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Cautionary Language

The information appearing on OPI’s website includes statements which constitute forward looking statements. These forward looking statements are based upon OPI’s present intents, beliefs or expectations, but forward looking statements are not guaranteed to occur and may not occur. OPI’s actual results may differ materially from those contained in OPI’s forward looking statements. The information contained in OPI’s filings with the Securities and Exchange Commission, including under “Risk Factors" and “Warnings Concerning Forward Looking Statements” in OPI’s periodic reports and other filings, identifies important factors that could cause OPI’s actual results to differ materially from those stated in OPI’s forward looking statements. OPI’s filings with the SEC are available on the SEC’s website at www.sec.gov (opens in new window) and are also accessible on OPI’s website at the following link: SEC Filings. You should not place undue reliance upon forward looking statements.

The documents provided in this archived section are provided for historical purposes only. The information contained in each document is accurate only as of the date each document was originally issued or such earlier date stated in those documents. OPI does not undertake any obligation to update any information contained in these documents. For current information about the company, please refer to our most recent public SEC Filings.

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Governance

Proper corporate governance is important to Office Properties Income Trust. A majority of our Board of Trustees is independent, and all of our Board’s Committees, including our Audit Committee, is comprised solely of Independent Trustees.

Office Properties Income Trust has a nine member Board of Trustees, of which seven are Independent Trustees. There are three standing Committees of the Board: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of these Committees.

The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules. We also have a Director of Internal Audit who reports directly to the Board’s Audit Committee.

All of the company’s Trustees, officers and personnel are subject to a Code of Business Conduct and Ethics.

We also have a Governance Hotline that allows users to report concerns or complaints about accounting, internal accounting controls or auditing matters and any violation or possible violation of the Trust's Code of Business Conduct and Ethics.


Committee Charters

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Charter of the Compensation Committee (opens in new window)
Charter of the Audit Committee (opens in new window)
Charter of the Nominating and Governance Committee (opens in new window)

The Board of Trustees approved administrative updates to the Code of Business Conduct and Ethics on December 15, 2021.