Stamps.com 2001 Annual Report Download - page 35

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PART III.
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
(a) Identification of Directors. We incorporate by reference the information under the caption "Proposal One: Election of Directors," appearing
in the our proxy statement for our 2002 annual meeting of stockholders.
(b) Identification of Key Executive Officers. We incorporate by reference the information under the caption "Management," appearing in our
proxy statement for our 2002 annual meeting of stockholders.
(c) Compliance with Section 16(a) of the Exchange Act. We incorporate by reference the information under the caption "Section 16(a)
Beneficial Ownership Reporting Compliance," appearing in our proxy statement for our 2002 annual meeting of stockholders.
ITEM 11. EXECUTIVE COMPENSATION
We incorporate by reference the information under the caption "Executive Compensation and Related Information," appearing in our proxy
statement for our 2002 annual meeting of stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
We incorporate by reference the information under the caption "Beneficial Ownership of Securities," appearing in our proxy statement for our
2002 annual meeting of stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
We incorporate by reference the information under the heading "Certain Relationships and Related Transactions," appearing in our proxy
statement for our 2002 annual meeting of stockholders.
31
2002. EDGAR Online, Inc.