Mattersight Corp - FORM 10-K - EX-32.1 - CERTIFICATION OF KELLY D. CONWAY AND WILLIAM B. NOON - March 10, 2010

Attached files

file filename
10-K - FORM 10-K - Mattersight Corpd10k.htm
EX-10.39 - SUMMARY OF DIRECTOR COMPENSATION. - Mattersight Corpdex1039.htm
EX-24.2 - POWER OF ATTORNEY FROM HENRY J. FEINBERG, DIRECTOR - Mattersight Corpdex242.htm
EX-24.5 - POWER OF ATTORNEY FROM JOHN C. STALEY, DIRECTOR - Mattersight Corpdex245.htm
EX-31.1 - CERTIFICATION OF KELLY D. CONWAY - Mattersight Corpdex311.htm
EX-21.1 - SUBSIDIARIES OF ELOYALTY CORPORATION. - Mattersight Corpdex211.htm
EX-31.2 - CERTIFICATION OF WILLIAM B. NOON - Mattersight Corpdex312.htm
EX-24.3 - POWER OF ATTORNEY FROM JOHN T. KOHLER, DIRECTOR - Mattersight Corpdex243.htm
EX-24.4 - POWER OF ATTORNEY FROM MICHAEL J. MURRAY, DIRECTOR - Mattersight Corpdex244.htm
EX-24.6 - POWER OF ATTORNEY FROM DAVID B. MULLEN, DIRECTOR - Mattersight Corpdex246.htm
EX-24.1 - POWER OF ATTORNEY FROM TENCH COXE, DIRECTOR - Mattersight Corpdex241.htm
EX-10.12 - FORM OF PERFORMANCE UNIT AWARD AGREEMENT - Mattersight Corpdex1012.htm
EX-10.33 - EMPLOYMENT AGREEMENT - CHRISTINE CARSEN - Mattersight Corpdex1033.htm
EX-10.27 - AMENDMENT NO. 15 TO LOAN AGREEMENT - Mattersight Corpdex1027.htm
EX-10.34 - EMPLOYMENT AGREEMENT - WILLIAM B. NOON - Mattersight Corpdex1034.htm
EX-10.35 - FIRST AMENDMENT TO EMPLOYMENT AGREEMENT - Mattersight Corpdex1035.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP. - Mattersight Corpdex231.htm
EX-10.40 - SUMMARY OF 2010 EXECUTIVE OFFICER COMPENSATION. - Mattersight Corpdex1040.htm

Exhibit 32.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the accompanying Annual Report on Form 10-K of eLoyalty Corporation (the “Company”) for the Year ended December 26, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), and pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, Kelly D. Conway, as Chief Executive Officer of the Company, and William B. Noon, as Chief Financial Officer of the Company, hereby certify, that:

(1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date: March 10, 2010

 

/s/ KELLY D. CONWAY

Kelly D. Conway

President & Chief Executive Officer

/s/ WILLIAM B. NOON

William B. Noon

Vice President and Chief Financial Officer

This certification shall not be deemed “filed” by the Company for purposes of Section 18 of the Securities Exchange Act of 1934. In addition, this certification shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934.

A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.

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