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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 14th day of March 2012.
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:
*By Kenneth McBride as Attorney-in-fact.
Table of Contents
STAMPS.COM INC.
By:
/s/ KENNETH MCBRIDE
Kenneth McBride
Chief Executive Officer
Signature
Title
Date
/s/ KENNETH MCBRIDE
Chief Executive Officer and Chairman of the Board March 14, 2012
Kenneth McBride
of Directors
(Principal Executive Officer)
/s/ KYLE HUEBNER
Chief Financial Officer and Co-President
March 14, 2012
Kyle Huebner
(Principal Financial and Accounting Officer)
*
Director
March 14, 2012
Mohan P. Ananda
*
Director
March 14, 2012
G. Bradford Jones
*
Director
March 14, 2012
Lloyd I. Miller