THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Dave & Buster's, Inc. (Retired) (DAB.X)

3/9/2006 8K Information As contemplated by the Merger Agreement between Dave & Busters and an affiliate of Wellspring Capital Management LLC, Greg S. Feldman, Jason B. Fortin and Carl M. Stanton, became the directors of the Company upon consummation of the Merger. Mr. Feldman is a Managing Partner at Wellspring, which he co-founded in January 1995. Mr. Fortin is a Partner at Wellspring, which he joined in 1995. Mr. Stanton is a Partner at Wellspring, which he joined in 1998.