Governance

• Charter of the Compensation Committee of the Board of Directors of
  RC2 Corporation



• Corporate Governance Guidelines



• Code of Business Ethics



• Charter of the Audit Committee of the Board of Directors of the RC2 Corporation



• Charter of the Nominating and Corporate Governance Committee of the Board of Directors of RC2 Corporation



• Policy for Director Attendance at Annual Meetings of Stockholders



• Policy for Stockholder Communications with Directors