Security Ownership of Certain Beneficial Owners

and Management

The following table presents the beneficial ownership of our common stock as of February 23, 2009 by each of our directors and listed officers and all of our directors and executive officers as a group. Amounts reported under "Number of Shares of Common Stock Beneficially Owned as of February 23, 2009" include the number of shares subject to stock options and RSUs that become exercisable or vest within 60 days of February 23, 2009 (which are shown in the columns to the right). Our listed officers are the CEO, Chief Financial Officer (CFO), and three other most highly compensated executive officers in a particular year. To our knowledge, none of our stockholders owns more than 5% of our common stock. Except as otherwise indicated and subject to applicable community property laws, each owner has sole voting and investment power with respect to the securities listed.

Stockholder	Number of Shares of Common Stock Beneficially Owned as of February 23, 2009	Percent of Class	Number of Shares Subject to Options Exercisable as of February 23, 2009 or Which Become Exercisable Within 60 Days of This Date	Number of RSUs That Vest Within 60 Days of February 23, 2009

Craig R. Barrett, Director and Chairman of the Board	6,249,619⁽¹⁾	^**	2,939,696	10,640
Paul S. Otellini, Director, President, and Chief Executive Officer	4,162,805⁽²⁾	^**	3,374,586	40,000
Sean M. Maloney, Executive Vice President, General Manager, Sales and Marketing Group, and Chief Sales and Marketing Officer	2,501,464⁽³⁾	^**	2,328,383	22,875
Andy D. Bryant, Executive Vice President, Finance and Enterprise Services, and Chief Administrative Officer	2,203,312⁽⁴⁾	^**	1,965,204	22,875
David Perlmutter, Executive Vice President and General Manager, Mobility Group	768,593	^**	698,340	22,125
Stacy J. Smith, Vice President and Chief Financial Officer	397,351	^**	367,940	15,875
Jane E. Shaw, Director	281,893⁽⁵⁾	^**	109,000	—
David B. Yoffie, Director	259,528	^**	109,000	—
David S. Pottruck, Director	139,552⁽⁶⁾	^**	109,000	—
Reed E. Hundt, Director	126,564	^**	99,000	—
Charlene Barshefsky, Director	56,823⁽⁷⁾	^**	39,000	—
John L. Thornton, Director	54,064	^**	46,500	—
James D. Plummer, Director	25,564	^**	15,000	—
Carol A. Bartz, Director	7,997⁽⁸⁾	^**	—	—
Susan L. Decker, Director	4,254	^**	—	—
John J. Donahoe, Director	—	^**	—	—
Frank D. Yeary, Director	—	^**	—	—
All directors and executive officers as a group (23 individuals)	23,305,878	^**	17,407,681	228,515

**	Less than 1%.
(1)	Includes 100,000 shares owned by a private charitable foundation for which Dr. Barrett shares voting authority.
(2)	Includes 1,404 shares held by Mr. Otellini's spouse, and Mr. Otellini disclaims beneficial ownership of these shares.
(3)	Includes 4,000 shares held by Mr. Maloney's spouse, and Mr. Maloney disclaims beneficial ownership of these shares.
(4)	Includes 1,600 shares held by Mr. Bryant's son and 1,000 shares held by Mr. Bryant's daughter, and Mr. Bryant disclaims beneficial ownership of these shares.
(5)	Includes 167,248 shares held by a family trust for which Dr. Shaw shares voting and disposition authority.
(6)	Includes 800 shares held by Mr. Pottruck's daughter. Includes a total of 13,400 shares held in two separate annuity trusts for the benefit of Mr. Pottruck's brother for which Mr. Pottruck shares voting and disposition authority.
(7)	Includes 6,800 shares held jointly with Ambassador Barshefsky's spouse for which Ambassador Barshefsky shares voting and disposition authority.
(8)	Includes 6,766 shares held by a family trust for which Ms. Bartz has sole voting and disposition authority.