, and the director nominees for assignment to each Board committee; to periodically review the Company s Corporate Governance Guidelines and Code of Business Conduct and Ethics..., set compensation and retention terms for, and terminate any consultants, legal counsel or other advisors, including any search firm to be used to identify director candidates...

of Business Conduct and Ethics I. Background - Administration The reputation and integrity of Safeguard Scientifics, Inc. ( Company ) is a valuable asset that is vital to our success.... Each Company employee, including each of the Company s officers, and each Company director is responsible for conducting the Company s business in a manner that demonstrates... a commitment to the highest standards of integrity. This Code of Business Conduct and Ethics ( Code ), which applies to all directors, officers and employees of the Company (collectively...