Attached files

file filename
10-K - 10-K - STAMPS.COM INCstmp-1231201910k.htm
EX-32.2 - EXHIBIT 32.2 - STAMPS.COM INCa12312019ex32210k.htm
EX-32.1 - EXHIBIT 32.1 - STAMPS.COM INCa12312019ex32110k.htm
EX-31.2 - EXHIBIT 31.2 - STAMPS.COM INCa12312019ex31210k.htm
EX-31.1 - EXHIBIT 31.1 - STAMPS.COM INCa12312019ex31110k.htm
EX-24.5 - EXHIBIT 24.5 - STAMPS.COM INCa12312019ex24510k.htm
EX-24.4 - EXHIBIT 24.4 - STAMPS.COM INCa12312019ex24410k.htm
EX-24.3 - EXHIBIT 24.3 - STAMPS.COM INCa12312019ex24310k.htm
EX-24.2 - EXHIBIT 24.2 - STAMPS.COM INCa12312019ex24210k.htm
EX-24.1 - EXHIBIT 24.1 - STAMPS.COM INCa12312019ex24110k.htm
EX-21 - EXHIBIT 21 - STAMPS.COM INCa12312019ex2110k.htm
EX-4.2 - EXHIBIT 4.2 - STAMPS.COM INCa12312019ex4210k.htm



________________________________________________________________________________________________________________________
Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


We consent to the incorporation by reference in the following Registration Statements:

(1)
Registration Statement (Form S-8 No. 333-81733) pertaining to the 1999 Stock Incentive Plan and 1999 Employee Stock Purchase Plan of Stamps.com Inc.;
(2)
Registration Statement (Form S-8 No. 333-33648) pertaining to the 1999 Stock Incentive Plan, 1999 Employee Stock Purchase Plan, and IShip.com, Inc. Amended and Restated 1997 Stock Plan of Stamps.com Inc.;
(3)
Registration Statement (Form S-8 No. 333-168360) pertaining to the Stamps.com Inc. 2010 Equity Incentive Plan;
(4)
Registration Statement (Form S-3 No. 333-202161) pertaining to the Prospectus of Stamps.com Inc. for the registration of 768,900 shares of its common stock;
(5)
Registration Statement (Form S-8 No. 333-216990) pertaining to the 2014 Amendment and 2016 Amendment to the Stamps.com Inc. 2010 Equity Incentive Plan, the 2016 ShippingEasy Equity Inducement Plan, and the Management Incentive Plan; and
(6)
Registration Statement (Form S-8 No. 333-233999) pertaining to the 2018 Amendment to the Stamps.com Inc. 2010 Equity Incentive Plan, the February 26, 2018 Equity Inducement Award, and the 2018 MetaPack Equity Inducement Plan.

of our reports dated  March 2, 2020, with respect to the consolidated financial statements of Stamps.com Inc. and subsidiaries and the effectiveness of internal control over financial reporting of Stamps.com Inc. and subsidiaries, included in this Annual Report (Form 10-K) for the year ended December 31, 2019.

/s/ ERNST & YOUNG LLP

Los Angeles, California
March 2, 2020


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