Corporate Governance

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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.

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Audit Committee Charter		40.2 KB
Corporate Governance and Nominating Committee Charter		22.0 KB
Leadership and Compensation Committee Charter		15.8 KB
Finance Committee Charter		23.5 KB
Code of Ethics for Chief Executive Officer / Senior Financial Officers		12.4 KB
Code of Business Conduct and Ethics		62.2 KB
Corporate Governance Guidelines		32.0 KB
Second Restated Certificate of Incorporation		111.3 KB
Amended and Restated Bylaws		82.3 KB

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