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Intelligent Living Inc. – ‘10-K’ for 12/31/08 – EX-14.1

On:  Thursday, 4/23/09, at 5:22pm ET   ·   For:  12/31/08   ·   Accession #:  1213900-9-969   ·   File #:  333-153699

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/23/09  Intelligent Living Inc.           10-K       12/31/08    6:861K                                   Edgar Agents LLC/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        2008 Annual Report                                  HTML    469K 
 2: EX-14.1     Code of Ethics                                      HTML     12K 
 3: EX-31.1     Rule 13A-14(A)/ 15D-14(A) Certification of Chief    HTML     15K 
                          Executive Officer                                      
 4: EX-31.2     Rule 13A-14(A)/ 15D-14(A) Certification of Chief    HTML     16K 
                          Financial Officer                                      
 5: EX-32.1     Section 1350 Certification of Chief Executive       HTML      9K 
                          Officer                                                
 6: EX-32.2     Section 1350 Certification of Chief Financial       HTML      9K 
                          Officer                                                


EX-14.1   —   Code of Ethics


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Exhibit 14.1
 
FEEL GOLF CO., INC.
FINANCIAL CODE OF ETHICS
 
 
As a public company, it is of critical importance that Feel Golf Co., Inc filings with the Securities and Exchange Commission be accurate and timely. Depending on their position with Feel Golf, employees may be called upon to provide information to assure that Feel Golf’s public reports are complete, fair, and understandable. Feel Golf expects all of its employees to take this responsibility seriously and to provide prompt and accurate answers to inquiries related to Feel Golf’s public disclosure requirements.
 
Feel Golf’s Finance Department bears a special responsibility for promoting integrity throughout Feel Golf, with responsibilities to stakeholders both inside and outside of Feel Golf. The Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Finance Department personnel have a special role both to adhere to the principles of integrity and also to ensure that a culture exists throughout Feel Golf as a whole that ensures the fair and timely reporting of Feel Golf’s financial results and conditions. Because of this special role, the CEO, CFO, and all members of Feel Golf’s Finance Department are bound by Feel Golf’s Financial Code of Ethics, and by accepting the Financial Code of Ethics, each agrees that they will:
 
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Act with honesty and integrity, avoiding actual or actual conflicts of interest in personal and professional relationships.
   
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Provide information that is accurate, complete, objective, relevant, timely and understandable to ensure full, fair, accurate, timely, and understandable disclosure in the reports and documents that Feel Golf files with, or submits to, government agencies and in other public communications.
   
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Comply with the rules and regulations of federal, state and local overnments, and other ppropriate private and public regulatory agencies.
   
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Act in good faith, responsibly, with due care, competence and diligence, without misrepresenting material facts or allowing one’s independent judgment to be subordinated.
   
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Respect the confidentiality of information acquired in the course of one’s work, except when authorized or otherwise legally obligated to disclose. Confidential information acquired in the course of one’s work will not be used for personal advantage.
   
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Share job knowledge and maintain skills important and relevant to stakeholders needs.
   
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Proactively promote and be an example of ethical behavior as a responsible partner among peers, in the work environment and in the community.
   
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Achieve responsible use of, and control over, all Feel Golf assets and resources employed by, or entrusted to yourself, and your department.
   
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Receive the full and active support and cooperation of Feel Golf’s Officers, Sr. Staff, and all employees in the adherence to this Financial Code of Ethics.
   
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Promptly report to the CEO or CFO any conduct believed to be in violation of law or business ethics or in violation of any provision of this Code of Ethics, including any transaction or relationship that reasonably could be expected to give rise to such a conflict. Further, to promptly report to the Chair of Feel Golf’s Audit Committee such conduct if by the CEO or CFO or if they fail to correct such conduct by others in a reasonable period of time.
 

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Filing Submission 0001213900-09-000969   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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