Corporate Governance

Governance Documents

Committee Charters

Certificate of Incorporation and Bylaws

Reporting Concerns

Quantum is committed to maintaining an ethical work environment and to the highest standards of business conduct.

Anyone who has a concern about Quantum's conduct, or about Quantum's accounting, internal accounting controls or auditing matters, may communicate that concern to Quantum's independent directors, including any member of the audit committee.

Such communications may be confidential and anonymous, and may be reported by phone or via the world-wide-web to the following toll-free phone number or Internet address:

Toll-free number: 1-866-ETHICSP (1-866-384-4277)

www.ethicspoint.com

These resources are operated by Ethicspoint, an external third-party vendor that has trained professionals to take calls, in confidence, and to report concerns to the appropriate persons for proper handling.

Contacting The Board

Stockholders, employees and other interested parties may contact the Board, the Chairman of the Board, the independent directors as a group or any of our directors by writing to them c/o Quantum Corporation, attention:

Company Secretary
224 Airport Parkway, Suite 550
San Jose, CA 95110,
or by email at
BoardofDirectors@Quantum.com

Communications that are intended specifically for the Chairman or the independent directors should be sent to the email address noted above, to the attention of the Chairman.

If any such interested parties wish to contact the Board, a member of the Audit Committee, the Chairman of the Board, our independent directors as a group or any of our directors to report a concern about Quantum’s conduct or about questionable accounting, internal accounting controls or auditing matters, such parties may do so anonymously by using the address above and designating the communication as "confidential."

Business Inquiries

Corporate Headquarters
224 Airport Parkway, Suite 550
San Jose, CA 95110
Tel: (408) 944-4000
info@quantum.com

Investor Inquiries

Rob Fink
FNK IR
rob@fnkir.com
Tel: (646) 809-4048
IR@quantum.com

Media Inquiries

Bob Wientzen
Corporate Communications
Quantum Corp
Tel: (720) 201-8125
Quantum.PR@Quantum.com