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its inception, ABIOMED, Inc. has been committed to the
highest standards of ethical behavior and the company's
commitment extends to all aspects of its role as an employer,
a manufacturer, and a corporate citizen. This commitment
to ethical behavior extends beyond mere compliance with
laws and regulations to inspire our relationships with
our shareholders, customers, and employees.
Company Principles and Practices
ABIOMED, Inc. has a code of conduct known as, "Guidelines
of Company Principles and Practices," that applies
to all of its directors, officers, and employees.
ABIOMED, Inc. also maintains a Code of Ethics for
the CEO, CFO, treasurer, controller and other senior
financial officers. These documents are available
free of charge upon request in writing to the Compliance
Officer at our address at 22 Cherry Hill Drive, Danvers,
MA 01923 or by e-mail to ir@abiomed.com.
Communications with Shareholders
Shareholders and other interested persons may communicate
with the members of our Board of Directors. Written
correspondence should be addressed to the director(s)
in care of the Compliance Officer at our address at
22 Cherry Hill Drive, Danvers, MA 01923 or by e-mail
to directors@abiomed.com. All communications will
be received and processed by the Compliance Officer.
Complaints or concerns relating to financial reporting,
accounting, internal accounting controls or auditing
will be referred to the chair of the Audit Committee.
Other communications may be referred to the directors
as a group or to an individual director, as appropriate.
Charters for the Governance and Nominating
Committee, the Compensation Comittee and the Audit
Committee
The charters for the Governance and Nominating Committee,
Compensation Committee, and Audit Committee of ABIOMED's
Board of Directors are available as PDF documents:
Charter
for the Audit Committee
Charter
for the Governance and Nominating Committee
Charter
for the Compensation Committee
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