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Corporate Governance

Immersion Corporation (the “Company”) regularly reviews its Code of Business Conduct and Ethics (the “Code”).  On October 1, 2019, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the Code to be in line with best practices and management’s philosophy and values, including its commitment to integrity and ethical values.

Governance Documents

Title View

Code of Business Conduct and Ethics

Environmental, Social & Governance Statement

Corporate Governance Principles

Amended and Restated Bylaws

Certificate of Incorporation

Stock Ownership Policy

Charters of Board of Directors' Committees

Title View

Audit Committee Charter

Compensation Committee Charter

Nominating/Corporate Governance Committee Charter

Committee Composition

Independent Director Audit Committee Compensation Committee Nominating/ Corporate Governance Committee Strategy Committee
Ms. Sharon Holt Independent Director Compensation Committee Nominating/ Corporate Governance Committee
Mr. Sumit Agarwal Independent Director Audit Committee Nominating/ Corporate Governance Committee
Mr. Stephen Domenik Independent Director Compensation Committee Nominating/ Corporate Governance Committee Strategy Committee
Dr. Frank Fink Independent Director Audit Committee
Mr. Matthew Frey Independent Director Audit Committee
Mr. Ramzi Haidamus
Mr. William C. Martin Independent Director Compensation Committee Strategy Committee
Mr. Eric Singer Independent Director Compensation Committee Strategy Committee
= Independent Director = Chairperson = Member = Chairman of the Board