THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Adobe Systems Incorporated (ADBE)

3/14/2005 Proxy Information

Mr. Warnock's son is employed by Adobe as a project manager. In fiscal 2004, he was paid $82,376 in compensation and profit sharing plan payments and was granted an option to purchase 400 shares of common stock at an exercise price of $43.55 per share.

Prior to her retirement from Adobe Systems Incorporated in April 2002, Ms. Colleen Pouliot served as Senior Vice President, Special Projects for the Chief Executive Officer from December 2001 to April 2002. From December 1997 to December 2001, Ms. Pouliot was Adobe's Senior Vice President and General Counsel. She joined Adobe in July 1988 as Associate General Counsel and became the Corporate Secretary in April 1989. In December 1990, she was promoted to General Counsel. In December 1992, she was promoted to Vice President and in December 1997, to Senior Vice President.

Mr. Charles M. Geschke is a founder of Adobe Systems Incorporated (Adobe) and has been co-Chairman since September 1997. He was Adobe's Chief Operating Officer from December 1986 until July 1994 and President from April 1989 until his retirement in April 2000.

3/12/2004 Proxy Information

Prior to her retirement from Adobe Systems Incorporated (Adobe) in April 2002, Colleen Pouliot served as Senior Vice President of Special Projects for the Chief Executive Officer from December 2001 to April 2002. From December 1997 to December 2001, Ms. Pouliot was Adobe's Senior Vice President and General Counsel. She joined Adobe in July 1988 as Associate General Counsel and became the Corporate Secretary in April 1989. In December 1990, she was promoted to General Counsel. In December 1992, she was promoted to Vice President and in December 1997, to Senior Vice President.

We have entered into indemnity agreements with certain officers and directors which provide, among other things, that we will indemnify such officer or director, under the circumstances and to the extent provided for in the agreements, for expenses, damages, judgments, fines and settlements he or she may be required to pay in actions or proceedings which he or she is or may be made a party to by reason of his or her position as a director, officer or other agent of Adobe, and otherwise to the full extent permitted under Delaware law and our Amended and Restated Bylaws.

3/17/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.