-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sgj2Qbc/b2x6RwMEbnTgR8gPgKCgma6l+8OhX3qF5lWRGzu48GHP0wKTfcNWzg8G H2l1qaAgHP4LCoL4suOwCg== 0001242648-03-000040.txt : 20030829 0001242648-03-000040.hdr.sgml : 20030829 20030829212336 ACCESSION NUMBER: 0001242648-03-000040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030829 FILED AS OF DATE: 20030829 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SANDISK CORP CENTRAL INDEX KEY: 0001000180 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 770191793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 140 CASPIAN COURT CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085620500 MAIL ADDRESS: STREET 1: 140 CASPIAN COURT CITY: SUNNYVALE STATE: CA ZIP: 94089 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEHROTRA SANJAY CENTRAL INDEX KEY: 0001242654 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26734 FILM NUMBER: 03875143 BUSINESS ADDRESS: STREET 1: C/O SANDISK CORP STREET 2: 140 CASPIAN COURT CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085420510 MAIL ADDRESS: STREET 1: C/O SANDISK CORP STREET 2: 140 CASPIAN COURT CITY: SUNNYVALE STATE: CA ZIP: 94089 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-08-29 0001000180 SANDISK CORP SNDK 0001242654 MEHROTRA SANJAY 140 CASPIAN COURT SUNNYVALE CA 94089 0100Exec. VP/COOCommon Stock2003-08-294M01000010.82A56407IBy Mehrotra Family TrustCommon Stock2003-08-294S01000060.4391D46407IBy Mehrotra Family TrustCommon Stock10.822003-08-294M0100000D2003-06-212011-09-20Common Stock10000140757DOption Grant is exercisable as follows: (i) 25% of the shares upon optionee's completion of 1 year of service from vesting commencement date and (ii) the balance of the shares in equal quarterly installments upon completion of the next 36 months measured from the 1st anniversary of vesting commencement date.Sharon L. Spehar - Attorney in Fact for Sanjay Mehrotra2003-08-29 EX-24 3 poamehrotra.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Sharon Spehar, Stock Plan Administrator, Charles Van Orden, Vice President and General Counsel and Megan Comport, Associate General Counsel and each of them, his true and lawful attorney- in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of SanDisk Corporation (the "Corporation"), any and all Form 3, 4 and 5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 report and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in- fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Corporation hereby assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 and 5 reports with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of August, 2003. Signature /s/ Sanjay Mehrotra Sanjay Mehrotra Print Name BPHPA1\SJD\0157682.WP 11/29/95 -----END PRIVACY-ENHANCED MESSAGE-----