Iron Dome Acquisition I Corp. is committed to operating with the highest standards of governance, transparency, and accountability. Our committee charters, director independence requirements, and code of conduct establish the framework for board oversight.
The Board of Directors has established three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. Each committee operates pursuant to a written charter adopted by the Board of Directors. The Board has also adopted a Code of Conduct and Ethics applicable to all directors, officers, and employees, and a Compensation Recovery Policy in accordance with Rule 10D-1 under the Securities Exchange Act of 1934 and the listing standards of the Nasdaq Stock Market.
Oversees the integrity of the Company's financial statements, the qualifications and independence of our independent registered public accounting firm, the performance of our internal audit function, and our compliance with legal and regulatory requirements.
Read CharterHas responsibility for the compensation of the Company's executive officers, including the Chief Executive Officer, and for incentive compensation, equity-based plans, and pension plans as further provided in the charter.
Read CharterIdentifies individuals qualified to serve as directors, recommends director nominees to the Board, develops and recommends corporate governance principles, and oversees the evaluation of the Board and management.
Read CharterEstablishes the standards of professional and ethical conduct applicable to all directors, officers, and employees of the Company, including policies on conflicts of interest, confidential information, fair dealing, compliance with law, and reporting of violations.
Read CodeAdopted pursuant to Rule 10D-1 under the Securities Exchange Act of 1934 and the listing standards of the Nasdaq Stock Market. Sets forth the circumstances and procedures under which the Company shall recover erroneously awarded incentive-based compensation from covered executive officers in the event of a financial restatement.
Read PolicyThe Board of Directors has determined that each of Eyal Waldman, David DeWalt, and Paul Hodermarsky qualifies as an "independent director" under the listing standards of the Nasdaq Stock Market and Rule 10A-3 of the Securities Exchange Act of 1934. Mr. Livne and Mr. Norden are not considered independent due to their positions as executive officers of the Company.
| Director | Role | Independent | Committees |
|---|---|---|---|
| Tom Y. Livne | CEO & Director | No | — |
| Matthew J. Norden | CFO & Director | No | — |
| Eyal Waldman | Independent Director | Yes | Audit · Compensation · Nominating |
| David DeWalt | Independent Director | Yes | Audit · Compensation · Nominating |
| Paul Hodermarsky | Independent Director | Yes | Audit · Compensation · Nominating |
The information on this page is derived from, and qualified in its entirety by reference to, our public filings with the U.S. Securities and Exchange Commission (the "SEC"). The Company's SEC filings are available free of charge through the SEC's EDGAR system at www.sec.gov. In the event of any inconsistency between the information on this page and our SEC filings, our SEC filings shall control.
This page contains forward-looking statements within the meaning of the federal securities laws. Forward-looking statements are subject to risks, uncertainties, and assumptions. Important factors that could cause actual results to differ materially from those contained in any forward-looking statement are described in our filings with the SEC. We undertake no obligation to update any forward-looking statement, except as required by law.
This page is for informational purposes only and does not constitute an offer to sell, or a solicitation of an offer to subscribe for or buy, any securities, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction.