The Board of Directors of EnerNOC, Inc. (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.
| Committee Charters | View | ||
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| Audit Committee Charter |
96.5 KB
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| Compensation Committee Charter |
61.8 KB
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| Nominating and Governance Committee Charter |
47.1 KB
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| Mergers and Acquisitions Committee Charter |
9.0 KB
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| Other Important Governance Documents | View | ||
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| Policy on Security Holder Communications with Directors |
8.2 KB
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Corporate Code of Conduct and Ethics (as amended on April 15, 2011 to include certain modifications to the "Government Relations" section) |
91.0 KB
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Investor Relations
EnerNOC
(617) 532-8104
This e-mail address is being protected from spambots. You need JavaScript enabled to view it.
Transfer Agent
American Stock Transfer & Trust Company
59 Maiden Lane
Plaza Level
New York, NY 10038
(800) 937-5449
