Corporate Governance

The Board of Directors of Fusion-io, Inc. (the "Company") is committed to high standards of corporate governance. The Board of Directors is expected to take a proactive approach to their duties and function as active monitors of corporate management. Accordingly, the Board of Directors provides oversight in the formulation of the long term strategic, financial and organizational goals of the Company and of the plans designed to achieve those goals. In addition, the Board of Directors reviews and approves standards and policies to ensure that the Company is committed to achieving its objectives through the maintenance of the highest standards of responsible conduct and ethics and to assure that management carries out their day-to-day operational duties in a competent and ethical manner.

The day-to-day business of the Company is carried out by its employees, managers and officers, under the direction of the CEO and the oversight of the Board of Directors, to enhance the long term value of the Company for the benefit of stockholders. The Board of Directors and management also recognize that creating long term enterprise value is advanced by considering the interests and concerns of other stakeholders, including the Company’s employees, customers, creditors and suppliers as well as the community generally.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics

Fusion-io Ethics and Compliance Hotline
If you believe there have been any potential violations of Fusion-io’s Code of Business Conduct and Ethics, including complaints or allegations relating to accounting, internal accounting controls, or auditing matters, contact the Fusion-io Ethics and Compliance Hotline at 1.866.734.1805 or via the web at https://fusion-io.silentwhistle.com

Communications with the Board of Directors
Stockholders or other interested parties who wish to communicate with our directors are welcome to do so in writing at the following address:

Fusion-io, Inc.
Attention: Board of Directors
c/o Corporate Secretary
2855 E. Cottonwood Parkway, Suite 100
Salt Lake City, Utah 84121

Communications are distributed to our board or to the appropriate individual director.