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Tuesday Morning

       

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Corporate Governance

Corporate Governance

The Board of Directors of Tuesday Morning Corp. (the "Company") 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 shareholders 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.

Title Documents

Code of Business Conduct

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    Code of Business Conduct 168.7 KB

Non-Employee Director Code of Conduct

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    Non-Employee Director Code of Conduct 94.8 KB

Audit Committee Charter

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    Audit Committee Charter 126.3 KB

Compensation and Human Capital Management Committee Charter

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    Compensation and Human Capital Management Committee Charter 93.3 KB

Nominating & Corporate Governance Committee Charter

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    Nominating Corporate Governance Committee Charter 98.2 KB

Insider Trading Policy

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    Insider Trading Policy 236.1 KB

Stock Ownership Guidelines

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    Stock Ownership Guidelines 84.5 KB

Corporate Governance Guidelines

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    Corporate Governance Guidelines 123.6 KB

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