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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 167.1 KB

Audit Committee Charter

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    Audit Committee Charter 59 KB

Compensation Committee Charter

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    Compensation Committee Charter 28.1 KB

Nominating & Corporate Governance Committee Charter

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    Nominating Corporate Governance Committee Charter 81.5 KB

Insider Trading Policy

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    Insider Trading Policy 81.8 KB

Stock Ownership Guidelines

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    Stock Ownership Guidelines 178.5 KB

Corporate Governance Guidelines

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    Corporate Governance Guidelines 150 KB
Following its successful financial and operational reorganization and emergence from Chapter 11, Tuesday Morning Corporation is now trading on the OTCQX under the symbol “TUEM” (OTCQX: TUEM).

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