Corporate Governance

The Board of Directors of Osiris Therapeutics, Inc. (the 'Company') sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Title Documents

Related Person Transaction Policy

Audit Committee Charter

Insider Trading Policy

Code of Conduct

Code of Business Conduct & Ethics for Members of the Board of Directors and Executive Officers

Corporate Governance Principles


Nominating Committee Charter

Compensation Committee Charter

Articles of Restatement

Articles of Amendment 2018

Articles of Amendment 2015

“Stipulation of Settlement” in Salley v. Osiris Theraputics, Inc. et al., in Case No. 17-cv-0377, United States District Court for the District of Maryland

“Notice of Pendency and Proposed Settlement of Shareholder Derivative Actions”