CompUSA 2008 Annual Report Download - page 3

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TO RECEIVE A D D I T I O N A L I N F O R M ATION ON THE COMPA N Y
PLEASE SEND A WRITTEN REQUEST TO :
I N V E S T OR RELAT I O N S :
Systemax Inc.
11 Harbor Park Drive
Port Washington, NY 11 0 5 0
516-608-7000 ext. 7181
E m a i l : i n v e s t i n f o @ s y s t e m a x . c o m
Web Site: h t t p : / / w w w. s y s t e m a x . c o m
TRANSFER A G E N T:
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 1 0 0 3 8
Phone: 212-936-5100
Email: i n f o @ a m s t o c k . c o m
Web Site: h t t p : / / w w w. a m s t o c k . c o m
SEND CERT I F I C ATES FOR TRANSFER AND ADDRESS CHANGES TO :
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 1 0 0 3 8
S T OCK EXCHANGE:
The Company’s shares are traded on the
New York Stock Exchange under the symbol SYX.
C O R P O R ATE GOVERNANCE
Copies of the Company’s 2008 Annual Report on Form 10-K, Proxy Statement for the 2009 A n n u a l
Meeting, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K filed with the Securities and
Exchange Commission are available online at w w w. s y s t e m a x . c o m or to stockholders without charge upon
written request to the Company’s address listed above, Attention: Investor Relations. In addition, on the
Corporate Governance page of the Company’s website, w w w. s y s t e m a x . c o m, stockholders can view the
C o m p a n y ’s Corporate Ethics Policy, Audit Committee Charter, Compensation Committee Charter,
Nominating/Corporate Governance Committee Charter and Corporate Governance Guidelines and
P r i n c i p l e s .
The most recent certifications by the Company’s Chief Executive Officer and Chief Financial Off i c e r
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 are filed as exhibits to the Company’s Form 10-
K. The Company has also filed with the New York Stock Exchange the most recent Annual CEO Certification
as required by Section 303A.12(a) of New York Stock Exchange Listed Company Manual.
Systemax Inc. (w w w. s y s t e m a x . c o m ), a Fortune 1000 company, sells personal computers, computer
supplies and accessories, consumer e l e c t r onics and industrial products through branded e-
c o m m e rce web sites, direct mail catalogs, relationship marketers and retail stores in Nort h
America and Europe. The primary brands are Ti g e r D i r ect, CompUSA, Misco and Global
Industrial. It also manufactures and sells computers and accessories under the Systemax and Ultra
b r a n d s .