CORPORATE GOVERNANCE

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Highlights | Management | Board of Directors | Committee Composition

United Online is committed to corporate governance practices that provide high standards of transparency and accountability. The corporate governance documents referenced below promote ethical conduct among United Online employees and help ensure that the company's Board of Directors fulfills its fiduciary duties to shareholders.

COMMITTEE CHARTERS
	Audit Committee Charter
	Compensation Committee Charter
	Nominating and Corporate Governance Committee Charter

GOVERNANCE DOCUMENTS
	Code of Ethics
	Contact the Board in Writing
	Report Concerns Regarding Financial or Ethical Issues
	Corporate Governance Guidelines
	Amended and Restated Bylaws
	Amended and Restated Certificate of Incorporation