THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Excel Technology, Inc. (XLTC)

3/22/2005 Proxy Information

Since 1972, Mr. Breslow has been a Partner of the law firm of Breslow & Walker, LLP, New York, New York, which firm serves as general counsel to the Company.

Mr. Hill has been Chairman of Excel Technology, Inc. (Excel) since January 1996. He served as Chief Executive Officer from January 1996 to October 2000, President from August 1994 until February 1998, and Chief Financial Officer from January 1994 until March 1995.