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Corporate Governance

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Stock Information
$0.88  + 0.02 up   (2.326%)
Day Range:
0.83 - 0.89
52-week Range:
0.60 - 1.53
Volume:
27,651
3:53 PM ET on Feb 24, 2017
Delayed at least 20 minutes. Provided by eSignal.
Contact Information

Transfer Agent
American Stock Transfer & Trust Company
59 Maiden Lane, Plaza Level
New York, NY 10038-5667
Phone: 1-800-937-5449
http://www.amstock.com

Legal
Bingham McCutchen
Three Embarcadero Center
San Francisco, CA 94111
Phone: 415-393-2000
http://www.bingham.com

Accountants
Perry-Smith LLP
400 Capitol Mall, Ste 1200
Sacramento, CA 95814

The Board of Directors of Giga-tronics Incorporated (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.

Document View
Audit Committee Charter PDF   94.5 KB Add to Briefcase
Compensation Committee Charter PDF   43.6 KB Add to Briefcase
Corporate Governance and Nominating Committee PDF  106.7 KB Add to Briefcase
Code of Ethics PDF   21.5 KB Add to Briefcase
Corporate Governance Guidelines PDF  307.3 KB Add to Briefcase


Add to Briefcase = add file to Briefcase

Committee Composition

  Audit Nominating and Governance Compensation
Gordon L. Almquist
Committee Chair for Audit Committee    
James A. Cole   Member of Nominating and Governance Committee Member of Compensation Committee
Lutz P. Henckels     Committee Chair for Compensation Committee
Jamie Weston Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert