THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

(HRLY)

1/19/2006 Proxy Information

In connection with the move of the Amityville facilities of GMC in September 1999, we entered into a 10-year lease agreement with a partnership owned by the children of certain of our executive officers. The lease provides for initial minimum annual rent of $312,390 subject to escalation of approximately 4% annually throughout the 10-year term. Additionally, in March 2000, we entered into another 10-year lease with the same partnership for additional space. The initial minimum annual rent of $92,000 is subject to escalation of approximately 4% annually.

Mr. Thonet is the son-in-law of Mr. Blatt.