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Volume 3,600
2:06 PM ET on Mar 15, 2010
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Corporate Governance

The Board of Directors of Great American Group (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.

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Code of Ethics   PDF  142.3 KB  
Stockholder Nominations and Communications Policy   PDF   59.9 KB  
Corporate Governance Guidelines   PDF  128.4 KB  
Charter of the Audit Committee of the Board of Directors   PDF  120.3 KB  
Charter of the Compensation Committee of the Board of Directors   PDF  112.2 KB  
Charter of the Corporate Governance Committee of the Board of Directors   PDF  100.0 KB  
Board of Directors Bios   PDF  126.0 KB