Corporate Governance

The Board of Directors at Spansion® is committed to maintaining the highest standards of corporate governance.

• Amended and Restated Bylaws of Spansion Inc., as amended (103 KB, pdf)
• Code of Business Conduct (233 KB, pdf)
• Code of Ethics (33 KB, pdf)
• Principles of Corporate Governance (42 KB, pdf)
• The Charter of the Audit Committee of Spansion Inc., revised December 2007 (43 KB, pdf)
• The Charter of the Compensation Committee of Spansion Inc., revised December 2007 (22 KB, pdf)
• The Charter of the Finance Committee of Spansion Inc. (19 KB, pdf)
• The Charter of the Nominating and Corporate Governance Committee of Spansion Inc., revised December 2007 (25 KB, pdf)

Important Information for the Former Saifun Shareholders

• To the Former Registered Shareholders of Saifun Semiconductors Ltd. (86 KB, pdf)
• To the Former Beneficial Shareholders of Saifun Semiconductors Ltd. Who Hold Shares Through a Brokerage Account or in “Street Name” (60 KB, pdf)
• Tax Ruling Declaration (72 KB, pdf)
• Form 8802 - Application for United States Residency Certification (300 KB, pdf)
• Israeli Tax Information Form (118 KB, pdf)