Corporate Governance
Governance Documents
Title
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Corporate Governance Principles
Insider Reports (Section 16)/SEC filings
The High Road - Quantum's Code of Business Conduct and Ethics
Conflict Minerals Report - From SD
Committee Charters
Title
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Audit Committee Charter
Leadership and Compensation Committee Charter
Corporate Governance and Nominating Committee Charter
Certificate of Incoporation and Bylaws
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Certificate of Amendment, dated November 6, 2017, to Amended and Restated Certificate of Incorporation
Certificate of Amendment, dated April 17, 2017, to Amended and Restated Certificate of Incorporation
Amended and Restated Certificate of Incorporation
Amended and Restated By-laws
Certificate of Amendment to the Bylaws dated January 20, 2010
Certificate of Amendment to the Bylaws dated February 3, 2016
Reporting Concerns
Quantum is committed to maintaining an ethical work environment and to the highest standards of business conduct.

Anyone who has a concern about Quantum's conduct, or about Quantum's accounting, internal accounting controls or auditing matters, may communicate that concern to Quantum's independent directors, including any member of the audit committee.

Such communications may be confidential and anonymous, and may be reported by phone or via the world-wide-web to the following toll-free phone number or Internet address:
Contacting The Board

Stockholders, employees and other interested parties may contact the Board, the Chairman of the Board, the independent directors as a group or any of our directors by writing to them c/o Quantum Corporation, attention:

Company Secretary
224 Airport Parkway, Suite 550
San Jose, CA 95110,
or by email at
BoardofDirectors@Quantum.com
Communications that are intended specifically for the Chairman or the independent directors should be sent to the email address noted above, to the attention of the Chairman.

If any such interested parties wish to contact the Board, a member of the Audit Committee, the Chairman of the Board, our independent directors as a group or any of our directors to report a concern about Quantum’s conduct or about questionable accounting, internal accounting controls or auditing matters, such parties may do so anonymously by using the address above and designating the communication as “confidential.”
Toll-free number: 1-866-ETHICSP (1-866-384-4277) |www.ethicspoint.com
These resources are operated by Ethicspoint, an external third-party vendor that has trained professionals to take calls, in confidence, and to report concerns to the appropriate persons for proper handling.