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Corporate Governance

The Board of Directors of PGT, Inc. (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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Amended and Restated Certificate of Incorporation PDF  509.5 KB Add to Briefcase
Amended and Restated By-Laws PDF  117.1 KB Add to Briefcase
Audit Committee Charter PDF   23.0 KB Add to Briefcase
Compensation Committee Charter PDF   81.0 KB Add to Briefcase
Governance Committee Charter PDF   51.1 KB Add to Briefcase
Policy on Insider Trading PDF  670.3 KB Add to Briefcase
Code of Business Conduct and Ethics PDF  270.6 KB Add to Briefcase
Supplemental code of Ethics for Chief Executive Officer, President, and Senior Financial Officers PDF  113.6 KB Add to Briefcase
Policy Regarding Processes for Identifying and Evaluating Director Nominees PDF   72.3 KB Add to Briefcase
Policy on Stockholder Recommendations for Director Candidates and Stockholder-Director Communication PDF  107.5 KB Add to Briefcase
Policy on Director Attendance at the Annual Meeting of Stockholders PDF   24.8 KB Add to Briefcase

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