THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

1-800 CONTACTS, INC. (CTAC)

4/11/2006 Proxy Information

Each of our directors and executive officers have indemnification agreements with the Company.

During fiscal year 2005, the law firm of Patton Boggs LLP provided legal services to the Company. Mr. Boggs, a member of our Board, is a partner of that law firm.

During fiscal year 2005, the law firm of Munger, Tolles & Olson LLP provided legal services to the Company. Mr. Vincent, a member of our Board, is a partner of that law firm.