ITEM 5.05 AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION
OF THE CODE OF ETHICS
Effective as of
The Company will not contribute directly or indirectly to political parties,
candidates for office and/or political action committees unless approved by the
Board of Directors or the Audit Committee, and by the CEO and the General
Counsel, and only in accordance with applicable laws, provided, however, that
the Executive Committee may authorize the Company to make contributions not in
excess of
The foregoing description of the A&R Code of Ethics does not purport to be complete and is subject to, and qualified in its entirety by reference to, the A&R Code of Ethics, which is filed herewith as Exhibit 14.1 and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits: Exhibit No. Description 14.1BitNile Holdings, Inc. Amended and Restated Code of Business Conduct and Ethics for Employees, Executive Officers and Directors 101 Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101). -2-
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