Circuit City 2005 Annual Report Download - page 43

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* Management contract or compensatory plan or arrangement
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the
following persons on behalf of the Registrant and in the capacities and on the dates indicated.
REPORT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
on Form 10
-
K for the year ended December 31, 2002)
99.3 Charter of the Nominating/Corporate Governance Committee of the Company’
s Board of
Directors, as approved February 28, 2003 (incorporated by reference to the Company’s
annual report on Form 10
-
K for the year ended December 31, 2002)
SYSTEMAX INC.
By: /s/ RICHARD LEEDS
Richard Leeds
Chairman and Chief Executive Officer
Date: August 29, 2006
Signature
Title
Date
/s/ RICHARD LEEDS
Chairman and Chief Executive Officer
August 29, 2006
Richard Leeds
(Principal Executive Officer)
/s/ BRUCE LEEDS
Vice Chairman
August 29, 2006
Bruce Leeds
/s/ ROBERT LEEDS
Vice Chairman
August 29, 2006
Robert Leeds
/s/ STEVEN GOLDSCHEIN
Senior Vice President and Chief Financial Officer
August 29, 2006
Steven Goldschein
(Principal Financial Officer)
/s/ MICHAEL J. SPEILLER
Vice President and Controller
August 29, 2006
Michael J. Speiller
(Principal Accounting Officer)
/s/ GILBERT FIORENTINO
Director
August 29, 2006
Gilbert Fiorentino
/s/ ROBERT D. ROSENTHAL
Director
August 29, 2006
Robert D. Rosenthal
/s/ STACY DICK
Director
August 29, 2006
Stacy Dick
/s/ ANN R. LEVEN
Director
August 29, 2006
Ann R. Leven