code of business conduct and ethics

In accordance with the requirements of the Securities and Exchange Commission (the “SEC”) and the New York Stock Exchange (the “NYSE”), the board of directors (the “Board”) of e.l.f. Beauty, Inc. (together with its subsidiaries, the “Company”) has adopted this Code of Business Conduct and Ethics (the “Code”) to encourage:

  • Honest and ethical conduct, including fair dealing and the ethical handling of actual or apparent conflicts of interest;
  • Full, fair, accurate, timely and understandable disclosure;
  • Compliance with applicable governmental laws, rules and regulations;
  • Prompt internal reporting of any violations of law or the Code;
  • Accountability for adherence to the Code, including fair process by which to determine violations;
  • Consistent enforcement of the Code, including clear and objective standards for compliance;
  • Protection for persons reporting any questionable behavior or violations of law or the Code;
  • The protection of the Company’s legitimate business interests, including its assets and corporate opportunities; and
  • Confidentiality of information entrusted to directors, officers and employees by the Company and its customers.

All directors, officers and employees (each a “Covered Party” and, collectively, the “Covered Parties”) of the Company are expected to be familiar with the Code and to adhere to the principles and procedures set forth below.

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