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Committees of the Board of Directors
The Board maintains three standing committees - the Audit Committee, the Compensation Committee, and the Corporate Governance Committee. Committee membership is determined by the Board, and all committee members are independent directors as determined by the Board. Each committee maintains a written charter detailing its authority and responsibilities. These charters are reviewed periodically as legislative and regulatory developments and business circumstances warrant and are available in their entirety below, as well as to any stockholder requesting a copy.
Stockholders wishing to communicate with the Board of Directors, or with a specific Board member, may do so by writing to the Board, or to the particular Board member, c/o Corporate Secretary, TVI Corporation, 7100 Holladay Tyler Road, Suite 300, Glenn Dale, Maryland 20769. All mail addressed in this manner will be delivered to the Chair or Chairs of the Committees with responsibilities touching most closely on the matters addressed in the communication.
Links to both the charter of each of these committees and information regarding committee composition appear below.
Section 16(a) Beneficial Ownership Reporting Compliance
Section 16(a) of the Exchange Act requires the Company's directors and executive officers, and persons who own more than 10% of a registered class of the Company's equity securities (collectively "Reporting Persons"), to file with the SEC initial reports of ownership and reports of changes in ownership of Common Stock and other equity securities of the Company. Reporting Persons are required by SEC regulations to furnish the Company with copies of all Section 16(a) forms they file.
To access Section 16(a) reports filed with the SEC, click on the link below to the SEC's website.
TVI Corporate Officers and Committee Composition
TVI Audit Committee Charter
TVI Compensation Committee Charter
TVI Governance Committee Charter
TVI Accounting Complaint Policy
Code of Ethics for Principal Executive Officer and Senior Financial Officers
Code of Business Conduct and Ethics
TVI Insider Trading Policy
Section 16 Filings
Company SEC Filings
2008 Proxy Contest Results
Proxy and Related Materials Relating to the Company's 2008 Annual Meeting of Stockholders.
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