MYERS INDUSTRIES, INC. AUDIT COMMMITTEE CHARTER Amended & Restated April 20, 2004; Amended and Restated April 25, 2006 for Administrative Changes A. Purpose. The Audit Committee is appointed by the Board to assist the Board in monitoring (1) the integrity of the financial statements of the Company, (2) the independent registered public accounting firm’s (“Independent Auditor”) qualifications and independence, (3) the performance of the Company’s internal audit function and Independent Auditor, and (4) the compliance by the Company with its legal and regulatory requirements. The Audit Committee shall also approve the Audit Committee Report required by the rules of the Securities and Exchange Commission (the “Commission”) to be included in the Company’s annual proxy statement. B. Committee Membership. The Audit Committee shall consist of no fewer than three members who shall meet the independence, experience and financial literacy requirements of the New York Stock Exchange and the rules and regulations of the Commission. The Committee may, but is not required to, appoint at least one member of the Audit Committee as an “audit committee financial expert” as defined by the Commission. The members of the Audit Committee shall be appointed by the Board. Audit Committee members may be replaced by the Board. C. Meetings. The Audit Committee shall meet as often as it determines, but not less frequently than quarterly. The chair of the ...