Stamps.com 2005 Annual Report Download - page 62

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Annual
Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Los Angeles, State of California,
on the 14
th
day of March 2006.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Report has been signed below by the following
persons on behalf of the registrant and in the capacities and on the dates indicated:
—————
*
STAMPS.COM INC.
By:
/s/ KENNETH MCBRIDE
Kenneth McBride
Chief Executive Officer
Signature
Title
Date
/s/ KENNETH MCBRIDE Chief Executive Officer and Director March 14, 2006
Kenneth McBride (Principal Executive Officer)
/s/ KYLE HUEBNER Chief Financial Officer March 14, 2006
Kyle Huebner (Principal Financial Officer)
/s/ JAMES A. HARPER Chief Accounting Officer March 14, 2006
James A. Harper
* Director March 14, 2006
Kevin G. Douglas
* Director March 14, 2006
Mohan P. Ananda
* Director March 14, 2006
G. Bradford Jones
* Director March 14, 2006
Lloyd I. Miller
By Kenneth McBride as Attorney-in-fact.