THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Alberto-Culver Company (ACV)

12/13/2005 Proxy Information

During fiscal year 2004, two sons of Michael H. Renzulli purchased, from an unrelated third party, a franchise to distribute salon exclusive professional products in Northern Texas (the “Franchise”) for Armstrong McCall, L.P., an affiliate of the Company. The operation of the Franchise entails periodic purchases of products from Armstrong McCall. These purchases are made on the same terms as other franchises of Armstrong McCall. The total purchases by the Franchise for fiscal year 2005 were $4,469,284.

A son of Carol Bernick and Howard Bernick is an employee of the Company and received cash compensation during fiscal year 2005 in the amount of $68,459 and a grant of stock options to purchase 800 shares of Common Stock. As an employee, he also received benefits that are available generally to employees and which provide for the same allocation of benefits between management and non-management participants.

Howard B. Bernick is the husband of Carol L. Bernick and the son-in-law of Leonard H. Lavin and Bernice E. Lavin.

12/13/2004 Proxy Information

During fiscal year 2004, the Company retained the law firm of Katten Muchin Zavis Rosenman, of which Allan B. Muchin, a director of the Company, is Chairman Emeritus, and incurred fees for legal services of approximately $11,000. The Company has retained the firm to perform legal services during fiscal year 2005.

During fiscal year 2004, Dante Renzulli and Michael Renzulli, sons of Michael H. Renzulli, purchased, from an unrelated third party, a franchise to distribute salon exclusive professional products in Northern Texas (the “Franchise”) for Armstrong McCall, L.P., an affiliate of the Company. The operation of the Franchise entails periodic purchases of products from Armstrong McCall. These purchases are made on the same terms as other franchises of Armstrong McCall. The total purchases by the Franchise for fiscal year 2004 was $2,893,600.

Howard B. Bernick is the husband of Carol L. Bernick and the son-in-law of Leonard H. Lavin and Bernice E. Lavin.

12/12/2003 Proxy Information

During fiscal year 2003, the Company retained the law firm of Katten Muchin Zavis Rosenman, of which Allan B. Muchin, a director of the Company, is a senior partner, and incurred fees for legal services of approximately $6,350. The Company has retained the firm to perform legal services during fiscal year 2004.

Leonard H. Lavin is the husband of Bernice E. Lavin, the father of Carol L. Bernick and the father-in-law of Howard B. Bernick.