Disclosure Committee Charter

Summary

This disclosure committee charter template sets forth the role and responsibilities of a disclosure committee formed by a public company to help establish, maintain, and evaluate the effectiveness of its disclosure controls and procedures in compliance with the Sarbanes-Oxley Act of 2002 (107 P.L. 204) (SOX). This template includes practical guidance and drafting notes. For a full listing of key content for in-house counsel and corporate secretaries when performing corporate functions, see In-House Corporate Secretary Resource Kit. For more information on disclosure committees, see Disclosure Committees.