has arranged for a third-party company, called The Network, to provide an Ethics Hotline for employees, security holders and other interested parties to communicate with the Company's management or Audit Committee. SPARTECH's Ethics Hotline phone number is 800-886-2144 (U.S. and Canada) or 770-582-5285 (International). You can report your concerns anonymously, if you choose.
- Complaints and concerns relating to accounting, internal accounting controls or auditing matters will be referred directly to the Company's Audit Committee.
- Other matters will be referred to the appropriate member of Company's management.
Security holders or other interested parties can also directly contact the Company's Board via mail. All communications made by this means will be received directly by the Chairman of the Board. Such mail should be sent to the following address:
Spartech Board of Directors
Attention: Ralph B. Andy, Chairman of the Board
120 S. Central Avenue
Clayton, MO 63105