Enter a Search Term

  • Compensation Committee Charter

    The Board of Directors (the “Board”) of CalAmp Corp. (the “Company”) shall appoint a Compensation Committee (the “Committee”) of at least three members, consisting entirely of independent directors, and shall designate one member as chairperson. Members of the Committee shall be appointed by the Board upon the recommendation of the Governance and Nominating Committee and may be removed by the Board in its discretion.

  • Audit Committee Charter

    The Board of Directors (the “Board”) of CalAmp Corp. (the “Company”) shall appoint an Audit Committee (the “Committee”) of at least three members, consisting entirely of independent directors of the Board, and shall designate one member as chairperson. Members of the Committee shall be appointed by the Board upon the recommendation of the Governance and Nominating Committee, and may be removed by the Board in its discretion. For the purposes hereof, the term “independent” shall mean a director who meets the independence requirements of the Nasdaq Stock Market, LLC (“Nasdaq”) for directors and audit committee members, as determined by the Board. In addition, no Committee member may have participated in the preparation of the financial statements of the Company, or any current subsidiary of the Company, at any time during the past three years.

  • Corporate Governance Guidelines

    The Board of Directors (the “Board”) of CalAmp Corp. (the “Company”), has adopted these Corporate Governance Guidelines for the purpose of establishing guidelines by which the Board conducts its oversight of the business of the Company in accordance with its fiduciary responsibilities to the Company’s stockholders. These guidelines, along with the charters of the committees of the Board, provide the framework for the governance of the Company. The Governance and Nominating Committee (the "Governance Committee") is responsible for assessing the appropriateness and efficacy of the guidelines annually and recommending from time to time changes in these guidelines for approval by the Board as it deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

  • Code of Business Conduct and Ethics

    This Code of Business Conduct and Ethics (the “Code”) covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to focus each individual employee, officer and director on areas of ethical risk, provide guidance to help them recognize and deal with ethical issues, establish mechanisms to report unethical conduct and help foster the values of CalAmp Corp. (the “Company”). All of our employees, officers and directors must conduct themselves accordingly and seek to avoid even the appearance of improper behavior. The Code should also be provided to and followed by the Company's agents and representatives, including consultants.

  • Sitemap

    View Details
  • The New How

    Connectivity, Real-Time Analytics and Data In Motion This is The New How for the connected economy. Data that connects vehicles, cargo, companies, cities and people.

    View Details
  • The New How for Industrial Internet of Machines

    Optimize Distribution, Balance Demand and Streamline Operations Operational acceleration, smarter infrastructure and unlocking new insights through the connection of intelligent machines with advanced analytics defines The New How for Industrial Internet of Machines from CalAmp.

    View Details
  • The New How for Connected Truck

    Effectively Manage Fleets, Empower the Mobile Workforce and Secure Valuable Equipment and Shipments Amplified productivity, transformative insights and re-invented operations. This is The New How for mobile asset management from CalAmp.

    View Details
  • The New How for Connected Car

    Connecting Drivers to their Digital Lives While Providing Peace of Mind Connectivity, automated intelligence and peace of mind. This is The New How for mobile asset management from CalAmp.

    View Details
  • CalAmp Announces Date For FY 2018 Third Quarter Earnings Conference Call

    View Details