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Officers" in the above-referenced Proxy Statement or in a subsequent amendment to this Report on Form 10-

K. Information regarding

compliance by our directors and executive officers and owners of more than 10% of EarthLink's common stock with the reporting requirements

of Section 16(a) of the Securities Exchange Act of 1934, as amended, will be set forth under the caption "Executive Officers—

Compliance with

Section 16(a) of the Securities Exchange Act of 1934" in the above-

referenced Proxy Statement or in a subsequent amendment to this Report.

Information relating to EarthLink's Code of Ethics for directors and officers will be set forth under the caption "Proposal 1—

Election of

Directors—Corporate Governance Matters—Codes of Ethics" in the above-

referenced Proxy Statement or in a subsequent amendment to this

Annual Report on Form 10-K. Information relating to corporate governance will be set forth under the caption "Proposal 1—

Election of

Directors—Corporate Governance Matters" in the above-

referenced Proxy Statement or in a subsequent amendment to this Annual Report on

Form 10-K. Such information is incorporated herein by reference.

Item 11. Executive Compensation.

Information relating to compensation of our directors and executive officers will be set forth under the captions "Proposal 1-

Election of

Directors-

Director Compensation" and "Executive Compensation" in our Proxy Statement referred to in Item 10 above or in a subsequent

amendment to this Annual Report on Form 10-

K. Such information is incorporated herein by reference, except for the information set forth

under the caption "Executive Compensation—

Leadership and Compensation Committee Report," which specifically is not so incorporated by

reference.

Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.

Information regarding security ownership of certain beneficial owners and management of our voting securities will be set forth under the

caption "Beneficial Ownership of Common Stock" in our Proxy Statement referred to in Item 10 above or in a subsequent amendment to this

Annual Report on Form 10-K. Such information is incorporated herein by reference.

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