Investor Relations

Corporate Governance

NASDAQ:CDTI
$3.16   - 0.18
May 26, 2017
4:00 PM ET
 

The Board of Directors of CDTi 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 Committee Charter   PDF  183.1 KB Add to Briefcase
Compensation and Nominating Committee Charter   PDF  176.9 KB Add to Briefcase
Code of Ethics and Business Conduct   PDF  230.1 KB Add to Briefcase
Whistleblower Policy   PDF  123.7 KB Add to Briefcase


Basic Corporate Documents View
Certificate of Amendment to the Articles of Incorporation - Ferbuary 12, 2016   PDF   67.0 KB Add to Briefcase
Certificate of Amendment to the Restated Certificate of Incorporation of Clean Diesel Technologies, Inc. - May 23, 2012   PDF  907.8 KB Add to Briefcase
Certificate of Amendment to the Restated Certificate of Incorporation of Clean Diesel Technologies, Inc. – October 14, 2010   PDF   34.1 KB Add to Briefcase
Certificate of Amendment to the Restated Certificate of Incorporation
of Clean Diesel Technologies, Inc – June 15, 2007
  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


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