| Document Date: 2014-01-29 07:51:22
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Company Monotype Imaging Holdings Inc. / Securities Dealers Inc. / / Event Person Communication and Meetings / / IndustryTerm internal auditors / material written communications / registered public accounting / questionable accounting / communications equipment / public accounting / finance / non-audit services / conference telephone / / MusicGroup Selection / Board of Directors / Company / / Organization Nominating and Corporate Governance Committee / Audit Committee / National Association of Securities Dealers / Securities and Exchange Commission / / Position executive officer / Chief Financial Officer / current officer / counsel / manager / compliance / chief executive officer / chief financial officer / advisors / director / Senior Accounting Executive / independent counsel / senior officer / General Counsel and compliance manager / Chairperson / Chief Executive Officer and Senior Accounting Executive / auditor / Chief Executive Officer and Chief Financial Officer / outside legal counsel / General / Private / officer / principal accounting officer / /
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Audit Committee Charter Adopted: Amended: Amended: I.