Pervasive Software has a Nominating Committee which operates under the Charter for the Nominating Committee of Pervasive Software Inc. 

Pervasive Software has a Compensation Committee which operates under the Charter for the Compensation Committee of Pervasive Software Inc. 

Pervasive Software has formally adopted a Code of Business Conduct and Ethics applicable to all directors, officers and employees.

Pervasive Software has an Audit Committee which operates under the Charter for the Audit Committee of the Board of Directors.