EXTREME NETWORKS INC
For the period ended Sep 27, 2024. Filed Sep 27, 2024.
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Sep 27, 2024 · Filed Sep 27, 2024
Contents
Code of Ethics and Corporate Governance Materials
Our Board has adopted charters for its Audit, Compensation, and Nom Gov Committees, which are available on the Corporate Governance section of our Investor Relations page of our website at investor.ExtremeNetworks.com. Our Board has also adopted a Code of Business Conduct and Ethics that applies to all of our employees, officers and directors. The Code of Business Conduct and Ethics can also be found on our website on the Corporate Governance section of our Investor Relations page of our website at investor.ExtremeNetworks.com. We intend to satisfy the disclosure requirements under the Exchange Act regarding an amendment to or waiver from a provision of our Code of Business Conduct and Ethics by posting such information on our website.
Additionally, our Insider Trading Program, which is reasonably designed to promote compliance with insider trading laws, rules and regulations, including those imposed by the SEC and Nasdaq, (1) governs the purchase, sale and/or other disposition of the Company’s securities by directors, officers and employees of the Company, (2) prohibits our directors and certain employees, including all of our executive officers, from trading during quarterly blackout periods and contains other restrictions on trading activities designed to avoid circumstances where Company insiders may be deemed to have traded on material nonpublic information, and (3) prohibits our directors, officers and employees from engaging in short sales of our securities, entering into transactions in publicly traded options, puts, calls or other derivative securities, hedging transactions with respect to our securities, and pledging shares of our securities in margin accounts. Our Insider Trading Program also requires that our directors and certain restricted employees, including all of our executive officers, pre-clear any proposed open market transactions. A copy of our Insider Trading Program is attached as Exhibit 19.1 to our Annual Report on Form 10-K for the year ended June 30, 2024 filed with the SEC on August 16, 2024.
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