Western Digital 2004 Annual Report Download - page 62

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Item 13. Certain Relationships and Related Transactions
There is incorporated herein by reference the information, if any, required by this Item included in the Company's
Proxy Statement for the 2004 Annual Meeting of Shareholders, which will be Ñled with the Securities and Exchange
Commission no later than 120 days after the close of the Ñscal year ended July 2, 2004.
Item 14. Principal Accountant Fees and Services
There is incorporated herein by reference the information required by this Item included in the Company's Proxy
Statement for the 2004 Annual Meeting of Shareholders, which will be Ñled with the Securities and Exchange
Commission no later than 120 days after the close of the Ñscal year ended July 2, 2004.
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) Documents Ñled as a part of this Report:
(1) Index to Financial Statements
The Ñnancial statements included in Part II, Item 8 of this document are Ñled as part of this Report.
(2) Financial Statement Schedules
The Ñnancial statement schedule included in Part II, Item 8 of this document is Ñled as part of this Report.
All other schedules are omitted as the required information is inapplicable or the information is presented in the
consolidated Ñnancial statements or related Notes.
Separate Ñnancial statements of the Company have been omitted as the Company is primarily an operating company
and its subsidiaries are wholly or majority owned and do not have minority equity interests and/or indebtedness to any
person other than the Company in amounts which together exceed 5% of the total consolidated assets as shown by the
most recent year-end consolidated balance sheet.
(3) Exhibits
The following exhibits are Ñled herewith or are incorporated by reference, as speciÑed below, from exhibits
previously Ñled with the Securities and Exchange Commission. The Company shall furnish copies of exhibits for a
reasonable fee (covering the expense of furnishing copies) upon written request to the Company's Secretary at the
Company's principal executive oÇces.
Exhibit
Number Description
2.1 Asset Purchase Agreement between Chapter 7 Trustee for the Bankruptcy Estate of Read-Rite Corporation and
RR (US) Acquisition Corporation, dated July 24, 2003, including Option Agreements to purchase all of the
outstanding capital stock of Read-Rite International, Sunward Technologies International, and Read Rite
Holding Company(16)
3.1 Amended and Restated CertiÑcate of Incorporation of Western Digital Corporation, Ñled with the oÇce of the
Secretary of State of the State of Delaware on April 6, 2001(7)
3.2 CertiÑcate of Amendment of CertiÑcate of Incorporation of Western Digital Corporation, Ñled with the oÇce
of the Secretary of State of the State of Delaware on January 8, 2002(15)
3.3 Amended and Restated By-laws of Western Digital Corporation, adopted as of May 19, 2004‰
4.1 Rights Agreement between Western Digital Corporation and American Stock Transfer & Trust Company, as
Rights Agent, dated as of April 6, 2001, which includes as Exhibit A thereto the Form of Right CertiÑcate to
be distributed to holders of Rights after the Distribution Date (as that term is deÑned in the Rights
Agreement)(7)
4.2 Form of Common Stock CertiÑcate(1)
57