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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Policy providing for the creation of a Qualified Legal Compliance Committee. The Committee primarily receives, reviews and takes appropriate action with respect to any report made or referred to the Committee by an attorney of evidence of a
material violation of applicable U.S. federal or state securities law, material breach of a fiduciary duty under U.S. federal or state law or a similar material
violation by the Company or by any officer, director, employee, or agent of the Company.

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