Board of Directors - Related Person Transactions -

Board of Directors Micro-site >>>>> Board of Directors - Home Page /      Content Sections >>>>> Articles & Presentations / Assessment / Audit / Best Practices / Books / By-Laws / Code of Conduct / Committees / Compensation / Compliance / Decision Making / Definitions / Education / Energy Industry Board Documents / Environment / Ethics / Finance / Governance / Hot Line / Human Resources / Information Technology / Nominating / Performance Evaluation / Related Person Rules / Reports & Papers / Resources / Responsibilities / Risk Management / Search Firms / Security / Self Assessment / Special Purpose / Support Systems / Terms / Training ///

Page Description - this page includes information related to Related Person rules as part of Governance.

Policy Statements - alphabetical by company:

• Related Person Transactions - American Electric Power - Company webpage - http://www.aep.com/investors/corporategovernance/docs/POLICY-RELATED-PERSON.pdf     Permanent link - http://www.EnergyCollection.us/Board-Charters/Related-Person/AEP.pdf      
• Related Person Transaction Policy - ALLETE - 2010-07-20 http://www.EnergyCollection.us/Board-Charters/Related-Person/ALLETE.pdf    
• Related Party Transactions Policy - Apple - Company webpage - http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9OTAzODN8Q2hpbGRJRD0tMXxUeXBlPTM=&t=1     Permanent link - http://www.EnergyCollection.us/Board-Charters/Related-Person/Apple.pdf
• Related Party Transactions Policy - AT&T - Company webpage - http://www.att.com/gen/investor-relations?pid=9127    Permanent link - http://www.EnergyCollection.us/Board-Charters/Related-Person/AT&T.pdf     Also-filed-at: Board of Directors - Related Person Transactions / AT&T ///
• Policy on Related Party Transactions - CitiGroup - Company webpage - http://www.citigroup.com/citi/corporategovernance/data/relatedpartypol.pdf     Permanent link - http://www.EnergyCollection.us/Board-Charters/Related-Person/CitiGroup.pdf
• Related Person Transactions Policy - Tribune - Company webpage - http://corporate.tribune.com/pressroom/?page_id=2324     Permanent link - http://www.EnergyCollection.us/Board-Charters/Related-Person/Tribune.pdf

Resources:

• Wikipedia - Regulation S-K - see Item 404—Transactions with Related Persons, Promoters and Certain Control Persons - http://en.wikipedia.org/wiki/Regulation_S-K

 -