Corporate Governance Guidelines (26kb)

Code of Business Conduct and Ethics (28kb)

Audit Committee Charter (16kb)

Compensation Committee Charter (8kb)

Corporate Governance Committee Charter (10kb)

Our stockholders may contact our Board of Directors or any committee of our Board of Directors by sending written correspondence to the following address:

Lexicon Pharmaceuticals, Inc.
8800 Technology Forest Place
The Woodlands, Texas 77381
Attn: Board of Directors (or name of committee)

We have also established a process by which parties may express concerns regarding accounting, internal accounting controls or auditing matters. In accordance with the complaint procedures established by the audit committee of our Board of Directors, anyone wishing to report such concerns may do so by sending written correspondence to the following address:

Lexicon Pharmaceuticals, Inc.
8800 Technology Forest Place
The Woodlands, Texas 77381
Attn: General Counsel