THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

USI Holdings Corporation (USIH)

4/26/2006 Proxy Information

Ronald E. Eslick, who is the brother of the Company’s Chairman, President and Chief Executive Officer, David L. Eslick, is employed by a subsidiary of the Company as a sales and marketing executive and for his services received $326,522 in compensation for the year ended 2005.