Corporate Governance

The Board of Directors of Essex Rental Corp. (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 shareholders 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	View
Essex Rental Corp. Audit Committee Charter	28.9 KB
Essex Rental Corp. Nominating Committee Charter	32.1 KB
Essex Rental Corp. Compensation Committee Charter	20.1 KB

Governance Documents	View
Essex Rental Corp Code of Business Conduct and Ethics.	56.1 KB
Essex Rental Corp. Insider Trading Policy and Procedure	45.5 KB
Essex Rental Corp. Insider Trading Policy and Procedure for Non-executive Management Employees	37.7 KB

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(847)215-6500
1110 Lake Cook Road
Buffalo Grove IL, 60089