SanDisk 2014 Annual Report Download - page 139

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this item is set forth under ‘‘Business-Executive Officers’’ in this report
and will be included under ‘‘Election of Directors’’ and ‘‘Compliance with Section 16(a) of the Securities
Exchange Act of 1934’’ in our Proxy Statement for our 2015 Annual Meeting of Stockholders, and is
incorporated herein by reference.
We have adopted a code of ethics that applies to our Principal Executive Officer and Principal
Financial Officer. This code of ethics, which consists of the ‘‘Financial Executives’’ section of our code of
ethics, that applies to our employees generally, is posted on our website at
‘‘www.sandisk.com/about-sandisk/corporate-responsibility/social.’’ From this webpage, click on ‘‘SanDisk
Worldwide Code of Business Conduct.’’
We intend to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding an
amendment to, or waiver from, a provision of this code of ethics by posting the required information on
our website, at the address and location specified above.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item will be included under ‘‘Director Compensation,’’
‘‘Compensation Committee Report,’’ ‘‘Compensation Discussion and Analysis,’’ ‘‘Executive
Compensation’’ and ‘‘Compensation Committee Interlocks and Insider Participation’’ in our Proxy
Statement for our 2015 Annual Meeting of Stockholders, and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by this item will be included under ‘‘Security Ownership of Certain
Beneficial Owners and Management’’ and ‘‘Equity Compensation Information for Plans or Individual
Arrangements with Employees and Non-Employees’’ in our Proxy Statement for our 2015 Annual Meeting
of Stockholders, and is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by this item will be included under ‘‘Certain Transactions and
Relationships’’ and ‘‘Election of Directors’’ in our Proxy Statement for our 2015 Annual Meeting of
Stockholders, and is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item will be included under ‘‘Principal Accountant Fees and
Services’’ and ‘‘Audit Committee Report’’ in our Proxy Statement for our 2015 Annual Meeting of
Stockholders, and is incorporated herein by reference.
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Annual Report