Universal Display strictly adheres to all Sarbanes-Oxley Compliance Procedures. The Sarbanes-Oxley Act, administered by the Securities and Exchange Commission (SEC), seeks to improve the accuracy of financial statements and to ensure full disclosure of information found within them. The act, implemented in 2002, sets deadlines for compliance and publishes rules on requirements.

Governance Codes and Guidelines

Complaint Reporting Procedures

Universal Display’s Audit Committee, a subcommittee to the Board of Directors, oversees the receipt, handling and retention of all company accounting, internal accounting controls and auditing. Any complaints regarding these matters may be sent by e-mail to governance@udcoled.com, or in writing to the following address:

c/o Corporate Secretary
Universal Display Corporation
375 Phillips Boulevard
Ewing, New Jersey 08618

Once received, grievances will be reviewed by Universal Display's President and Vice President of Legal, then forwarded to the Chair of the Audit Committee for consideration.

Questions or concerns may also be submitted anonymously to the Audit Committee in writing, via an unsigned letter to the above address, or through a name-protection e-mail provider. E-mails sent through this service will also be received by other members of Universal Display's Board of Directors as well as its Vice President of Legal.

Committee Composition

Audit
Sherwin I. Seligsohn
Steven V. Abramson
Sidney D. Rosenblatt
Richard C. Elias
Elizabeth H. Gemmill
Rosemarie B. Greco
C. Keith Hartley
Lawrence Lacerte
Compensation
Sherwin I. Seligsohn
Steven V. Abramson
Sidney D. Rosenblatt
Elizabeth H. Gemmill
Rosemarie B. Greco
C. Keith Hartley
Lawrence Lacerte
Nominating & Corporate Governance
Sherwin I. Seligsohn
Steven V. Abramson
Sidney D. Rosenblatt
Richard C. Elias
Elizabeth H. Gemmill
C. Keith Hartley
Lawrence Lacerte

Audit Compensation Nominating &
Corporate
Governance
Sherwin I. Seligsohn


Steven V. Abramson


Sidney D. Rosenblatt


Richard C. Elias


Elizabeth H. Gemmill


Rosemarie B. Greco


C. Keith Hartley


Lawrence Lacerte


= Chairperson = Member = Financial Expert