Stamps.com 2005 Annual Report Download - page 37

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PART III.
Item 10. Directors and Executive Officers of the Registrant
We incorporate by reference the information under the caption “Proposal One: Election of Directors”,
appearing in our proxy statement for
our 2006 annual meeting of stockholders.
We incorporate by reference the information under the caption “Management”, appearing in our proxy statement for our 2006 annual
meeting of stockholders.
We incorporate by reference the information under the caption “Section 16(a) Beneficial Ownership Reporting Compliance”, appearing in
our proxy statement for our 2006 annual meeting of stockholders.
We have adopted a written code of ethics that applies to our principal executive officer, principal financial officer, and principal
accounting officer. Our code of ethics, which also applies to our directors and all of our officers and employees, can be found on our web site,
which is located at www.stamps.com. We intend to make all required disclosures concerning any amendments to, or waivers from, our code of
ethics on our web site.
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 2006 annual meeting of stockholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
We incorporate by reference the information under the caption “Beneficial Ownership of Securities”, appearing in our proxy statement for
our 2006 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 2006 annual meeting of stockholders.
Item 14. Principal Accounting Fees and Services
We incorporate by reference the information under the heading “Principal Accounting Fees and Services”, appearing in our proxy
statement for our 2006 annual meeting of stockholders.
34