ITT Educational Services, Inc. - Investor Relations Corporate Governance

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Corporate Governance

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Corporate Governance - Highlights

Highlights | Management & Directors | Committee Composition

We make the following materials available free of charge to interested investors:

our Corporate Governance Guidelines;
the charter for each of the Academic, Audit, Compensation and Nominating and Corporate Governance Committees of our Board of Directors; and
our Code of Business Conduct and Ethics (“Code”).

We also intend to disclose on our website any amendments that we make to, or waivers that we grant from, the Code affecting our principal executive officers, principal financial officer and principal accounting officer or controller, or persons performing similar functions that relate to deterring wrongdoing or promoting:

honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
full, fair, accurate, timely and understandable disclosure in reports and documents that we file with, or submit to, the SEC and in our public communications;
compliance with applicable governmental laws, rules and regulations;
the prompt internal reporting of violations of the Code to an appropriate person or person(s) identified in the Code; or
accountability for adherence to the Code.

Committee Charters
	Academic Committee
	Audit Committee
	Compensation Committee
	Nominating and Corporate Governance Committee

Governance Documents
	Corporate Governance Guidelines
	Code of Business Conduct and Ethics*

*On January 18, 2010 the Company’s Board of Directors approved and adopted an amendment to the section entitled “Equal Employment Opportunity” in the Company’s Code of Business Conduct and Ethics. The document attached above is the Company’s Code of Business Conduct and Ethics, as so amended.