Corporate Governance

The Board of Directors of EarthLink Holdings Corp. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters
Title View
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Leadership and Compensation Committee Charter
Other Documents
Title View
Code of Ethics for Chief Executive Officer / Senior Financial Officers
Code of Business Conduct and Ethics
Compensation Recoupment Policy
Corporate Governance Guidelines
Amended and Restated Certificate of Incorporation
Certificate of Amendment to the Amended and Restated Certificate of Incorporation
Amended and Restated Bylaws
Common Stock Ownership and Retention Guidelines for Directors and Executive Officers
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