Documents & Charters

The Board of Directors of HD Supply (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

Title View
Audit Committee DOWNLOAD PDF
Compensation Committee Charter DOWNLOAD PDF
Nominating and Corporate Governance Committee DOWNLOAD PDF

Governance Documents

Title View
Regulation FD Disclosure Policy DOWNLOAD PDF
Code of Business Conduct and Ethics DOWNLOAD PDF
Corporate Governance Guidelines DOWNLOAD PDF
Code of Ethics for Senior Executive and Financial Officers DOWNLOAD PDF
By-Laws DOWNLOAD PDF
Certificate of Incorporation DOWNLOAD PDF
Board of Directors Communications Policy & Whistleblower Policy DOWNLOAD PDF

Other Documents

Title View
California Transparency in Supply Chains Act Compliance DOWNLOAD PDF
Conflict Minerals Policy Statement DOWNLOAD PDF
Form 8937 Reverse Stock Split DOWNLOAD PDF
Form 8937 5.75% Senior Notes DOWNLOAD PDF
Form 8937 Term B-1 Loan DOWNLOAD PDF
Form 8937 Term B-3, B-4 and B-5 Loans DOWNLOAD PDF

Shareholder Tools