Stamps.com 2015 Annual Report Download - page 58
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Exhibit
Number Description
14 CodeofEthics.(10)
21 ListofSubsidiaries:PhotoStampsInc.,aCaliforniacorporation;AuctaneLLC,aTexaslimitedliabilitycompany;
Interapptiveinc.,aMissouricorporation;PSISystems,Inc.,aCaliforniacorporationd/b/aEndicia.
23.1 ConsentofErnst&YoungLLP.(17)
24.1 PowerofAttorneybyG.BradfordJones.(17)
24.2 PowerofAttorneybyMohanP.Ananda.(17)
24.3 PowerofAttorneybyLloydI.Miller.(17)
31.1 CertificationofChiefExecutiveOfficerpursuanttoRule13a-14(a)andRule15d-14(a)oftheSecuritiesExchangeAct,as
amended.(17)
31.2 CertificationofChiefFinancialOfficerpursuanttoRule13a-14(a)andRule15d-14(a)oftheSecuritiesExchangeAct,as
amended.(17)
32.1 CertificationofChiefExecutiveOfficerpursuantto18U.S.C.Section1350,asadoptedpursuanttoSection906ofthe
Sarbanes-OxleyActof2002.(17)(furnished,notfiled)
32.2 CertificationofChiefFinancialOfficerpursuantto18U.S.C.Section1350,asadoptedpursuanttoSection906ofthe
Sarbanes-OxleyActof2002.(17)(furnished,notfiled)
XBRL Exhibits
101.INS XBRLInstanceDocument
101.SCH XBRLTaxonomyExtensionSchemaDocument
101.CAL XBRLTaxonomyExtensionCalculationLinkbaseDocument
101.DEF XBRLTaxonomyExtensionDefinitionLinkbaseDocument
101.LAB XBRLTaxonomyExtensionLabelLinkbaseDocument
101.PRE XBRLTaxonomyExtensionPresentationLinkbaseDocument
(1) IncorporatedhereinbyreferencetotheCompany’sRegistrationStatementonFormS-1filedwiththeSecuritiesandExchange
CommissiononApril26,1999(FileNo.333-77025).
(2) IncorporatedhereinbyreferencetoAmendmentNo.1totheCompany’sRegistrationStatementonFormS-1,filedwiththe
SecuritiesandExchangeCommissiononMay13,1999(FileNo.333-77025).
(3) IncorporatedhereinbyreferencetoAmendmentNo.2totheCompany’sRegistrationStatementonFormS-1,filedwiththe
SecuritiesandExchangeCommissiononJune7,1999(FileNo.333-77025).
(4) IncorporatedhereinbyreferencetoAmendmentNo.4totheCompany’sRegistrationStatementonFormS-1,filedwiththe
SecuritiesandExchangeCommissiononJune22,1999(FileNo.333-77025).
(5) IncorporatedhereinbyreferencetotheCompany’sRegistrationStatementonFormS-8filedwiththeSecuritiesandExchange
CommissiononJune28,1999(FileNo.333-81733).
(6) IncorporatedhereinbyreferencetotheCompany’sRegistrationStatementonFormS-8filedwiththeSecuritiesandExchange
CommissiononMarch30,2000(FileNo.333-33648).
(7) IncorporatedhereinbyreferencetotheCompany’sRegistrationStatementonFormS-8filedwiththeSecuritiesandExchange
CommissiononAugust1,2000(FileNo.333-42764).
(8) IncorporatedhereinbyreferencetotheCompany’sForm8-KfiledwiththeSecuritiesandExchangeCommissiononDecember
22,2003(FileNo.000-26427).
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