Compensation Committee Charter

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The purpose of the Compensation Committee of the Board of Directors (the "Board") of Constant Contact, Inc. (the "Company") is to oversee the discharge of the responsibilities of the Board relating to compensation of the Company's executive officers.

Structure and Membership

Authority and Responsibilities


The Compensation Committee shall discharge its responsibilities, and shall assess the information provided by the Company's management, in accordance with its business judgment.

Compensation Matters

Procedures and Administration

Approved by the Board of Directors on August 14, 2007.

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Committee Members

Chair Dan T. H. Nye
Committee Member John Campbell
Committee Member Jay Herratti