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Symbol RTYFZ (Common Stock)
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12/06/13 4:00 p.m. ET
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Investor Relations

Corporate Governance - Highlights

Realty Finance Corporation is committed to upholding the highest levels of ethical conduct and corporate governance standards. Our code of business conduct and ethics is designed to deter wrongdoing and to promote:

  • 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 our SEC reports and other public communications;
  • compliance with applicable governmental laws, rules and regulations;
  • prompt internal reporting of violations of the code to appropriate persons identified in the code; and
  • accountability for adherence to the code.

Any amendment to, or waiver of, this code of business conduct and ethics for our executive officers or directors may be made only by our board of directors or one of our board committees specifically authorized for this purpose and must be promptly disclosed as required by law or stock exchange regulations.

If you have any questions relating to our corporate governance practices or internal controls, you may contact any of the following:

Chair of the Executive Committee

Chair of the Audit Committee

Chair of the Compensation Committee

Chair of the Nominating and Corporate Governance Committee

Employees or other interested parties may communicate any violations of the law or this Code, and report any concerns or complaints regarding the Company's internal accounting controls or auditing matters to the the Corporate Governance committee chair or, in the case of an employee, to his or her supervisor, by any of the following methods:

1. Secure Web Submission - Click here to access a web-based submission interface that will deliver your message directly to the Audit Committee. Be advised that to use this system with complete anonymity, you should send this message from an unidentifiable location such as a public library terminal.

2. VoiceMail - Call (781) 514-1638 to leave a message with the Audit Committee. Your voice message will be transcribed and sent directly to the Audit Committee and therefore, any access to your voice will be removed.
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationDirector Independence Standards
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationArticles of Amendment