31 Aug 2021
Keeping Minutes Without Losing Hours: Audit Committee Resource Kit
A public company’s audit committee has one of the most important and most difficult roles on the board of directors. Keep this resource kit as a handy reference to practice notes, forms, checklists, and clauses to help you work with them.
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Use these resources when working with a public company’s disclosure committee. - Disclosure Committee Charter
Use this charter as a drafting aid when forming a public company’s disclosure committee. - Special Litigation Committees
Understand how these committees operate during a shareholder derivative litigation. - Compensation Committee and Consultant Disclosure Requirements
Get a handle on what must be disclosed by the compensation committee and by consultants.
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