SanDisk 2007 Annual Report Download - page 154

Download and view the complete annual report

Please find page 154 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.

Page out of 157

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157

INDEX TO EXHIBITS
Exhibit
Number Exhibit Title
2.2 Agreement and Plan of Merger, dated as of July 30, 2006, by and among the Registrant, Project Desert
Ltd. and msystems Ltd.(22)
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.(4)
3.3 Certificate of Amendment of the Restated Certificate of Incorporation of the Registrant dated May 11,
2000.(6)
3.4 Certificate of Amendment to the Amended Restated Certificate of Incorporation of the Registrant dated
May 26, 2006.(24)
3.5 Amended and Restated Bylaws of the Registrant dated July 25, 2007.(19)
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.(3)
3.7 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.(12)
4.1 Reference is made to Exhibits 3.1, 3.2, 3.3, and 3.4.(2),(4),(6),(24)
4.2 Rights Agreement, dated as of September 15, 2003, between the Registrant and Computershare
Trust Company, Inc.(11)
4.3 Amendment No. 1 to Rights Agreement by and between the Registrant and Computershare
Trust Company, Inc., dated as of November 6, 2006.(27)
4.4 SanDisk Corporation Form of Indenture (including notes).(20)
4.5 Indenture (including form of Notes) with respect to the Registrant’s 1.00% Convertible Senior Notes due
2013 dated as of May 15, 2006 by and between the Registrant and The Bank of New York.(21)
10.1 Form of Indemnification Agreement entered into between the Registrant and its directors and officers.(2)
10.2 License Agreement between the Registrant and Dr. Eli Harari, dated September 6, 1988.(2)
10.3 SanDisk Corporation 1995 Stock Option Plan, as Amended and Restated January 2, 2002.(9),(*)
10.4 SanDisk Corporation 1995 Non-Employee Directors Stock Option Plan, as Amended and Restated as of
January 2, 2004.(10),(*)
10.5 Registration Rights Agreement, dated as of January 18, 2001, by and between the Registrant, The Israel
Corporation, Alliance Semiconductor Ltd., Macronix International Co., Ltd. and Quick Logic
Corporation.(5)
10.6 Consolidated Shareholders Agreement, dated as of January 18, 2001, by and among the Registrant, The
Israel Corporation, Alliance Semiconductor Ltd. and Macronix International Co., Ltd.(5)
10.7 Agreement, dated as of September 28, 2006, by and among the Registrant, Bank Leumi Le Israel B.M., a
banking corporation organized under the laws of the State of Israel, The Israel Corporation Ltd., Alliance
Semiconductor Corporation and Macronix International Co. Ltd.(26)
10.8 Agreement, dated as of September 28, 2006, by and among the Registrant, Bank Hapoalim B.M., a
banking corporation organized under the laws of the State of Israel, The Israel Corporation Ltd., Alliance
Semiconductor Corporation and Macronix International Co. Ltd.(26)
10.9 Amendment No. 3 to Payment Schedule of Series A-5 Additional Purchase Obligations, Waiver of
Series A-5 Conditions, Conversion of Series A-4 Wafer Credits and Other Provisions, dated as of
November 11, 2003, by and between the Registrant, Tower Semiconductor Ltd. and the other parties
thereto.(12)
10.10 New Master Agreement, dated as of April 10, 2002, by and between the Registrant and Toshiba
Corporation.(7),(1)
10.11 Amendment to New Master Agreement, dated and effective as of August 13, 2002 by and between the
Registrant and Toshiba Corporation.(8),(1)
10.12 New Operating Agreement, dated as of April 10, 2002, by and between the Registrant and Toshiba
Corporation.(7),(1)
E-1