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Governance Documents
HOWARD BANCORP, INC. (NASDAQ - HBMD)
Title
Date
Format
Audit Committee Charter
7/25/2012
Compensation Committee Charter
4/27/2011
Corporate Governance Guidelines
3/28/2012
Employee Code of Conduct
3/28/2012
Employee Complaint Procedures for Accounting and Auditing Matters
5/13/2010
Excessive or Luxury Expenditures Policy
12/17/2010
Governance Committee Charter
3/28/2012
Non-Employee Director Code of Conduct
3/28/2012
Procedures for Shareholder Communications with the Board
9/22/2010
Policy on Stockholder Recommendations of Nominees for Director
3/28/2012
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