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This excerpt taken from the NIHD DEF 14A filed Apr 2, 2009. Code of
Ethics
The Board of Directors has approved a Code of Business Conduct
and Ethics for our directors, chief executive officer, chief
financial officer, principal financial and accounting officers,
officers and employees, and each of our subsidiaries and
controlled affiliates. The Code of Business Conduct and Ethics
addresses such topics as protection and proper use of our
assets, compliance with applicable laws and regulations,
accuracy and preservation of records, accounting and financial
reporting, conflicts of interest and insider trading. A current
copy of our Code of Business Conduct and Ethics may be viewed
free of charge on the Investor Relations link of our website at
the following address: www.nii.com and may also be
obtained by writing to us at NII Holdings, Inc., 1875 Explorer
Street, 10th Floor, Reston, Virginia 20190, Attention:
Investor Relations.
Only the Board of Directors or the Audit Committee may consider
a waiver of the Code of Business Conduct and Ethics for an
executive officer or director. If a provision of the Code of
Business Conduct and Ethics is materially modified, or if a
waiver of the Code of Business Conduct and Ethics is granted to
a director or executive officer, we will post a notice of such
action on the Investor Relations link of our website at the
following address: www.nii.com.
This excerpt taken from the NIHD DEF 14A filed Apr 10, 2008. Code of
Ethics
The Board of Directors has approved a Code of Business Conduct
and Ethics for our directors, chief executive officer, chief
financial officer, principal financial and accounting officers,
officers and employees, and each of our subsidiaries and
controlled affiliates. The Code of Business Conduct and Ethics
addresses such topics as protection and proper use of our
assets, compliance with applicable laws and regulations,
accuracy and preservation of records, accounting and financial
reporting, conflicts of interest and insider trading. A current
copy of our Code of Business Conduct and Ethics may be viewed
free of charge on the Investor Relations link of our website at
the following address: www.nii.com and may also be
obtained by writing to us at NII Holdings, Inc., 1875 Explorer
Street, 10th Floor, Reston, Virginia 20190, Attention:
Investor Relations.
Only the Board of Directors or the Audit Committee may consider
a waiver of the Code of Business Conduct and Ethics for an
executive officer or director. If a provision of the Code of
Business Conduct and Ethics is materially modified, or if a
waiver of the Code of Business Conduct and Ethics is granted to
a director or executive officer, we will post a notice of such
action on the Investor Relations link of our website at the
following address: www.nii.com.
This excerpt taken from the NIHD DEF 14A filed Apr 13, 2007. Code of
Ethics
The Board of Directors has approved a Code of Business Conduct
and Ethics for our directors, chief executive officer, chief
financial officer, principal financial and accounting officers,
officers and employees, and each of our subsidiaries and
controlled affiliates. The Code of Business Conduct and Ethics
addresses such topics as protection and proper use of our
assets, compliance with applicable laws and regulations,
accuracy and preservation of records, accounting and financial
reporting, conflicts of interest and insider trading. A current
copy of our Code of Business Conduct and Ethics may be viewed
free of charge on the Investor Relations link of our website at
the following address: www.nii.com and may also be
obtained by writing to us at NII Holdings, Inc. 10700 Parkridge
Boulevard, Suite 600, Reston, Virginia 20191, Attention:
Investor Relations.
Only the Board of Directors or the Audit Committee may consider
a waiver of the Code of Business Conduct and Ethics for an
executive officer or director. If a provision of the Code of
Business Conduct and Ethics is materially modified, or if a
waiver of the Code of Business Conduct and Ethics is granted to
a director or executive officer, we will post a notice of such
action on the Investor Relations link of our website at the
following address: www.nii.com.
This excerpt taken from the NIHD DEF 14A filed Mar 24, 2006. Code of
Ethics
The Board of Directors has approved a Code of Business Conduct
for our directors, Chief Executive Officer, Chief Financial
Officer, principal financial and accounting officers, officers
and employees, and each of our subsidiaries and controlled
affiliates. The Code of Business Conduct addresses such topics
as protection and proper use of our assets, compliance with
applicable laws and regulations, accuracy and preservation of
records, accounting and financial reporting, conflicts of
interest and insider trading.
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