SanDisk 2012 Annual Report Download - page 217

This is a TAB type table. Insert
conts here. Annual Report
INDEX TO EXHIBITS
Incorporated by Reference
Exhibit
Number Exhibit Title Form File No.
Exhibit
No. Filing Date
Provided
Herewith
3.1 Restated Certificate of Incorporation of
the Registrant.
S-1 33-96298 3.2 8/29/1995
3.2 Certificate of Amendment of the
Restated Certificate of Incorporation of
the Registrant dated December 9, 1999.
10-Q 000-26734 3.1 8/16/2000
3.3 Certificate of Amendment of the
Restated Certificate of Incorporation of
the Registrant dated May 11, 2000.
S-3 333-85686 4.3 4/5/2002
3.4 Certificate of Amendment to the
Amended and Restated Certificate of
Incorporation of the Registrant dated
May 26, 2006.
8-K 000-26734 3.1 6/1/2006
3.5 Certificate of Amendment to the
Amended and Restated Certificate of
Incorporation of the Registrant dated
May 27, 2009.
8-K 000-26734 3.1 5/28/2009
3.6 Certificate of Designations for the
Series A Junior Participating Preferred
Stock, as filed with the Delaware
Secretary of State on April 24, 1997.
8-K/A 000-26734 3.5 5/16/1997
3.7 Certificate of Amendment to Certificate
of Designations for the Series A Junior
Participating Preferred Stock, as filed
with the Delaware Secretary of State on
September 24, 2003.
8-A 000-26734 3.2 9/25/2003
3.8 Amended and Restated Bylaws of the
Registrant dated December 20, 2012.
8-K 000-26734 3.1 12/20/2012
4.1 Rights Agreement, dated as of
September 15, 2003, by and between
the Registrant and Computershare Trust
Company, Inc.
8-A 000-26734 4.2 9/25/2003
4.2 Amendment No. 1 to Rights
Agreement, dated as of November 6,
2006. by and between the Registrant
and Computershare Trust Company,
Inc.
8-A/A 000-26734 4.2 11/8/2006
4.3 Indenture (including form of Notes)
with respect to the Registrant’s 1.0%
Convertible Senior Notes due 2013,
dated as of May 15, 2006, by and
between the Registrant and The Bank of
New York.
8-K 000-26734 4.1 5/15/2006
E-1