Disclaimer: Mean Earnings Estimates are calculated by Factset based on the earnings projections made by the analysts who cover Hercules Technology Growth Capital and provide their research to Factset. Please note that any opinions, estimates or forecasts regarding Hercules Technology Growth Capital's performance made by these analysts (and therefore the Mean estimate numbers) are theirs alone and do not represent opinions, forecasts or predictions of Hercules Technology Growth Capital or its management. Hercules Technology Growth Capital does not by its reference above or distribution imply its endorsement of or concurrence with such information, conclusions or recommendations.

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Corporate Governance

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The Board of Directors of Hercules Technology Growth Capital (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.

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Governance Documents	View
Audit Committee Charter		39.1 KB
Code of Ethics for Principal, Executive and Senior Financial Officers		13.2 KB
Code of Ethics for Officers and All Employees		28.3 KB
Compensation Committee Charter		35.6 KB
Corporate Governance Guidelines		49.0 KB
Nominating and Corporate Governance Committee Charter		31.4 KB
Sarbanes Oxley Whistleblower Procedures		10.6 KB

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