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corporate governance

Board of Directors Corporate Organization and Governance Guidelines (pdf)
Contact the Board Headwaters Incorporated By-Laws (pdf)
Corporate Governance Hotline Amendment to Headwaters Incorporated By-laws (pdf)
Committee Charters Restated Certificate of Incorporation of Headwaters Incorporated (pdf)
Code of Ethics and Business Conduct SEC Certifications
    these certifications can be found in Headwaters' Form 10-K and 10-Q under Exhibits 31 and 32

COMMITTEE CHARTERS

HEADWATERS INCORPORATED - AUDIT COMMITTEE CHARTER (pdf)
December 19, 2008


HEADWATERS INCORPORATED - NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER (pdf)
December 19, 2008


HEADWATERS INCORPORATED - COMPENSATION COMMITTEE CHARTER (pdf)
December 19, 2008

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