THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Harris & Harris Group, Inc. (TINY)

4/3/2006 Proxy Information

Charles E. Harris' wife serves as our Corporate Secretary. He is an ̉interested personÓ as defined in Section 2(a)(19) of the 1940 Act, as a beneficial owner of more than five percent of our Common Stock, as a control person and as one of our officers.

Ms. Kirkpatrick has served as a consultant to Harris & Harris Group, Inc. on nanotechnology and in their due diligence work on certain prospective investments. She may be considered to be an ̉interested personÓ of the Company because of the consulting work she does for us.

Ms. Pressman has served as a consultant to Harris & Harris Group, Inc. on tiny technology, intellectual property and in their due diligence work on certain prospective investments. She may be considered to be an ̉interested personÓ of the Company because of the consulting work she does for us.