The Board of Directors of LoJack Corporation (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	52.1 KB
Nominating/Corporate Governance Committee Charter	14.1 KB
Compensation, Organization and Succession Committee Charter	871.7 KB

Governance Documents	View
Code of Business Conduct and Ethics	326.1 KB
Governance Guidelines	73.0 KB
LoJack Executive Stock Ownership Policy	10.0 KB
Related Person Transaction Policies and Procedures	63.4 KB
Amended and Restated Corporate Governance Guidelines	73.4 KB

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