INDEX TO EXHIBITS
| |
|
|
| Exhibit |
|
|
| No. |
|
Description of Exhibits |
3.1(1)
|
|
Amended and Restated Certificate of Incorporation |
|
|
|
3.2(1)
|
|
Amended and Restated Bylaws |
|
|
|
31.1*
|
|
Certification of Chief Executive Officer Pursuant to 18 U.S.C.
Section 1350, as Adopted Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 |
|
|
|
31.2*
|
|
Certification of Chief Financial Officer Pursuant to 18 U.S.C.
Section 1350, as Adopted Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 |
|
|
|
32.1*
|
|
Certifications of Chief Executive Officer and Chief Financial
Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002 |
|
|
|
| (1) |
|
Incorporated by reference from PFSweb, Inc. Registration Statement on Form S-1 (Commission
File No. 333-87657) and Annual Report on Form 10-K for the Fiscal Year ended December 31,
2005 filed on March 31, 2006. |
| |
| (2) |
|
Incorporated by reference from PFSweb, Inc. Form 10-K for the year ended December 31, 2006. |
| |
| * |
|
Filed herewith |
|