Support.com 2005 Annual Report Download - page 72

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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT.
The information required by Item 10 of Form 10-K with respect to Item 401 of Regulation S-K regarding our directors is
incorporated herein by reference from the information contained in the section entitled “Election of Directors” in our definitive Proxy
Statement for the 2006 Annual Meeting of Stockholders (the “Proxy Statement”), a copy of which will be filed with the Securities and
Exchange Commission on or before April 27, 2006.
The information required by Item 10 of Form 10-K with respect to our audit committee and audit committee financial expert is
incorporated by reference from the information contained in the Proxy Statement.
The information required by Item 10 of Form 10-K with respect to Item 405 of Regulation S-K regarding section 16(a)
beneficial ownership compliance is incorporated by reference from the information contained in the section entitled “Section 16(a)
Beneficial Ownership Compliance” in our Proxy Statement.
For information with respect to our executive officers, see “Executive Officers of the Registrant” at the end of Part I of this
report.
We have adopted a Code of Ethics and Business Conduct for Employees, Officers and Directors which is applicable to all of our
directors, executive officers and employees, including our Chief Executive Officer and Chief Financial Officer (our principal
executive officer and principal financial and accounting officer, respectively). The Code of Ethics and Business Conduct for
Employees, Officers and Directors is available on our web site at http://www.supportsoft.com/investors. A copy of the Code of Ethics
and Business Conduct for Employees, Officers and Directors will be provided without charge to any person who requests it by
writing to the address or telephoning the number indicated under “SEC Filings and other Available Information” on page 13. We will
disclose on our web site amendments to or waivers from its Code of Ethics and Business Conduct applicable to our directors or
executive officers, including our Chairman and Chief Executive Officer and our Chief Financial Officer, in accordance with all
applicable laws and regulations.
ITEM 11. EXECUTIVE COMPENSATION.
The information required by Item 11 of Form 10-K is incorporated herein by reference from the information contained in the
sections entitled “Executive Compensation and Related Information,” “Election of Directors” and “Compensation Committee
Interlocks and Insider Participation” in the Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS.
The information required by Item 12 of Form 10-K with respect to Item 403 of Regulation S-K regarding security ownership of
certain beneficial owners and management is incorporated herein by reference from the information contained in the section entitled
“Security Ownership of Certain Beneficial Owners and Management” in the Proxy Statement.
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