Welcome to Intraware's corporate governance website.
Our commitment to sound corporate governance reflects not only a respect for our stockholders and the rules that protect them, but also a recognition that good governance contributes directly to long-term financial performance and shareholder value.
Intraware’s directors and executive officers are subject to the company’s Code of Ethics and Intraware’s directors are guided in their duties by the company’s Corporate Governance Guidelines. The Code of Ethics demands that Intraware’s directors and executive officers avoid any relationship or situation where a conflict of interest might occur or appear to occur. Intraware’s directors and executive officers are expected to make or participate in business decisions and actions in the course of their employment with Intraware based on the best interests of the company as a whole, and not based on personal relationships or benefits, and employees are expected to apply sound judgment to avoid conflicts of interest that could negatively affect Intraware or its business.
Executive officers are expected to disclose to the company any situations that may involve conflicts of interests, including related party transactions, affecting them personally or affecting other employees or those with whom the company does business. Waivers of conflicts of interests involving executive officers require the approval of the Board of Directors or its Audit Committee.
Directors of Intraware are deemed to have a special responsibility because they are prominent individuals with substantial other responsibilities. Directors are expected to disclose to their fellow directors and to the General Counsel any personal interest they may have in a transaction upon which the Board of Directors passes and to recuse themselves from participation in any decision in which there is a conflict between their personal interests and the interests of Intraware.
Intraware’s Code of Ethics advises its directors and executive officers to consult with the General Counsel, Chief Financial Officer, or Director of Human Resources with any questions, and to report any possible violations of the Code of Ethics.
We invite you to browse these materials and contact our Investor Relations Department at ir@intraware.com with your comments and questions.
Corporate Governance Guidelines  
(49 KB)
Code of Ethics  
(86 KB)
Bylaws  
(148 KB)








