Directors, officers and employees should promptly report any unethical, dishonest or illegal behavior, or any other violation of this Code or of other Company policies and procedures, to our Outside Counsel. Our Outside Counsel’s name is David Ficksman and his telephone number is (310) 553-4441 x 290, and his address is Troy & Gould, 16th Floor, 1801, Century Park East, Los Angeles, CA 90067. If you ever have any doubt about whether your conduct or that of another person violates this Code or compromised the Company’s reputation, please discuss the issue with our Outside Counsel.

The Company’s Audit Committee has established procedures for (i) the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or auditing matters and (ii) the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters. The Company has distributed a copy of the procedures to all directors, officers and employees.

The Company’s policy is not to allow retaliation for a report of unethical, dishonest or illegal behavior, or of any other violation of this Code or of other Company policies and procedures, if the report about another person’s conduct is made in good faith by a director, officer or employee. Directors, officers and employees are expected to cooperate in internal investigations regarding possible unethical, dishonest or illegal behavior or any other possible violation of this Code or of other Company policies and procedures.

If you have any questions regarding the best course of action in a particular situation, you should promptly contact the Outside Counsel. You may choose to remain anonymous in reporting any possible violation of this Code of Ethics by doing the following:

• calling the whistleblower hotline at 1-213-443-1186 or
• sending an anonymous e-mail via the Whistleblower Anonymous E-Mail Notification System which may be accessed at www.fulcruminquiry.com/tix.

If you wish to express concerns relating to questionable accounting, audit or related matters, you may use either the whistleblower hotline or Whistleblower Anonymous E-Mail Notification System to report such concerns to the Audit Committee of Tix Corporation Board of Directors. The Audit Committee consists of members of the Board of Directors.