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| XI. Additional Provisions for Directors and Executive Officers |
Waivers of the provisions of this Code of Conduct that are granted to any Director or executive officer may be made only by Avaya’s Board of Directors, or by a committee designated by the Board of Directors. Any waiver that is granted to a Director or executive officer (i) will be made only when circumstances warrant granting a waiver, and then only in conjunction with any appropriate monitoring of the particular situation and (ii) will be disclosed as required under applicable law and regulations.
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| Contact Investor Relations: |
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+1 (908) 953-7504 |
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Bank of New York
+1 (866) 22AVAYA
+1 (212) 815-3700
Must Use Company Code 8267 When Prompted |
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