The Board of Directors of Bankrate (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER		14.6 KB
NOMINATING COMMITTEE CHARTER		11.2 KB
CODE OF BUSINESS CONDUCT AND ETHICS		15.3 KB
CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND THE SENIOR FINANCIAL OFFICERS		6.5 KB
SECURITIES FRAUD WHISTLEBLOWER POLICY		8.3 KB
BYLAWS		121.1 KB
AMENDED AND RESTATED ARTICLES OF INCORPORATION		31.3 KB

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