SanDisk 2005 Annual Report Download - page 48

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Proxy Statement
CERTAIN TRANSACTIONS
The Company's Amended and Restated Certificate of Incorporation, as amended (the ""Certificate'')
authorizes the Company to provide indemnification of the Company's Directors and officers, and the
Company's Restated Bylaws (the ""Bylaws'') require the Company to indemnify its Directors and officers, to
the fullest extent permitted by the Delaware General Corporation Law (the ""DGCL''). In addition, each of
the Company's current Directors and executive officers has entered into a separate indemnification agreement
with the Company. Finally, the Certificate and Bylaws limit the liability of Directors to the Company or its
stockholders to the fullest extent permitted by the DGCL.
The Company intends that all future transactions between the Company and its officers, Directors,
principal stockholders and their affiliates be approved by the Audit Committee, and be on terms no less
favorable to the Company than could be obtained from unaffiliated third parties.
OTHER BUSINESS
The Board of Directors knows of no other business that will be presented for consideration at the Annual
Meeting. If other matters are properly brought before the Annual Meeting, however, it is the intention of the
persons named in the accompanying proxy to vote the shares represented thereby on such matters in
accordance with their best judgment.
BY ORDER OF THE BOARD OF DIRECTORS,
Eli Harari
President and Chief Executive Officer
April 13, 2006
39