The Board of Directors of Krispy Kreme Doughnuts, 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.

Governance Documents	View
Code of Ethics for Chief Executive and Senior Financial Officers		103.2 KB
Code of Business Conduct and Ethics		553.6 KB
Corporate Governance Guidelines		35.7 KB
Chief Executive Officer Succession Policy		68.1 KB
Policy and Procedures with Respect to Related Person Transactions		23.3 KB
Equity Retention Policy		12.0 KB
Compensation Recovery Policy		9.4 KB

Committee Charters	View
Audit Committee Charter		30.1 KB
Compensation Committee Charter		16.3 KB
Nominating and Corporate Governance Committee Charter		11.3 KB

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