Corporate Governance

The Board of Directors of Red Hat, Inc. (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 serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. 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. These guidelines 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   95.6 KB Add to Briefcase
Corporate Governance Guidelines   PDF  104.9 KB Add to Briefcase
Fourth Amended and Restated Certificate of Incorporation   PDF   1.3 MB Add to Briefcase
Amended and Restated By-Laws effective August 13, 2013   PDF  144.7 KB Add to Briefcase
Audit Committee Charter   PDF   73.4 KB Add to Briefcase
Compensation Committee Charter   PDF   63.0 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF  106.9 KB Add to Briefcase

* Note: Effective March 26, 2013, Red Hat, Inc. (the "Company") modified the sections of its Code of Business Conduct and Ethics that address compliance with applicable government laws, rules and regulations and prompt internal reporting of code violations to require employees, officers and directors to be familiar with any additional laws, rules and regulations that may apply to them regardless of whether the Company provides written notice of such laws, rules and regulations and to report the violation of any law, rule or regulation by any third party in connection with Red Hat's business to a supervisor, the Red Hat General Counsel, or the Chairperson of the Audit Committee of the Red Hat Board of Directors.

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Investor Relations
100 East Davie Street
Raleigh, NC 27601
Phone: 919-754-3700
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Phone: 1-888-542-4427


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