Stamps.com 2009 Annual Report Download - page 42

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TABLE OF CONTENTS
PART III.
Item 10. Directors, Executive Officers and Corporate Governance.
The information required under this item is incorporated by reference herein to our proxy statement for our 2010 annual
meeting of stockholders, which will be filed with the SEC by not later than 120 days after our fiscal year end.
Item 11. Executive Compensation.
The information required under this item is incorporated by reference herein to our proxy statement for our 2010 annual
meeting of stockholders, which will be filed with the SEC by not later than 120 days after our fiscal year end.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required under this item is incorporated by reference herein to our proxy statement for our 2010 annual
meeting of stockholders, which will be filed with the SEC by not later than 120 days after our fiscal year end.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required under this item is incorporated by reference herein to our proxy statement for our 2010 annual
meeting of stockholders, which will be filed with the SEC by not later than 120 days after our fiscal year end.
Item 14. Principal Accounting Fees and Services.
The information required under this item is incorporated by reference herein to our proxy statement for our 2010 annual
meeting of stockholders, which will be filed with the SEC by not later than 120 days after our fiscal year end.
35