Corporate Governance

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The Board of Directors of Myrexis, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters	View
Audit Committee Charter		36.5 KB
Compensation Committee Charter		14.6 KB
Nominating and Governance Committee Charter		11.8 KB

Document	View
Corporate Code of Conduct and Ethics		171.8 KB
Corporate Governance Principles		17.7 KB
Policy for Handling Complaints Regarding Accounting and Auditing Matters and Code of Conduct Matters		13.1 KB
Policy Regarding Qualifications of Directors		15.6 KB
Policy on Annual Shareholder Meeting Attendance		6.7 KB
Policy on Continuing Education for the Board		6.6 KB
Policy on Limiting Service on Public Company Boards		6.5 KB
Policy on Plurality Director Vote		8.1 KB
Policy on Related Person Transactions		16.7 KB
Policy on Security Holder Recommendation		8.0 KB
Policy and Procedures on Security Holder Communications with Directors		13.8 KB
Procedures for Security Holders Submitting Nominating Recommendations		17.1 KB

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