Stamps.com 2002 Annual Report Download - page 35

Download and view the complete annual report

Please find page 35 of the 2002 Stamps.com annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 84

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84

Table of Contents
PART III.
ITEM10. 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 our proxy statement for our 2003 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 2003 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 2003 annual meeting of stockholders.
ITEM11. EXECUTIVE
COMPENSATION
We incorporate by reference the information under the caption “Executive Compensation and Related Information,” appearing in our proxy
statement for our 2003 annual meeting of stockholders.
ITEM12. 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
2003 annual meeting of stockholders.
ITEM13. 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 2003 annual meeting of stockholders.
ITEM14. CONTROLS AND
PROCEDURES
The Company maintains disclosure controls and procedures (as defined in Rule13a-14 of the Exchange Act) that are designed to ensure that
information required to be disclosed in the Company’ s Exchange Act reports is recorded, processed, summarized and reported within the time
periods specified in the SEC’ s rules and forms and that such information is accumulated and communicated to the Company’ s management,
including the Company’ s Chief Executive Officer and Chief Accounting Officer, as appropriate, to allow timely decisions regarding required
disclosure. In designing and evaluating the disclosure controls and procedures, management recognized that any controls and procedures, no
matter how well designed and operated, can provide only reasonable assurance of achieving the desired control objectives and management
necessarily was required to apply its judgment in evaluating the cost-benefit relationship of possible controls and procedures.
Within 90days prior to the filing date of this report, the Company carried out an evaluation, under the supervision and with the participation of
the Company’ s management, including the Company’ s Chief Executive Officer and Chief Accounting Officer, of the effectiveness of the design
and operation of the Company disclosure controls and procedures. Based on the foregoing, the Company’ s Chief Executive Officer and Chief
Accounting Officer concluded that the Company’ s disclosure controls and procedures were effective.
There have been no significant changes in the Company’ s internal controls or in other factors that could significantly affect the internal controls
subsequent to the date the Company completed its evaluation.
2003. EDGAR Online, Inc.