Contact the Board

You may report complaints about accounting or auditing matters or other concerns to the Board of Directors or the Audit Committee as follows:

By Phone By Mail Online

1-866-384-4277

TIBCO Software Inc.
Audit Committee of the Board of Directors
c/o General Counsel
3303 Hillview Avenue
Palo Alto, CA 94304

www.ethicspoint.com

  • Complaints relating to accounting or auditing matters will be referred to the Audit Committee.
  • Complaints and concerns addressed to the Board of Directors will be referred to the Board of Directors.
  • Other concerns will be forwarded to TIBCO Software's Legal Department for evaluation.
  • You may report your concerns anonymously and confidentially. You are encouraged, however, to supply contact information with your submission to facilitate follow-up, clarification and assistance with any investigation, if necessary.

TRANSFER AGENT

Computershare Trust Company, N.A.
P.O. Box 43010
Providence, RI
02940-3010
(781) 575-3400
www.computershare.com/ equiserve