Organizational Documents

Restated Certificate of Incorporation, as amended

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Corporate Bylaws, as amended

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Committee Charters

Audit Committee of the Board of Directors Charter

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Corporate Governance Committee Charter

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Human Resources and Compensation Committee of the Board of Directors Charter

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Finance & Planning Committee Charter

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Disclosure Controls Review Committee Charter

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Guidelines, Codes and Standards

Corporate Governance Guidelines

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Lead Independent Director Policy

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Standards and Procedures for Director Nominations

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Executive Severance Arrangements Policy

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Statement of Business Ethics

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Communication Procedures

Accounting Complaint Procedures

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Security Holder and Other Interested Party Communications to the Board of Directors

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