan
 Attention: Executive Vice President
 Business Planning & Promotion Group
 Facsimile:
+81-42-532-2550

  
 12. Amendments; No
Waivers. Any provision of this Agreement may be amended or waived if, and only if, such amendment or waiver is in writing and is duly executed, in the case of an amendment, by Spansion, each of the AMD Entities and Fujitsu, or, in the case of a
waiver, by the Party against whom the waiver is to be enforced. No failure or delay by any Party in exercising any right, power or privilege under this Agreement shall operate as a waiver thereof nor shall any single or partial waiver or exercise
thereof preclude the enforcement of any other right, power or privilege. 
  
 13. Rights and Remedies Cumulative. The rights and remedies provided by this Agreement are cumulative and the use of any one right or remedy by any Party shall not preclude or waive its right to use any or all
other remedies. Said rights and remedies are given in addition to any other rights the Parties may have by law, statute, ordinance or otherwise. 
  
 14. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the Parties and their respective successors and
permitted assigns, including any entity that is the successor to substantially all of the assets or businesses of such Party. No Party may assign, delegate or transfer any of its rights or obligations hereunder, other than to a successor to
substantially all of the assets or businesses of such Party, without the prior written consent of the other Parties. Any attempted assignment in violation of this Section 14 shall be null and void. 
  
 15. Language. This Agreement is in the English language only, which
language shall be controlling in all respects, and all versions hereof in any other language shall be for accommodation only and shall not be binding upon the Parties. All communications and notices to be made or given pursuant to this Agreement
shall be in the English language. 
  

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 16. Construction; Interpretation. No Party, nor its counsel, shall be deemed the drafter of this
Agreement for purposes of construing the provisions of this Agreement, and all provisions of this Agreement shall be construed in accordance with their fair meaning, and not strictly for or against any Party. 
  
 17. Severability. If any provision in this Agreement should be found
or be held to be invalid or unenforceable (including, without limitation, the geographic and temporal restrictions contained herein), then the meaning of said provision will be construed, to the extent feasible, so as to render the provision
enforceable, and if no feasible interpretation would save such provision, it will be severed from the remainder of this Agreement which will remain in full force and effect unless the severed provision is essential and material to the rights or
benefits received by any Party. In such event, the Parties will use their respective reasonable efforts to negotiate, in good faith, a substitute, valid and enforceable provision or agreement which most nearly affects the Parties’ intent in
entering into this Agreement. 
  
 18. Counterparts. This
Agreement may be executed in counterparts, each of which so executed will be deemed to be an original and such counterparts together will constitute one and the same agreement. Execution and delivery of this Agreement by exchange of facsimile copies
bearing the facsimile signature of a Party shall constitute a valid and binding execution and delivery of this Agreement by such Party. 
  
 19. Entire Agreement. This Agreement constitutes the entire agreement among the Parties pertaining to the subject matter hereof, and supersedes all
prior oral and written, and all contemporaneous oral, agreements and understandings pertaining thereto. 
  
 20. Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of California, United States of
America, as applied to agreements among California residents entered into and wholly to be performed within the State of California (without reference to any choice or conflicts of laws rules or principles that would require the application of the
laws of any other jurisdiction). 
  
 21. Dispute
Resolution. The Parties hereby agree that claims, disputes or controversies of whatever nature, arising out of, in connection with, or in relation to the interpretation, performance or breach of this Agreement (or any other agreement
contemplated by or related to this Agreement), shall be resolved in accordance with the dispute resolution procedures set forth in Schedule A hereto. 
  
 22. Further Assurances. Each of the Parties does hereby covenant and agree on behalf of itself, its successors, and
its assigns, without further consideration, to prepare, execute, acknowledge, file, record, publish, and deliver such other instruments, documents and statements, and to take such other action as may be required by law or reasonably necessary or
advisable to effectively carry out the purposes of this Agreement. 
  
 23. Third-Party Beneficiaries. Nothing herein expressed or implied is intended to or shall be construed to confer upon or give any Person, other than the Parties hereto, and their respective successors and permitted assigns, any
rights or remedies under or by reason of this Agreement. 
  

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 IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their respective
authorized officers as of the day and year first above written. 
  

			
	ADVANCED MICRO DEVICES, INC.
		
	 By:
	 	 /s/    Hollis M. O’Brien

	 Name:
	 	Hollis M. O’Brien
	 Title:
	 	Corporate Vice President and Secretary
	
	AMD INVESTMENTS, INC.
		
	 By:
	 	 /s/    Hollis M. O’Brien

	 Name:
	 	Hollis M. O’Brien
	 Title:
	 	VP & Secretary
	
	FUJITSU LIMITED
		
	 By:
	 	 /s/    Hiroaki Hurokawa

	 Name:
	 	Hiroaki Hurokawa
	 Title:
	 	President
	
	SPANSION INC.
		
	 By:
	 	 /s/    Bertrand F. Cambou

	 Name:
	 	Bertrand F. Cambou
	 Title:
	 	President and Chief Executive Officer

  

 10Amendment No. 2 to Cash Balance Plan

 Exhibit 10.1.1 
  
 AMENDMENT NO. 2 
 TO THE 
 UNIFIED WESTERN GROCERS, INC. 
 CASH BALANCE PLAN 
  
 Unified Western Grocers, Inc. (the “Company”) hereby amends the above-named plan (the “Plan”), effective as of January 1, 2002, as follows. If there is a conflict between this Amendment and Appendix B (EGTRRA Model
Amendment) of the Plan, then Appendix B shall govern. 
  
 1.
Section 6.3(a) of the Plan is amended and restated to read as follows: 
  
 “(a) If an optional form of benefit has been selected as set forth in Section 6.2, a Participant may elect one of the benefit options set forth below. The Participant’s optional form of benefit
shall be the Actuarial Equivalent of the Participant’s normal form of benefit. Notwithstanding the foregoing, the optional temporary annuity provided for in Subsection (e) below and the installment or lump sum distribution provided for in
Subsection (f) below shall be determined using the Applicable Mortality Table and the Applicable Interest Rate. If the present value of such Participant’s Accrued Benefit is not in excess of $5,000, the Committee may direct the Trustee to
distribute such benefits as an immediate cash lump sum, without such Participant’s consent.” 
  
 2. Section 6.9(a)(ii) of the Plan is amended and restated to read as follows: 
  
 “(ii) If the payment of benefits begin before a Participant’s Social Security Retirement Age, the maximum benefit
limit set forth above shall be reduced, if necessary, as follows: 
  
 (A) If a Participant’s Social Security Retirement Age is 65, the dollar limitation for benefits commencing on or after age 62 is determined by reducing the maximum benefit limit by 5/9 of one percent for each
month by which benefits commence before the month in which the Participant attains age 65. 
  
 (B) If a Participant’s Social Security Retirement Age is greater than 65, the dollar limitation for benefits commencing on or after
age 62 is determined by reducing the maximum benefit limit by 5/9 of one percent for each of the first 36 months and 5/12 of one percent for each of the additional months (up to 24 months) by which benefits commence before the month of the
Participant’s Social Security Retirement Age. 
  
 (C) If the annual benefit of a Participant commences prior to age 62, the determination as to whether the limitations described in this Section have been satisfied shall be made in accordance with the Regulations prescribed by the Secretary
of the Treasury or his delegate by adjusting the dollar limitation so it is the Actuarial Equivalent of the dollar limitation applicable at age 62. Actuarial Equivalent for this purpose shall be subject to the limitations of Code
Section 415(b)(2)(E).” 
  

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 3. The following new Section 6.9(a)(iv) is added to the Plan and the current Section 6.9(a)(iv)
is renumbered to be Section 6.9(a)(v): 
  
 “(iv) If the
Participant’s benefit payable under this Plan is payable in a form other than the Participant’s normal form of benefit, the determination as to whether the limitations described in this Section have been satisfied shall be made in
accordance with Regulations prescribed by the Secretary of the Treasury or his delegate by adjusting such benefit so that it is the actuarial equivalent to a benefit in the normal form of benefit. For benefits that are not subject to Code
Section 417(e)(3), the actuarial equivalent of benefits payable in a normal form shall be equal to the greater of the equivalent annual benefit computed using the interest rate and mortality table specified in the Plan for actuarial equivalence
for the particular form of benefit payable, and the equivalent annual benefit computed using a 5% interest rate assumption and the Applicable Mortality Table. For benefits that are subject to Code Section 417(e)(3), the actuarial equivalent of
benefits payable in a normal form shall be equal to the greater of the equivalent annual benefit computed using the interest rate and mortality table specified in the Plan for actuarial equivalence for the particular form of benefit payable, and the
equivalent annual benefit computed using the Applicable Interest Rate and the Applicable Mortality Table.” 
  
 4. The effective date of Amendment No. 1 to the Plan shall be January 1, 2002. 
  
 * * * * * 
  
 The Company has caused this Amendment No. 2 to be signed on the date indicated below, to be effective as indicated above. 
  

									
	 	 	 	 	 “Company”

			
	 	 	 	 	 UNIFIED WESTERN GROCERS, INC.

				
	 Dated:    November 15, 2004
	 	 	 	 By:
	 	/s/    DON GILPIN        
	 	 	 	 	 	 	 	 	Don Gilpin
	 	 	 	 	 	 	 Its:
	 	Vice President, Human Resources

  

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Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}]]