THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Bois d’Arc Energy, Inc. (BDE)

5/1/2006 Proxy Information

An entity owned by the spouse of Wayne L. Laufer, our Chief Executive Officer and a director, provided accounting services to our predecessor. In connection with our formation, this arrangement was terminated, which resulted in a termination fee of $1.2 million that is payable in monthly installments over a two-year period that commenced in October 2004. Subsequent to the formation of Bois d’Arc, this entity performed services for the Company under a new consulting agreement. We paid $128,000 in 2005 for such services.

We also awarded Ms. Laufer a five-year restricted stock award of class C units that are expected to convert to 20,000 shares of our common stock in consideration of her provision to us of services relating to the transition of accounting services and the preparation of the registration statement in connection to Bois d’Arc’s initial public offering.

In July 2004, Bois d’Arc entered into a service agreement with Comstock Resources, Inc. (“Comstock”) pursuant to which Comstock provided accounting services for $240,000 annually. This agreement was subsequently modified in July 2005 to reduce the fees paid to Comstock to $60,000 annually. The Company paid Comstock $150,000 in 2005 under this agreement.

During the period from July 2004 to May 2005, we borrowed $158.0 million from Comstock in connection with our formation under a $200.0 million revolving line of credit. We paid Comstock $2.7 million in interest in 2005.

John Duvieilh, one of our directors is a partner of Jones, Walker, Waechter, Poitevent, CarrŹre & DenŹgre, L.L.P., a law firm that has previously and will continue to perform certain legal services for us. We paid $101,000 to this firm in 2005 for legal services.