Settlement Documents

Cobb EMC Settlement Documents

Joint Proposal for Resolution of Derivative Litigation with Exhibits

Publication Notice

Preliminary Approval Order

Plaintiffs Answers to Frequently Asked Questions

Motion For Approval of Joint Proposal for Resolution of Derivative Litigation

Plaintiffs Memorandum of Law in Support of Final Approval of Proposed Settlement

Motion for Approval of Award of Attorneys Fees and Reimbursement of Expenses

Petitioners Joint Application For An Award of Attorneys Fees, Reimbursement of Expenses and Memorandum of Law in Support

Affidavit of W Pitts Carr in Support of Proposed Settlement and Application for Award of Attorney Fees and Reimbursement of Expenses

Corporate Governance Documents

Code of Conduct for Directors

Governance and Corporate Responsibility Committee Charter

Guidelines on Significant Corporate Governance Issues

Affiliated Transaction Committee Charter

Policy Governing Related-Person Transactions