THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Amedisys, Inc. (AMED)

4/27/2006 Proxy Information

Patty Graham, the wife of Larry Graham, our President and Chief Operating Officer, is employed by us as a Senior Vice President of Marketing and received an aggregate of $135,000 in salary and bonus in 2005.

5/6/2005 Proxy Information

Patty Graham, the wife of Larry Graham, our President and Chief Operating Officer, is employed by the Company as a Senior Vice President of Marketing and received an aggregate of $102,480 in salary and bonus in 2004. Kenneth Clement, the brother-in-law of William Borne, our Chief Executive Officer, provides the Company consulting services under a severance agreement that expires in July 2005, and was paid $75,808 in 2004.

4/29/2004 Proxy Information

Patty Graham, the wife of Larry Graham, the Company’s Chief Operating Officer, is employed by the Company as a Senior Vice President of Marketing and received an aggregate of $88,500 in salary and bonus in 2003.

Kenneth Clement, the brother-in-law of William Borne, the Company’s Chief Executive Officer, is paid under a severance agreement that requires him to be available for consulting services, we paid him $84,300 in severance in 2003.