THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

TRM Corporation (TRMM)

4/24/2006 Proxy Information

In fiscal year 2005, the Company retained the law firm of Wolf, Block, Schorr & Solis-Cohen LLP to perform services on behalf of the Company. Mr. Hersh Kozlov, a director of the Company, is a partner with the law firm of Wolf, Block, Schorr & Solis-Cohen LLP at the firm’s offices in Philadelphia, Pennsylvania and Cherry Hill, New Jersey. Fees paid to the law firm were $321,000 which was not greater than 5% of the firm’s total revenues for its last fiscal year. The law firm of Cozen O’Connor did not perform legal services on behalf of the Company in fiscal year 2005.

Mr. Cohen is the son of Edward E. Cohen.