Earthlink 2004 Annual Report Download - page 125

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6.
Education expenses
a.
EarthLink will pay up to $4,000 per year for program fees and associated travel expenses for each director to participate in
one or more additional relevant director education programs. In selecting director education programs, directors should
consider general Board governance and specific Committee focus.
b.
Unused amount will not carry over from year to year.
Exhibit 21.1
Subsidiaries of the Registrant
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-30024, 333-34810, 333-39456, 333-
83870,
333-96553, 333-108065) and Form S-3 (Nos. 333-59456, 333-48100, 333-109691) of EarthLink, Inc. and in the related Prospectuses of our
reports dated March 7, 2005, with respect to the consolidated financial statements of EarthLink, Inc., EarthLink, Inc. management’
s assessment
of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of EarthLink,
Inc. included in this Annual Report (Form 10-K) for the year ended December 31, 2004.
/s/ Ernst & Young LLP
Atlanta, Georgia
March 7, 2005
Exhibit 31.1
CERTIFICATION OF CEO PURSUANT TO
SECURITIES EXCHANGE ACT RULES 13a-14 AND 15d-14
AS ADOPTED PURSUANT TO
SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
I, Charles G. Betty, the Chief Executive Officer of EarthLink, Inc., certify that:
1.
I have reviewed this annual report on Form 10-K for the year ended December 31, 2004 of EarthLink, Inc.;
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary
to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the
period covered by this report;
3.
Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this
report;
Name
Jurisdiction of Incorporation
EarthLink/OneMain, Inc.
Delaware
PeoplePC Inc.
Delaware
Cidco Incorporated
Delaware