The Board of Directors of Unica Corporation (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 the corporate governance guidelines referenced below. 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.

Committee Charters & Policies	View
Audit Committee Charter		32.5 KB
Audit Committee Policies & Practices		108.0 KB
Compensation Committee Charter		1.2 MB
Nominating & Corporate Governance Committee Charter		106.5 KB

Governance Documents	View
Code of Business Conduct and Ethics		2.9 MB
Corporate Governance Guidelines		55.7 KB

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