SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(A) of the Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
| [ ] | Preliminary Proxy Statement | |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| [X] | Definitive Proxy Statement | |
| [ ] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to § 240.14a-11(c) or 240.14a-12 |
WESTERN DIGITAL CORPORATION
Payment of Filing Fee (Check the appropriate box):
| [X] | No fee required. | |
| [ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11 |
| 1) | Title of each class of securities to which transaction applies: | ||
2) | Aggregate number of securities to which transaction applies: | ||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | ||
4) | Proposed maximum aggregate value of transaction: | ||
5) | Total fee paid: | ||
| [ ] | Fee paid previously by written preliminary materials. | |
| [ ] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: | ||||||
| (2) | Form, Schedule or Registration Statement No.: | ||||||
| (3) | Filing Party: | ||||||
| (4) | Date Filed: | ||||||
DEAR WESTERN DIGITAL CORPORATION SHAREHOLDER:
We recently discovered that the disclosure regarding the annual retainer paid to the chairman of each committee of our Board of Directors on page 6 of our proxy statement dated October 10, 2002, incorrectly stated that the annual retainer is $2,500. The correct annual retainer paid to the chairman of each committee is $5,000. We apologize for any inconvenience that this may have caused.
November 8, 2002