Corporate Governance/Management

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.

Committee Charters View
Audit Committee PDF   24.0 KB  
Compensation Committee PDF   44.1 KB  
Nominating and Corporate Governance Committee PDF   59.5 KB  


Governance Documents View
Code of Conduct PDF   3.7 MB  
Corporate Bylaws PDF  320.4 KB  
Certificate of Incorporation PDF   2.0 MB  
Complaint Handling for Audit Matters PDF  578.4 KB  
Corporate Governance Principles PDF  172.2 KB  
Stockholder Communications PDF   16.8 KB  
Pre-arranged Trading Plans/10b5-1 Plans PDF   24.2 KB  
Responsibilities of the Chairperson PDF   21.9 KB  
Responsibilities of the Lead Independent Director PDF   21.3 KB  


Investor Relations


NASDAQ : PCLN

$813.66 + 13.58
May 17, 2013 4:13 PM ET
Delayed at least 20min., by eSignal.

Stock price graph
     
dg