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This excerpt taken from the XIDE DEF 14A filed Jul 24, 2009. GOVERNANCE
OF THE COMPANY
We are committed to maintaining the highest standards of
business conduct and corporate governance, which we believe are
essential to running our business efficiently, serving our
stockholders well and maintaining our integrity in the
marketplace. We have adopted a Code of Ethics and Business
Conduct for
Table of Contents
directors, officers (including the principal executive officer,
principal financial officer, principal accounting officer or
controller or persons performing similar functions) and all of
our employees (the “Code of Ethics”). We have also
adopted Corporate Governance Guidelines, which, in
conjunction with our Certificate of Incorporation, Bylaws and
committee charters, form the framework for our governance. Our
Corporate Governance Guidelines and Code of Ethics are
available on the Investor Relations page of our website
http://www.exide.com.
We will post on this website any amendments to the Code of
Conduct or waivers of the Code of Conduct for directors and
executive officers and will disclose waivers of the Code in a
Current Report on
Form 8-K.
Stockholders may request free printed copies of the Code of
Ethics from:
Exide Technologies
13000 Deerfield Parkway Building 200 Milton, Georgia 30004 Attn: Corporate Secretary
Table of Contents
This excerpt taken from the XIDE DEF 14A filed Jul 28, 2008. GOVERNANCE
OF THE COMPANY
We are committed to maintaining the highest standards of
business conduct and corporate governance, which we believe are
essential to running our business efficiently, serving our
stockholders well and maintaining our integrity in the
marketplace. We have adopted a Code of Ethics and Business
Conduct for directors, officers (including the principal
executive officer, principal financial officer, principal
accounting officer or controller or persons performing similar
functions) and all of our employees (the “Code of
Ethics”). We have also adopted Corporate Governance
Guidelines, which, in conjunction with our Certificate of
Incorporation, Bylaws and committee charters, form the framework
for our governance. Our Corporate Governance Guidelines
and Code of Ethics are available on the Investor Relations
page of our website
http://www.exide.com.
We will post on this website any amendments to the Code of
Ethics or waivers of the Code of Ethics for directors and
executive officers and will disclose waivers of the Code in a
Current Report on
Form 8-K.
Stockholders may request free printed copies of the Code of
Ethics from:
Exide Technologies
13000 Deerfield Parkway Building 200 Alpharetta, Georgia 30004 Attn: Corporate Secretary
Table of Contents
This excerpt taken from the XIDE DEF 14A filed Jul 16, 2007. GOVERNANCE
OF THE COMPANY
We are committed to maintaining the highest standards of
business conduct and corporate governance, which we believe is
essential to running our business efficiently, serving our
shareholders well and maintaining our integrity in the
marketplace. We have adopted a Code of Ethics and Business
Conduct for directors, officers (including the principal
executive officer, principal financial officer, principal
accounting officer or controller or persons performing similar
functions) and all of our employees. We have also adopted
Corporate Governance Guidelines, which, in conjunction
with our Certificate of Incorporation, Bylaws and committee
charters, form the framework for our governance. Our
Corporate Governance Guidelines and Code of Ethics and
Business Conduct are available on the Investor Relations
page of our website
http://www.exide.com.
We will post on this website any amendments to the Code or
waivers of the Code for directors and executive officers and
will disclose waivers of the Code in a Current Report on
Form 8-K.
Shareholders may request free printed copies of the Code of
Ethics and Business Conduct from:
Exide
Technologies
13000 Deerfield Parkway Building 200 Alpharetta, Georgia 30004 Attn: Corporate Secretary
Table of Contents
This excerpt taken from the XIDE DEF 14A filed Jul 27, 2006. GOVERNANCE
OF THE COMPANY
Our company is committed to maintaining the highest standards of
business conduct and corporate governance, which we believe is
essential to running its business efficiently, serving our
shareholders well and
Table of Contents
maintaining our integrity in the marketplace. We have adopted a
Code of Ethics and Business Conduct for directors,
officers (including the principal executive officer, principal
financial officer, principal accounting officer or controller or
persons performing similar functions) and all of our employees.
We have also adopted Corporate Governance Guidelines,
which, in conjunction with our company’s Certificate of
Incorporation, Bylaws and committee charters form the framework
for our company’s governance. Our Corporate Governance
Guidelines and Code of Ethics and Business Conduct
are available on the Investor Relations page of our website
http://www.exide.com. Shareholders may request free
printed copies of the Code of Ethics and Business Conduct
from:
Exide Technologies
13000 Deerfield Parkway
Building 200
Alpharetta, Georgia 30004
Attn: Corporate Secretary
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