Investor Relations

Corporate Governance

NASD:CDTI
$2.78   + 0.23
Jan 6, 2009
4:00 PM ET
 

The Board of Directors of Clean Diesel Technologies, Inc. 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 stockholders 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
Audit and Governance Committee Charter   PDF  137.6 KB Add to Briefcase
Compensation and Nominating Committee Charter   PDF   71.1 KB Add to Briefcase
Code of Ethics   PDF  115.6 KB Add to Briefcase
Whistleblower Policy   PDF  107.7 KB Add to Briefcase


Basic Corporate Documents View
Certificate of Amendment to the Restated Certificate of Incorporation
of Clean Diesel Technologies, Inc
  PDF   78.9 KB Add to Briefcase
Restated Certificate of Incorporation of Clean Diesel Technologies, Inc.   PDF   63.7 KB Add to Briefcase
By-Laws   PDF   80.8 KB Add to Briefcase
Amendment to By-Laws (Form 8K)   PDF   86.3 KB Add to Briefcase
Original Admission Document   PDF   2.6 MB Add to Briefcase


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