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TPX » Topics » Corporate Governance

This excerpt taken from the TPX DEF 14A filed Apr 3, 2007.

Corporate Governance

The following materials related to our corporate governance and related matters are available on our website at: http://www.tempurpedic.com/ir under the caption “Corporate Governance”:

 

  •  

Mission Statement

 

  •  

Core Values

 

  •  

Corporate Governance Guidelines

 

  •  

Code of Business Conduct and Ethics for Employees, Executive Officers and Directors

 

  •  

Policy on Complaints of Accounting, Internal Accounting Controls and Auditing Matters

 

  •  

Audit Committee Charter

 

  •  

Compensation Committee Charter

 

  •  

Nominating and Corporate Governance Committee Charter

 

  •  

Committees of the Board

 

  •  

Contact the Presiding Director

Copies may also be obtained, free of charge, by writing to: Tempur-Pedic International Inc., 1713 Jaggie Fox Way Lexington, Kentucky 40511, Attention: Investor Relations. Please specify which document you would like to receive.

This excerpt taken from the TPX DEF 14A filed Mar 27, 2006.

Corporate Governance

The following materials related to the Company’s corporate governance are available on our website at: http://www.tempurpedic.com/ir under the caption “Corporate Governance”:

 

  •   Mission Statement

 

  •   Core Values

 

  •   Corporate Governance Guidelines

 

  •   Code of Business Conduct and Ethics for Employees, Executive Officers and Directors

 

  •   Policy on Complaints of Accounting, Internal Accounting Controls and Auditing Matters

 

  •   Audit Committee Charter

 

  •   Compensation Committee Charter

 

  •   Nominating and Corporate Governance Committee Charter

 

  •   Committees of the Board

 

  •   Contact the Presiding Director

Copies may also be obtained, free of charge, by writing to: Tempur-Pedic International Inc., 1713 Jaggie Fox Way Lexington, Kentucky 40511, Attention: Investor Relations. Please specify which document you would like to receive.

This excerpt taken from the TPX DEF 14A filed Mar 24, 2005.

Corporate Governance

 

The following materials related to the Company’s corporate governance are available on our website at: http://www.tempurpedic.com/ir under the caption “Corporate Governance”:

 

  •   Mission Statement

 

  •   Core Values

 

  •   Corporate Governance Guidelines

 

  •   Code of Business Conduct and Ethics for Employees, Executive Officers and Directors

 

  •   Policy on Complaints of Accounting, Internal Accounting Controls and Auditing Matters

 

  •   Audit Committee Charter

 

  •   Compensation Committee Charter

 

  •   Nominating and Corporate Governance Committee Charter

 

  •   Committees of the Board

 

  •   Contact the Presiding Director

 

Copies may also be obtained, free of charge, by writing to: Tempur-Pedic International Inc., 1713 Jaggie Fox Way Lexington, Kentucky 40511, Attention: Dale E. Williams. Please specify which document you would like to receive.

 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 3, 2007
DEF 14A
Mar 27, 2006
DEF 14A
Mar 24, 2005

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