Resources

Corporate Governance Documents

Table of Contents

1. Corporate Governance - General

1.1 Corporate Governance Best Practices – Overview

1.2 Model Corporate Governance Guidelines

1.3 Checklists for Tracking Compliance with Corporate Governance Requirements

1.4 Corporate Governance and Information Technology

2. Committee Charters

2.1 Charter – Corporate Governance Committee

2.2 Charter – Audit Committee

2.3 Charter – Compensation Committee

3. Conduct and Ethics

3.1 Code of Conduct and Ethics

4. Sarbanes-Oxley

4.1 Sarbanes-Oxley Act Requirements

4.2 Director Independence Under SRO Rules, Rule 16b-3, IRC 162(m) - Disqualifying Relationships

5. Document Retention Policy

5.1 Document Retention Policy - Q & A

6. Year-End Disclosures

6.1 Year-End Disclosures