iRobot 2014 Annual Report Download - page 19
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13
Policy Governing Director Attendance at Annual Meetings of Stockholders
Our policy is to schedule a regular meeting of the board of directors on the same date as our annual meeting of stockholders and,
accordingly, directors are encouraged to be present at our stockholder meetings. The nine (9) board members who were directors at the
time of the annual meeting of stockholders held in 2014, attended the meeting.
Board of Directors Evaluation Program
The board of directors performs annual self-evaluations of its composition and performance, including evaluations of its
standing committees and individual evaluations for each director. In addition, each of the standing committees of the board of
directors conducts its own self-evaluation, which is reported to the board of directors. The board of directors retains the authority to
engage its own advisors and consultants.
For more corporate governance information, you are invited to access the Corporate Governance section of our website
available at http://www.irobot.com.
Code of Ethics
We have adopted a “code of ethics,” as defined by regulations promulgated under the Securities Act of 1933, as amended, and
the Exchange Act, that applies to all of our directors and employees worldwide, including our principal executive officer, principal
financial officer, principal accounting officer and controller, or persons performing similar functions. A current copy of the Code of
Business Conduct and Ethics is available at the Corporate Governance section of our website at http://www.irobot.com. A copy of the
Code of Business Conduct and Ethics may also be obtained, free of charge, from us upon a request directed to: iRobot Corporation, 8
Crosby Drive, Bedford, Massachusetts 01730, Attention: Investor Relations. We intend to disclose any amendment to or waiver of a
provision of the Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer,
principal accounting officer or controller, or persons performing similar functions, by posting such information on its website
available at http://www.irobot.com and/or in our public filings with the Securities and Exchange Commission.
For more corporate governance information, you are invited to access the Corporate Governance section of our website
available at http://www.irobot.com.
Proxy Statement