Corporate Governance

Charters Date Format
Audit Committee Charter 3/1/2017
Compensation Committee Charter 10/27/2016
Compliance and Regulatory Committee Charter 12/14/2016
Corporate Governance/Nominating Committee Charter 4/27/2017
Risk Management and Capital Committee Charter 12/15/2016
Policies Date Format
Code of Business Conduct 10/27/2016
Corporate Governance Policy 12/15/2016
Other Documents Date Format
Amended and Restated Bylaws 4/23/2015
Board Committee Structure and Assignments 4/23/2015
2015 Annual Meeting Proxy Statement (form DEF 14A) 5/07/2015
2013 Equity Incentive Plan 9/4/2013
2011 Equity Incentive Plan (Form DEF 14A, Appendix A) 3/24/2011
Form S-1 Registration Statement 3/10/2000
Certificate of Organization (Delaware) 1/10/2000

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