THIRD AMENDMENT TO THE RIGHTS AGREEMENTThe Rights Agreement • September 25th, 2003 • Sandisk Corp • Computer storage devices
Pursuant to Section 27 of the Rights Agreement dated as of April 18, 1997 between SanDisk Corporation, a Delaware corporation (the “Company”), and Harris Trust and Savings Bank, an Illinois banking corporation (the “Rights Agent”) as amended by the First Amendment to the Rights Agreement dated as of October 22, 1998 and the Second Amendment to the Rights Agreement dated as of December 17, 1999 (the “Agreement”), the Company, and the Rights Agent at the Company’s direction, pursuant to the resolutions of the Company’s Board of Directors adopted at a duly convened meeting of the Board held on September 15, 2003, hereby amend the Agreement as of September 15, 2003, as provided below.
