Corporate Governance

The Board of Directors of M.D.C. Holdings, 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 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

Document	View
Audit Committee		27.0 KB
Compensation Committee		9.5 KB
Legal Committee Charter		19.9 KB
Nominating and Corporate Governance Committee		27.3 KB

Other Governance Documents

Document	View
Categorical Standards of Independence		10.4 KB
Corporate Governance Guidelines		13.8 KB
Corporate Code of Conduct		78.0 KB
Appendix 1: Rules for Senior Financial Officers		9.8 KB
Appendix 2: Audit Committee Procedures for Handling Confidential Complaints		9.6 KB

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Plans and elevations are an artist's conception only and should not be relied upon as a representation of a completed house. The actual home as constructed may or may not contain the features and layouts depicted. Floorplans, elevations, features and related information, and information concerning the pricing and availability of our homes, are subject to change without notice. "Quick Move-In", "Home Under Construction" and "Model Home For Sale" pricing may include special savings. See Sales Associate for details. Drawings shown are not to scale.