| REGISTRANT: | ||
| ACCO BRANDS CORPORATION | ||
| By: | /s/ ROBERT J. KELLER | |
| Robert J. Keller | ||
| Chairman of the Board and Chief Executive Officer (principal executive officer) | ||
| By: | /s/ NEAL V. FENWICK | |
| Neal V. Fenwick | ||
| Executive Vice President and Chief Financial Officer (principal financial officer) | ||
| By: | /s/ THOMAS P. O’NEILL, JR. | |
| Thomas P. O’Neill, Jr. | ||
| Senior Vice President, Finance and Accounting (principal accounting officer) | ||