A R Audit Committee Charter as amended 2008 00005590

LoJack Corporation Audit Committee Charter (Amended and Restated as of December 11, 2008) Purpose and Powers The primary purpose of the LoJack Corporation (the “Company”) Audit Committee (the “Committee”) is to assist the Board of Directors (the “Board”) in fulfilling its responsibility to oversee management’s conduct and the integrity of the Company’s accounting and financial reporting process, the system of internal control over financial reporting, the audits of the financial statements of the Company, and the Company’s processes for monitoring compliance with laws and regulations and its Code of Business Conduct and Ethics. In discharging its oversight role, the Committee is empowered to investigate any matter brought to its attention with full access to all books, records, facilities and personnel of the Company. It shall: • appoint, compensate, retain and oversee the work of any registered public accounting firm engaged by the Company for the purpose of issuing an audit report or performing other audit, review or attest services for the Company; • resolve any disagreements between management and the external auditor regarding financial reporting; • pre-approve all auditing and non-audit services as outlined in the Committee’s Policy Regarding the Approval of Audit and Non-Audit Services Provided by the Independent Auditor; • retain independent counsel, accountants, or others to advise the Committee or assist in the conduct of an ...