ETHICS

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Category: INVESTOR RELATIONS

Published on Wednesday, 26 September 2012 19:40

Written by Super User

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It is the policy of Moller International to maintain the highest level of professional and ethical conduct in our business affairs. We place the utmost importance upon our reputation for honesty, integrity and high standards. Our policies reaffirm the importance of these standards, including strict compliance with all laws-federal, state and international-which affect our business.

Our standards are maintained through the actions and conduct of all our personnel. Our employees know that it is their obligation to conduct themselves in a manner that ensures the maintenance of these standards. Our Code of Ethics is distributed to each employee. Our management is personally committed to the ideas, principles and procedures described in these documents. Our hard-earned reputation for the highest standards of business conduct is of the greatest importance to us.

The Company’s Board of Directors has overall policy responsibility for the effective implementation and execution of our Code of Ethics. Revisions to our Code of Ethics Policy may be issued from time to time to reflect expansions or changes in applicable laws and regulations.

Reporting Violations of Business Ethics

The audit committee of our Board of Directors is responsible for the receipt, retention, and treatment of complaints received by the Company regarding accounting, internal controls, and auditing matters. All Company employees, and others, are encouraged to report all evidence of activity by a company department or employee that may constitute:

• Instances of corporate fraud;
• Unethical business conduct;
• Questionable accounting, internal controls, or auditing matters; or ubstantial and specific danger to any person's health and safety.

Any Company employee who in good faith reports any incidents described above will be protected from threats of retaliation, discharge, or other types of discrimination including but not limited to compensation or terms and conditions of employment that are directly related to the disclosure of such reports. In addition, no employee may be adversely affected because the employee refused to carry out a directive, which in fact, constitutes corporate fraud or is a violation of State or Federal law. Any person who wants to report evidence of alleged improper activity should contact Paul S. Moller, President at (530) 756-5086.

In instances where the person reporting is not satisfied with the response, or is uncomfortable for any reason addressing such concerns to Dr. Moller, the person reporting may contact any member of the Audit Committee of the Board of Directors. The Company’s Audit Committee members W. Faulkner White, Stephen Smith or Hugh Power may be contacted through the operator at (530) 756-5086 or via email addresses list on the Governance page of the Moller International web site www.moller.com

Persons reporting are encouraged to provide as much specific information as possible including names, dates, places, and events that took place, their perception of why the incident(s) may be a violation, and what action the person reporting recommends be taken. Anonymous written or telephonic communications will be accepted. Persons who choose to identify themselves will receive a reply to their report within 20 working days or as soon as practicable thereafter.

TRANSFER AGENT

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Category: INVESTOR RELATIONS

Published on Wednesday, 26 September 2012 19:38

Written by Super User

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Stock Transfer Agent

To transfer stock ownership, replace lost certificates, update shareholder records (change of address, name change, or restructuring of certificates) please contact our stock transfer agent. The point of contact is:

Chris Troster
Olde Monmouth Stock Transfer Co., Inc.
200 Memorial Parkway
Atlantic Highlands, NJ 07716
Telephone: 732-872-2727
Facsimile: 732-872-2728

Please go to the Contacts page if you wish to e-mail us.

BACKGROUND

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Category: INVESTOR RELATIONS

Published on Wednesday, 26 September 2012 19:39

Written by Super User

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The most recent Annual Shareholder Meeting Minutes are available by clicking the link below:

 Minutes 2012-11-17.pdf

SAFE HARBOR

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Category: INVESTOR RELATIONS

Published on Wednesday, 26 September 2012 19:37

Written by Super User

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"Safe Harbor" Statement under the Private Securities Litigation Reform Act of 1995: This web site includes "forward-looking statements" intended to qualify for the safe harbor from liability established by the Private Securities Litigation Reform Act of 1995. These forward-looking statements generally can be identified by phrases such as MI or its management "believes," "expects," "anticipates," "foresees," "forecasts," "estimates" or other words or phrases of similar import. Similarly, such statements herein that describe the company's business strategy, outlook, objectives, plans, intentions or goals also are forward-looking statements. All such forward- looking statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those in forward-looking statements.

 

We urge you to carefully consider the following important factors that could cause actual results to differ materially from the expectations of the company or its management:

• MI's ability to develop, manufacture and market innovative products in a rapidly changing technological environment, including timely implementation of new manufacturing technologies;
• MI's ability to compete in products and prices in an intensely competitive industry;
• MI's ability to maintain and enforce a strong intellectual property portfolio and obtain needed licenses from third parties;
• Consolidation of MI's patent licensees and market conditions reducing royalty payments to MI;
• Timely completion and successful integration of announced acquisitions;
• Economic, social and political conditions in the countries in which MI, its customers or its suppliers operate, including security risks, possible disruptions in transportation networks and fluctuations in foreign currency exchange rates;
• Losses or curtailments of purchases from key customers or the timing of customer inventory adjustments;
• MI's ability to recruit and retain skilled personnel; and
• Availability of raw materials and critical manufacturing equipment.

For a more detailed discussion of these factors, see the text under the heading "RISK FACTORS" in the company's most recently filed SEC Form 10-K or 10-Q. The Company assumes no obligation to update the information on this web site.