CompUSA 2009 Annual Report Download - page 3

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TO RECEIVE ADDITIONAL INFORMATION ON THE COMPANY
PLEASE SEND A WRITTEN REQUEST TO:
INVESTOR RELATIONS:
Systemax Inc.
11 Harbor Park Drive
Port Washington, NY 11050
516-608-7000 ext. 7181
Email: [email protected]
Web Site: http://www.systemax.com
TRANSFER AGENT:
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
Phone: 212-936-5100
Email: [email protected]
Web Site: http://www.amstock.com
SEND CERTIFICATES FOR TRANSFER AND ADDRESS CHANGES TO:
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
STOCK EXCHANGE:
The Company’s shares are traded on the
New York Stock Exchange under the symbol SYX.
CORPORATE GOVERNANCE
Copies of the Company’s 2009 Annual Report on Form 10-K, Proxy Statement for the 2010 Annual
Meeting, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K filed with the Securities and
Exchange Commission are available online at www.systemax.com or to stockholders without charge upon
written request to the Company’s address listed above, Attention: Investor Relations. In addition, on the
Corporate Governance page of the Company’s website, www.systemax.com, stockholders can view the
Company’s Corporate Ethics Policy, Audit Committee Charter, Compensation Committee Charter,
Nominating/Corporate Governance Committee Charter and Corporate Governance Guidelines and
Principles.
The most recent certifications by the Company’s Chief Executive Officer and Chief Financial Officer
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 are filed as exhibits to the Company’s Form 10-
K. The Company has also filed with the New York Stock Exchange the most recent Annual CEO Certification
as required by Section 303A.12(a) of New York Stock Exchange Listed Company Manual.
Systemax Inc. (www.systemax.com), a Fortune 1000 company, sells personal computers, computer
supplies and accessories, consumer electronics and industrial products through branded e-
commerce web sites, direct mail catalogs, relationship marketers and retail stores in North
America and Europe. The primary brands are TigerDirect, CompUSA, Circuit City, MISCO,
WStore and Global Industrial. It also manufactures and sells computers and accessories under the
Systemax and Ultra brands.