As Approved by the Board of Directors on December 19, 2007
It is each employee’s personal responsibility to bring violations or suspected violations of the Code of Business Conduct of Pressure BioSciences, Inc. (the “Company”) to the attention of their supervisor or the designated Compliance Officer. To report conduct that you suspect to be unethical or in violation of the Company’s Code of Business Conduct policy, you should talk to your supervisor or the designated Compliance Officer. If you wish to disclose such information anonymously, you are free to do so. To report a violation or suspected violation anonymously, we suggest that you deliver a sealed, confidential envelope containing a written or typed concern to the designated Compliance Officer. You should also feel free to make the report to your supervisor. If you are reporting a suspected violation of an auditing or accounting matter, a violation of the Code of Ethics for Senior Financial Officers, or any matter that may involve the Compliance Officer please report the matter directly to the Audit Committee of the Board of Directors as noted below. Such a report may also be reported anonymously or may be reported directly via telephone, fax or email, as follows:
| Audit Committee of the Board of Directors - | C/O J. Donald Payne (Director and Chairman of the Audit Committee of the Board of Directors) Can be reached at: Nanospectra Biosciences, Inc 8285 El Rio Street, Suite 150 Houston, TX 77054 (t) 832-452-5117 (f) 713-440-9349 dpayne@nanospectra.com |
The Company encourages you to report or question any conduct that may violate the law, the Company’s Code of Business Conduct or the Code of Ethics for Senior Financial Officers. Therefore, you will not suffer any retaliation in connection with any good faith reporting.
