CompUSA 2008 Annual Report Download - page 35

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26
KL2 2600873.8
Charter for the Compensation Committee of the Board;
Charter for the Nominating/Corporate Governance Committee of the Board; and
Corporate Governance Guidelines and Principles.
In accordance with the corporate governance rules of the New York Stock Exchange, each of the Corporate Governance
Documents is available on the Company’ s Company web site (www.systemax.com) or can be obtained by writing to Systemax Inc.,
Attention: Board of Directors (Corporate Governance), 11 Harbor Park Drive, Port Washington, NY 11050.