Corporate Governance

The Board of Directors of Supernus Pharmaceuticals, 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.

Committee Charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter

Other Governance Documents

Title Documents

Audit Committee Procedures for Handling Complaints

California Compliance Declaration

Code of Ethics

Corporate Governance Guidelines

Majority Voting and Director Resignation Policy

Payments to Physicians

Policy Regarding Shareholder Communications with Directors

Policy Statement on Securities Trades by Directors, Officers and Employees