SanDisk 2007 Annual Report Download - page 95

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Please find page 95 of the 2007 SanDisk annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

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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 “Director Compensation - Fiscal 2007,” “Report of the
Compensation Committee,” “Compensation Discussion and Analysis,” “Summary Compensation Table - Fiscal
2007,” “Outstanding Equity Awards at Fiscal 2007 Year-End” and “Option Exercises and Stock Vested in Fiscal
2007” in our Proxy Statement for our 2008 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 Related Stockholder Matters” and “Equity Compensation Information for Plans or Individual
Arrangements with Employees and Non-Employees” in our Proxy Statement for our 2008 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 Relationships,” and under “Election of Directors” in our Proxy Statement
for our 2008 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”
and “Report of the Audit Committee” in our Proxy Statement for our 2008 Annual Meeting of Stockholders, and is
incorporated herein by reference.
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