Priceline.com, its management and board believe sound governance practices and policies provide an important framework to assist in fulfilling its duty to priceline.com stockholders. Priceline.com is committed to operating with integrity and honesty, and in accordance with the law. We are making available below, among other things, the charters of the Committees of our Board of Directors as well as the Code of Business Conduct and Ethics which applies to all officers, employees and members of the Board of Directors so that you may understand our corporate governance practices.
In addition, the link "Complaint Handling for Audit Matters" describes how to submit concerns regarding accounting, internal accounting controls or auditing matters to the Audit Committee of the priceline.com Board of Directors and the link "Stockholder Communications" describes how stockholders can submit communications to priceline.com's Board of Directors. If you would like to submit a Customer Service complaint to the Management Team, please click here.
|Audit Committee||83.3 KB|
|Compensation Committee||44.1 KB|
|Nominating and Corporate Governance Committee||65.4 KB|
|Code of Conduct||4.7 MB|
|Corporate Bylaws||320.4 KB|
|Certificate of Incorporation||2.0 MB|
|Complaint Handling for Audit Matters||50.6 KB|
|Corporate Governance Principles||172.2 KB|
|Stockholder Communications||16.8 KB|
|Insider Trading Policy||146.0 KB|
|Pre-arranged Trading Plans/10b5-1 Plans||18.7 KB|
|Responsibilities of the Chairperson||21.9 KB|
|Responsibilities of the Lead Independent Director||21.3 KB|