SanDisk 2006 Annual Report Download - page 98

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this item is set forth under “Business-Executive Officers” in this report and under
“Election of Directors” and “Compliance with Section 16(a) of the Securities Exchange Act of 1934” in our Proxy
Statement for our 2007 Annual Meeting of Stockholders, and is incorporated herein by reference.
We have adopted a code of ethics that applies to our principal executive officer and principal financial and
accounting officer. This code of ethics, which consists of the “SanDisk Code of Ethics for Financial Executives”
section of our code of ethics that applies to employees generally, is posted on our website, www.sandisk.com. Our
code of ethics may be found on our website as follows:
• From our main Web page, first click on “Corporate” and then on scroll down and click on “Business Conduct
and Ethics.”
• Next, click on “SanDisk’s Worldwide Code of Business Conduct and Ethics Policy.”
• Finally, scroll down to Part IV, “SanDisk Code of Ethics for Financial Executives.”
We intend to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or
waiver from, a provision of this code of ethics by posting the required information on our website, at the address and
location specified above.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is set forth under “Executive Compensation and Related Information” in
our Proxy Statement for our 2007 Annual Meeting of Stockholders, and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by this item is set forth under “Security Ownership of Certain Beneficial Owners and
Management” and “Equity Compensation Information for Plans or Individual Arrangements with Employees and
Non-Employees” in our Proxy Statement for our 2007 Annual Meeting of Stockholders, and is incorporated herein
by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, DIRECTOR
INDEPENDENCE
The information required by this item is set forth under “Compensation Committee Interlocks and Insider
Participation,” “Certain Transactions” and under “Election of Directors” in our Proxy Statement for our 2007
Annual Meeting of Stockholders, and is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item is set forth under the caption “Principal Accountant Fees and Services”
in our Proxy Statement for our 2007 Annual Meeting of Stockholders, and is incorporated herein by reference.
49
Annual Report