THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

(NUCO)

10/28/2005 Proxy Information

During the fiscal year ended June 30, 2005, Mr. Robert L. Frome, a director of the Company, participated in deliberations of the Board of Directors concerning executive officer compensation. Mr. Frome is a member of the law firm of Olshan Grundman Frome Rosenzweig & Wolosky LLP,which law firm has been retained by the Company during the last fiscal year. Fees received from the Company by such firm during the lastf iscal year did not exceed 5% of such firm's revenues.