Corporate Governance

Corporate Governance

Corporate Governance Highlights

PRGX Code of Conduct By virtue of the nature of our business, we cannot achieve the success we expect unless we consistently observe certain ethical standards in the conduct of our business. The Corporate Code of Conduct sets out these standards to which we expect our directors and employees to adhere.

PRGX Code of Ethics for Senior Financial Officers In addition, our Board of Directors has adopted this Code of Ethics to promote, specifically, honest and ethical conduct and compliance with the law by our senior financial officers, including the Company's Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer and the Controller and others in our organization that perform similar financial and accounting functions. This Code establishes the ethical standards for the maintenance of the Company's financial records and the preparation of financial statements filed with the Securities and Exchange Commission. This Code supplements the Company's Code of Conduct.

Corporate Governance Documents

Shareholder Services

Registered shareholders with questions concerning the transfer or registration of their shares may call Victor A. Allums, Senior Vice President, at (770) 779-3011.

For prompt assistance on address changes, consolidation of duplicate accounts or related matters, shareholders should contact:

American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038

Overnight Delivery Address:
American Stock Transfer & Trust Company
Operations Center
6201 15th Avenue
Brooklyn, NY 11219


Financial Community Information

Inquiries from institutional investors, financial analysts, registered representatives, portfolio managers and individual shareholders should be directed to:

PRGX Global, Inc.
600 Galleria Parkway
Suite 100
Atlanta, GA 30339
Phone: 770-779-3011

Investor Relations

Phone: 770-779-3011



Victor A. Allums

Phone: (770) 779-3011



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