Information Requests

• Audit Committee Charter
• Nominating Committee Charter
• Compensation Committee Charter
• Non-GAAP to GAAP Reconciliations

Code of Conduct

Ditech Networks, Inc. has adopted a Code of Conduct required by the rules of the Nasdaq Stock Market, Inc. A copy of the Code of Conduct will be sent to any person requesting a copy. To request a copy of our Code of Conduct, please contact:

Investor Relations
Ditech Networks, Inc.
825 East Middlefield Road
Mountain View, CA 94303
Or call our Investor Relations Department at (650) 623-1308.

Stockholder Communications with the Board of Directors

Ditech’s Board has adopted a formal process by which stockholders may communicate with the Board or any of its directors. Stockholders who wish to communicate with the Board may do so by sending written communications addressed to the Secretary of Ditech Networks at 825 E. Middlefield Road, Mountain View, CA 94043, Attention: Secretary. Communications also may be sent by e-mail to the following address shareholderinquiries@ditechnetworks.com. Any communication sent must state the number of shares owned by the security holder making the communication. The Secretary will review each communication. The Secretary will forward such communication to the Board or to any individual director to whom the communication is addressed unless the communication is unduly hostile, threatening or similarly inappropriate, in which case, the Secretary shall discard the communication. All communications directed to the Audit Committee in accordance with Ditech’s Escalation Process for Suspected Illegal Acts, Fraud or Departures from Ditech’s Code of Conduct and Questioned Accounting/Reporting Matter that relate to questionable accounting or auditing matters involving Ditech will be promptly and directly forwarded to the Audit Committee.