Change of Control Benefits Agreement Sample Contracts

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SANDISK CORPORATION CHANGE OF CONTROL BENEFITS AGREEMENT
Change of Control Benefits Agreement • November 12th, 2008 • Sandisk Corp • Computer storage devices • California

This Change of Control Benefits Agreement ("Agreement") is made and entered into effective as of_____________, 2008 (the "Effective Date") by and between SanDisk Corporation, a Delaware corporation (the "Company"), and ______________ (the "Executive"). This Agreement amends and restates in its entirety that certain Change of Control Benefits Agreement between the Company and the Executive dated ____________, 200__ (the “Prior Change of Control Agreement”).

COMPANY LETTERHEAD]
Change of Control Benefits Agreement • August 12th, 2005 • Sandisk Corp • Computer storage devices

Reference is made to that certain Change of Control Benefits Agreement (the “Change of Control Agreement”), dated as of ____________, by and between you and SanDisk Corporation, a Delaware corporation (the “Company”). This letter sets forth our agreement to amend the Change of Control Agreement as described below.

COMPANY LETTERHEAD]
Change of Control Benefits Agreement • August 7th, 2007 • Sandisk Corp • Computer storage devices

Reference is made to that certain Change of Control Benefits Agreement (the “Change of Control Agreement”), dated as of , by and between you and SanDisk Corporation, a Delaware corporation (the “Company”). This letter sets forth our agreement to further amend the Change of Control Agreement as described below.

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