THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Elizabeth Arden, Inc. (RDEN)

10/7/2005 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

5/14/2004 Proxy Information

In March 2002, we provided a loan to Mr. Beattie in the aggregate principal amount of $500,000, which matured on March 31, 2004 and bore quarterly interest at a rate of 5%. This loan replaced earlier loans made by us to Mr. Beattie in 1998. In July 2002, Mr. Beattie re-paid $100,000 of the principal amount of the loan. The highest amount of principal and accrued interest on the loan outstanding at any time during the fiscal year ended January 31, 2004 was $405,000. The loan balance and accrued interest was re-paid by Mr. Beattie in March 2004.