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May 9, 2008

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Governance Documents

The Board of Directors has approved a comprehensive system of corporate governance documents that collectively constitute the Corporate Governance Policy of Digital Fusion, Inc. These documents meet the requirements established by the NASDAQ Stock Market's corporate governance listing standards and by the Securities Exchange Commission.

The Corporate Governance Policy describes the policies, processes and practices followed by our Directors, officers and employees in governing the Corporation, and serves as a flexible framework for sound corporate governance.

The following documents collectively constitute the Corporate Governance Policy of Digital Fusion, Inc.:

Bylaws

The Bylaws of Digital Fusion were amended and restated on February 8, 2006.

Bylaws

 
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DIGF.PK   1.92