Corporate Governance

The Board of Directors of Crossroads Systems, 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 stockholders 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
	Audit Committee Charter
	Compensation Committee Charter
	Nominating And Corporate Governance Committee Charter

Governance Documents
	Standards of Professional Practice and Ethical Conduct
	Code of Ethics for Senior Management and Financial Employees

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