Corporate Governance

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Quantum is committed to sound corporate governance practices as critical to obtaining and retaining the trust of our investors -- and to our overarching goal of conducting our business with integrity. Following are resources to provide investors with an understanding of Quantum's philosophy and approach to corporate governance:



Related Governance Documents

Download Corporate Governance DocumentationCorporate Governance Principles
Download Corporate Governance DocumentationInsider Reports (Section 16)/SEC filings
Download Corporate Governance Documentation The High Road - Quantum's Code of Business Conduct and Ethics
Download Corporate Governance DocumentationConflict Minerals Report - Form SD


Committee Charters

Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationLeadership and Compensation Committee Charter
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee Charter


Certificate of Incorporation and Bylaws

Download Corporate Governance DocumentationAmended and Restated Certificate of Incorporation
Download Corporate Governance DocumentationAmended and Restated By-laws
Download Corporate Governance DocumentationCertificate of Amendment to the Bylaws dated January 20, 2010
Download Corporate Governance DocumentationCertificate of Amendment to the Bylaws dated February 3, 2016

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