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Corporate Governance

The Board of Directors of FutureFuel Corp. (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 oversee the management of the Company's business. Towards that end, the Company has adopted certain guidelines and policies as set forth below. 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 and policies. These guidelines and policies 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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Code of Business Conduct and Ethics   PDF   39.6 KB Add to Briefcase
Compensation Committee Charter   PDF   19.9 KB Add to Briefcase
Audit Committee Charter   PDF   44.1 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF   40.2 KB Add to Briefcase
Insider Trading Policy   PDF   32.6 KB Add to Briefcase
Policy for Approving Transactions with Related Parties   PDF   11.5 KB Add to Briefcase
Corporate Governance Guidelines   PDF   18.2 KB Add to Briefcase
Fourth Amended and Restated Certificate of Incorporation   PDF   48.4 KB Add to Briefcase
Security Ownership of Certain Beneficial Owners   PDF   34.4 KB Add to Briefcase
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  • Stock Information
  • Ticker FF
    Exchange NYSE
    Price $12.28
    Change + 0.12
    Volume 53,800
    Feb 3, 2012 4:05 PM ET
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