Governance documents

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.

Title Document
Code of Business Conduct and Ethics *
Corporate Governance Guidelines
Fourth Amended and Restated Certificate of Incorporation
Amended and Restated By-Laws effective August 6, 2015
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter

*Note: Effective October 17, 2016, the Company revised the conflicts of interest provision of its Code of Business Conduct and Ethics to adopt a more principles-based approach and to make the provision simpler and more understandable for employees, officers and directors.

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