Governance Documents

Important Governance Documents are available for download and are summarized below.

Corporate Governance Guidelines
The Corporate Governance Guidelines provide detail on our corporate governance policies.

Code of Business Conduct
The Code of Business Conduct provides guidelines to employees on their ethical and legal responsibilities.

Equity Award Grant Policy
The Equity Award Grant Policy establishes the guidelines for granting equity awards.

Director Resignation Policy
This policy provides guidelines on when a director should tender his resignation after an election of directors.

Bylaws
Articles within the document include bylaws regarding stockholders, directors, officers, capital stock and general provisions. Our Bylaws were recently amended to include majority voting in the Election of Directors.

Certificate of Incorporation
Our Certificate of Incorporation is our primary legal document; it serves as our constitution.