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Any stockholder wishing to contact non-management directors
may do so in writing by sending a letter to:
[Name of Director]
c/o Corporate Secretary
eGames, Inc.
2000 Cabot Blvd. West
Suite 110
Langhorne, PA 19047
Any matter relating to the Company's financial statements,
accounting practices or internal controls should be
addressed to the Chairman of the Audit Committee. All
other matters should be addressed to the Chairman of
the Board of Directors.
Shareholders making such communications are encouraged
to state that they are shareholders and provide the
exact name in which the shares are held and the number
of shares held. The eGames Board of Directors has requested
that certain items which are unrelated to the duties
and responsibilities of the board should be excluded,
such as:
Spam
Junk mail and mass mailings
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements.
The Director who receives correspondence may forward
copies of any communications to any other directors,
any Board committee or the entire Board for information
and/or action as deemed appropriate. Copies of all communications
addressed to the non-management directors will be forwarded
concurrently to the General Counsel of eGames.
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