Corporate Governance

The Board of Directors of EarthLink, Inc. (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 View
Audit Committee Charter PDF  101.9 KB Add to Briefcase
Corporate Governance and Nominating Committee Charter PDF   88.6 KB Add to Briefcase
Leadership and Compensation Committee Charter PDF   15.9 KB Add to Briefcase


Other Documents View
Code of Ethics for Chief Executive Officer / Senior Financial Officers PDF   12.4 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   77.2 KB Add to Briefcase
Compensation Recoupment Policy PDF   42.2 KB Add to Briefcase
Corporate Governance Guidelines PDF  371.8 KB Add to Briefcase
Third Restated Certificate of Incorporation PDF  312.3 KB Add to Briefcase
Fifth Amended and Restated Bylaws PDF  174.7 KB Add to Briefcase
Common Stock Ownership and Retention Guidelines for Directors and Executive Officers PDF   15.2 KB Add to Briefcase


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GREEN INITIATIVE

In an effort to bring awareness to environmental issues while doing what it can to being a part of the solution, EarthLink has undertaken a sustainability initiative - Sustainable EarthLink. We believe that a more green, sustainable workplace uses less energy, creates less waste and creates a culture where employees know that they are making a difference every day - just by showing up to work. In January 2008, EarthLink received gold certification from the Leadership in Energy and Environmental Design (LEED) rating system for its green initiatives in the 2nd floor build-out of the Bradley building in Pasadena. Our data center has already adopted initiatives to mitigate EarthLink's environmental impact. This sustainability program will bring together all of EarthLink's green efforts and gives each of you an opportunity to participate in our commitment to environmental sustainability.

EarthLink is committed to:

  • Reducing the company's electricity usage - you will see a number of things happening throughout the company to accomplish this goal.
  • Purchasing Renewable Energy Credits - these funds support alternative energy solutions such as wind power, solar power and geothermal power. This will also help offset EarthLink's carbon footprint.
  • Purchasing materials such as copy paper, paper plates and other supplies that have a higher recycled content, and recycling a high percentage of the waste created by our company.

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