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Corporate Governance

Corporate Governance

Carrols Restaurant Group, Inc. is committed to following best practices in its corporate governance. Our corporate governance materials are posted for review by employees, investors and the public and include the following:

Committee Charters
Title View
Audit Committee Charter
Compensation Committee Charter
Nominating Committee Charter
Other Important Governance Documents
Title View
Code of Business Ethics and Conduct
Code of Ethics for Executives & Principal Financial Employees
Ethics Hotline Policy
Certificate of Incorporation
Amended and Restated By-Laws - November 2006
Amendment to Amended and Restated By-Laws – January 2012
Management Insider Trading Policy
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We offer our employees an outsourced reporting service for anonymous and confidential use in reporting instances of corporate fraud or raising complaints or concerns about our business practices. Employees may make reports by calling toll free 1-800-511-8439 or through our Internet-based reporting system at Employees are encouraged to refer to our Code of Business Ethics and Conduct, accessible above, for further information. We also encourage reports regarding concerns with our accounting, internal controls, auditing and related business practices by non-employees.

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4:15 PM ET on Jan 12, 2018
Delayed at least 20 minutes.
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