Intel 2007 Annual Report Download - page 132
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Exhibit 10.38
SECOND AMENDMENT
TO THE INTEL CORPORATION
SHELTERED EMPLOYEE RETIREMENT PLAN PLUS
The document, as amended and restated effective January 1, 2006
1. Effective January 1, 2008, Section 13(m) of the Intel Corporation Sheltered Employee Retirement Plan Plus is amended by deleting “In any
case, the Employee must be Grade 10-20 or 86-89 to be considered an Eligible Employee.” from the first paragraph and replacing it with the
following:
In any case, the Employee must be Grade 10-20 or 86-89 (or the equivalent grade as classified by the Company) to be considered an Eligible
Employee.
IN WITNESS WHEREOF, this Second Amendment was adopted by the Management SERP Administrative Committee by unanimous written
consent.
By:
Date:
/s/ Terra Castaldi
Terra Castaldi
November 6, 2007
Secretary of the
Management SERP Administrative Committee