Corporate Governance

The Board of Directors of XTENT, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document View
Nominating and Governance Committee Charter HTML PDF   7.1 KB
Audit Committee Charter HTML PDF   12.8 KB
Compensation Committee Charter HTML PDF   8.3 KB
Code of Business Conduct Ethics HTML PDF   8.6 KB
Corporate Governance Guidelines HTML PDF   12.5 KB
Amended and Restated Certificate of Incorporation HTML PDF   11.6 KB
Amended and Restated Bylaws HTML PDF   50.1 KB