CODE OF ETHICS

The Reynolds and Reynolds Company
Code of Ethics for Principal Executive and Senior Financial Officers


The Reynolds and Reynolds Company is firmly committed to maintaining and advocating the highest ethical standards in all of its business dealings. The Chief Executive Officer, Chief Financial Officer and Controller hold unique and significant roles in corporate governance. They display leadership by example in this regard, creating a culture of commitment to compliance. This code provides the principles that these officers must support, advocate and adhere to.

As the Chief Executive Officer, Chief Financial Officer or Controller, I will:

Any waiver or change to this Code of Ethics may be made only by the Board of Directors of the Company or a committee thereof and will be disclosed as required by law or regulation.

By signing this statement, I acknowledge that I have read, understand, and agree to adhere to this Code of Ethics. Violation of this Code may be grounds for termination from the Company.

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