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Corporate Governance

I.     Governing Documents and Policies of SPAR Group, Inc.
1. 
 Amended and Restated By-Laws
2.  Amended and Restated Audit Committee Charter
3.  Compensation Committee Charter
4.  Governance Committee Charter
5.  Policy re Director Qualifications and Nominations
6.  Policy re Stockholder Communications with Directors

II.    Codes and Policies of SPAR Group, Inc., and its subsidiaries
7. 

Code of Ethical Conduct for all Directors, Senior Executives and Employees
8.  Policy re Personal Securities Transaction in SGRP Stock and Non-Public Information
9.  Policy re Employee Complaints and Communications (Whistleblower Policy)