-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SwFM0DAsQktByi1flYDC3i9fe/YBkfqmuEd+/0U+fc8hAyGqga73p/yzEnwPkK5o vlTecegQH3nI6m7uv/xAeQ== 0001179110-08-013920.txt : 20080722 0001179110-08-013920.hdr.sgml : 20080722 20080722193249 ACCESSION NUMBER: 0001179110-08-013920 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080720 FILED AS OF DATE: 20080722 DATE AS OF CHANGE: 20080722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAMBOU BERTRAND F CENTRAL INDEX KEY: 0001192001 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51666 FILM NUMBER: 08964412 MAIL ADDRESS: STREET 1: ADVANCED MICRO DEVICES INC STREET 2: ONE AMD PLACE MS 68 PO BOX 3453 CITY: SUNNYVALE STATE: CA ZIP: 94088-3453 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spansion Inc. CENTRAL INDEX KEY: 0001322705 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 300177542 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 BUSINESS ADDRESS: STREET 1: 915 DEGUIGNE DRIVE STREET 2: P.O. BOX 3453 CITY: SUNNYVALE STATE: CA ZIP: 94088 BUSINESS PHONE: (408) 962-2500 MAIL ADDRESS: STREET 1: 915 DEGUIGNE DRIVE STREET 2: P.O. BOX 3453 CITY: SUNNYVALE STATE: CA ZIP: 94088 4 1 edgar.xml FORM 4 - X0303 4 2008-07-20 0 0001322705 Spansion Inc. SPSN 0001192001 CAMBOU BERTRAND F 915 DEGUIGNE DR. P.O. BOX 3453 SUNNYVALE CA 94088-3453 1 1 0 0 President & CEO Class A Common Stock 2008-07-20 4 M 0 4687 0 A 152189 D Restricted Stock Unit 2008-07-20 4 M 0 4687 D Class A Common Stock 4687 51563 D Each restricted stock unit represents a contingent right to receive one share of Spansion Inc. Class A Common Stock. There is no exercise price or expiration date. Restricted stock units were granted to the reporting person on April 20, 2007, and vest over a four-year period. One quarter of the shares subject to the award vested on the one year anniversary date. The remaining shares subject to the award vest in equal installments quarterly thereafter. Vested shares are delivered to the reporting person on each vesting date. /s/ Dario Sacomani, Attorney-in-Fact for Reporting Person 2008-07-22 EX-24 2 poabfc08.txt SPANSION INC. POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Dario Sacomani, Robert C. Melendres and Laurie Webb, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. Execute and deliver for and on behalf of the undersigned, the Form ID (Uniform Application for Access Codes to File on EDGAR) and any amendments or renewals thereto; 2. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Spansion Inc. (the Company), any reports or forms, including but not limited to Forms 3, 4, and 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 3. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such reports or forms, complete and execute any amendment or amendments thereto, and timely file such reports or forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; 4. Seek or obtain, as my representative and on my behalf, information concerning transactions in or with respect to the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, knowing that I hereby authorize any such person to release any such information to the attorney-in fact and approve any such release of information; and 5. Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any such reports or forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of January 2008. /s/ Bertrand F. Cambou Signature Bertrand F. Cambou Print Name -----END PRIVACY-ENHANCED MESSAGE-----