Communication with the Board
Stockholders and employees may contact directors by writing to them either individually, the independent directors as a group, the Lead Director or the entire Board of Directors at the address indicated below. Anyone who has a concern about the Company's conduct, or about the Company's accounting, internal accounting controls or auditing matters, may communicate that concern to the Board of Directors, the independent directors, or the chair of the appropriate Board committee, such as the Audit Committee. Such communications may be confidential and anonymous, and may be reported by written communication, phone or via the world wide web to the toll-free phone number or internet address published on the Company's website. All such concerns will be promptly forwarded to the appropriate directors for their review. Communications sent to the entire Board of Directors will be sent to the Chairman of the Board of Directors and to the Lead Director. Communications addressed to the independent directors as a group will be forwarded to the Lead Director who will determine if the communications should be distributed to additional directors based on the nature and content of the communication. The independent directors may direct special treatment, including the retention of outside advisors or counsel, for any concern addressed to them. The Company's Ethics Handbook prohibits any retaliation or adverse action being taken against anyone for raising an integrity concern.
Written communications to individual directors, the independent directors as a group, the Lead Director or the entire Board of Directors can be sent to them c/o Corporate Secretary, SAIC, 10260 Campus Point Drive, M/S D-7, San Diego, CA 92121. Employee concerns regarding accounting, internal accounting controls, or auditing matters may be submitted in writing addressed to: Chairman, Audit Committee, SAIC, 10260 Campus Point Drive, M/S D-2L, San Diego, CA 92121, or by telephone to the Ethics Hotline (800) 435-4234. The correspondence will be sent to the Chair of the Audit Committee who will determine the appropriate manner for investigating and responding to the concern.
You may also communicate online with our Board of Directors as a group.
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