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Corporate Governance

Corporate Governance

The Board of Directors of Alimera Sciences, Inc. (”Alimera”) sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. The following materials have been approved by Alimera’s Board of Directors to reflect these standards. These materials include the Corporate Governance Guidelines and Alimera’s Code of Business Conduct. These materials also include the charters of each of the standing committees of the Board of Directors of Alimera and the Bylaws of Alimera.

Also included in the materials below are other important information about Alimera related to Alimera, including Alimera’s Securities Trading Policy and Foreign Corrupt Practices Act Policy.

The materials are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Alimera or as required by applicable laws and regulations.

Documents

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Corporate Governance Guidelines

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Code of Business Conduct

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Amended and Restated Bylaws

Committee Charters

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Audit Committee Charter

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Compensation Committee Charter

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Nominating and Corporate Governance Committee Charter

Policies

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Foreign Corrupt Policies Act

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Securities Trading Policy