Code of Ethics
A copy of IntriCon’s Code of Ethics, as amended, is available without charge upon written request directed to:
Cari Sather
Director of Human Resources
IntriCon Corporation
1260 Red Fox Road
Arden Hills, MN 55112
Amendment to Corporate Code of Ethics
The Company has a Corporate Code of Ethics that applies to its directors, officers and employees, including its principal executive officer, principal financial and accounting officer, controller and persons performing similar functions. On October 28, 2008, the Board of Directors approved an amendment to the Corporate Code of Ethics to delete the following sentence from the section of the Code addressing gifts: "Generally, a gift or entertainment could be considered significant if its value is $100 or more." The Board deleted this sentence because it believed that whether a gift or entertainment is significant must be judged in the light of all circumstances. A copy of the Code of Ethics, as amended, is available without charge upon written request directed to Cari Sather, Director of Human Resources, IntriCon Corporation, 1260 Red Fox Road, Arden Hills, MN 55112.