Headwaters Incorporated

• 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 - COMPENSATION COMMITTEE CHARTER (pdf)
December 19, 2008