Wizzard Software // Proxy Statement 2011

Communicating Concerns to Directors

The non-employee directors have established procedures to enable anyone wishing to communicate with our Board of Directors in one of the following ways:


	•		E-mailing the directors at directors@wizzardsoftware .com, or


	•		Writing to the directors, at the following address:

Board of Directors

Wizzard Software Corporation

c/o Corporate Secretary

5001 Baum Blvd, Suite 770

Pittsburgh, PA 15213

The Audit Committee has established procedures for employees who have a concern about our accounting, internal accounting controls or auditing matters, to communicate that concern directly to the Audit Committee in one of the following ways:


	•		Calling the whistle blowing hotline @ (888) 363-7411


	•		Writing to the Audit Committee, at the following address:

Chair of the Wizzard Audit Committee

5001 Baum Blvd

Suite 770

Pittsburgh PA 15213

The Corporate General Counsel will forward any communications related to our accounting, internal accounting controls, or auditing matters to the Chair of the Audit Committee, together with any other director named in the communication. All other communications will be forwarded to the designated lead independent director of the Board of Directors, together with any other director named in the communication. Communications may be anonymous.