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This excerpt taken from the QBAK 10-K filed Oct 27, 2006. CODE OF
ETHICS
Qualstar has adopted a written Code of Business Conduct and
Ethics, which complies with the requirements for a code of
ethics pursuant to Item 406(b) of
Regulation S-K
under the Securities Exchange Act of 1934, that applies to our
principal executive officer, principal financial officer,
principal accounting officer or controller, and persons
performing similar functions. A copy of the Code of Business
Conduct and Ethics has been incorporated by reference to the
designated exhibit to Qualstar’s Report on
Form 10-K
for the fiscal year ended June 30, 2006. A copy of the Code
of Business Conduct and Ethics is also posted on our website at
www.qualstar.com. A copy of the Code of Business Conduct
and Ethics will be provided, without charge, to any shareholder
who sends a written request to the Chief Financial Officer of
Qualstar at 3990-B Heritage Oak Court, Simi Valley, California
93063.
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