Corporate Governance

The Board of Directors of Five Below, 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.

corporate governance documents

Title View

Code of Business Conduct and Ethics

Corporate Governance Guidelines

Related Party Transaction Policy

Amended Bylaws

Compensation Committee Charter

Audit Committee Charter

Amended and Restated Articles of Incorporation of Five Below, Inc.

Insider Trading Policy

Whistleblower Policy