Corporate Governance

This document sets forth Isle of Capri’s Code of Ethics for its principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions, that specify the legally correct and ethical conduct expected in a variety of identified business situations.

The Board of Directors (the “Board”) of Isle of Capri Casinos, Inc. (the “Company”) has developed and adopted these Corporate Governance Principles as a general guide to assist the Board in carrying out its responsibilities and to promote the effective functioning of the Board and its committees.

This Code of Business Conduct has been adopted by the Board of Directors of Isle of Capri Casinos, Inc. (the “Company”) and is applicable to all employees, officers and directors of the Company. This Code of Business Conduct supplements other policies, procedures and requirements that are, or may in the future become, applicable to the Company’s employees, officers and directors.

This charter governs the operations of the audit committee.

This charter governs the operations of the Nominating, Leadership Development and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Isle of Capri Casinos, Inc. (the “Company”).

This charter governs the operations of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Isle of Capri Casinos, Inc. (the “Company”).


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