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Corporate Governance

The Board of Directors of DivX, 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.

Other Corporate Governance View
CODE OF BUSINESS CONDUCT AND ETHICS HTML PDF   29.6 KB Add to Briefcase


Charters View
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE HTML PDF   16.5 KB Add to Briefcase
CHARTER OF THE COMPENSATION COMMITTEE HTML PDF   20.9 KB Add to Briefcase
AUDIT COMMITTEE CHARTER HTML PDF   29.8 KB Add to Briefcase


Document View
CORPORATE COMMUNICATIONS POLICY   PDF   35.6 KB Add to Briefcase
OPEN DOOR POLICY   PDF   11.4 KB Add to Briefcase
AMENDED AND RESTATED BYLAWS OF DIVX, INC.   PDF  104.7 KB Add to Briefcase
AMENDMENT TO AMENDED AND RESTATED BYLAWS; AUTHORIZATION TO DETERMINE CERTIFICATION OF SHARES   PDF   6.1 KB Add to Briefcase
FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF DIVX, INC.   PDF   4.5 KB Add to Briefcase


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