Document:

Form of Stockholders Agreement

 Exhibit 10.4 
  
 FORM OF 
  
 STOCKHOLDERS AGREEMENT 
  
 OF 
  
 SPANSION INC. 
  
 AS OF                     , 2005 

 STOCKHOLDERS AGREEMENT 
  
 OF 
  
 SPANSION INC. 
  
 THIS STOCKHOLDERS AGREEMENT (this “Agreement”), dated as of
                    , 2005 (the “Effective Date”), is by and among AMD INVESTMENTS, INC., a Delaware corporation
(“AMD Investments”), SPANSION INC., a Delaware corporation (the “Corporation”), ADVANCED MICRO DEVICES, INC., a Delaware corporation (“AMD”), and FUJITSU LIMITED, a Japanese
corporation (“Fujitsu”). AMD Investments and Fujitsu are sometimes hereafter referred to, collectively, as the “Stockholders” and, individually, as a “Stockholder.” 

 
 WHEREAS, the Corporation has an authorized capital of 800,000,000 shares
of common stock, consisting of 717,999,998 shares of Class A Common Stock, par value $0.001 per share (the “Class A Common Stock”), one (1) share of Class B Common Stock, par value $0.001 per share (the “Class B
Common Stock”), one (1) share of Class C Common Stock, par value $0.001 per share (the “Class C Common Stock”), 32,000,000 shares of Class D Common Stock, par value $0.001 per share (the “Class D
Common Stock” and together with the Class A Common Stock, the Class B Common Stock and the Class C Common Stock, the “Common Stock”), and 50,000,000 shares of Preferred Stock, $.001 par value per share (the
“Preferred Stock”). 
  
 WHEREAS,
immediately prior to the execution of this Agreement, AMD Investments contributed its membership interests in Spansion LLC, a Delaware limited liability company, and certain intellectual property to the Corporation and Fujitsu contributed all of the
outstanding stock of Fujitsu Microelectronics Holding, Inc., a Delaware corporation, and certain intellectual property to the Corporation, in each case in exchange for shares of Common Stock of the Corporation; 
  
 WHEREAS, in connection with the contribution, AMD Investments now owns
47,058,814 shares of Common Stock, consisting of 47,058,813 shares of Class A Common Stock and one (1) share of Class B Common Stock, and Fujitsu owns 31,372,353 shares of Common Stock, consisting of 31,372,542 shares of Class D Common Stock and one
(1) share of Class C Common Stock; 
  
 WHEREAS, all of the
outstanding shares of Class D Common Stock will automatically, without any act or deed on the part of the Corporation or any other person, convert in to shares of Class A Common Stock on a share-per-share basis as provided in the Certificate of
Incorporation; 
  
 WHEREAS, AMD Investments is an indirect wholly
owned subsidiary of AMD; and 
  
 WHEREAS, the Stockholders desire
to promote their mutual interests by imposing certain restrictions and obligations on each other and on the shares of Common Stock, and, further, to provide for matters pertaining to the management and governance of the Corporation. 

 NOW, THEREFORE, in consideration of the conditions and provisions contained herein, the parties hereto
hereby agree as follows: 
  
 ARTICLE I 
  
 DEFINITIONS 
  
 SECTION 1.1 DEFINITIONS. The following terms shall, for the purposes
of this Agreement and the Schedules and Exhibits hereto, have the following meanings (terms defined in the singular or the plural include the plural or the singular, as the case may be): 
  
 “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. A Person shall be deemed an Affiliate of
another Person only so long as such control relationship exists. The parties acknowledge and agree that neither Fujitsu nor AMD is presently controlled by any other Person. Notwithstanding the foregoing, a Spansion Entity shall not be deemed to be
an Affiliate of either Fujitsu or AMD, except where expressly provided in this Agreement. 
  
 “Aggregate Ownership Interest” shall mean, with respect to each Stockholder, the quotient, expressed as a percentage, obtained by dividing (a) the aggregate number of shares of Common
Stock of the Corporation held by such Stockholder or its Affiliates by (b) the aggregate number of outstanding shares, on an as converted to Common Stock basis, of Common Stock of the Corporation. 
  
 “Board” shall mean the Board of Directors of the
Corporation. 
  
 “Business Day” means any day
other than a day on which commercial banks in California or Tokyo are required or authorized to be closed. 
  
 “Certificate of Incorporation” shall mean the Certificate of Incorporation of the Corporation as in effect as of the date of this
Agreement, as the same may be amended from time to time in accordance with the terms thereof. 
  
 “Class A Directors” shall mean, collectively, the directors of the Board elected by the holders of Class A Common Stock in accordance with the Certificate of Incorporation. 
  
 “Class B Directors” shall mean, collectively, the directors
of the Board elected by the holders of the Class B Common Stock in accordance with the Certificate of Incorporation. 
  
 “Class C Director” shall mean, collectively, the director of the Board elected by the holders of the Class C Common Stock in accordance
with the Certificate of Incorporation. 
  

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 “Commission” shall mean the Securities and Exchange Commission, or any successor agency
performing the functions currently performed by the Securities and Exchange Commission. 
  
 “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
the Corporation conducts its business. 
  
 “Exchange
Act” shall mean the Securities Exchange Act of 1934, as amended. 
  
 “Governmental Authority” means any foreign, domestic, national, federal, territorial, state or local governmental authority, quasi-governmental authority, instrumentality, court, government or
self-regulatory organization, commission, tribunal or organization or any regulatory, administrative or other agency, or any political or other subdivision, department or branch of any of the foregoing. 
  
 “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. 
  
 “Securities Act” shall mean the Securities Act of 1933, as
amended. 
  
 “Spansion Entity” means the
Corporation, or any of its directly or indirectly majority owned subsidiaries (whether organized as corporations, limited liability companies or other legal entity). 
  
 “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. 
  
 “Transfer” (including, with
correlative meaning, the term “Transferred”) means, with respect to any capital stock (or other ownership interest) in any Person or portion thereof, a sale, conveyance, exchange, assignment, gift, bequest or other transfer or
disposition by any other means, whether for value or no value and whether voluntary or involuntary (including, without limitation, by operation of law), or an agreement to do any of the foregoing. 
  
 SECTION 1.2 USAGE GENERALLY; INTERPRETATION. Whenever the context may
require, any pronoun includes the corresponding masculine, feminine and neuter forms. All references herein to Articles and Sections shall be deemed to be references to Articles and Sections of this Agreement unless the context otherwise requires.
The words “include”, “includes” and “including” shall be deemed to be followed by the phrase “without limitation”. The words “hereof”, “herein” and “hereunder” and words of
similar import when used in this Agreement refer 
  

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 to this Agreement as a whole and not to any particular provision of this Agreement. Unless otherwise expressly provided
herein, any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in
the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein. 
  
 ARTICLE II 
  
 VOTING PROVISIONS 
  
 SECTION 2.1 VOTING AGREEMENTS. 
  
 (a) Upon the conversion of the Class D Common Stock into Class A Common
Stock, the Stockholders agree to vote (or cause to be voted) all shares of Class A Common Stock held by them or their respective Affiliates so as to cause the election of each Class A Director proposed for election by the Nominating Committee of the
Board in accordance with the Certificate of Incorporation. 
  
 (b)
The appointment of the Chairman of the Board will be as follows: 
  
 (i) Until the Corporation’s 2007 annual stockholder meeting, the Chairman of the Board will be the Class C Director, subject to the approval of a majority of the Class B Directors, which approval shall not be unreasonably withheld;
provided, however, that until the Corporation’s 2007 annual stockholder meeting (but not thereafter) the holder of Class C Common Stock may, at its discretion select any Class B director, instead of the Class C Director, as the Chairman
of the Board; provided further, however, that if the office of the Chairman of the Board so selected by the holder of Class C Common Stock becomes vacant resulting from death, resignation, disqualification, removal or other cause, the
Chairman of the Board will be the Class C Director as provided above in this Section 2.1(b)(i); 
  
 (ii) From the date of the Corporation’s 2007 annual stockholder meeting until the date of the Corporation’s 2010 annual stockholder meeting,
the Chairman of the Board will be selected by the Class B Directors, subject to the approval of the Class C Director, which approval shall not be unreasonably withheld; 
  
 (iii) the right to appoint the Chairman of the Board by the Class B Directors or the Class C Director will continue
rotating every three (3) years in the manner set forth in Section 2.1(b)(i) and 2.1(b)(ii) provided, however, that if either AMD’s or Fujitsu’s Aggregate Ownership Interest falls below fifteen percent (15%), then neither Stockholder
shall any rights or obligations under this Section 2.1(b). 
  
 (c)
The Stockholders agree to vote (or cause to be voted) all shares of Common Stock held by them or their respective Affiliates to approve any amendment to the Corporation’s Certificate of Incorporation necessary to increase the authorized number
of shares of Class A Common Stock for the purpose set forth in Article IV, Section 3(x) of the Certificate of Incorporation. 
  

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 SECTION 2.2 BOARD OBSERVERS. The parties agree that for so long as a Stockholder’s Aggregate
Ownership Interest is greater than or equal to five percent (5%), such Stockholder shall have the right to have one (1) representative attend Board meetings as a non-voting participant. 
  
 ARTICLE III 
  
 TRANSFERS. 
  
 SECTION 3.1 NOTICE OF TRANSFER. Prior to any direct or indirect Transfer of Transfer Shares pursuant to Section 3.2, such Stockholder shall give
the other Stockholder written notice within ten (10) Business Days of such Transfer. 
  
 SECTION 3.2 PERMITTED TRANSFERS 
  
 (a) Prior to the conversion of the Class D Common Stock into Class A Common Stock, no Stockholder or any of its Affiliates may Transfer any of its right, title or interest in (i) any Common Stock or (ii) any of their Affiliates
(“Subject Affiliates”) which beneficially own, either directly or indirectly, any Common Stock, to any transferee unless such transferee is an Affiliate of either AMD or Fujitsu with respect to which AMD or Fujitsu, as
applicable, owns a majority of the capital stock entitled to vote for the election of directors (or similar management body) of such Affiliate. 
  
 (b) After the conversion of the Class D Common Stock into Class A Common Stock, each Stockholder or its Affiliates may Transfer any of its right, title or
interest in (i) some or all of its Common Stock (“Transfer Shares”) or (ii) any of its Affiliates which beneficially own, either directly or indirectly, any Common Stock; provided, however, that no Stockholder or its
Affiliates shall knowingly Transfer, directly or indirectly, a number of Transfer Shares equal to or greater than one percent (1%) of the Common Stock outstanding, calculated on an as converted to Common Stock basis, at the time of such Transfer, in
a single transaction or series of related transactions, to any Person whose principal business is a Competing Business, without the prior written consent of the other Stockholder; such consent to be given or withheld within ten (10) Business Days of
receipt of written notice and, after June 30, 2007, such consent not to be unreasonably withheld. In the event of any Transfer of Transfer Shares or interests in Subject Affiliates, a transferee (or subsequent transferee) shall be entitled to the
rights and privileges set forth in this Agreement and shall be bound and obligated by the provisions of this Agreement, each to the extent applicable to the transferor. 
  
 (c) As a condition to a Transfer of Transfer Shares or interests in Subject Affiliates permitted pursuant to Section 3.2(a)
or 3.2(b), each transferee shall, prior to such Transfer, agree in writing to be bound by all of the provisions of this Agreement and no such transferee shall be permitted to make any Transfer which the original transferor was not permitted to make.
In connection with any Transfer of Transfer Shares or interests in Subject Affiliates pursuant to Section 3.2(a) or 3.2(b), the transferee shall execute and deliver to the Stockholders and the Corporation such documents as may reasonably be
requested by such Stockholders or the Corporation to evidence the same. 
  

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 ARTICLE IV 
  

STOCKHOLDER FINANCINGS 
  
 With respect to each Stockholder’s or its respective Affiliates’ obligations under any loans, guarantees or other financial support provided by
such Stockholder or its Affiliates to or for the benefit of the Corporation outstanding as of the date of this Agreement (any such obligation, a “Stockholder Financing”), the Corporation shall not, without the applicable
Stockholder’s consent, extend the maturity date, or otherwise amend any term that would increase the Corporation’s financial or other obligations under, or extend the maturity of, any Stockholder Financing. 
  
 ARTICLE V 
  
 REGISTRATION RIGHTS IN CLASS A COMMON STOCK 
  
 Any shares of Class A Common Stock held by AMD or Fujitsu or their Affiliates will have the registration rights set forth on
Annex A attached hereto, which is incorporated herein by reference and made a part hereof as if included in full herein. 
  
 ARTICLE VI 
  
 ACCESS TO INFORMATION 
  
 SECTION 6.1 RESTRICTIONS ON DISCLOSURE OF INFORMATION. Each party will, and each party will cause its respective representatives to, hold in strict confidence, with at least the same degree of care that applies
to each party’s confidential and proprietary information (“Information”) pursuant to policies in effect as of the Effective Date, all Information concerning the other parties furnished pursuant to this Agreement.
Notwithstanding the foregoing, each party and its representatives may disclose such Information to the extent that such party can demonstrate that such information is or was (i) in the public domain other than by the breach of this Agreement or by
breach of any other agreement between or among the parties relating to confidentiality, or (ii) lawfully acquired from a third person on a non-confidential basis or independently developed by, or on behalf of, such party by persons who do not have
access to, or descriptions of, any such Information. Each party will maintain, and will cause its respective representatives to maintain, policies and procedures, and develop such further policies and procedures as will from time to time become
necessary or appropriate, to ensure compliance with this Section 6.1. 
  
 SECTION 6.2 LEGALLY REQUIRED DISCLOSURE OF INFORMATION. If any party or representatives (the “Disclosing Party”) becomes legally required to disclose any Information that it is otherwise obligated to
hold strict confidence pursuant to Section 6.1, such party will promptly notify the Person that owns the Information (the “Owning Party”) and will use all commercially reasonable efforts to cooperate with the Owning Party so
that the Owning Party may seek a protective order or other appropriate remedy and/or waive compliance with this Section 6.2. All expenses reasonably incurred by the Disclosing Party in seeking a protective order or other remedy will be borne by the
Owning Party. If such protective order or other remedy is not obtained, or if the Owning Party waives compliance with this Section 6.2, the Disclosing Party will 
  

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 (a) disclose only that portion of the Information which its legal counsel advises it is legally required to disclose, (b)
use all commercially reasonable efforts to obtain reliable assurance requested by the Owning Party that confidential treatment will be accorded such Information and (c) promptly provide the Owning Party with a copy of the Information so disclosed,
in the same form and format so disclosed, together with a list of all Persons to whom such Information was disclosed. 
  
 SECTION 6.3 ACCESS TO INFORMATION. For as long as AMD’s and Fujitsu’s respective Aggregate Ownership Interest is equal or greater than
ten percent (10%), Spansion will cooperate with and afford, and will cause its respective representatives to cooperate with and afford, to AMD and Fujitsu or their respective Affiliates, as the case may be, reasonable access upon reasonable advance
written request to all Information (other than Information which is (a) protected from disclosure by the attorney-client privilege or work product doctrine, (b) proprietary in nature, (c) the subject of a confidentiality agreement between such party
and a third Person which prohibits disclosure to the other party or (d) prohibited from disclosure under applicable law) owned by Spansion or within Spansion’s or its representative’s possession and which relates to the requesting
party’s (the “Requestor”) business, assets or liabilities, and such access is reasonably required by the Requestor (i) to comply with requirements imposed on the Requestor by any Governmental Authority, (ii) for use in
any proceeding (except for a litigation matter between the parties), (iii) to satisfy audit, accounting, tax or similar requirements, (iv) to obtain insurance, or (v) to comply with the Requestor’s obligations under this Agreement. In
connection with providing Information pursuant to this Section 6.3, Spansion hereto will, upon the request of the other party and upon reasonable advance notice, make available during normal business hours its employees (and those employees of its
Representatives) to the extent that they are reasonably necessary to discuss and explain all requested Information with and to the Requestor. 
  
 ARTICLE VII 
  
 CERTIFICATES 
  
 As long as this Agreement shall remain in full force and effect, there shall be inscribed upon each certificate of Common Stock held by a Stockholder the following legend: 
  
 THE SHARES REPRESENTED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED OR
IN ANY WAY DISPOSED OF EXCEPT PURSUANT TO THE TERMS AND CONDITIONS OF A CERTAIN STOCKHOLDERS AGREEMENT DATED AS OF                     , 2005,
AND ANY AMENDMENTS THERETO, AMONG ADVANCED MICRO DEVICES, INC., AMD INVESTMENTS, INC., FUJITSU LIMITED AND SPANSION INC., A COPY OF WHICH IS ON FILE AT THE OFFICE OF THE CORPORATION. THE HOLDER IS SUBJECT TO THE OBLIGATIONS THEREIN SET FORTH AND ANY
SUCH DISPOSITION IN VIOLATION OF SAID STOCKHOLDERS AGREEMENT SHALL BE NULL AND VOID. 
  
 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS 
  

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 AMENDED (THE “SECURITIES ACT”), OR ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE, AND MAY
NOT BE SOLD, ASSIGNED, PLEDGED, ENCUMBERED, TRANSFERRED, GRANTED AN OPTION WITH RESPECT TO OR OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR DELIVERY TO THE CORPORATION OF AN OPINION OF COUNSEL REASONABLY ACCEPTABLE TO THE CORPORATION
THAT SUCH SALE OR TRANSFER IS EXEMPT FROM REGISTRATION UNDER THE ACT. 
  
 ARTICLE VIII 
  
 TERMINATION 
  
 SECTION 8.1 TERMINATION. Except as set forth in Section 8.2, this
Agreement shall terminate upon the occurrence of any of the following events: 
  
 (a) by election of all of the parties hereto; 
  
 (b) the date on which each Stockholder’s Aggregate Ownership Interest falls below ten percent (10%); and 
  
 (c) the dissolution of the Corporation. 
  
 SECTION 8.2 EXCEPTIONS. 
  
 (a) Section 2.2 shall terminate (as to each Stockholder) on the date on which such Stockholder’s Aggregate Ownership Interest falls below five
percent (5%); 
  
 (b) Section 3.2 shall terminate (as to each
Stockholder) on the date on which either Stockholder’s Aggregate Ownership Interest falls below ten percent (10%); 
  
 (c) Article IV shall not terminate; and 
  
 (d) Article V and Annex A shall terminate in accordance with the provisions set forth in Section 9 of Annex A of this Agreement. 

 
 ARTICLE IX 
  
 MISCELLANEOUS 
  
 SECTION 9.1 SEVERABILITY. The terms, conditions and provisions of this
Agreement are fully severable, and the decision or judgment of any court of competent jurisdiction rendering void or unenforceable any one or more of such terms, conditions or provisions shall not render void or unenforceable any of the other terms,
conditions or provisions hereof, and such void or unenforceable term shall be replaced with a valid and enforceable term which would to the greatest degree possible reflect the original intentions of the parties hereunder. 
  

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 SECTION 9.2 NOTICES. All notices and other communications hereunder shall be in writing and shall
be given and delivered by messenger, transmitted by telecopy or telegram (in either case followed by reputable overnight courier sent the same day), by reputable overnight courier or mailed by certified mail, postage prepaid, return receipt
requested, to the parties at the following addresses (or such other address as shall be specified by such party by like notice), and shall be deemed given on the date on which so delivered by messenger or reputable overnight courier, on the next
Business Day following the date on which so transmitted by telecopy, telegram or on the tenth Business Day following the date on which mailed by certified mail: 
  
 If to AMD or AMD Investments, to: 
  
 Advanced Micro Devices, Inc. / AMD Investments, Inc. 
 One AMD Place 
 Sunnyvale, California 94088 
 Attention: Legal Department 
 Fax: (408) 774-7399 
  
 If to Fujitsu, to: 
  
 Fujitsu Limited 
 Electronic Devices Group 
 Fuchigami 50 Akiruno-shi 
 Tokyo 197-0833 
 Attention: Executive Vice President, Business and Promotion Group 
 Facsimile: +81-42-532-2550 
  
 If to the Corporation, to: 
  
 Spansion Inc. 
 915 DeGuigne Drive 
 P.O. Box 3453 
 Sunnyvale, CA 94088 
 Attention: General Counsel 
 Fax: (408) 774-7443 
  
 SECTION
9.3 CAPTIONS. The captions at the heading of each article or section of this Agreement are for convenience of reference only and are not to be deemed a part of the Agreement itself. 
  
 SECTION 9.4 ENTIRE AGREEMENT. This Agreement, including the annexes hereto and the other agreements and documents
referenced herein or contemplated hereby, constitutes the entire agreement and understanding of the parties hereto with respect to the matters herein set forth, and all prior negotiations and understandings relating to the subject matter of this
Agreement are merged herein and are superseded and canceled by this Agreement; provided, however, that for the avoidance of doubt nothing set forth herein shall supersede any confidentiality obligations by or among any of the parties
hereto that exist on the date hereof. 
  

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 SECTION 9.5 COUNTERPARTS. This Agreement may be executed and delivered in one or more
counterparts, each of which shall be deemed an original, and all of which shall be deemed to constitute one and the same agreement. 
  
 SECTION 9.6 AMENDMENTS; WAIVER. Amendments to this Agreement may be made from time to time, provided, however, that no amendment, modification or
waiver of this Agreement or any provision hereof shall be valid or effective unless in writing and signed by the Corporation ach and every Stockholder. No consent to, or waiver, discharge or release (each, a “Waiver”) of, any
provision of or breach under this Agreement shall be valid or effective unless in writing and signed by the party giving such Waiver, and no specific Waiver shall constitute a Waiver with respect to any other provision or breach, whether or not of
similar nature. Failure on the part of any party hereto to insist in any instance upon strict, complete and timely performance by another party hereto of any provision of or obligation under this Agreement shall not constitute a Waiver by such party
of any of its rights under this Agreement or otherwise. 
  
 SECTION 9.7 FURTHER ASSURANCES. Each party shall perform all other acts and execute and deliver all other documents as may be reasonably necessary or appropriate to carry out the purposes and intent of this Agreement. 
  
 SECTION 9.8 GOVERNING LAW. This Agreement shall in all respects be
governed by and construed in accordance with the laws of the State of Delaware without giving effect to its rules on conflicts of laws. 
  
 SECTION 9.9 THIRD PARTY BENEFICIARY. Nothing set forth in the Agreement shall be construed to confer any benefit to any third party who is not a
party to this Agreement. 
  
 SECTION 9.10 ASSIGNMENT. This
Agreement is personal to the parties hereto, and no party may (except as set forth in Article III) assign or Transfer the rights accruing hereunder nor may performance of any duties by any party hereunder be delegated or assumed by any other Person
without the prior written consent of the other parties hereto. 
  
 SECTION 9.11 SUCCESSORS AND ASSIGNS. This Agreement shall be binding upon and inure to the benefit of the respective successors and permitted assigns of each party hereto; provided, that no party hereto may Transfer or assign such
party’s Common Stock or this Agreement or such party’s rights, interests or obligations hereunder, except in accordance with the terms of this Agreement. 
  
 SECTION 9.12 RELATIONSHIP. This Agreement does not constitute any Stockholder, director, or any employee or agent of
the Corporation as the agent or legal manager of any Stockholder for any purpose whatsoever and no Stockholder, director or any employee or agent of the Corporation is granted hereby any right or authority to assume or to create any obligation or
responsibility, express or implied, on behalf of or in the name of any Stockholder or to bind any Stockholder in any manner or thing whatsoever. 
  
 SECTION 9.13 DISPUTE RESOLUTION. If any party to a dispute or controversy concerning the rights, benefits or obligations set forth in this
Agreement determines that a reasonable attempt at settlement has failed, binding arbitration conducted in accordance with the dispute resolution procedure set forth in Annex B attached hereto shall be the exclusive and final 
  

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 forum for settling any disagreement, dispute, controversy or claim arising out of or in any way related to this Agreement
or the subject matter thereof or the interpretation hereof or any arrangements relating hereto or contemplated herein or the breach, termination or invalidity hereof. 
  
 SECTION 9.14 EQUITABLE REMEDIES. Each party acknowledges that no adequate remedy of law would be available for a
breach of Articles II, III, IV, V and VI of this Agreement or by the Corporation of any of its obligations under the Certificate of Incorporation, including without limitation Article IV, Section 3(x) thereunder, and that a breach of any of such
Articles of this Agreement or the Certificate of Incorporation by one party would irreparably injure the other parties and accordingly agrees that in the event of a breach of any of such Articles of this Agreement or the Certificate of
Incorporation, the respective rights and obligations of the parties hereunder or thereunder shall be enforceable by specific performance, injunction or other equitable remedy (without bond or security being required), and each party waives the
defense in any action and/or proceeding brought to enforce this Agreement or the Certificate of Incorporation that there exists an adequate remedy or that the other party is not irreparably injured. Nothing in this Section 9.14 is intended to
exclude the possibility of equitable remedies with respect to breaches of other sections of this Agreement. 
  
 SECTION 9.15 FEES AND EXPENSES. Except as specifically set forth herein, each party shall be responsible for any legal and other fees and expenses
incurred by such party in connection with the negotiation and preparation of this Agreement and the transactions contemplated hereby. 
  
 SECTION 9.16 OBLIGATIONS OF AMD. By their signatures below, AMD agrees to be liable for any failure by AMD Investments to perform any of its
obligations under this Agreement that run to the benefit of Fujitsu. 
  
 (Signature Page Follows) 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the
date first above written. 
  

							
		
	 AMD INVESTMENTS, INC.
	 	 ADVANCED MICRO DEVICES, INC.

				
	 By:
	 	  

	 	 By:
	 	  

	 Name:
	 	  

	 	 Name:
	 	  

	 Title:
	 	  

	 	 Title:
	 	  

		
	  
 SPANSION
INC.
	 	 FUJITSU LIMITED

				
	 By:
	 	
	 	 By:
	 	  

	 Name:
	 	  

	 	 Name:
	 	  

	 Title:
	 	  

	 	 Title:
	 	  

  

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 ANNEX A 
  
 REGISTRATION RIGHTS 
  
 Section 1. Definitions 
  
 Section 1.1 Capitalized terms used herein without definition have the meanings assigned to such terms in the Stockholders Agreement to which this Annex
A is attached. As used in this Annex A, the following terms shall have the following meanings: 
  
 “Holder” means any Person who owns Registrable Securities, including any permitted transferee of a Stockholder. 
  
 “IPO” means the initial underwritten public offering
of the Class A Common Stock pursuant to an effective Registration Statement under the Securities Act. 
  
 “Lock-Up Agreement” means the agreement between each Stockholder and the managing underwriter(s) for the IPO, pursuant to which
such Stockholder agrees that it will not offer to sell, contract to sell, or otherwise sell, dispose of, loan, pledge or grant any rights with respect to any shares of Common Stock, any options or warrants to purchase any shares of Common Stock, or
any securities convertible into or exchangeable for any shares of Common Stock now owned or hereafter acquired directly by the Stockholder or with respect to which the Stockholder has or hereafter acquires the power of disposition. Each Lock-Up
Agreement shall be binding upon any successors, assigns or other transferees of each Stockholder. No Lock-Up Agreement shall be amended or otherwise modified, nor shall compliance therewith be waived, unless each other Stockholder is given the
option, at its sole discretion, to have the same amendment, modification or waiver apply to its Lock-Up Agreement. 
  
 “Lock-Up Period” means the period agreed to by each Stockholder and the managing underwriter(s) for the IPO (which shall be the
same period for each Stockholder) during which time such Stockholder agrees that it will not offer to sell, contract to sell, or otherwise sell, dispose of, loan, pledge or grant any rights with respect to any shares of Common Stock, any options or
warrants to purchase any shares of Common Stock, or any securities convertible into or exchangeable for any shares of Common Stock now owned or hereafter acquired directly by the Stockholder or with respect to which the Stockholder has or hereafter
acquires the power of disposition. 
  
 “Proceeding” means an action, claim, suit, investigation or proceeding (including, without limitation, an investigation or partial proceeding, such as a deposition), whether commenced or threatened. 
  
 “Prospectus” means any prospectus included in a
Registration Statement (including, without limitation, a prospectus that includes any information previously omitted from a prospectus filed as part of an effective Registration Statement in reliance upon Rule 430A promulgated under the Securities
Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the Registrable Securities 
  

 A-1 

 covered by any Registration Statement, and all other amendments and supplements to the Prospectus, including
post-effective amendments, and all material incorporated by reference in such Prospectus. 
  
 “Registrable Securities” means (i) shares of Class A Common Stock issued at any time to AMD Investments and Fujitsu or their respective Affiliates; and (ii) any shares of Class A Common Stock
issued as (or issuable upon the conversion or exercise of any warrant, right or other security that is issued as) a dividend or other distribution with respect to, in exchange for or in replacement of the shares referenced in (i) above,
provided, however, that the shares of Class A Common Stock that are Registrable Securities shall cease to be Registrable Securities (x) upon the consummation of any sale of such shares pursuant to an effective Registration Statement
under the Securities Act or Rule 144 promulgated thereunder or (y) at such time as such shares of Class A Common Stock become eligible for sale under Rule 144(k) under the Securities Act. 
  
 “Registration Statement” means any Registration Statement and any additional Registration Statement,
including (in each case) the Prospectus, amendments and supplements to such Registration Statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material incorporated by reference in such Registration
Statement to be filed pursuant to the terms of this Annex A. 
  
 “Rule 144” means Rule 144 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or any similar rule or regulation hereafter adopted by the Commission having
substantially the same effect as such Rule. 
  
 “Rule
158” means Rule 158 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or any similar rule or regulation hereafter adopted by the Commission having substantially the same effect
as such Rule. 
  
 “Rule 415” means Rule
415 promulgated by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or any similar rule or regulation hereafter adopted by the Commission having substantially the same effect as such Rule. 
  
 “Underwritten Registration or Underwritten Offering”
means a registration in connection with which securities of the Corporation are sold to an underwriter for reoffering to the public pursuant to an effective Registration Statement under the Securities Act. 
  
 Section 2. “Piggy-Back” Registrations 
  
 Section 2.1 If, at any time after the IPO, the Corporation shall
determine to register for its own account or the account of others under the Securities Act (including (i) in connection with a public offering by the Corporation other than the IPO or (ii) a demand for registration made by any stockholder of the
Corporation including any of the parties hereto) any of its equity securities (other than on Form S-4 or Form S-8 or their then equivalents relating to shares of Common Stock to be issued solely in connection with any acquisition of an entity or
business or shares of Common Stock issuable in connection with stock option or other employee benefit plans) it shall send to each Holder written notice of such determination and if, within 30 days after receipt of such notice, 
  

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 such Holder shall so request in writing, the Corporation shall use its commercially reasonable efforts to include in such
Registration Statement all or any part of the Registrable Securities such Holder requests to be registered. 
  
 Section 2.2 If, in connection with any offering described in Section 2.1 of this Annex A involving an underwriting of Common Stock to be
issued by the Corporation, the managing underwriter shall impose a limitation on the number of shares of such Common Stock which may be included in the Registration Statement because in its judgment, such limitation is necessary to effect an orderly
public distribution, then, in the discretion of such managing underwriter, the Corporation shall include in such Registration Statement only such portion of the Registrable Securities with respect to which such Holders have requested inclusion
pursuant hereto as such limitation permits after the inclusion of all shares of Common Stock to be registered by the Corporation for its own account. Any exclusion of Registrable Securities shall be made pro rata among such Holders seeking to
include such shares, in proportion to the number of such shares owned by such Holders. 
  
 Section 3. “Demand” Registrations 
  
 Section 3.1 At any time commencing after the expiration of the Lock-Up Period, each Holder (a “Demand Holder”) may make a written request (each a “Demand
Request”) for registration under the Securities Act (a “Demand Registration”) of all or part of the Registrable Securities held by such Holder; provided, however, that if the Registrable Securities
requested to be registered shall be less than all of such Demand Holder’s Registrable Securities, the Registrable Securities requested to be registered shall, on the date that the Demand Request is delivered, (i) constitute at least three
percent (3%) of the shares of Common Stock outstanding or (ii) have an aggregate minimum market value of at least $25,000,000 before calculation of underwriting discounts and commissions. Each Demand Request shall specify the number of shares of
Registrable Securities proposed to be sold by such Demand Holder. 
  
 Section 3.2 Within 15 days after receipt of each Demand Request, the Corporation shall give written notice of such Demand Request to all non-requesting Holders. Within 30 days after receipt of such notice, the non-requesting Holders
shall provide written notice to the Corporation of their intention to have any or all of their Registrable Securities be included in the Demand Registration. The Corporation shall use its commercially reasonable efforts to file a Registration
Statement registering such of the Registrable Securities as may be requested by any Holders thereof (including the Holder or Holders making the initial Demand Request) with the Commission not later than 120 days after receipt of such Demand Request
(the “Demand Filing Date”) and shall use commercially reasonable efforts to cause the same to be declared effective by the Commission as promptly as practicable after such filing. Both the Demand Request and any request to
join in such Demand Request shall be considered a single Demand Request. Any inclusion of Registrable Securities owned by a Demand Holder pursuant to a Demand Request (including a notice of a non-requesting holder to join a Demand Request) shall be
deemed to have been effected pursuant to a single Demand Request. 
  
 Section 3.3 Notwithstanding any other provision set forth in this Section 3, each Stockholder (together with all of its assignees) shall be entitled to deliver no more than two (2) 
  

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 Demand Requests; provided, however, that if the Corporation meets the eligibility requirements for using Form S-3,
then this limitation shall not apply. In addition, no Holder shall be entitled to deliver a Demand Request within 90 days after the effectiveness of any Registration Statement filed (i) by the Corporation pursuant to an Underwritten Offering by the
Corporation or (ii) on behalf of any Demand Holder or any other holder of demand registration rights. 
  
 Section 3.4 A registration will not count as a Demand Registration until the Registration Statement registering the shares of such Demand Request
has been declared effective by the Commission (unless the Demand Holder withdraws all of its Registrable Securities and the Corporation has performed its obligations hereunder in all material respects, in which case such demand will count as a
Demand Registration). 
  
 Section 3.5 The Corporation may
defer the filing (but not the preparation) of a Registration Statement required by this Section 3 until a date not later than 90 days after the Demand Filing Date if: 
  
 (a) there is (i) material non-public information regarding the Corporation which the Board reasonably determines not to be
in the Corporation’s best interest to disclose and which the Corporation is not otherwise required to disclose or (ii) there is a significant business opportunity (including but not limited to the acquisition or disposition of assets (other
than in the ordinary course of business) or any merger, consolidation, tender offer or other similar transaction) available to the Corporation which the Board reasonably determines not to be in the Corporation’s best interest to disclose; or

  
 (b) prior to receiving the Demand Request, the Board had
determined to effect an Underwritten Offering and the Corporation had taken substantial steps and is proceeding with reasonable diligence to effect such offering. 
  
 A deferral of the filing of a Registration Statement pursuant to this Section 3.5 shall be lifted, and the requested
Registration Statement shall be filed forthwith, if, (x) in the case of a deferral pursuant to clause (a)(i), the material non-public information is made public by the Corporation, (y) in the case of a deferral pursuant to clause (a)(ii), the
significant business opportunity is disclosed by the Corporation or is terminated, or (z) in the case of a deferral pursuant to clause (b), the proposed registration for the Corporation’s account is abandoned. In order to defer the filing of a
Registration Statement pursuant to this Section 3.5, the Corporation shall promptly (but in any event within 10 days), upon determining to seek such deferral, deliver to each Demand Holder a certificate signed by an executive officer of the
Corporation stating that the Corporation is deferring such filing pursuant to this Section 3.5 and an approximation of the anticipated delay. Within twenty (20) days after receiving such certificate, the Demand Request may be withdrawn by those
Persons representing a majority of the Registrable Securities being registered on the Registration Statement filed pursuant to such Demand Request upon providing written notice to the Corporation; if withdrawn, the Demand Request shall be deemed not
to have been made for purposes of this Annex A. 
  
 Section 3.6 If, in connection with any offering described in Section 3.1 of this Annex A, the managing underwriter shall impose a limitation on the number of shares of Common Stock 
  

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 which may be included in the Registration Statement because in its judgment, such limitation is necessary to effect an
orderly public distribution, then, in the discretion of such managing underwriter, the Corporation shall include in such Registration Statement only such portion of the Registrable Securities with respect to which such Holders have requested
inclusion pursuant hereto as such limitation permits. No shares of Registrable Securities shall be excluded from the Registration Statement unless all other securities of the Corporation (including any securities proposed to be registered by the
Corporation for its own account) have been so excluded. Any exclusion of Registrable Securities shall be made pro rata among such Holders seeking to include such shares, in proportion to the number of such shares owned by such Holders. 

 
 Section 4. Registration Procedures 
  
 Section 4.1. Whenever any Holder has requested that any Registrable
Securities be registered pursuant to this Annex A, the Corporation will use its commercially reasonable efforts to effect the registration of such Registrable Securities, and in furtherance thereof the Corporation shall: 
  
 (a) prepare and file with the Commission a Registration Statement on any
appropriate form under the Securities Act with respect to such Registrable Securities and use its commercially reasonable efforts to cause such Registration Statement to become effective; 
  
 (b) prepare and file with the Commission such amendments, including post-effective amendments and supplements to the
Registration Statement as may be necessary to keep the Registration Statement continuously effective as to the applicable Registrable Securities for a period of not less than 180 days (or such lesser period as is necessary for the underwriters in an
underwritten offering to sell unsold allotments); (ii) cause the related Prospectus to be amended or supplemented by any required Prospectus supplement, and as so supplemented or amended to be filed pursuant to Rule 424 (or any similar provisions
then in force) promulgated under the Securities Act; (iii) respond as promptly as possible to any comments received from the Commission with respect to the Registration Statement or any amendment thereto and as promptly as possible provide the
Holders true and complete copies of all correspondence from and to the Commission relating to the Registration Statement; and (iv) comply in all material respects with the provisions of the Securities Act and the Exchange Act with respect to the
disposition of all Registrable Securities covered by the Registration Statement during the applicable period in accordance with the intended methods of disposition by the Holders thereof set forth in the Registration Statement as so amended or in
such Prospectus as so supplemented; 
  
 (c) (i) furnish to the
Holders of Registrable Securities to be sold, their counsel and any managing underwriters, copies of all such documents proposed to be filed, which documents (other than those incorporated by reference) will be subject to the reasonable review of
such Holders, their counsel and such managing underwriters, and (ii) cause its officers and directors, counsel and independent certified public accountants to respond to such inquiries as shall be necessary, in the reasonable opinion of respective
counsel to such Holders and such underwriters, to conduct a reasonable investigation within the meaning of the Securities Act. 
  

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 (d) notify the Holders of Registrable Securities to be sold, their counsel and any managing underwriters
as promptly as possible (and in the case of (i) below, not less than five (5) days prior to such filing): 
  
 (i) when a Prospectus or any Prospectus supplement or post-effective amendment to the Registration Statement is proposed to be filed; 
  
 (ii) when the Commission notifies the Corporation whether there will be a
“review” of such Registration Statement and whenever the Commission comments in writing on such Registration Statement; 
  
 (iii) with respect to the Registration Statement or any post-effective amendment, when the same has become effective; 
  
 (iv) of any request by the Commission or any other federal or state
Governmental Authority for amendments or supplements to the Registration Statement or Prospectus or for additional information; 
  
 (v) of the issuance by the Commission of any stop order suspending the effectiveness of the Registration Statement covering any or all of the Registrable
Securities or the initiation of any Proceedings for that purpose; 
  
 (vi) if at any time any of the representations and warranties of the Corporation contained in any agreement (including any underwriting agreement) contemplated hereby ceases to be true and correct in all material respects; 
  
 (vii) of the receipt by the Corporation of any notification with respect to
the suspension of the qualification or exemption from qualification of any of the Registrable Securities for sale in any jurisdiction, or the initiation or threatening of any Proceeding for such purpose; and 
  
 (viii) of the occurrence of any event that makes any statement made in the
Registration Statement or Prospectus or any document incorporated or deemed to be incorporated therein by reference untrue in any material respect or that requires any revisions to the Registration Statement, Prospectus or other documents so that,
in the case of the Registration Statement or the Prospectus, as the case may be, it will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements
therein, in light of the circumstances under which they were made, not misleading; 
  
 (e) use its commercially reasonable efforts to avoid the issuance of, or, if issued, obtain the withdrawal of (i) any order suspending the effectiveness of the Registration Statement or (ii) any suspension of the
qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction, at the earliest practicable moment; 
  
 (f) if requested by any managing underwriter (which in the case of a Demand Registration shall be selected by mutual agreement of the Corporation and the
demand Holder) in connection with an Underwritten Offering, (i) promptly incorporate in a Prospectus supplement or 
  

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 post-effective amendment to the Registration Statement such information as the Corporation reasonably agrees should be
included therein and (ii) make all required filings of such Prospectus supplement or such post-effective amendment as soon as practicable after the Corporation has received notification of the matters to be incorporated in such Prospectus supplement
or post-effective amendment; provided, however, that the Corporation shall not be required to take any action pursuant to this clause (f) that would, in the opinion of counsel for the Corporation, violate applicable law or be materially
detrimental to the business prospects of the Corporation; 
  
 (g)
furnish to each Holder of Registrable Securities to be sold, their counsel and any managing underwriters, without charge, at least one conformed copy of each Registration Statement and each amendment thereto, including financial statements and
schedules, all documents incorporated or deemed to be incorporated therein by reference, and all exhibits to the extent requested by such Person (including those previously furnished or incorporated by reference) promptly after the filing of such
documents with the Commission; 
  
 (h) promptly deliver to each
Holder of Registrable Securities to be sold, their counsel, and any underwriters, without charge, as many copies of the Prospectus or Prospectuses (including each form of prospectus) and each amendment or supplement thereto as such Persons may
reasonably request; and the Corporation hereby consents to the use of such Prospectus and each amendment or supplement thereto by each of the selling Holders and any underwriters in connection with the offering and sale of the Registrable Securities
covered by such Prospectus and any amendment or supplement thereto; 
  
 (i) prior to any public offering of Registrable Securities, use its commercially reasonable efforts to register or qualify or cooperate with the selling Holders, their counsel and any underwriters in connection with the registration or
qualification (or exemption from such registration or qualification) of such Registrable Securities for offer and sale under the securities or Blue Sky laws of such jurisdictions within the United States as any selling Holder or underwriter requests
in writing, to keep each such registration or qualification (or exemption therefrom) effective for at least 180 days and to do any and all other acts or things necessary or advisable to enable the disposition in such jurisdictions of the Registrable
Securities covered by a Registration Statement; provided, however, that the Corporation shall not be required to qualify generally to do business in any jurisdiction where it is not then so qualified or to take any action that would subject
it to general service of process in any such jurisdiction where it is not then so subject or subject the Corporation to any material tax in any such jurisdiction where it is not then so subject; 
  
 (j) cooperate with the selling Holders and any managing underwriters to
facilitate the timely preparation and delivery of certificates representing Registrable Securities to be sold pursuant to a Registration Statement, which certificates shall be free, to the extent permitted by applicable law, of all restrictive
legends, and to enable such Registrable Securities to be in such denominations and registered in such names as any such managing underwriters or Holders may request at least two Business Days prior to any sale of Registrable Securities; 

 
 (k) upon the occurrence of any event contemplated by Section 4(d)(viii) of
this Annex A, as promptly as possible, prepare a supplement or amendment, including a post-effective amendment, to the Registration Statement or a supplement to the related Prospectus or any 
  

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 document incorporated or deemed to be incorporated therein by reference, and file any other required document so that, as
thereafter delivered, neither the Registration Statement nor such Prospectus will contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of
the circumstances under which they were made, not misleading; 
  
 (l) use its commercially reasonable efforts to cause all Registrable Securities relating to such Registration Statement to be listed on the securities exchange, quotation system, market or over-the-counter bulletin board on which similar
securities issued by the Corporation are then listed and to provide a transfer agent and registrar for all Registrable Securities registered pursuant to such Registration Statement and a CUSIP number for all such Registrable Securities, in each case
not later than the effective date of such registration; 
  
 (m)
enter into such agreements (including an underwriting agreement in form, scope and substance as is customary in Underwritten Offerings) and take all such other actions in connection therewith (including those reasonably requested by any managing
underwriters in order to expedite or facilitate the disposition of such Registrable Securities, and whether or not an underwriting agreement is entered into), including the following: 
  
 (i) make such representations and warranties to such selling Holders and such underwriters as are customarily made by
issuers to underwriters in underwritten public offerings, and confirm the same if and when requested; 
  
 (ii) in the case of an Underwritten Offering, obtain and deliver copies thereof to the selling Holders and the managing underwriters, if any, of opinions
of counsel to the Corporation and updates thereof addressed to each such selling Holder and underwriter, in form, scope and substance reasonably satisfactory to any such managing underwriters and counsel to the selling Holders covering the matters
customarily covered in opinions requested in Underwritten Offerings and such other matters as may be reasonably requested by such counsel and underwriters; 
  
 (iii) immediately prior to the effectiveness of the Registration Statement, and, in the case of an Underwritten Offering, at the time of delivery of any
Registrable Securities sold pursuant thereto, obtain and deliver copies to the selling Holders and the managing underwriters, if any, of “cold comfort” letters and updates thereof from the independent certified public accountants of the
Corporation (and, if necessary, any other independent certified public accountants of any subsidiary of the Corporation or of any business acquired by the Corporation for which financial statements and financial data is, or is required to be,
included in the Registration Statement), addressed to each selling Holder and each of the underwriters, if any, in form and substance as are customary and reasonable in connection with Underwritten Offerings; 
  
 (iv) if an underwriting agreement is entered into, the same shall contain
indemnification provisions and procedures no less favorable to the selling Holders and the underwriters, if any, than those set forth in Section 8 of this Annex A (or such other provisions and procedures acceptable to the managing
underwriters, if any), and 
  

 A-8 

 (v) deliver such documents and certificates as may be reasonably requested by the selling Holders, their
counsel and any managing underwriters to evidence the continued validity of the representations and warranties made pursuant to clause (i) above and to evidence compliance with any customary conditions contained in the underwriting agreement or
other agreement entered into by the Corporation; 
  
 (n) make
available for inspection by the selling Holders, any representative of such Holders, any underwriter participating in any disposition of Registrable Securities, and any attorney or accountant retained by such selling Holder or underwriters, at the
offices where normally kept, during reasonable business hours, all financial and other records, pertinent corporate documents and properties of the Corporation and its subsidiaries, and cause the officers, directors, agents and employees of the
Corporation and its subsidiaries to supply all information in each case reasonably requested by any such Holder, representative, underwriter, attorney or accountant in connection with the Registration Statement; provided, however, that any
information that is determined in good faith by the Corporation in writing to be of a confidential nature at the time of delivery of such information shall be kept confidential by such Persons, unless (i) disclosure of such information is required
by court or administrative order or is necessary to respond to inquiries of regulatory authorities; (ii) disclosure of such information, in the opinion of counsel to such Person, is required by law; (iii) such information becomes generally available
to the public other than as a result of a disclosure or failure to safeguard by such Person; or (iv) such information becomes available to such Person from a source other than the Corporation and such source is not known by such Person to be bound
by a confidentiality agreement with the Corporation; and 
  
 (o)
comply in all material respects with all applicable rules and regulations of the Commission and make generally available to its security holders earning statements satisfying the provisions of Section 11(a) of the Securities Act and Rule 158 not
later than 45 days after the end of any 12-month period (or 90 days after the end of any 12-month period if such period is a fiscal year) (i) commencing at the end of any fiscal quarter in which Registrable Securities are sold to underwriters in a
firm commitment or best efforts Underwritten Offering and (ii) if not sold to underwriters in such an offering, commencing on the first day of the first fiscal quarter of the Corporation after the effective date of the Registration Statement, which
statement shall conform to the requirements of Rule 158. 
  
 Section 4.2. The Corporation may require each selling Holder to furnish to the Corporation information regarding such Holder and the distribution of such Registrable Securities as is required by law to be disclosed in the
Registration Statement, and the Corporation may exclude from such registration the Registrable Securities of any such Holder who unreasonably fails to furnish such information within a reasonable time after receiving such request. If the
Registration Statement refers to any Holder by name or otherwise as the holder of any securities of the Corporation, then such Holder shall have the right to require (if such reference to such Holder by name or otherwise is not required by the
Securities Act or any similar federal statute then in force) the deletion of the reference to such Holder in any amendment or supplement to the Registration Statement filed or prepared subsequent to the time that such reference ceases to be
required. 
  

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 Section 5. Lock-Up Agreement 
  
 Each Holder agrees, if such Holder is so requested by the managing underwriter in the IPO, to enter into a Lock-Up
Agreement, provided that, subject to applicable NASD rules, the Lock-Up Period shall not exceed 180 days following the effectiveness of the IPO. 
  
 Section 6. Holder Covenants 
  
 Each Holder hereby covenants and agrees that: 
  
 (a) it will not sell any Registrable Securities under the Registration Statement until it has received notice from the Corporation that such Registration
Statement and any post-effective amendments thereto have become effective; 
  
 (b) it and its officers, directors or Affiliates, if any, will comply with the prospectus delivery requirements of the Securities Act as applicable to them in connection with sales of Registrable Securities pursuant
to a Registration Statement; and 
  
 (c) by its inclusion of such
Registrable Securities in the Registration Statement that, upon receipt of a notice from the Corporation of the occurrence of any event of the kind described in Section 4.1(d)(iv), (v), (vi), (vii) and (viii) of this Annex A, such Holder will
forthwith discontinue disposition of such Registrable Securities under the Registration Statement until such Holder’s receipt of the copies of the supplemented Prospectus and/or amended Registration Statement or until it is advised in writing
by the Corporation that the use of the applicable Prospectus may be resumed, and, in either case, has received copies of any additional or supplemental filings that are incorporated or deemed to be incorporated by reference in such Prospectus or
Registration Statement. 
  
 Section 7. Registration Expenses

  
 Except to the extent limited by the applicable state law,
all fees and expenses incident to the performance of or compliance with this Annex A by the Corporation shall be borne by the Corporation whether or not pursuant to an Underwritten Offering and whether or not any Registration Statement is
filed or becomes effective and whether or not any Registrable Securities are sold pursuant to any Registration Statement. The fees and expenses referred to in the foregoing sentence shall include, without limitation (i) all registration and filing
fees (including, without limitation, fees and expenses (A) with respect to filings required to be made with any securities exchange or market on which Registrable Securities are required hereunder to be listed and (B) in compliance with state
securities or Blue Sky laws (including, without limitation, fees and disbursements of counsel for the Holders in connection with Blue Sky qualifications of the Registrable Securities and determination of the eligibility of the Registrable Securities
for investment under the laws of such jurisdictions as the managing underwriters, if any)); (ii) printing expenses (including, without limitation, expenses of printing certificates for Registrable Securities and of printing prospectuses if the
printing of prospectuses is requested by the managing underwriters, if any; (iii) messenger, telephone and delivery expenses; (iv) fees and disbursements of counsel for the Corporation; (v) fees and disbursements of a single counsel for all selling

  

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 Holders; (vi) Securities Act liability insurance, if the Corporation so desires such insurance; (vii) fees and expenses
of all other Persons retained by the Corporation in connection with the consummation of the transactions contemplated by this Annex A; and (viii) all of the internal expenses of the Corporation incurred in connection with the consummation of
the transactions contemplated by this Annex A (including, without limitation, all salaries and expenses of its officers and employees performing legal or accounting duties, the expense of any annual audit and the fees and expenses incurred in
connection with the listing of the Registrable Securities on any securities exchange as required hereunder) (all such expenses being referred to herein as “Registration Expenses”); provided, however, that except as
expressly set forth herein, in no event shall Registration Expenses include any underwriting discounts, commissions or fees attributable to the sale of the Registrable Securities or any counsel, accountants or other persons (other than a single
counsel for all selling Holders) retained by the Holders incurred in connection with the consummation of the transactions contemplated by this Annex A. 
  

Section 8. Indemnification and Contribution 
  
 Section 8.1 Indemnification by the Corporation. The Corporation shall, notwithstanding any termination of this Annex A, indemnify and hold
harmless each Holder and their agents, counsel, brokers, investment advisors and employees of each of them and each underwriter of the Registrable Securities and their officers, directors, Affiliates, partners and any broker or dealer through whom
such shares may be sold and each Person, if any, who controls (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange Act) such Holder or any such underwriter to the fullest extent permitted by applicable law, from and
against any and all losses, claims, damages, liabilities, costs (including, without limitation, costs of preparation and attorneys’ fees) and expenses (collectively, “Losses”), as incurred, arising out of or relating to
any untrue or alleged untrue statement of a material fact contained in any Registration Statement, any Prospectus or any form of prospectus or in any amendment or supplement thereto or in any preliminary prospectus, or arising out of or relating to
any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein (in the case of any Prospectus or form of prospectus or supplement thereto, in light of the circumstances under which they
were made) not misleading, except to the extent, but only to the extent, that such untrue statements or omissions are based solely upon information regarding such Holder furnished in writing to the Corporation by such Holder expressly for use
therein, which information was reasonably relied on by the Corporation for use therein or to the extent that such information relates to such Holder or such Holder’s proposed method of distribution of Registrable Securities and was reviewed and
expressly approved in writing by such Holder expressly for use in any Registration Statement, such Prospectus or such form of Prospectus or in any amendment or supplement thereto. The Corporation shall notify the Holders promptly of the institution,
threat or assertion of any Proceeding of which the Corporation is aware in connection with the transactions contemplated by this Annex A. 
  
 Section 8.2 Indemnification by Holders. Each Holder shall, severally and not jointly, indemnify and hold harmless the Corporation, the directors,
officers, agents, counsel and employees, each Person who controls the Corporation (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange Act), and the directors, officers, agents, counsel or employees of such
controlling Persons, to the fullest extent permitted by applicable law, from and 
  

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 against all Losses, as incurred, arising solely out of or based solely upon any untrue statement of a material fact
contained in the Registration Statement, any Prospectus, or any form of prospectus, or arising solely out of or based solely upon any omission of a material fact required to be stated therein or necessary to make the statements therein not
misleading to the extent, but only to the extent, that such untrue statement or omission is contained in any information so furnished in writing by such Holder to the Corporation specifically for inclusion in the Registration Statement or such
Prospectus and that such information was reasonably relied upon by the Corporation for use in the Registration Statement, such Prospectus or such form of prospectus or to the extent that such information relates to such Holder or such Holder’s
proposed method of distribution of Registrable Securities and was reviewed and expressly approved in writing by such Holder expressly for use in the Registration Statement, such Prospectus or such form of Prospectus. In no event shall the liability
of any selling Holder hereunder be greater in amount than the dollar amount of the net proceeds received by such Holder upon the sale of the Registrable Securities giving rise to such indemnification obligation. 
  
 Section 8.3 Conduct of Indemnification Proceedings. 
  
 (a) If any Proceeding shall be brought or asserted against any Person
entitled to indemnity hereunder (an “Indemnified Party”), such Indemnified Party promptly shall notify the Person from whom indemnity is sought (the “Indemnifying Party”) in writing, and the
Indemnifying Party shall assume the defense thereof, including the employment of counsel reasonably satisfactory to the Indemnified Party and the payment of all fees and expenses incurred in connection with defense thereof; provided, that the
failure of any Indemnified Party to give such notice shall not relieve the Indemnifying Party of its obligations or liabilities pursuant to this Annex A, except (and only) to the extent that it shall be finally determined by a court of
competent jurisdiction (which determination is not subject to appeal or further review) that such failure shall have proximately and materially adversely prejudiced the Indemnifying Party. 
  
 (b) An Indemnified Party shall have the right to employ separate counsel in
any such Proceeding and to participate in the defense thereof, but the fees and expenses of such counsel shall be at the expense of such Indemnified Party or Parties unless: (1) the Indemnifying Party has agreed in writing to pay such fees and
expenses; or (2) the Indemnifying Party shall have failed promptly to assume the defense of such Proceeding and to employ counsel reasonably satisfactory to such Indemnified Party in any such Proceeding; or (3) the named parties to any such
Proceeding (including any impleaded parties) include both such Indemnified Party and the Indemnifying Party, and such Indemnified Party shall have been advised by counsel that a conflict of interest is likely to exist if the same counsel were to
represent such Indemnified Party and the Indemnifying Party (in which case, if such Indemnified Party notifies the Indemnifying Party in writing that it elects to employ separate counsel at the expense of the Indemnifying Party, the Indemnifying
Party shall not have the right to assume the defense thereof and such counsel shall be at the expense of the Indemnifying Party). The Indemnifying Party shall not be liable for any settlement of any such Proceeding effected without its written
consent, which consent shall not be unreasonably withheld. No Indemnifying Party shall, without the prior written consent of the Indemnified Party, effect any settlement of any pending Proceeding in respect of which any Indemnified Party is a party,
unless such settlement includes an unconditional release of such Indemnified Party from all liability on claims that are the subject matter of such Proceeding. 
  

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 (c) All fees and expenses of the Indemnified Party (including reasonable fees and expenses to the extent
incurred in connection with investigating or preparing to defend such Proceeding in a manner not inconsistent with this Section) shall be paid to the Indemnified Party, as incurred, within ten (10) Business Days of written notice thereof to the
Indemnifying Party (regardless of whether it is ultimately determined that an Indemnified Party is not entitled to indemnification hereunder; provided, that the Indemnifying Party may require such Indemnified Party to undertake to reimburse
all such fees and expenses to the extent it is finally judicially determined that such Indemnified Party is not entitled to indemnification hereunder). 
  
 Section 8.4 Contribution. 
  
 (a) If a claim for indemnification under Section 8.1 or 8.2 is unavailable to an Indemnified Party because of a failure or refusal of a Governmental
Authority to enforce such indemnification in accordance with its terms (by reason of public policy or otherwise), then each Indemnifying Party, in lieu of indemnifying such Indemnified Party, shall contribute to the amount paid or payable by such
Indemnified Party as a result of such Losses, in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party and Indemnified Party in connection with the actions, statements or omissions that resulted in such Losses as
well as any other relevant equitable considerations. The relative fault of such Indemnifying Party and Indemnified Party shall be determined by reference to, among other things, whether any action in question, including any untrue or alleged untrue
statement of a material fact or omission or alleged omission of a material fact, has been taken or made by, or relates to information supplied by, such Indemnifying Party or Indemnified Party, and the parties’ relative intent, knowledge, access
to information and opportunity to correct or prevent such action, statement or omission. The amount paid or payable by a party as a result of any Losses shall be deemed to include, subject to the limitations set forth herein, any reasonable
attorneys’ or other reasonable fees or expenses incurred by such party in connection with any Proceeding to the extent such party would have been indemnified for such fees or expenses if the indemnification provided for in this Section was
available to such party in accordance with its terms. In no event shall the liability of any selling Holder hereunder be greater in amount than the dollar amount of the net proceeds received by such Holder upon the sale of the Registrable Securities
giving rise to an indemnification or contribution obligation hereunder. 
  
 (b) The parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 8 were determined by pro rata allocation or by any other method of allocation that does not take into account the equitable
considerations referred to in the immediately preceding paragraph. Notwithstanding the provisions of this Section 8, no Holder shall be required to contribute, in the aggregate, any amount in excess of the amount by which the proceeds actually
received by such Holder from the sale of the Registrable Securities subject to the Proceeding exceeds the amount of any damages that such Holder has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or
alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. 
  

 A-13 

 (c) The indemnity and contribution agreements contained in this Section 8 are in addition to any
liability that the Indemnifying Parties may have to the Indemnified Parties. 
  
 Section 8.5 Rule 144. Following the IPO, the Corporation covenants that: 
  
 (a) it will file the reports required to be filed by the Corporation under the Securities Act and the Exchange Act, so to enable the Holders to sell
Registrable Securities pursuant to Rule 144 under the Securities Act; 
  
 (b) it shall cooperate with any Holder in connection with any sale, transfer or other disposition by such Holder of any Registrable Securities pursuant to Rule 144 under the Securities Act; 
  
 (c) it will take such action as any Holder may reasonably request, all to the
extent required from time to time to enable such Holder to sell its Common Stock without registration under the Securities Act within the limitation of the exemptions provided by Rule 144 promulgated under the Securities Act, including providing any
legal opinions; and 
  
 (d) upon the request of any Holder, it
shall deliver to such Holder a written certification of a duly authorized officer as to whether it has complied with such requirements. 
  
 Section 9. Term of Registration Rights. 
  
 The rights of Holders with respect to the registration rights granted pursuant to this Annex A shall remain in effect, subject to the terms hereof,
so long as there are Registrable Securities or securities which are convertible or exchangeable for Registrable Securities issued and outstanding. 
  

 A-14Executive Investment Account Plan

 Exhibit 10.36 
  
 SPANSION EXECUTIVE INVESTMENT ACCOUNT PLAN 
  
 Amended and Restated November 9, 2005 

 TABLE OF CONTENTS 
  

					
	 	 	 	  	Page

	RECITALS	  	1
			
	ARTICLE I	 	            TITLE AND DEFINITIONS	  	1
	   1.1
	 	Definitions.	  	1
			
	ARTICLE II	 	            PARTICIPATION	  	5
			
	ARTICLE III	 	            DEFERRAL ELECTIONS	  	5
	   3.1
	 	Elections to Defer Compensation.	  	5
	   3.2
	 	Investment Elections.	  	6
			
	ARTICLE IV	 	            DEFERRAL ACCOUNTS AND TRUST FUNDING	  	7
	   4.1
	 	Deferral Accounts.	  	7
	   4.2
	 	Company Contribution Account.	  	7
	   4.3
	 	Trust Funding.	  	8
			
	ARTICLE V	 	            VESTING	  	8
			
	ARTICLE VI	 	            DISTRIBUTIONS	  	9
	   6.1
	 	Distribution of Deferred Compensation and Discretionary Company Contributions Upon Term. of Employment With Company or Death.	  	9
	   6.2
	 	In Service Distribution With Scheduled Withdrawal Date.	  	10
	   6.3
	 	In Service Distribution Without Scheduled Withdrawal Date.	  	10
	   6.4
	 	Inability to Locate Participant.	  	11
			
	ARTICLE VII	 	            ADMINISTRATION	  	11
	   7.1
	 	Administrator.	  	11
	   7.2
	 	Administrator Action.	  	11
	   7.3
	 	Powers and Duties of the Administrator.	  	11
	   7.4
	 	Construction and Interpretation.	  	12
	   7.5
	 	Compensation, Expenses and Indemnity.	  	12
	   7.6
	 	Quarterly Statements.	  	13
	   7.7
	 	Disputes.	  	13
			
	ARTICLE VIII	 	            MISCELLANEOUS	  	14
	   8.1
	 	Unsecured General Creditor.	  	14
	   8.2
	 	Restriction Against Assignment.	  	14
	   8.3
	 	Withholding.	  	14
	   8.4
	 	Amendment, Modification, Suspension or Termination.	  	15
	   8.5
	 	Governing Law.	  	15
	   8.6
	 	Receipt or Release.	  	15
	   8.7
	 	Limitation of Rights and Employment Relationship	  	15
	   8.8
	 	Headings.	  	15
	   8.9
	 	Code Section 409A Compliance	  	15
		
	Appendix A	  	 

  

 (i) 

 RECITALS 
  

1. The Board of Managers of Spansion LLC agreed to establish a deferred compensation plan for a select group of management or highly compensated
employees of the Company. Effective on October 6, 2003, the select group of management or highly compensated employees who wish to defer compensation they would otherwise receive from the Company may do so in this Executive Investment Account
plan. 
  
 2. The Company may enter into an agreement (the
“Trust Agreement”) with an independent third party individual or institution, pursuant to which such entity shall serve as trustee (the “Trustee”) under an irrevocable trust (the “Trust”) to be used in connection with
the Plan. 
  
 A. If the Company enters into a Trust Agreement, it
will make contributions to the Trust so that such contributions will be held by the Trustee and invested, reinvested and distributed, all in accordance with the provisions of this Plan and the Trust Agreement. 
  
 B. If the Company enters into a Trust Agreement, the Trust shall be a
“grantor trust” with the principal and income of the Trust treated as assets and income of the Company, as applicable, for Federal and state income tax purposes. 
  
 C. If the Company enters into a Trust Agreement, the assets of the Trust shall at all times be subject to the claims of the
general creditors of the Company, as would be provided in the Trust Agreement. 
  
 D. If the Company enters into a Trust Agreement, the existence of such Trust shall not alter the characterization of the Plan as “unfunded” for purposes of the Employee Retirement Income Security Act of
1974, as amended (“ERISA”), and shall not be construed to provide income to Plan participants under the Plan prior to actual payment of the vested accrued benefits thereunder. 
  
 NOW THEREFORE, the Company hereby establishes the Plan as follows: 
  
 ARTICLE I 
 TITLE AND DEFINITIONS 
  

	 	1.1	Definitions. 

  
 Whenever the following words and phrases are used in this Plan, with the first letter capitalized, they shall have the meanings specified below.

  
 (a) “Account” or “Accounts” shall mean all
of such accounts as are specifically authorized for inclusion in this Plan. 
  

 1 

 (b) “Administrator” shall be the person or committee, or its agents, designees or vendors,
responsible for administering the Plan in accordance with Article VII. The Administrator will be the Vice President of Human Resources until the appointment of a committee administrator, at which time all administrative rights, powers and duties of
the Administrator shall transfer to the appointed committee. As soon as practicable, the Company shall appoint such a committee, and upon that appointment, all administrative rights, powers and duties held by the Vice President of Human Resources
shall automatically transfer to the appointed committee. 
  
 (c)
“Committee” shall mean a committee appointed by the Board of Directors of Spansion Inc. and any successor company, or such committee’s designee. 
  

(d) “Base Salary” shall mean a Participant’s annual base salary, excluding bonus, commissions, incentive and all other remuneration for
services rendered to Company and prior to reduction for any salary contributions to a plan established pursuant to Section 125 of the Code or qualified pursuant to Section 401(k) of the Code. 
  
 (e) “Beneficiary” or “Beneficiaries” shall mean the
person or persons, including a trustee, personal representative or other fiduciary, last designated in writing by a Participant in accordance with procedures established by the Administrator to receive the benefits specified hereunder in the event
of the Participant’s death. No beneficiary designation shall become effective until it is filed with the Administrator. Any designation shall be revocable at any time through a written instrument filed by the Participant with the Administrator
with or without the consent of the previous Beneficiary. If there is no such designation or if there is no surviving designated Beneficiary, then the Participant’s surviving spouse shall be the Beneficiary. If there is no surviving spouse to
receive any benefits payable in accordance with the preceding sentence, the duly appointed and currently acting personal representative of the Participant’s estate (which shall include either the Participant’s probate estate or living
trust) shall be the Beneficiary. In any case where there is no such personal representative of the Participant’s estate duly appointed and acting in that capacity within 90 days after the Participant’s death (or such extended period as the
Administrator determines is reasonably necessary to allow such personal representative to be appointed, but not to exceed 180 days after the Participant’s death), then Beneficiary shall mean the person or persons who can verify by affidavit or
court order to the satisfaction of the Administrator that they are legally entitled to receive the benefits specified hereunder. In the event any amount is payable under the Plan to a minor, payment shall not be made to the minor, but instead be
paid (a) to that person’s living parent(s) to act as custodian, (b) if that person’s parents are then divorced, and one parent is the sole custodial parent, to such custodial parent, or (c) if no parent of that person is
then living, to a custodian selected by the Administrator to hold the funds for the minor under the Uniform Transfers or Gifts to Minors Act in effect in the jurisdiction in which the minor resides. If no parent is living and the Administrator
decides not to select another custodian to hold the funds for the minor, then payment shall be made to the duly appointed and currently acting guardian of the estate for the minor or, if no guardian of the estate for the minor is duly appointed and
currently acting within 60 days after the date the amount becomes payable, payment shall be deposited with the court having jurisdiction over the estate of the minor. Payment by Company pursuant to this section of all benefits owed hereunder shall
terminate any and all liability of Company. 
  

 2 

 (f) “Board” shall mean the Board of Managers of Spansion LLC and the Board of Directors of
Spansion Inc. and any successor company. 
  
 (g)
“Bonuses” shall mean those incentive and performance bonuses identified by the Administrator as qualified for Plan deferrals, as identified in Appendix A to this document, excluding profit sharing, and earned by a Participant on the last
day of the respective quarter, semi-annual and annual bonus period, provided a Participant is in the employ of the Company on the last day of the respective bonus period. Bonuses may include sign-on bonuses if an Eligible Employee completes the
Initial Election requirements of Article III, Section 3.1(c). 
  
 (h) “Code” shall mean the Internal Revenue Code of 1986, as amended. 
  
 (i) “Company” shall mean Spansion LLC and Spansion Inc. and any successor company. 
  
 (j) “Company Contribution Account” shall mean the bookkeeping account maintained by the Company for each Participant that is credited with an
amount equal to the Company Discretionary Contribution Amount, if any, and Company Matching Contribution Amount, if any, and earnings and losses on such amounts pursuant to Section 4.2. 
  
 (k) “Company Discretionary Contribution Amount” shall mean such
discretionary amount if contributed by the Company for each Participant for a Plan Year. Such amount may differ from Participant to Participant both in amount and as a percentage of Compensation. 
  
 (l) “Company Matching Contribution Amount” shall mean such amount
contributed by the Company for a select group of Participants for a Plan Year. 
  
 (m) “Compensation” shall mean annual bonuses, incentive sales commissions, Base Salary and other incentive bonuses identified by the Administrator, and as set forth in Appendix A, which a Participant earns
for services rendered to the Company, excluding profit sharing. 
  
 (n) “Deferral Account” shall mean the bookkeeping account maintained by the Administrator for each Participant that is credited with amounts equal to (1) the portion of the Participant’s Compensation that he or she
elects to defer and (2) earnings and losses pursuant to Section 4.1. 
  
 (o) “Distributable Amount” shall mean the balance in the Participant’s Deferral Account and Company Contribution Account. 
  
 (p) “Early Distribution” shall mean an election by Participant in accordance with Section 6.2 or 6.3 to
receive a withdrawal of amounts from his or her Deferral Account and Company Contribution Account prior to the time at which such Participant would otherwise be entitled to such amounts. 
  
 (q) “Effective Date” shall be October 6, 2003. 
  

 3 

 (r) “Eligible Employee” shall be a Company director or other member of the select group of
management or highly compensated United States-based employees as determined by the Administrator from year-to-year, in its absolute discretion. 
  
 (s) “Fund” or “Funds” shall mean one or more of the investment funds selected by the Administrator pursuant to Section 3.2(b).

  
 (t) “Initial Election Period” shall mean the 30-day
period following the later of the Effective Date, the date an employee becomes an Eligible Employee, and the date an employee is notified in writing (or electronically) by the Administrator that he or she is an Eligible Employee. 
  
 (u) “Interest Rate” shall mean, for each Fund, an amount equal to
the net gain or loss on the assets of such Fund during each month. 
  
 (v) “Participant” shall mean any Eligible Employee who becomes a Participant in this Plan in accordance with Article II. Excluding Section 3.1, a Participant who transfers employment with the Company to a related business
entity shall be deemed to be a Participant with the Company for purposes of this Plan. A related business entity shall include a controlled group member company, an affiliated management or service group member company, a subsidiary or joint venture
of the Company, or other related business entity as defined in Internal Revenue Code section 414(b)(c)(m), or (n). 
  
 (w) “Payment Date” shall mean as soon as administratively feasible following the end of the prior calendar quarter, or following year-end for
annual installment payments. 
  
 (x) “Plan” shall be the
Spansion Executive Investment Account Plan, as set forth herein and with Appendix, now in effect, or as amended from time to time. 
  
 (y) “Plan Year” shall mean initially October 6, 2003 until December 31, 2003, and thereafter, each calendar year. 
  
 (z) “Scheduled Withdrawal Date” shall mean the distribution date
elected by the Participant for an in-service withdrawal of amounts from such Accounts deferred in a given Plan Year, and earnings and losses attributable thereto, as set forth on the election form for such Plan Year. 
  
 (aa) “Trust” shall mean the Spansion Executive Investment Plan
Account Trust, if such Trust is established. 
  
 (bb)
“Trustee” shall mean the individual or institutional Trustee(s) so designated under the terms of the Trust. 
  

 4 

 ARTICLE II 
 PARTICIPATION 
  
 An
Eligible Employee shall become a Participant in the Plan by electing to defer a portion of his or her Compensation, pursuant to Section 3.1. 
  
 ARTICLE III 
 DEFERRAL ELECTIONS

  

	 	3.1	Elections to Defer Compensation. 

  
 (a) Initial Election Period. Subject to the provisions of Article II, each Eligible Employee may elect to defer Compensation by filing with the
Administrator an election that conforms to the requirements of this Section 3.1, on a form or by electronic method provided by the Administrator, no later than the last day of his or her Initial Election Period. 
  
 (b) General Rule. The amount of Compensation that an Eligible Employee
may elect to defer is such Compensation earned on or after the time at which the Eligible Employee elects to defer in accordance with Sections 1.1(v) and 3.1(a) and shall be a flat dollar amount or percentage which shall not exceed 50 (fifty)
percent of the Eligible Employee’s Base Salary and/or up to 100 (one-hundred) percent of the Eligible Employee’s incentive sales commissions and Bonuses, as may be limited as set forth in Appendix A, provided that the total amount deferred
by a Participant shall be limited in any calendar year, if necessary, to satisfy Social Security Tax (including Medicare), income tax and employee benefit plan withholding requirements as determined in the sole and absolute discretion of the
Administrator. 
  
 (c) Duration of Compensation Deferral
Election. An Eligible Employee’s initial election to defer Compensation must be prior to the end of his or her Initial Election Period and is to be effective with respect to Compensation received after such deferral election is processed. A
Participant may increase, decrease or terminate a deferral election with respect to Compensation for any subsequent calendar quarter by filing a new election prior to the beginning of the next calendar quarter, which election shall be effective on
the first day of the next following calendar quarter. In the case of an employee who becomes an Eligible Employee after the Effective Date, such Eligible Employee shall have 30 days from the date he or she receives written or electronic notice from
the Administrator of becoming an Eligible Employee to make an Initial Election with respect to Compensation. 
  
 (d) Elections other than Elections during the Initial Election Period. Subject to the limitations of Section 3.1(b), any Eligible Employee who
has terminated a prior Compensation deferral election may elect to again defer Compensation by filing an election, on a form provided by the Administrator, to defer Compensation as described in Sections 3.1(b) and 3.1(c) above. An election to defer
Compensation must be filed in a timely manner in accordance with Section 3.1(c) above. 
  
 (e) Special Deferral Election Termination Right. Pursuant to the authority granted by Q&A 20(a) of Notice 2005-1, and notwithstanding any other limitation contained in Article III of the Plan, each
Participant may file a separate election to terminate a previously submitted election to defer some or all of his Compensation for the Plan Year ending December 
  

 5 

 31, 2005, provided that such election shall apply to all of his deferrals of Compensation for the Plan Year ending
December 31, 2005 and such amounts shall be distributed from the Plan not later than December 31, 2005. 
  
 (f) Special Deferral Election Rights. Pursuant to the authority granted by Q&A 21 of Notice 2005-1, and notwithstanding any other limitation
contained in Section 3.1 to the Plan, each Participant may file a separate election to defer some or all of his Compensation for the Plan Year ending December 31, 2005, provided that: 
  
 (1) this special election must be submitted to the Committee on or before
March 15, 2005; and 
  
 (2) any Compensation to which the
special election applies may not be paid or payable at the time the election is submitted to the Committee. 
  
 Any amounts deferred under this Section 3.1(e) shall be subject to the Plan’s terms and conditions. 
  

	 	3.2	Investment Elections. 

  
 (a) At the time of making the deferral elections described in Section 3.1, the Participant shall designate, on a form provided by the Administrator,
the types of investment funds in which the Participant’s Account will be deemed to be invested for purposes of determining the amount of earnings to be credited to that Account. In making the designation pursuant to this Section 3.2, the
Participant may specify that all or any multiple of his or her Account be deemed to be invested, in whole percentage increments, in one or more of the types of investment funds provided under the Plan as communicated from time to time by the
Administrator. Effective as of the first of any calendar month, a Participant may change the designation made under this Section 3.2 by filing an election, on a form or by electronic method provided by the Administrator, with the Administrator
prior to the end of the prior month. If a Participant fails to elect a type of fund under this Section 3.2, he or she shall be deemed to have elected the Money Market type of investment fund. 
  
 (b) Although a Participant may designate the type of investments, the
Administrator shall not be bound by such designation. The Administrator shall select from time to time, in its sole and absolute discretion, commercially available investments of each of the types communicated by the Administrator to the Participant
pursuant to Section 3.2(a) above to be the Funds. The Interest Rate of each such commercially available investment fund shall be used to determine the amount of earnings or losses to be credited to Participant’s Account under Article IV.

  

 6 

 ARTICLE IV 
 DEFERRAL ACCOUNTS AND TRUST FUNDING (IF ANY) 
  

	 	4.1	Deferral Accounts. 

  
 The Administrator shall establish and maintain a Deferral Account for each Participant under the Plan. Each Participant’s Deferral Account shall be
further divided into separate subaccounts (“investment fund subaccounts”), each of which corresponds to an investment fund elected by the Participant pursuant to Section 3.2(a). A Participant’s Deferral Account shall be credited
as follows: 
  
 (a) As soon as administratively practicable after
amounts are withheld and deferred from a Participant’s Compensation, the Administrator shall credit the investment fund subaccounts of the Participant’s Deferral Account with an amount equal to Compensation deferred by the Participant in
accordance with the Participant’s election under Section 3.2(a); that is, the portion of the Participant’s deferred Compensation that the Participant has elected to be deemed to be invested in a certain type of investment fund shall
be credited to the investment fund subaccount corresponding to that investment fund; 
  
 (b) Each business day, if valued daily, or each month, if valued monthly, each investment fund subaccount of a Participant’s Deferral Account shall be credited with earnings or losses in an amount equal to that
determined by multiplying the balance credited to such investment fund subaccount as of the prior day, if valued daily, or prior month, if valued monthly, plus contributions credited that day to the investment fund subaccount by the Interest Rate
for the corresponding fund selected by the Company pursuant to Section 3.2(b). Adjustments to the Participant’s Deferral Account crediting rate and/or balance may be made for fees and expenses pertaining to the operation of the Plan and
related asset charges. 
  
 (c) In the event that a Participant
elects for a given Plan Year’s deferral of Compensation to have a Scheduled Withdrawal Date, all amounts attributed to the deferral of Compensation for such Plan Year shall be accounted for in a manner which allows separate accounting for the
deferral of Compensation and investment gains and losses associated with such Plan Year’s deferral of Compensation. 
  

	 	4.2	Company Contribution Account. 

  
 The Administrator shall establish and maintain a Company Contribution Account for each Participant under the Plan. Each Participant’s Company
Contribution Account shall be further divided into separate investment fund subaccounts corresponding to the investment fund elected by the Participant pursuant to Section 3.2(a). A Participant’s Company Contribution Account shall be
credited as follows: 
  
 (a) As soon as administratively
practicable after a Company Discretionary Contribution Amount or Company Matching Contribution Amount, the Administrator shall credit the investment fund subaccounts of the Participant’s Company Contribution Account with an amount equal to the
Company Discretionary Contribution Amount, if any, applicable to that Participant that is the proportion of the Company Discretionary Contribution Amount, if any, or Company Matching Contribution Amount, if any, that the Participant elected to be
deemed to be invested in a certain type of investment; and 
  

 7 

 (b) Each business day if valued daily, or each month, if valued monthly, each investment fund subaccount
of a Participant’s Company Contribution Account shall be credited with earnings or losses in an amount equal to that determined by multiplying the balance credited to such investment fund subaccount as of the prior day, if valued daily, or
prior month, if valued monthly, plus contributions credited that day to the investment fund subaccount by the Interest Rate for the corresponding Fund selected by the Company pursuant to Section 3.2(b). 
  

	 	4.3	Trust Funding. 

  
 The Company may create a Trust with an institutional Trustee. If so created, the Company shall cause the Trust to be funded each year. The Company shall
contribute to the Trust an amount (1) equal to the amount deferred by each Participant; (2) the aggregate amount of Company Discretionary Contribution Amounts, if any; and (3) the aggregate amount of Company Matching Contribution
Amounts for the Plan Year, if any, less required Distributable Amounts. 
  
 Although the principal of the Trust and any earnings thereon shall be held separate and apart from other funds of Company and shall be used exclusively for the uses and purposes of Plan Participants and Beneficiaries as set forth therein,
neither the Participants nor their Beneficiaries shall have any preferred claim on, or any beneficial ownership in, any assets of the Trust prior to the time such assets are paid to the Participants or Beneficiaries as benefits and all rights
created under this Plan shall be unsecured contractual rights of Plan Participants and Beneficiaries against the Company. Any assets held in the Trust will be subject to the claims of Company’s general creditors under federal and state law in
the event of insolvency as defined in the Trust agreement. 
  
 The
assets of the Plan and Trust shall never inure to the benefit of the Company and the same shall be held for the exclusive purpose of providing benefits to Participants and their Beneficiaries and for deferring reasonable expenses of administering
the Plan and Trust. 
  
 ARTICLE V 
 VESTING 
  
 A Participant shall be 100% vested in his or her Deferral Account, Company Discretionary Contribution Amount, if any, and Company Matching Contribution
Amount, if any. 
  

 8 

 ARTICLE VI 
 DISTRIBUTIONS 
  

	 	6.1	Distribution of Deferred Compensation and Discretionary Company Contributions Upon Termination of Employment or Death. 

  
 (a) Distribution Upon Termination of Employment with the Company.
Upon termination of employment with the Company, a Participant’s Distributable Amount shall be paid to the Participant (and after his or her death to his or her Beneficiary) in a lump sum on the Participant’s Payment Date. In the event the
Participant has an Account balance of more than $25,000, the Participant may elect to have his or her Account balance paid in substantially equal annual installments over a fixed number of years, no less than three (3) and no more than ten
(10) years, beginning on the Participant’s Payment Date. However, such optional form of benefit must be elected by the Participant, on a form provided by and submitted to the Administrator, at least one (1) year before the Participant
terminates employment with the Company. 
  
 A Participant may
modify, on a form provided by and submitted to the Administrator, the form of benefit that he or she has previously elected, provided such modification form is submitted to the Administrator at least one (1) year before the Participant
terminates employment with Company. 
  
 The Participant’s
Account shall continue to be credited with earnings pursuant to Section 4.1 of the Plan until all amounts credited to his or her Account under the Plan have been distributed. 
  
 (b) Distribution Upon Death During Employment With the Company. In the case of a Participant who dies while employed
by the Company, the Beneficiary shall receive the balance of Participant’s Accounts in a lump sum payment. 
  
 (c) Post-Termination Death Benefit. In the event a Participant dies after his or her termination of employment with the Company and still has a
vested balance in his or her Account, the vested balance of such Account shall be paid to the Beneficiary, in a lump sum if no valid optional benefit election is in effect for the deceased Participant, or in continued annual installments for the
remainder of the period in accordance with the election previously made by the Participant. 
  
 (d) Continuation of Employment with Related Employer. A Participant, as defined in Section 1.1(u), who transfers employment from the Company to a related business entity shall be deemed not to have
terminated employment with the Company for purposes of this Section 6.1. 
  

 9 

	 	6.2	In-Service Distribution With Scheduled Withdrawal Date. 

  
 In the case of a Participant who has elected a Scheduled Withdrawal Date for a distribution while still in the employ of the Company, such Participant
shall receive his or her Distributable Amount, but only with respect to those deferrals of Compensation, vested Matching Contribution Amounts and vested Company Discretionary Contribution Amounts and earnings on such deferrals of Compensation,
Matching Contribution Amounts and Company Discretionary Contribution Amounts as shall have been elected by the Participant to be subject to the Scheduled Withdrawal Date in accordance with Section 1.1 (z) of the Plan. A Participant’s
Scheduled Withdrawal Date with respect to deferrals of Compensation, Matching Contribution Amounts and Company Discretionary Contribution Amounts deferred in a given Plan Year can be no earlier than one year from the end of the Plan Year for which
the deferrals of Compensation, Matching Contribution Amounts and Company Discretionary Contribution Amounts are made. A Participant may extend the Scheduled Withdrawal Date for any Plan Year by so indicating on a form provided by and submitted to
the Administrator, provided such form is submitted to the Administrator at least one year before the Scheduled Withdrawal Date. The Participant shall have the right to twice so modify any Scheduled Withdrawal Date. In the event a Participant
terminates employment with Company prior to a Scheduled Withdrawal Date, other than by reason of death, the portion of the Participant’s Account associated with a Scheduled Withdrawal Date, which has not occurred prior to such termination,
shall be distributed in a lump sum. 
  

	 	6.3	In-Service Distribution Without Scheduled Withdrawal Date. 

  
 A Participant shall be permitted to elect an Early Distribution from his or her Account prior to the Payment Date, subject to the following restrictions:

  
 (a) The election to take an Early Distribution shall be made
by filing a form provided by and filed with the Administrator. 
  
 (b) The amount of the Early Distribution shall equal up to 90% of his or her vested Account balance. 
  
 (c) The amount described in subsection (b) above shall be paid in a single cash lump sum as soon as practicable after the end of the calendar month
in which the Early Distribution election is made, and based upon the account valuations as of the previous quarter. 
  
 (d) If a Participant requests an Early Distribution of his or her entire vested Account, the remaining balance of his or her Account (10% of the Account)
shall be permanently forfeited and the Company shall have no obligation to the Participant or his or her Beneficiary with respect to such forfeited amount. If a Participant receives an Early Distribution of less than his or her entire vested
Account, such Participant shall forfeit 10% of the gross amount to be distributed from the Participant’s Account and the Company shall have no obligation to the Participant or his or her Beneficiary with respect to such forfeited amount.

  
 (e) If a Participant receives an Early Distribution of either
all or a part of his or her Account, the Participant will be ineligible to participate in the Plan for at least 12 consecutive months following the date of distribution. Such Participant may resume contributions to the Plan at the beginning of the
calendar quarter following the 12 months of ineligibility. All distributions shall be made on a pro rata basis from among a Participant’s Accounts. 
  

 10 

	 	6.4	Inability to Locate a Participant. 

  
 In the event the Administrator is unable to locate a Participant or Beneficiary within two years following the required Payment Date, the amount allocated
to the Participant’s Deferral Account shall be forfeited. If, after such forfeiture, the Participant or Beneficiary later claims such benefit, such benefit shall be reinstated without interest or earnings. 
  
 ARTICLE VII 
 ADMINISTRATION 
  

	 	7.1	Administrator. 

  
 The Administrator may resign by delivering a written notice of resignation to the Board. The Board may remove the Administrator by a resolution to that
effect. The Board may also appoint a new Administrator. 
  

	 	7.2	Administrative Action by the Committee. 

  
 The Committee shall act at meetings by affirmative vote of a majority of its members. Any action permitted to be taken at a meeting may be taken without a
meeting if a written consent to the action is signed by a designated member or all members of the Committee. A member of the Committee shall not vote or act upon any matter which relates solely to himself or herself as a Participant. A member or
members of the Committee may execute any certificate or other written direction on behalf of the Committee if so authorized in advance by affirmative vote of a majority of the members. 
  

	 	7.3	Powers and Duties of the Administrator. 

  
 (a) The Administrator, on behalf of the Participants and their Beneficiaries, shall enforce the Plan in accordance with its terms, shall be charged with
the general administration of the Plan, and shall have all powers necessary to accomplish its purposes, including, but not by way of limitation, the following: 
  

(1) To select the Funds in accordance with Section 3.2(b) hereof; 
  
 (2) To construe and interpret the terms and provisions of this Plan; 
  
 (3) To compute and certify to the amount and kind of benefits payable to
Participants and their Beneficiaries; 
  
 (4) To maintain all
records that may be necessary for the administration of the Plan; 
  

 11 

 (5) To provide for the disclosure of all information and the filing or provision of all reports and
statements to Participants, Beneficiaries or governmental agencies as shall be required by law; 
  
 (6) To make and publish such rules for the regulation of the Plan and procedures for the administration of the Plan as are not inconsistent with the
terms hereof; 
  
 (7) To appoint an agent(s) or delegate(s), and
to delegate to them such powers and duties in connection with the administration of the Plan as the Administrator may from time to time prescribe; and 
  
 (8) To take all actions necessary for the administration of the Plan, including determining whether to hold or discontinue any insurance policies in
effect for the Plan. 
  

	 	7.4	Construction and Interpretation. 

  
 The Administrator shall have full discretion to construe and interpret the terms and provisions of this Plan, which interpretations or construction shall
be final and binding on all parties, including but not limited to the Company and any Participant or Beneficiary. The Administrator shall administer such terms and provisions in a uniform and nondiscriminatory manner and in full accordance with any
and all laws applicable to the Plan. 
  

	 	7.5	Compensation, Expenses and Indemnity. 

  
 (a) The Administrator shall serve without compensation for its services hereunder. 
  
 (b) The Administrator is authorized at the expense of the Company to employ such legal counsel as it may deem advisable to
assist in the performance of its duties hereunder. Expenses and fees in connection with the administration of the Plan shall be paid by the Company. 
  
 (c) To the extent permitted by applicable state law, the Company shall indemnify and hold harmless the Administrator, the Board, the AMD Board of
Directors, and any delegate of the Administrator who is an employee of the Company or AMD against any and all expenses, liabilities and claims, including legal fees to defend against such liabilities and claims arising out of their discharge in good
faith of responsibilities under or incident to the Plan, other than expenses and liabilities arising out of willful misconduct. This indemnity shall not preclude such further indemnities as may be available under insurance purchased by the Company
or AMD, or provided by the Company or AMD under any bylaw, agreement or otherwise, as such indemnities are permitted under state law. 
  

 12 

	 	7.6	Statements. 

  
 Under procedures established by the Administrator, a Participant shall receive a statement with respect to such Participant’s Accounts on a frequency
of no less than annually. 
  

	 	7.7	Disputes. 

  
 (a) Claim. 
  
 A person who believes that he or she is being denied a benefit to which he or she is entitled under this Plan (hereinafter referred to as
“Claimant”) must file a written request for such benefit with the Administrator, setting forth his or her claim. The request must be addressed to the Administrator, c/o Spansion Benefits Manager, One AMD Place, PO Box 3453, M/S 181,
Sunnyvale, CA 94099. 
  
 (b) Claim Decision. 
  
 Upon receipt of a claim, the Administrator shall advise the Claimant that a
reply will be forthcoming within ninety (90) days and shall, in fact, deliver such reply within such period. The Administrator may, however, extend the reply period for an additional ninety (90) days for special circumstances. 

 
 If the claim is denied in whole or in part, the Administrator shall inform
the Claimant in writing, using language calculated to be understood by the Claimant, setting forth: (A) the specified reason or reasons for such denial; (B) the specific reference to pertinent provisions of this Plan on which such denial
is based; (C) a description of any additional material or information necessary for the Claimant to perfect his or her claim and an explanation of why such material or such information is necessary; (D) appropriate information as to the
steps to be taken if the Claimant wishes to submit the claim for appeal; and (E) the time limits for requesting an appeal under subsection (c). 
  
 (c) Request For Review. 
  
 Within ninety (90) days after the receipt by the Claimant of the written opinion described above, the Claimant may request in writing that the
Company review the determination of the Administrator. Such request must be addressed to the Administrator at the address noted in Section 7.7(a) above. The Claimant or his or her duly authorized representative may, but need not, review the
pertinent documents and submit issues and comments in writing for consideration by the Company. If the Claimant does not request a review within such ninety (90) day period, he or she shall be barred and estopped from challenging the
Administrator’s determination. 
  
 (d) Review of
Decision. 
  
 Within sixty (60) days after the
Administrator’s receipt of a request for review, (1) the Appeals Committee, as previously appointed by the Administrator or the Board, shall (i) review the request for review, (ii) after considering all materials presented by the
Claimant, decide whether to uphold or reverse the Administrator’s decision, and (iii) inform the Administrator of its decision; and (2) the Administrator will inform the Participant in writing, in 
  

 13 

 a manner calculated to be understood by the Claimant, the decision, setting forth the specific reasons for the decision
and containing specific references to the pertinent provisions of this Plan on which the decision is based. If special circumstances require that the sixty (60) day time period be extended, the Administrator will so notify the Claimant and will
inform the Claimant of the decision as soon as possible, but no later than one hundred twenty (120) days after receipt of the request for review. 
  
 ARTICLE VIII 
 MISCELLANEOUS

  

	 	8.1	Unsecured General Creditor. 

  
 Participants and their Beneficiaries, heirs, successors, and assigns shall have no legal or equitable rights, claims, or interest in any specific property
or assets of the Company. No assets of the Company shall be held in any way as collateral security for the fulfilling of the obligations of the Company under this Plan. Any and all of the Company’s assets shall be, and remain, the general
unpledged, unrestricted assets of the Company. The Company’s obligation under the Plan shall be merely that of an unfunded and unsecured promise of the Company to pay money in the future, and the rights of the Participants and Beneficiaries
shall be no greater than those of unsecured general creditors. It is the intention of the Company that this Plan be unfunded for purposes of the Code and for purposes of Title 1 of the Employee Retirement Income Security Act of 1974, as amended
(“ERISA”). 
  

	 	8.2	Restriction Against Assignment. 

  
 The Company shall pay all amounts payable hereunder only to the person or persons designated by the Plan and not to any other person or corporation. No
part of a Participant’s Accounts shall be liable for the debts, contracts, or engagements of any Participant, his or her Beneficiary, or successors in interest, nor shall a Participant’s Accounts be subject to execution by levy,
attachment, or garnishment or by any other legal or equitable proceeding, nor shall any such person have any right to alienate, anticipate, sell, transfer, commute, pledge, encumber, or assign any benefits or payments hereunder in any manner
whatsoever. If any Participant, Beneficiary or successor in interest is adjudicated bankrupt or purports to anticipate, alienate, sell, transfer, commute, assign, pledge, encumber or charge any distribution or payment from the Plan, voluntarily or
involuntarily, the Administrator, in its discretion, may cancel such distribution or payment (or any part thereof) to or for the benefit of such Participant, Beneficiary or successor in interest in such manner as the Administrator shall direct.

  

	 	8.3	Withholding. 

  
 There shall be deducted from each payment made under the Plan to the Participant (or Beneficiary) all taxes that are required to be withheld by the
Company in respect to such payment or this Plan. The Company shall have the right to reduce any payment by the amount of cash sufficient to provide the amount of said taxes. 
  

 14 

	 	8.4	Amendment, Modification, Suspension or Termination. 

  
 The Administrator may amend, modify, suspend or terminate the Plan in whole or in part, with ratification from the Board where required, except that no
amendment, modification, suspension or termination shall have any retroactive effect to reduce any amounts allocated to a Participant’s Accounts. In the event that this Plan is terminated, the amounts allocated to a Participant’s Accounts
shall be distributed to the Participant or, in the event of his or her death, his or her Beneficiary, in a lump sum within thirty (30) days after the end of the quarter in which the Plan terminates, or as soon as administratively practicable
thereafter. 
  

	 	8.5	Governing Law. 

  
 This Plan shall be construed, governed and administered in accordance with the laws of the State of California, except where pre-empted by federal law.

  

	 	8.6	Receipt or Release. 

  
 Any payment to a Participant or the Participant’s Beneficiary in accordance with the provisions of the Plan shall, to the extent thereof, be in full
satisfaction of all claims against the Administrator, the Company, and AMD. The Administrator may require such Participant or Beneficiary, as a condition precedent to such payment, to execute a receipt and release to such effect. 
  

	 	8.7	Limitation of Rights and Employment Relationship 

  
 Neither the establishment of the Plan or of a Trust for the Plan, nor any modification thereof, nor the creating of any fund or account, nor the payment
of any benefits, shall be construed as giving to any Participant, or Beneficiary or other person any legal or equitable right against the Company, AMD, or the trustee of the Trust except as provided in the Plan and Trust; and in no event shall the
terms of employment of any Employee or Participant be governed, modified, or in any way be affected by the provisions of the Plan or Trust. 
  

	 	8.8	Headings. 

  
 Headings and subheadings in this Plan are inserted for convenience of reference only and are not to be considered in the construction of the provisions
hereof. 
  

	 	8.9	Code Section 409A Compliance. 

  
 The adoption of Sections 3.1(e) and (f) is not intended to constitute a “material modification” of the Plan’s terms for purposes of
Code Section 409A and Prop. Treas. Reg. 1.409A-6(a)(4) with respect to amounts that were previously contributed to the Plan and became non-forfeitable on or before December 31, 2004. With regard to amounts that become non-forfeitable on or
after January 1, 2005, this Plan shall be administered in accordance with the requirements of Code Section 409A and the regulatory guidance issued under such provision. 
  

 15 

 IN WITNESS WHEREOF, the Company has caused this SPANSION EXECUTIVE INVESTMENT ACCOUNT PLAN, Amended and Restated
October 24, 2005, to be amended and restated by its duly authorized representatives effective as stated herein. 
  
 November 9, 2005. 
  

			
	Advanced Micro Devices, Inc. Administrative Committee
		
	By:	 	 /S/  MIKE WOOLLEMS

	 	 	Mike Woollems
	
	         /S/  KELLY SMALES

	 	 	Kelly Smales
	
	

	 	 	Bob Rivet
	
	         /S/  REID LINNEY

	 	 	Reid Linney
	
	

	 	 	Kevin Lyman

  

 16 

 APPENDIX A 
  

Pursuant to Sections 1.1(g) and 3.2 of the Plan, until and unless superseded, bonuses and the percentage limitations on permissible deferrals shall
mean: 
  
 1. Director Performance Recognition Plan – 100%

 2. Vice President Performance Recognition Plan – 100%

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