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Governance
Current Management
List
Code
of Business Conduct and Ethics (PDF Format)
Audit
Committee Charter (PDF Format)
Board
of Directors Nominating Procedures (PDF Format)
Communications with the Board:
* Shareholders wishing to submit a recommendation for board membership
may
do so by sending a letter to the Board, c/o Corporate Secretary, at our
headquarters
address, which is clearly identified as a "Director Nominee Recommendation"
and
contains the following information:
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Name of the candidate
and a brief biographical sketch and resume of the candidate; |
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Contact information for the candidate
and the shareholder making the recommendation; |
| • |
A document evidencing the candidate's
willingness to serve as a director if elected; and |
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A signed statement as to the submitting
shareholder's current status as a shareholder and the number of shares
currently held. |
* Shareholders wishing to send other communications
to our Board may send a letter to the Board, c/o Corporate Secretary,
at our headquarters address.
Any such communication must be clearly labeled "Security Holder-Board
Communication" and must include a signed statement as to the submitting
shareholder's current status as a shareholder and the number of shares
currently held. All communications that are not unduly hostile, illegal,
threatening, reasonably related to Aetrium or its business or similarly
inappropriate will be directed by the Corporate Secretary to the Board,
or particular Board members, not later than the next regularly scheduled
meeting of the Board.
The Corporate Secretary has the authority to discard or disregard any
inappropriate communications or to take other appropriate actions with
respect to any such inappropriate communications.
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