-----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, TmdJhEgDEC1PAqtZojlE00N9vAGJJr+CBTl4C9S2sYunlvNJgxYdFME/4IUSmkFp xRe313Dfckd8rck1x5FIug== 0000950134-04-008088.txt : 20040525 0000950134-04-008088.hdr.sgml : 20040525 20040525155645 ACCESSION NUMBER: 0000950134-04-008088 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040524 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040525 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26734 FILM NUMBER: 04829979 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 8-K 1 f99337e8vk.htm FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 24, 2004

SanDisk Corporation


(Exact name of registrant as specified in its charter)
         
Delaware   000-26734   77-0191793

 
 
 
 
 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

140 Caspian Court, Sunnyvale, California 94089


(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (408) 542-0500

N/A


(Former name or former address, if changed since last report)

 


TABLE OF CONTENTS

ITEM 5. OTHER EVENTS
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1


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ITEM 5. OTHER EVENTS

     On May 24, 2004, SanDisk Corporation (the “Registrant”) issued a press release announcing the appointment of Ms. Catherine P. Lego to its Board of Directors and as the Chairperson of the Audit Committee. The press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.

     (c) Exhibits

     
Exhibit    
Number
  Description of Document
99.1
  Press Release of SanDisk Corporation dated May 24, 2004 announcing the appointment of Ms. Catherine P. Lego to its Board of Directors and as the Chairperson of the Audit Committee.

 


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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 25, 2004
         
  SanDisk Corporation
 
 
  By:   /s/ MICHAEL GRAY    
    Name:   Michael Gray   
    Title:   Chief Financial Officer and Senior Vice President, Finance and Administration (Principal Financial and Accounting Officer)   
 

 


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EXHIBIT INDEX

     
Exhibit    
Number
  Description of Document
99.1
  Press Release of SanDisk Corporation dated May 24, 2004 announcing the appointment of Ms. Catherine P. Lego to its Board of Directors and as the Chairperson of the Audit Committee.

 

EX-99.1 2 f99337exv99w1.txt EXHIBIT 99.1 Exhibit 99.1 CONTACT: Bob Goligoski (408) 542-0463 bgoligoski@sandisk.com CATHERINE LEGO REJOINS SANDISK BOARD OF DIRECTORS EXPERIENCED SILICON VALLEY VENTURE CAPITALIST SUNNYVALE, CALIF., MAY 24, 2004 - SanDisk Corporation (NASDAQ:SNDK) today announced that Catherine P. Lego has rejoined SanDisk's Board of Directors. Ms. Lego was appointed by the Board during its regularly scheduled meeting, when she was also appointed Chairperson of the Audit Committee, filling an existing vacancy. "Cathy's exceptional financial skills and business experience in the semiconductor and high tech industries, and her deep understanding of our strategy and the stringent requirements on board audit committees of public companies, will complement the strengths of our other directors," said Eli Harari, SanDisk's president and chief executive officer. "Cathy initially joined our Board in 1989 as a General Partner of Oak Investment Partners at a time when SanDisk -- SunDisk then -- was just a business plan. Her clear, strategic thinking and high integrity and values helped guide us through our first 13 years of growth. We are delighted to have her back." Ms. Lego has served on the following public company boards: ETEC Corporation (ETEC) from its merger with Atec in 1991 through December 1997; Uniphase Corporation, from 1994 until 1999, when it merged with JDS-Fitel; Zitel Corporation (ZITL) from 1995 to 2000; and Micro Linear Corporation. She is currently General Partner of The Photonics Fund, an early stage venture fund focused on investing in components, modules and systems companies for the fiber optics telecommunications market. She received a B.A. from Williams College and an M.S. in Accounting from the New York University Graduate School of Business. She is a certified public accountant. SanDisk Corporation, the world's largest supplier of flash memory data storage card products, designs, manufactures and markets industry-standard, solid-state data, digital imaging and audio storage products using its patented, high-density flash memory and controller technology. SanDisk is based in Sunnyvale, CA. SanDisk's Web site/home page address: HTTP://WWW.SANDISK.COM All trade names are either registered trademarks or trademarks of their respective holders.
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