SanDisk 2013 Annual Report Download - page 225

EXHIBIT INDEX
Incorporated by Reference
Exhibit Provided
Number Exhibit Title Form File No. Exhibit No. Filing Date Herewith
3.1 Restated Certificate of Incorporation of S-1 33-96298 3.2 8/29/1995
the Registrant.
3.2 Certificate of Amendment of the Restated 10-Q 000-26734 3.1 8/16/2000
Certificate of Incorporation of the
Registrant dated December 9, 1999.
3.3 Certificate of Amendment of the Restated S-3 333-85686 4.3 4/5/2002
Certificate of Incorporation of the
Registrant dated May 11, 2000.
3.4 Certificate of Amendment to the 8-K 000-26734 3.1 6/1/2006
Amended and Restated Certificate of
Incorporation of the Registrant dated
May 26, 2006.
3.5 Certificate of Amendment to the 8-K 000-26734 3.1 5/28/2009
Amended and Restated Certificate of
Incorporation of the Registrant dated
May 27, 2009.
3.6 Certificate of Designations for the 8-K/A 000-26734 3.5 5/16/1997
Series A Junior Participating Preferred
Stock, as filed with the Delaware Secretary
of State on April 24, 1997.
3.7 Certificate of Amendment to Certificate of 8-A 000-26734 3.2 9/25/2003
Designations for the Series A Junior
Participating Preferred Stock, as filed with
the Delaware Secretary of State on
September 24, 2003.
3.8 Amended and Restated Bylaws of the 8-K 000-26734 3.1 9/17/2013
Registrant dated September 11, 2013.
4.1 Rights Agreement, dated as of 8-A 000-26734 4.2 9/25/2003
September 15, 2003, by and between the
Registrant and Computershare Trust
Company, Inc.
4.2 Amendment No. 1 to Rights Agreement, 8-A/A 000-26734 4.2 11/8/2006
dated as of November 6, 2006. by and
between the Registrant and
Computershare Trust Company, Inc.
4.3 Indenture (including form of Notes) with 8-K 000-26734 4.1 8/25/2010
respect to the Registrant’s 1.5%
Convertible Senior Notes due 2017, dated
as of August 25, 2010, by and between the
Registrant and The Bank of New York
Mellon Trust Company, N.A.
E-1
Annual Report