Applied Energetics

"Innovative Ultrafast Lasers and Particle Beam Systems"

Terms of Use


Welcome to the Applied Energetics, Inc. ("Applied Energetics") website located at www.appliedenergetics.com. The following terms of use ("Terms") govern your use of this Site. By accessing, viewing, or using the content, materials, or services available on or through this Site, you indicate that you have read and understand these Terms, that you agree to them and intend to be legally bound by them. If you do not agree to these Terms, or if you are under 18 years of age, you are not granted permission to use this Site and must exit immediately. This Site must not be used by children under 13. Applied Energetics may suspend or terminate your ability to use the Site or any services on the Site for failure to comply with these Terms, for providing Applied Energetics with untrue or inaccurate information about yourself, for infringement upon Applied Energetics' proprietary rights, or for any other reason whatsoever or for no reason.

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Privacy Statement


Welcome to the Applied Energetics, Inc. ("Applied Energetics") website located at Applied Energetics. This Privacy Statement addresses Applied Energetics' practices regarding information collected from users of the Site and only addresses information collected directly through or from the Site – it does not address or govern any information gathering, use, or dissemination practices related to information collected from the user (sometimes referred to as a “visitor,” "you" or "your") other than directly through or from the Site, such as from telephone, facsimile, postal mail, personal delivery, or other or additional offline means or media. Applied Energetics can be contacted at info or by telephone at (520) 628-7415. This Privacy Statement is incorporated into Applied Energetics' Website Terms of Use by reference, as if set forth fully therein, which must be reviewed and accepted by you.

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Code of Business Conduct and Ethics

1. Purpose

Applied Energetics, Inc. (the "Corporation") Code of Business Conduct and Ethics (the "Code") is a guide to ethical decision-making. While the standards in the Code are mainly based on laws to which we are all subject, in some cases they go beyond legal obligations. In this respect, the Code reflects the values that define the Corporation and the principle that we must strive to avoid any circumstances that may give rise to even an appearance of impropriety. The standards in this Code may be further explained or implemented through corporate policies or other compliance manuals, including those relating to specific areas of our business.

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Nominating and Corporate Governance Committee Charter

The Board of Directors (“Board”) of Applied Energetics, Inc. (“Company” or “Applied Energetics”) is committed to establishing and maintaining corporate governance practices designed to aid the long-term success of the Company and effectively enhance and protect shareholder value. Central to effective corporate governance at Applied Energetics is the Nominating and Corporate Governance Committee (the “Committee”). This Committee reports to the Board on corporate governance matters.

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Audit Committee Charter

Purpose

There shall be a committee of the board of directors (the "Board") of Applied Energetics, Inc. (the “Company”) to be known as the audit committee. The audit committee’s purpose is to:

(A) oversee the accounting and financial reporting processes of the Company and the audits of the financial statements of the Company; and

(B) prepare an audit committee report as required by the SEC’s rules to be included in the Company’s annual proxy statements, or, if the Company does not file a proxy statement, in the Company’s annual report filed on Form 10-K with the SEC.

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Compensation Committee Charter

The Board of Directors (“Board”) of Applied Energetics, Inc. (“Company” or “Applied Energetics”) is committed to establishing and maintaining executive compensation practices designed to enhance the profitability of the Company and enhance long-term shareholder value. Toward these aims, the Board of Directors has established a Compensation Committee. This Committee reports to the Board on executive compensation matters.

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