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Governance Guidelines

Coherent

Coherent

…Additional Governance Matters
The Board of Directors (acting on the recommendation of the Independent Directors-No more than four (4) other public
Governance and Nominating Committee) has adopted Corporate company board of directors in addition to the Company;
Governance Guidelines,

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

Business Conduct Policy

…anything of value to anyone, including a government official, agent, or employee of a government, political party, or business entity, with the intent to induce favorable business treatment from a government or to improperly affect business or government decision. Covered Persons must be aware that…

Charter of the Compensation and HR Committee.pdf

Charter of the Compensation and HR Committee.pdf

…Company's proxy statement. MEMBERSHIP AND ORGANIZATION: The Committee and its Chairman will be appointed in accordance with the Company's Governance Guidelines. The Committee shall consist of no fewer than three (3) members. The Committee shall meet at least twice annually and all scheduled meeting…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…director
recommendations; and (v) the policy of the Governance and Nominating Committee
with regard to the consideration of director candidates recommended by security
holders.
Periodically review the Governance Guidelines of the Company and recommend, if
applicable,…

an rep 2018 workfile 02

an rep 2018 workfile 02

…payout;
· The committee is composed entirely of directors who satisfy
the standards of independence in Coherent's Corporate
Governance Guidelines and Nasdaq listing standards;
· The committee makes decisions regarding Mr. Ambroseo's
compensation without him present;
·…

34706a cover.indd

34706a cover.indd

…recommendation of the · Audit Committee members--No more than three
Governance and Nominating Committee) has approved the (3) other public company audit committees in addition
Company's Corporate Governance Guidelines, which include, to the Company;
among other items (in addition to…

Audit Committee Charter.pdf

Audit Committee Charter.pdf

…in Nasdaq
Listing Rule 5605(a)(2), meet the criteria for independence set forth in SEC
Rule 10A-3(b)(1) and as set forth in the Governance Guidelines;
No member shall have participated in the preparation of the financial statements of the
Company or any current subsidiary of the…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…of the Audit Committee members--No more than three (3) other
Governance and Nominating Committee) has approved the public company audit committees in addition to the Company;
Company's Corporate Governance Guidelines, which include, among
Each independent member of the Board must…

D-ADM-AVT-00166-OS 01 Standard Terms and Conditions STC

…(1) The supplier warrants that the Products are stateof-the-art, that they comply with relevant
statutory provisions, ordinances, guidelines and
government regulations and the agreed product
specifications.[These also include, each where
applicable, e.g. provisions of the Swedish…

Diamond J-5 Series OEM Lasers Preinstallation Manual, Rev. AC

…1-4
Recommended Precautions and Guidelines...................................................... 1-5
Safety Features and Compliance with Government Requirements ....................................…

Coherent Terms and Conditions of Purchase %28NA%29 D13-78-43 AC.pdf

Coherent Terms and Conditions of Purchase %28NA%29 D13-78-43 AC.pdf

…tax evasion, or receiving stolen property;
(iii) Are not presently indicted for, or otherwise criminally
or civilly charged by a government entity with, commission of any of
the offenses enumerated in paragraph 20(b)(ii) of this certification ;
and
(iv) Have not within…