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Corporate Governance

Immersion Corporation (the “Company”) regularly reviews its Code of Business Conduct and Ethics (the “Code”). On September 24, 2020, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the Code with respect to the Company’s new whistleblower hotline provider.

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
Mr. Eric Singer Independent Director Compensation Committee Strategy 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. Franz Fink Independent Director Audit Committee
Mr. Matthew Frey Independent Director Audit Committee
Ms. Sharon Holt Independent Director Nominating/ Corporate Governance Committee
Mr. William C. Martin Independent Director Compensation Committee Strategy Committee
= Independent Director = Chairperson = Member = Executive Chairman of the Board