THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Advanced Analogic Technologies Incorporated (AATI)

5/12/2006 Proxy Information

Stock Option Grants

Certain stock option grants to our directors and executive officers and related option grant policies are described herein under the captions “Executive Compensation and Other Matters—Directors’ Compensation” and “Executive Compensation and Other Matters—Option Grants in Last Fiscal Year.” Pursuant to our director compensation policy or prior arrangements, we granted the following options to certain non-employee directors:

• In July 2005, we granted Alan E. Ross an option to purchase 20,000 shares of our common stock at an exercise price of $9.00 per share, vesting annually over a four-year period from the date of grant.

• In October 2005, we granted Samuel J. Anderson options to purchase an aggregate of 34,500 shares of our common stock at an exercise price of $12.34 per share, vesting annually over a three-year period commencing in August 2005.

• In October 2005, we granted Thomas Weatherford options to purchase an aggregate of 50,500 shares of our common stock at an exercise price of $12.34 per share, vesting annually over a three-year period commencing in July 2005 with respect to 2,500 shares and in August 2005 with respect to 48,000 shares.

• In October 2005, we granted Alan E. Ross an option to purchase 48,000 shares of our common stock at an exercise price of $12.34 per share, vesting annually over a three-year period commencing in August 2005.

The options granted in July 2005 to Mr. Ross each provide that if the director’s services to us are involuntarily terminated within 12 months following a change of control of AnalogicTech, all unvested shares subject to the option will become fully vested and exercisable on the termination date.

Indemnification Agreements of Officers and Directors

Our amended and restated certificate of incorporation and our bylaws provide that we will indemnify each of our directors and officers to the fullest extent permitted by the Delaware General Corporation Law. Further, we have indemnification agreements for our directors and officers.