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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

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Audit Committee		34.7 KB
Compensation Committee		13.8 KB
Legal Committee Charter		19.9 KB
Nominating and Corporate Governance Committee		27.3 KB

Other Governance Documents

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Categorical Standards of Independence		10.4 KB
Corporate Governance Guidelines		13.8 KB
Corporate Code of Conduct		78.7 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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