Governance Documents

Title Document
Code of Business Conduct PDF
Audit Committee Charter PDF
Code of Business Conduct and Ethics for Directors and Executive Officers and Related Party Transaction PDF
Corporate Governance Guidelines PDF
Independence Guidelines PDF

Contacting the Board

The Company also has a process for interested parties, including stockholders, to send communications to the Board of Directors, Presiding Director, any of the Board Committees or the non-management directors as a group. Such communications should be addressed as follows: Mr. Henry B. Tippie c/o Internal Audit Department Rollins, Inc. 2170 Piedmont Road, N.E. Atlanta, Georgia 30324. All communications received from interested parties are forwarded to the Board of Directors. Any communication addressed solely to the Presiding Director or the non-management directors will be forwarded directly to the appropriate addressee(s).