SanDisk 2004 Annual Report Download - page 78

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Table of Contents
INDEX TO EXHIBITS
Exhibit
Number Exhibit Title
3.1 Restated Certificate of Incorporation of the Registrant.(2)
3.2 Certificate of Amendment of the Restated Certificate of Incorporation of the Registrant dated December 9,
1999.(12)
3.3 Certificate of Amendment of the Restated Certificate of Incorporation of the Registrant dated May 11,
2000.(16)
3.4 Restated Bylaws of the Registrant, as amended to date.(15)
3.5 Certificate of Designations for the Series A Junior Participating Preferred Stock, as filed with the
Delaware Secretary of State on April 24, 1997.(4)
3.6 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.(24)
4.1 Reference is made to Exhibits 3.1, 3.2 and 3.3.(2), (12),(16)
4.2 Rights Agreement, dated as of September 15, 2003, between the Registrant and Computershare Trust
Company, Inc.(24)
10.1 License Agreement between the Registrant and Dr. Eli Harari, dated September 6, 1988.(2)
10.2 Lease Agreement between the Registrant and G.F. Properties, dated March 1, 1996.(3)
10.3 Amendment to Lease Agreement between the Registrant and G.F. Properties, dated April 3, 1997.(5)
10.4 Lease Agreement between the Registrant and G.F. Properties, dated June 10, 1998.(8)
10.5 1989 Stock Benefit Plan.(2), (*)
10.6 SanDisk Corporation Special Stock Option Plan, as Amended and Restated through February 23,
2000.(20), (*)
10.7 SanDisk Corporation 1995 Stock Option Plan, as Amended and Restated January 2, 2002.(21), (*)
10.8 SanDisk Corporation 1995 Non−Employee Directors Stock Option Plan, as Amended and Restated as of
January 2, 2004.(22), (*)
10.9 SanDisk Corporation 1995 Employee Stock Purchase Plan, as Amended and Restated as of January 2,
2002.(21), (*)
10.10 SanDisk Corporation International Employee Stock Purchase Plan, as Amended and Restated as of
January 2, 2002.(21), (*)
10.11 Share Purchase Agreement, dated as of July 4, 2000, by and between the Registrant and Tower
Semiconductor Ltd.(13)
10.12 Escrow Agreement, dated as of August 14, 2000, by and between the Registrant, Tower Semiconductor
Ltd. and Union bank of California, N.A.(13)
10.13 Additional Purchase Obligation Agreement, dated as of July 4, 2000, by and between the Registrant and
Tower Semiconductor Ltd.(13)
10.14 Registration Rights Agreement, dated as of January 18, 2001, by and between Registrant, The Israel
Corporation, Alliance Semiconductor Ltd., Macronix International Co., Ltd. and Quick Logic
Corporation.(14)
10.15 Consolidated Shareholders Agreement, dated as of January 18, 2001, by and among Registrant, The Israel
Corporation, Alliance Semiconductor Ltd. And Macronix International Co., Ltd.(14)
10.16 Amendment to Share Purchase Agreement, dated as of March 20, 2002, by and between the Registrant
and Tower Semiconductor Ltd.(17)