Governance Documents

The Board of Directors has adopted Corporate Governance Guidelines to provide a framework for effective governance of the Company and its subsidiaries. These Corporate Governance Guidelines are reviewed on a regular basis and updated as appropriate. The full text of the Corporate Governance Guidelines, the charters of the individual standing committees including the Audit and Compensation, Nominating and Governance committees and the Code of Business Conduct and Ethics are available below.

Stockholders may communicate directly with the Board of Directors by writing to:

John M. Eggemeyer, Chairman of the Board
c/o Corporate Secretary
3 MacArthur Place
Santa Ana, CA 92707