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Corporate Governance

Governance Documents

Immersion Corporation (the “Company”) regularly reviews its Code of Business Conduct and Ethics (the “Code”). On March 23, 2021, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the list of contacts in its Insider Trading Policy.

Document
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

Document
Audit Committee Charter
Compensation Committee Charter
Nominating/Corporate Governance Committee Charter

Committee Composition

Audit CommitteeCompensation CommitteeNominating/ Corporate Governance CommitteeStrategy Committee
Eric Singer ⭐👥
William C. Martin👤
Frederick Wasch 🅸👥 👤
Elias Nader 🅻👤👤👥
Emily S. Hoffman👥👥👥
Legend: 👥 = Member, 👤 = Chairperson, 🅸 = Independent Director, 🅻 = Lead Independent Director, ⭐ = Chairman of the Board