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Corporate Governance Guidelines - 173k Our Corporate Governance Guidelines reflect our Board’s commitment to monitoring the effectiveness of policy- and decision-making by both our Board and our management. Board Composition An overview of the duties and membership of each of our Board committees. Click here to view the charters of our Audit Committee, Compensation Committee and our Governance and Nominating Committee. Code of Ethics for Senior Financial Officers - 10k Our Code of Ethics for Senior Financial Officers memorializes policies and procedures to which our CEO, President and COO, CFO and other senior financial officers are expected to adhere and to advocate. Code of Business Conduct - 29k We are committed to the highest standards of ethical conduct in our business and in the personal business behavior of our Associates, officers and directors. Our Code of Business Conduct provides guidance for our Associates, officers and directors, to uphold New Century’s high standards of ethical conduct. Articles of Amendment and Restatement - 1,141k Articles of Amendment - Amendment to Number of Authorized Shares of Preferred Stock - 9 kb Articles of Amendment - Amendment to Restrictions on Transfer and Ownership of Capital Stock - 32 kb
Certificate of Correction to Articles of Amendment and Restatement - 68.2k Articles Supplementary - Designation of 9.125% Series A Cumulative Redeemable Preferred Stock - 684 kb Articles Supplementary - Designation of 9.75% Series B Cumulative Redeemable Preferred Stock - 1M Amended and Restated Bylaws - 3,281k Contact Our Board of Directors You may communicate with our Board, the chairmen of our Board committees or the non-management directors as a group by mailing communications care of our Corporate Secretary as follows: Joseph J. Tortorelli Assistant Vice President, Corporate Counsel and Corporate Secretary New Century Financial Corporation 3121 Michelson Drive, 6th Floor Irvine, CA 92612
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