ServiceMagic 2015 Annual Report Download - page 33

Download and view the complete annual report

Please find page 33 of the 2015 ServiceMagic annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 37

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37

TableofContents
AuditandNon-AuditServicesPre-ApprovalPolicy
TheAuditCommitteehasapolicygoverningthepre-approvalofallauditandpermittednon-auditservicesperformedbyIAC’sindependentregistered
publicaccountingfirminordertoensurethattheprovisionoftheseservicesdoesnotimpairsuchfirm’sindependencefromIACanditsmanagement.Unlessa
typeofservicetobeprovidedbyIAC’sindependentregisteredpublicaccountingfirmhasreceivedgeneralpre-approval,itrequiresspecificpre-approvalbythe
AuditCommittee.Anyproposedservicesinexcessofpre-approvedcostlevelsalsorequirespecificpre-approvalbytheAuditCommittee.Inallpre-approval
instances,theAuditCommitteeconsiderswhethersuchservicesareconsistentwithSECrulesregardingauditorindependence.
AllTaxservicesrequirespecificpre-approvalbytheAuditCommittee.Inaddition,theAuditCommitteehasdesignatedspecificservicesthathavethe
pre-approvaloftheAuditCommittee(eachofwhichissubjecttopre-approvedcostlevels)andhasclassifiedthesepre-approvedservicesintooneofthree
categories:Audit,Audit-RelatedandAllOther(excludingTax).Thetermofanypre-approvalis12monthsfromthedateofthepre-approval,unlesstheAudit
Committeespecificallyprovidesforadifferentperiod.TheAuditCommitteerevisesthelistofpre-approvedservicesfromtimetotime.Pre-approvedfeelevelsfor
allservicestobeprovidedbyIAC’sindependentregisteredpublicaccountingfirmareestablishedperiodicallyfromtimetotimebytheAuditCommittee.
Pursuanttothepre-approvalpolicy,theAuditCommitteemaydelegateitsauthoritytograntpre-approvalstooneormoreofitsmembers,andhas
currentlydelegatedthisauthoritytoitsChairman.ThedecisionsoftheChairman(oranyothermember(s)towhomsuchauthoritymaybedelegated)tograntpre-
approvalsmustbepresentedtothefullAuditCommitteeatitsnextscheduledmeeting.TheAuditCommitteemaynotdelegateitsresponsibilitiestopre-approve
servicestomanagement.
Item15.ExhibitsandFinancialStatementSchedules.
(a)(3)Exhibits
Thedocumentssetforthbelow,numberedinaccordancewithItem601ofRegulationS-K,arefiledorfurnishedherewith.
Exhibit
No. Description
31.3
CertificationoftheChairmanandSeniorExecutivepursuanttoRule13a-14(a)or15d-14(a)ofthe
SecuritiesExchangeActof1934,asadoptedpursuanttoSection302oftheSarbanes-OxleyActof
2002.(1)
31.4
CertificationoftheChiefExecutiveOfficerpursuanttoRule13a-14(a)or15d-14(a)oftheSecurities
ExchangeAct,asamended,asadoptedpursuanttoSection302oftheSarbanes-OxleyActof2002.
(1)
31.5
CertificationoftheChiefFinancialOfficerpursuanttoRule13a-14(a)or15d-14(a)oftheSecurities
ExchangeActof1934,asadoptedpursuanttoSection302oftheSarbanes-OxleyActof2002.(1)
(1)Filedherewith.
(2)Furnishedherewith.
30