SanDisk 2006 Annual Report Download - page 49

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CERTAIN TRANSACTIONS
The Company’s Amended and Restated Certificate of Incorporation, as amended (the “Certificate”) authorizes
the Company to provide indemnification of the Company’s Directors and officers, and the Company’s Restated
Bylaws (the “Bylaws”) require the Company to indemnify its Directors and officers, to the fullest extent permitted
by the Delaware General Corporation Law (the “DGCL”). In addition, each of the Company’s current Directors and
executive officers has entered into a separate indemnification agreement with the Company. Finally, the Certificate
and Bylaws limit the liability of Directors to the Company or its stockholders to the fullest extent permitted by the
DGCL.
The Company intends that all future transactions between the Company and its officers, Directors, principal
stockholders and their affiliates be approved by the Audit Committee, and be on terms no less favorable to the
Company than could be obtained from unaffiliated third parties.
OTHER BUSINESS
The Board of Directors knows of no other business that will be presented for consideration at the Annual
Meeting. If other matters are properly brought before the Annual Meeting, however, it is the intention of the persons
named in the accompanying proxy to vote the shares represented thereby on such matters in accordance with their
best judgment.
BY ORDER OF THE BOARD OF DIRECTORS,
Eli Harari
Chairman of the Board, Director
and Chief Executive Officer
April 10, 2007
42