The purpose of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of LodgeNet Interactive Corporation (“LodgeNet” or the “Company”) is to assist the Board with its responsibility for overseeing the integrity....

View | Download PDF

The Compensation Committee of the LodgeNet Interactive Corporation (the “Company”) Board of Directors (the “Board”) acts on behalf of, and with the concurrence of, the Board with respect to matters relating to Executive....

View | Download PDF

The Governance and Nomination Committee (the “Committee”) of the LodgeNet Interactive Corporation (the “Company”) Board of Directors (the “Board”) acts on behalf of and with the concurrence of the Board with respect to matters relating to the....

View | Download PDF

1. Complying With Law All employees, officers, and Directors of LodgeNet Interactive Corporation (hereinafter the “Company”) should respect and comply with all of the laws, rules and regulations of the U.S. and other countries...

View | Download PDF

The Company is committed to providing a workplace conducive to open discussion of its business practices. It is Company policy to comply with all applicable laws that protect employees against unlawful discrimination or retaliation...

View | Download PDF

The LodgeNet Board of Directors is presently composed of eight members. Director Scott C. Petersen serves as the Board Chair and CEO. The remaining seven Directors are all outside (non-employee) independent Directors.

View | Download PDF